N1172 Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRO
Mr Richard James OsborneIndividual
Trust-related control: Significant influence or control
Notified 2019-01-17 · No cessation recorded
Source record 115395935BO
Barbara Ann OsborneIndividual
Trust-related control: Significant influence or control
Notified 2019-01-17 · No cessation recorded
Source record 115397088Show 2 ceased records
DL
Mr Derek Ralph LanderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-01-17 · Ceased 2020-10-08
Source record 119069139DD
David Sanford Lee DillonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-17
Source record 109880262People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2019-04-16 · 7 yrs
CorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2019-04-16 · 7 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2019-04-16 · 7 yrs
Show 5 historical appointments
MW
Michael WebbResigned director
Resigned 2019-04-16 · 3 yrs · Company Secretarial Manager
DD
David DillonResigned director
Resigned 2015-01-01 · Company Director
CorpNomina PLCResigned director
Resigned 2014-03-13 · 5 yrs
CorpHampden Legal PLCResigned secretary
Resigned 2014-03-13 · 5 yrs
JE
Jeremy EvansResigned director
Resigned 2014-03-13 · 5 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active