Time Broker Services Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKey Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-11-02 · No cessation recorded
Source record 123118683Show 1 ceased record
NU
Mr Nicholas Richard John UrwinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-02
Source record 127165189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalTR
Terry RoganCurrent director
Appointed 2020-10-30 · 5 yrs · Finance Director
NU
Nicholas UrwinCurrent director
Appointed 2011-11-22 · 14 yrs · Company Director
Show 2 historical appointments
IU
Ian UrwinResigned director
Resigned 2011-11-22 · 4 yrs · Retired Company Director
RM
Ronald MatthewsResigned director
Resigned 2011-11-22 · 8 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active