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Companies/09574780

Eridge Underwriting Agency Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 2015Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-27 · No cessation recorded

Source record 116880563
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2026-08-27

Source record 113487540
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-10 · Ceased 2022-04-29

Source record 114241739
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-29

Source record 111329307
CM
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-29

Source record 111329326
MC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-29

Source record 111329395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AE
Aisling EfthimiouCurrent secretary
Appointed 2024-09-30 · 2 yrs
+6 others
CA
Ciaran AstinCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+4 others
NM
Neil ManvellCurrent director
Appointed 2023-09-06 · 3 yrs · None
+1 other
JA
Julie Adams MooreCurrent director
Appointed 2022-04-29 · 4 yrs · Accountant
+7 others
Show 8 historical appointments
SG
Steven GriffinResigned secretary
Resigned 2024-05-22
PK
Paul KneafseyResigned director
Resigned 2023-03-07 · 1 yr · Company Director
AG
Andrew GalbraithResigned director
Resigned 2022-05-23 · Director
MP
Matthew PuttickResigned director
Resigned 2022-04-29 · 1 yr · Director
CM
Christopher MccannResigned director
Resigned 2016-05-10 · 5 yrs · Company Director
MC
Malcolm ClemitsonResigned secretary
Resigned 2015-12-15 · 8 yrs
MC
Malcolm ClemitsonResigned director
Resigned 2015-05-05 · 8 yrs · Insurance Manager
JH
John HamiltonResigned director
Resigned 2015-05-05 · 11 yrs · Insurance Manager

Board profile

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