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Companies/07313009

Mi Specialty Ltd

Non-life insurance · Taunton

ActiveUnited KingdomIncorporated 2010Private 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
Lloyd & Whyte Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-10-28 · No cessation recorded

Source record 149458853
Show 4 ceased records
Stride LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-04-23 · Ceased 2022-10-28

Source record 138483546
Lloyd & Whyte Group LtdCorporate
Voting rights: over 50%, up to 75%

Notified 2021-04-23 · Ceased 2021-04-23

Source record 141870686
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-10

Source record 149582584
R&Q Mga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-23

Source record 149621759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MP
Matthew PykeCurrent director
Appointed 2021-04-23 · 5 yrs · Company Director
+36 others
DM
David MooreCurrent director
Appointed 2021-04-23 · 5 yrs · Company Director
+38 others
AC
Anthony CoatesCurrent director
Appointed 2021-04-23 · 5 yrs · Company Director
+4 others
SA
Stephen AstleyCurrent secretary
Appointed 2021-04-23 · 5 yrs
+5 others
SA
Stephen AstleyCurrent director
Appointed 2021-04-23 · 5 yrs · Company Director
+34 others
JW
James WheddonCurrent director
Appointed 2010-09-01 · 16 yrs · Insurance Executive
Show 12 historical appointments
SJ
Sangeeta JohnsonResigned director
Resigned 2020-10-08 · Director
SP
Steven PetchResigned director
Resigned 2017-11-16 · 2 yrs · Accountant
MG
Michael GloverResigned director
Resigned 2017-11-16 · 2 yrs · Director
AQ
Alan QuilterResigned director
Resigned 2017-11-16 · 3 yrs · Director
NH
Nicholas HalesResigned director
Resigned 2012-02-02 · 3 yrs · None
MB
Michael BellResigned director
Resigned 2011-11-28 · 5 yrs · Director
PS
Philippe SloanResigned director
Resigned 2011-10-12 · 6 yrs · Director
TR
Timothy RiddellResigned director
Resigned 2010-07-27 · Insurance Executive
RM
Robin MccoyResigned director
Resigned 2010-07-27 · 7 yrs · Insurance Executive
CorpR Q Secretaries LimitedResigned secretary
Resigned 2010-07-13 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active