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Companies/00939239

Absolute Assigned Policies Limited

Private Limited Company · Stanmore

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
T.I.S. Group Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-24 · No cessation recorded

Source record 1486733
KS
Miss Katherine Ann SpiteriIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2020-09-24 · No cessation recorded

Source record 1507048
Show 5 ceased records
Trebuchet Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2020-09-24

Source record 2086633
BH
Mr Brad Scott HuntingtonIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 12916334
JW
Mr John Caldicott WilliamsIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 12916335
Trebuchet Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-05 · Ceased 2016-12-31

Source record 12997561
Trebuchet Group Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-05-05 · Ceased 2020-09-24

Source record 12997562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KS
Katherine SpiteriCurrent director
Appointed 2011-05-11 · 15 yrs · Director
+8 others
KS
Katherine SpiteriCurrent secretary
Appointed 2009-11-19 · 16 yrs
+4 others
Show 17 historical appointments
BH
Brad HuntingtonResigned director
Resigned 2015-10-21 · 4 yrs · Chief Executive
JW
John WilliamsResigned director
Resigned 2015-10-21 · 4 yrs · President
DR
Doreen RichardsResigned director
Resigned 2015-10-21 · 4 yrs · Chief Operating Officer
RE
Robert EzekielResigned director
Resigned 2013-12-31 · 11 yrs · Director
KS
Katherine SpiteriResigned director
Resigned 2010-10-27 · Director
MB
Michael BurtResigned director
Resigned 2010-10-27 · Fund Manager
CR
Christopher RadfordResigned director
Resigned 2009-03-19 · 1 yr · Director
CP
Clive ParkinsonResigned director
Resigned 2008-04-02 · Director
DF
Daniel FarrowResigned director
Resigned 2007-07-13 · Director
AI
Arnie IversenResigned director
Resigned 2007-06-29 · 6 yrs · Director
SG
Simon GoldsmithResigned director
Resigned 2007-06-22 · 2 yrs · Director
RA
Robert AbbeyResigned director
Resigned 2003-02-13 · 5 yrs · Lawyer
DA
David ArnoldResigned director
Resigned 2002-01-07 · 5 yrs · Director
LP
Lee PortnoiResigned director
Resigned 1992-11-25 · 14 yrs · Company Director
JR
Jeffrey RosenbaumResigned director
Resigned 1992-01-18 · Director
RR
Richard RossResigned director
Resigned 1992-01-18 · 11 yrs · Director
TR
Teresa RosenbaumResigned director
Resigned 1992-01-18 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active