Bennett Christmas Partners Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedChristmas Insurance Brokers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-02 · No cessation recorded
Source record 144704083Bennett Christmas Group LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-08-02 · No cessation recorded
Source record 144802896Show 3 ceased records
Box Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-01 · Ceased 2019-08-01
Source record 144675088Bennett Christmas Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-02 · Ceased 2019-08-01
Source record 137292396Christmas Insurance Brokers LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-02 · Ceased 2019-08-01
Source record 137292397People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
CS+29 others
Christopher ShortlandCurrent director
Appointed 2019-08-01 · 7 yrs · Chartered Accountant
Show 5 historical appointments
CS
Christopher ShortlandResigned secretary
Resigned 2019-08-01 · 1 yr
MB
Mark BennettResigned director
Resigned 2017-08-02 · 3 yrs · Insurance Consultant
DP
David PorterResigned director
Resigned 2017-08-02 · 1 yr · Insurance Broker
DC
David ChristmasResigned director
Resigned 2017-08-02 · 1 yr · Insurance Broker
RC
Roger ChristmasResigned director
Resigned 2017-08-02 · 3 yrs · Insurance Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active