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Companies/SC332868

Central Insurance Services (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Marsh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134612459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
CV
Claire ValentineCurrent secretary
Appointed 2017-02-08 · 9 yrs
SW
Sally WilliamsCurrent director
Appointed 2015-04-01 · 11 yrs · Accountant
+9 others
JG
Joseph GroganCurrent director
Appointed 2014-02-28 · 12 yrs · Insurance Broker
+1 other
MC
Mark ChessherCurrent director
Appointed 2014-02-28 · 12 yrs · Accountant
+8 others
PB
Peter BoxCurrent director
Appointed 2014-02-28 · 12 yrs · Director
+1 other
JB
Jane BarkerCurrent director
Appointed 2014-02-28 · 12 yrs · Company Director
+3 others
Show 19 historical appointments
AA
Adrianne AbbottResigned secretary
Resigned 2014-04-09 · 2 yrs
MW
Mark WeilResigned director
Resigned 2014-02-28 · 4 yrs · Chief Executive Officer
WM
Wendy MarshResigned secretary
Resigned 2014-02-28
JN
John NicholsonResigned director
Resigned 2014-02-28 · 1 yr · Insurance Broker
AM
Alan MansonResigned director
Resigned 2012-02-20 · 2 yrs · Company Director
GH
Gillian HastingsResigned director
Resigned 2012-02-16 · 2 yrs · Business Consultant
HB
Harry BurnessResigned director
Resigned 2011-04-28 · 2 yrs · None
GY
Graeme YuleResigned director
Resigned 2011-04-28 · 2 yrs · None
CT
Christopher ToshResigned director
Resigned 2009-01-16 · 5 yrs · Insurance Broker
ST
Steven ThomsonResigned director
Resigned 2008-01-14 · 6 yrs · Insurance Broker
DJ
Darren JamesResigned director
Resigned 2008-01-14 · 1 yr · Insurance Broker
DB
David BinnieResigned director
Resigned 2008-01-14 · 5 yrs · Insurance Broker
IF
Ian FraserResigned directorResigned secretary
Resigned 2008-01-14 · 6 yrs · Insurance Broker
KM
Kenneth MathesonResigned director
Resigned 2008-01-14 · 1 yr · Banker
NK
Neil KerrResigned director
Resigned 2008-01-14 · 6 yrs · Insurance Broker
CorpPaull WilliamsonsResigned secretary
Resigned 2007-11-30
IH
Iain HenryResigned director
Resigned 2007-11-30 · 8 yrs · Insurance Broker
CorpP W Secretaries LimitedResigned secretary
Resigned 2007-10-24

Board profile

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