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Companies/SC204478

Advanta Risk Ltd

Activities of insurance agents and brokers · Glasgow

ActiveUnited KingdomIncorporated 2000Private 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
Advanta Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 112157311
Show 1 ceased record
One Integrated Solution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-13

Source record 112196079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KD
Kevin James D'ArcyCurrent director
Appointed 2025-02-28 · 1 yr · Director
+5 others
GS
Gregory SeathCurrent director
Appointed 2025-02-28 · 1 yr · Director
+8 others
MP
Mark PearsonCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+11 others
CW
Craig WebsterCurrent director
Appointed 2018-12-13 · 7 yrs · Company Director
+16 others
Show 8 historical appointments
KA
Kenneth AndersonResigned director
Resigned 2012-06-29 · 6 yrs · Director
JM
John MortonResigned secretary
Resigned 2004-10-15 · 19 yrs · Accountant
HM
Hazel MatthewsResigned secretary
Resigned 2002-11-26 · 1 yr
DM
David McfetridgeResigned director
Resigned 2000-03-28 · 2 yrs · Insurance Broker
RY
Robin YoungResigned directorResigned secretary
Resigned 2000-03-28 · 12 yrs · Insurance Broker
CorpBrian Reid LtdResigned secretary
Resigned 2000-02-29
CorpStephen Mabbott LtdResigned director
Resigned 2000-02-29

Board profile

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