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Companies/07975135

Bath Actuarial Consulting 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 · 2 ceased
Hymans Robertson LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 115051755
Show 2 ceased records
AU
Mr Andrew Donald Udale-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 106200968
LB
Mr Leonard BowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 109896228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RS
Richard ShackletonCurrent director
Appointed 2021-01-29 · 5 yrs · Market Lead/Member
+1 other
NP
Nicholas PopeCurrent secretaryCurrent director
Appointed 2021-01-29 · 5 yrs
+1 other
SH
Sally HaranCurrent director
Appointed 2021-01-29 · 5 yrs · Hr Director
+2 others
Show 5 historical appointments
MU
Mary Udale SmithResigned secretaryResigned director
Resigned 2012-03-05 · 8 yrs
JB
Jodi BowmanResigned director
Resigned 2012-03-05 · 8 yrs · Director
LB
Leonard BowmanResigned director
Resigned 2012-03-05 · 8 yrs · Director
AU
Andrew Udale SmithResigned director
Resigned 2012-03-05 · 8 yrs · Director

Board profile

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