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Companies/06778303

Centrix Insurance Holdings Limited

Private Limited Company · 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 130394489
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-05-25 · Ceased 2024-01-31

Source record 133561380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AH
Andrew HunterCurrent secretary
Appointed 2023-05-31 · 3 yrs
+176 others
MB
Michael BruceCurrent director
Appointed 2016-05-25 · 10 yrs · Insurance Broker
+66 others
Show 8 historical appointments
DM
David MargrettResigned director
Resigned 2016-05-25 · 4 yrs · Director
DP
David PextonResigned director
Resigned 2015-03-26 · 8 yrs · Insurance Broker
SR
Simon RiceResigned director
Resigned 2009-05-19 · 6 yrs · Insurance Broker
HS
Howard SteeplesResigned director
Resigned 2009-05-19 · 7 yrs · Insurance Broker
CB
Christopher BirrellResigned director
Resigned 2009-05-19 · 7 yrs · Chartered Accountant
DV
Duncan VintenResigned director
Resigned 2009-02-05 · 10 yrs · Insurance Broker
SC
Simon ColeResigned secretary
Resigned 2008-12-22 · 14 yrs
GB
George BodenResigned director
Resigned 2008-12-22 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active