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Companies/12270837

By Miles Group Ltd

Activities of financial services holding companies · Norwich

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Dl Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · No cessation recorded

Source record 107199421
Show 2 ceased records
CR
Callum Jon RimmerIndividual
Significant influence or control

Notified 2019-10-18 · Ceased 2022-06-30

Source record 113410872
JB
Mr James BlackhamIndividual
Significant influence or control

Notified 2019-10-18 · Ceased 2023-04-21

Source record 113410877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SC
Stuart CursonCurrent director
Appointed 2025-11-06
+3 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2025-07-29 · 1 yr
MP
Matthew PernetCurrent director
Appointed 2024-11-08 · 1 yr · Director
+2 others
MH
Madeline HowlettCurrent director
Appointed 2023-10-04 · 3 yrs · Chief Executive Officer
+3 others
Show 13 historical appointments
MK
Michael David KornerResigned director
Resigned 2025-07-29 · Director
DG
Dhruv GahlautResigned director
Resigned 2024-11-08 · Director
AL
Aurore Henriette Lucienne LecanonResigned director
Resigned 2023-10-04 · Director
AB
Andy BroadfieldResigned director
Resigned 2023-04-21 · 1 yr · Company Director
KS
Kate SyredResigned director
Resigned 2023-04-21 · Company Director
JG
Jasvinder GakhalResigned director
Resigned 2023-04-21 · 1 yr · Company Director
NM
Neil ManserResigned director
Resigned 2023-04-21 · 1 yr · Company Director
RC
Roger CliftonResigned secretary
Resigned 2023-04-21 · 2 yrs
PM
Paul MorgenthalerResigned director
Resigned 2020-05-20 · 2 yrs · Investment Manager
MF
Malcolm FergusonResigned director
Resigned 2020-01-24 · 3 yrs · Investor (Principal)
RL
Robert LumleyResigned director
Resigned 2020-01-24 · 3 yrs · Insurance
CR
Callum RimmerResigned director
Resigned 2019-10-18 · 2 yrs · Company Director
JB
James BlackhamResigned director
Resigned 2019-10-18 · 3 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active