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Companies/06699312

Addingstone Insurance Solutions Ltd

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Addingstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-27 · No cessation recorded

Source record 114164238
Show 4 ceased records
MS
Mr Mark John SimpsonIndividual
Significant influence or control

Notified 2016-04-16 · Ceased 2020-05-27

Source record 106590460
Simchap LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106228997
DC
Mr Damian Paul ChapmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-31

Source record 114394423
MS
Mr Mark John SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114422097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MH
Matthew HartiganCurrent director
Appointed 2024-12-12 · 1 yr · Director
+16 others
MS
Mark SimpsonCurrent director
Appointed 2008-09-16 · 18 yrs · Insurance Intermediary
+2 others
Show 2 historical appointments
AH
Andrew HunterResigned secretary
Resigned 2024-11-01 · 1 yr
DC
Damian ChapmanResigned director
Resigned 2008-09-16 · 11 yrs · Insurance Intermediary

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active