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Companies/11566007

Certa Insurance Partners Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-19 · No cessation recorded

Source record 110919581
Show 3 ceased records
TC
Voting rights: over 25%, up to 50%

Notified 2019-01-02 · Ceased 2022-01-19

Source record 119091445
EB
Voting rights: over 25%, up to 50%

Notified 2018-09-12 · Ceased 2022-01-19

Source record 111442310
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-09-12 · Ceased 2018-12-20

Source record 111899000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
DS
David SawyerCurrent director
Appointed 2023-10-19 · 2 yrs · Divisional Managing Director - Pfr & Cyb
+1 other
AD
Andrew DaviesCurrent director
Appointed 2023-10-19 · 2 yrs · Chief Financial Officer
+1 other
AS
Adam SingerCurrent secretaryCurrent director
Appointed 2019-01-02 · 7 yrs
+3 others
RH
Rachel HineCurrent director
Appointed 2019-01-02 · 7 yrs · Underwriter
+5 others
TC
Thomas CartwrightCurrent director
Appointed 2019-01-02 · 7 yrs · Underwriter
+2 others
EB
Edward BeckwithCurrent director
Appointed 2018-09-12 · 8 yrs · Company Director
+3 others
Show 2 historical appointments
DL
Daniel LottResigned director
Resigned 2019-01-14 · Insurance Consultant
KB
Katharine Louise BeckwithResigned director
Resigned 2018-09-12 · Commercial Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active