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Companies/08163330

Prosure Solutions Limited

Non-life insurance · High Wycombe

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Partners& Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 157975473
Show 2 ceased records
LS
Mr Lee Rawson SaundersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 163485229
AL
Mr Andrew Roger LuciaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 163485267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CB
Charles BettinsonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+38 others
PB
Philip BartonCurrent director
Appointed 2024-10-29 · 1 yr · Director
+30 others
LS
Lee SaundersCurrent director
Appointed 2014-01-06 · 12 yrs · Insurance Underwriter
AL
Andrew LuciaCurrent director
Appointed 2014-01-06 · 12 yrs · Insurance Underwriter
Show 4 historical appointments
PS
Phillipa ShermanResigned director
Resigned 2024-10-29 · Director
SM
Stuart MarkleyResigned director
Resigned 2013-05-01 · Chartered Accountant
RW
Raymond WatsonResigned director
Resigned 2012-07-31 · 1 yr · Insurance
WR
Wayne RedgraveResigned director
Resigned 2012-07-31 · 1 yr · Insurance

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active