1Insurer Holdings Limited
Private Limited Company · Birmingham
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAxios Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107291142Show 1 ceased record
The Innovation Group 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 2016-04-06
Source record 107281171People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 13 historicalNo current officers on record.
Show 13 historical appointments
CS
Charlie SimonResigned director
Resigned 2024-03-26 · 1 yr · UK Finance Director / Accountant
JC
James CogginResigned director
Resigned 2022-12-20 · 3 yrs · Chief Technology Officer
AV
Andries Jacobus Van StadenResigned director
Resigned 2020-05-06 · 3 yrs · Chief Financial Officer
MH
Michael HintonResigned director
Resigned 2018-06-15 · 1 yr · Ig Tech Chief Operating Officer
DI
Delphine IcartResigned director
Resigned 2017-06-01 · 1 yr · Chief Operating Officer
AM
Alasdair MarnochResigned director
Resigned 2017-06-01 · 5 yrs · Director
HB
Henry BonnerResigned director
Resigned 2016-07-01 · Ceo 1 Insurer
SW
Resigned 2016-05-23 · 1 yr · Ceo + Company Director
PN
Paul NicholsResigned director
Resigned 2016-05-23 · Chief Executive 1Insurer/Company Directo
SM
Shaun MercerResigned director
Resigned 2016-02-23 · Investment Professional
JL
James LiddiardResigned secretary
Resigned 2016-02-23
ZB
Zeina BainResigned director
Resigned 2016-02-23 · 2 yrs · Investment Professional
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active