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Companies/09903413

Azur Underwriting Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2015
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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
Azur Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 235690800
Show 2 ceased records
Azur Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2021-09-30

Source record 234807324
Azur Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 238666115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CN
Christopher NewbyCurrent director
Appointed 2023-04-03 · 3 yrs · Lawyer
JL
James LevyCurrent director
Appointed 2023-04-03 · 3 yrs · Finance Director
+21 others
DH
David HenriquesCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+6 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2019-09-01 · 7 yrs
+514 others
GE
Graham ElliottCurrent director
Appointed 2015-12-04 · 10 yrs · Company Director
+8 others
Show 11 historical appointments
ID
Ian DaviesResigned director
Resigned 2018-12-04 · 4 yrs · Director
NM
Neil MinnichResigned director
Resigned 2017-07-14 · 1 yr · Company Director
KW
Kate Victoria WellsResigned director
Resigned 2017-02-21 · 5 yrs · Director
CB
Christopher ButcherResigned director
Resigned 2016-06-07 · 1 yr · Director
AB
Andrew BrooksResigned director
Resigned 2016-06-07 · Director
JA
Jeannie ArthurResigned director
Resigned 2016-05-10 · Director
CB
Charles BlackburnResigned director
Resigned 2016-04-01 · 6 yrs · Director
IP
Ian PettiforResigned director
Resigned 2016-04-01 · 6 yrs · Director
GW
Gregory WolyniecResigned director
Resigned 2016-01-25 · Director
DC
David CoupeResigned secretary
Resigned 2015-12-04

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active