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Companies/07438498

The Insurance Underwriting Agencies Limited

Private Limited Company · Windermere

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 · 6 ceased
Jensten Underwriting (Commercial) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 229335106
Show 6 ceased records
TP
Mr Timothy Michael ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-30

Source record 228928433
WP
Mr William John ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-30

Source record 228928434
JS
Mr John Leslie SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-30

Source record 228928431
GP
Ms Gemma Louise ParsonsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 228929483
NS
Mrs Nicole Elaine SimpsonIndividual
Shares: over 25%, up to 50%

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

Source record 228929484
JP
Mrs Jennifer ParsonsIndividual
Shares: over 25%, up to 50%

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

Source record 228929253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JL
Jamie LewisCurrent director
Appointed 2024-06-14 · 2 yrs · Managing Director
+4 others
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-06-30 · 3 yrs
+274 others
GL
Graeme LalleyCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+77 others
Show 4 historical appointments
ST
Simon TaylorResigned director
Resigned 2023-06-30 · Insurance Executive
TP
Timothy ParsonsResigned director
Resigned 2011-04-12 · 12 yrs · Company Director
WP
William ParsonsResigned director
Resigned 2010-11-12 · 12 yrs · Director
JS
John SimpsonResigned director
Resigned 2010-11-12 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active