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Companies/06974859

Thavies Inn Underwriting Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2009Private 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 · 8 ceased
Michaelmas Farming LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-30 · No cessation recorded

Source record 108779351
Show 8 ceased records
JR
Mr James William Jeremy RitblatIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-30 · Ceased 2025-01-13

Source record 109319891
RS
Mr Roger Hugh Knight SeeligIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-30 · Ceased 2025-01-13

Source record 109319892
KB
Mr Keith James Bruce-SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-30 · Ceased 2025-01-13

Source record 108779489
JH
James Felton Somers Hervey-BathurstIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-10-30 · Ceased 2025-01-13

Source record 108779492
GJ
Mr Graeme Andrew JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · Ceased 2024-10-30

Source record 108118192
TO
Mr Thomas Francis O'BrienIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-30

Source record 108123998
CB
Mr Charles Benjamin BonasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-24

Source record 119609580
TO
Mr Thomas Francis O'BrienIndividual
Significant influence or control

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

Source record 119609726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RS
Roger Hugh Knight SeeligCurrent director
Appointed 2025-04-30 · 1 yr · Retired
+2 others
KB
Keith Bruce SmithCurrent director
Appointed 2024-10-30 · 1 yr · Solicitor
+14 others
CorpFidentia Trustees LimitedCurrent director
Appointed 2009-07-28 · 17 yrs
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2009-07-28 · 17 yrs
+252 others
Show 2 historical appointments
TO
Thomas O BrienResigned director
Resigned 2009-07-28 · 15 yrs · Investment Manager
GJ
Graeme JonesResigned director
Resigned 2009-07-28 · 15 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active