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Companies/10492530

Semperian Assurance Services Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Semperian Infrastructure 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 147825561
Show 1 ceased record
Semperian Asset Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-23 · Ceased 2021-10-01

Source record 136250760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
EL
Emma LancasterCurrent director
Appointed 2022-08-22 · 4 yrs · Director
+1 other
CB
Christopher BurltonCurrent director
Appointed 2022-08-22 · 4 yrs · Accountant
+60 others
GB
Gary BrownCurrent director
Appointed 2022-08-22 · 4 yrs · Engineer
+48 others
CorpSemperian Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-01 · 8 yrs
+34 others
Show 2 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2017-03-09 · 1 yr
JS
Jonathan SimpsonResigned director
Resigned 2016-11-23 · 5 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active