Silvermere Holdings Limited
Activities of financial services holding companies · Edinburgh
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-21 · No cessation recorded
Source record 150026462Show 1 ceased record
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-01 · Ceased 2018-06-01
Source record 146210787People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2019-05-14 · 7 yrs
Show 12 historical appointments
MP
Michelle PranceResigned director
Resigned 2024-09-02 · 1 yr · Ceo Mettle
JH
James HolianResigned director
Resigned 2023-06-02 · 3 yrs · Bank Official
KJ
Kenneth JohnstoneResigned director
Resigned 2023-03-01 · 1 yr · Bank Official
CB
Chiara BernerResigned director
Resigned 2022-03-25 · Bank Official
AE
Andrew EllisResigned director
Resigned 2022-03-25 · Bank Official
RK
Richard KertonResigned director
Resigned 2021-07-16 · Bank Official
AH
Andrew HarrisonResigned director
Resigned 2020-03-27 · 3 yrs · Bank Official
KT
Katherine TennerResigned director
Resigned 2018-06-01 · 3 yrs · Director
EM
Edward MolyneuxResigned director
Resigned 2018-06-01 · 3 yrs · Company Director
MB
Marie BairdResigned director
Resigned 2018-03-21 · Banker
DL
David LoweResigned director
Resigned 2018-03-21 · 2 yrs · Banker
MG
Marcelino GarciaResigned director
Resigned 2018-03-21 · 3 yrs · Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active