Insureness Limited
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 · 3 ceasedBoyd & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-09 · No cessation recorded
Source record 106252753Show 3 ceased records
KD
Mr Kenneth DavieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-19 · Ceased 2018-05-09
Source record 105753618KW
Mr Kenneth WhittleIndividual
Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-09
Source record 105794260CG
Mr Colin Stuart GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-09
Source record 111421246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-05-09 · 8 yrs
Show 5 historical appointments
SD
Simon DrewResigned director
Resigned 2018-05-09 · Accountant
CorpStewart Cumming LimitedResigned secretary
Resigned 2009-02-19 · 9 yrs
CG
Colin GrantResigned director
Resigned 2009-02-19 · 9 yrs · Director
KD
Kenneth DavieResigned director
Resigned 2009-02-19 · 9 yrs · Director
KW
Kenneth WhittleResigned director
Resigned 2009-02-19 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active