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Companies/07931426

Risk Policy Administration Limited

Company profile

DissolvedUnited Kingdom
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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
Hmgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 106149143
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 117121178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-05-27 · 1 yr
TP
Toby PollardCurrent director
Appointed 2021-09-21 · 5 yrs · Director
+1 other
AD
Aled DaviesCurrent director
Appointed 2020-10-27 · 5 yrs · Finance Director
+4 others
GT
Glenn ThomasCurrent director
Appointed 2019-02-01 · 7 yrs · Managing Director
+8 others
Show 12 historical appointments
ND
Nicola DunderdaleResigned director
Resigned 2021-01-18 · Director Of Digital Solutions
ES
Emma SnooksResigned secretary
Resigned 2020-10-01 · 4 yrs
AC
Angus CameronResigned director
Resigned 2020-01-21 · Director
OD
Owen DaviesResigned director
Resigned 2019-07-01 · 4 yrs · Cro
AM
Andrew MooreResigned secretary
Resigned 2019-02-01 · 1 yr
ST
Serge ThierietResigned director
Resigned 2019-02-01 · Chief Financial Officer
JD
John DeanResigned director
Resigned 2012-02-02 · 6 yrs · Director
JB
John BattingResigned director
Resigned 2012-02-01 · 5 yrs · Actuary/Pensions Consultant
IN
Ian NashResigned secretary
Resigned 2012-02-01 · 7 yrs
PJ
Paul JohnstonResigned director
Resigned 2012-02-01 · 8 yrs · Director
KM
Kenneth MckelveyResigned director
Resigned 2012-02-01 · 7 yrs · Actuary
JP
Jonathan PunterResigned director
Resigned 2012-02-01 · 7 yrs · Actuary

Board profile

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