Amos, Karen
Status:
Active
Notified: 11/10/2023
Date of Birth: 03/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trust
Collins, Jonathan
Status:
Active
Notified: 11/10/2023
Date of Birth: 12/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Slack, Jonathan
Status:
Active
Notified: 11/10/2023
Date of Birth: 07/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Resolute Management Services Limited
Status:
Ceased
Notified: 04/11/2016
Ceased: 11/10/2023
Companies House Number: 03136297
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of shares 50 to 75 percent as trustOwnership of shares 50 to 75 percent as firmOwnership of voting rights - More than 50% but not more than 75%Voting rights 50 to 75 percent as trustVoting rights 50 to 75 percent as firmRight to appoint and remove directors as trustSignificant influence or control as trust
Bishop, Nicholas
Mincing Lane, London, England
Status:
Active
Notified: 21/05/2015
Date of Birth: 07/1968
Occupation: Insurance
Role: Director
Country of Residence: United Kingdom
Nationality: British
Burgess, Paul John
St Lukes Park Runwell, Wickford, Essex, United Kingdom
Status:
Active
Notified: 01/04/2022
Date of Birth: 04/1980
Occupation: Reinsurance Claims Manager
Role: Director
Country of Residence: England
Nationality: British
Dodson, Stephen John
Mincing Lane, London, England
Status:
Active
Notified: 14/12/2017
Date of Birth: 11/1958
Occupation: Head Of Insurance Claims
Role: Director
Country of Residence: England
Nationality: British
Murphy, Catherine Thelma
London, England
Status:
Active
Notified: 07/08/2014
Date of Birth: 07/1975
Occupation: Quantative Analyst
Role: Director
Country of Residence: United States
Nationality: American
Page, Howard Ronald
Healing, Grimsby, England
Status:
Active
Notified: 01/04/2022
Role: Secretary
Rooney, David Stanley
Mincing Lane, London, England
Status:
Active
Notified: 01/12/2023
Occupation: Head Of Claims
Role: Director
Country of Residence: England
Nationality: British
Ryan, Thomas
Mincing Lane, London, England
Status:
Active
Notified: 19/11/2009
Date of Birth: 02/1964
Occupation: Insurance Executive
Role: Director
Country of Residence: United States
Nationality: American
Slack, Jonathan Yeardsley
London, England
Status:
Active
Notified: 14/01/2020
Date of Birth: 07/1960
Occupation: Insurance Claims Manager
Role: Director
Country of Residence: England
Nationality: British
Paton, Stephen Robert
Mincing Lane, London, England
Status:
Ceased
Notified: 23/03/2017
Ceased: 01/12/2023
Date of Birth: 11/1965
Occupation: Insurance Claims Manager
Role: Director
Country of Residence: England
Nationality: British
Slack, Jonathan Yeardsley, Mr.
Chigwell
Status:
Ceased
Notified: 07/06/2001
Ceased: 22/02/2006
Occupation: Claims Manager, Insurance Claims Manager
Role: Director
Country of Residence: England
Nationality: British