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Companies/02852425

Folgate Underwriting Agency Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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
Anglo LondonCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-06 · No cessation recorded

Source record 14532838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SV
Sanjay VisvanathanCurrent director
Appointed 2024-10-22 · 1 yr · Chief Information Officer
CB
Clare BatesCurrent director
Appointed 2024-10-22 · 1 yr · Chief Operating Officer
+1 other
JF
John FridayCurrent director
Appointed 2024-03-19 · 2 yrs · Chief Financial Officer
IR
Ian RussellCurrent director
Appointed 2006-04-01 · 20 yrs · Underwriter
+4 others
BR
Brian RussellCurrent director
Appointed 1993-09-10 · 32 yrs · Consultant
+11 others
Show 13 historical appointments
DP
David PrinceResigned director
Resigned 2021-12-07 · 2 yrs · Cfo
MR
Mark RussellResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
ZS
Zoe Marie SpicerResigned director
Resigned 2018-05-22 · 3 yrs · Finance Director
ZS
Zoe SpicerResigned secretary
Resigned 2018-05-09 · 3 yrs
SW
Stephen WainwrightResigned director
Resigned 2013-10-10 · 4 yrs · Director
JY
John YoungResigned director
Resigned 2009-09-14 · 1 yr · Insurance Intermediary
JB
Jonathan BatesResigned director
Resigned 2004-03-01 · 20 yrs · Operation Director
SW
Stephen WainwrightResigned secretary
Resigned 2004-01-31 · 14 yrs
PR
Patricia RussellResigned secretary
Resigned 2001-06-23 · 2 yrs
CF
Charles ForresterResigned director
Resigned 1999-01-25 · 2 yrs · Claims/Insurance
TL
Tina LodgeResigned director
Resigned 1994-10-31 · 6 yrs · Company Director
PC
Philip CallenResigned director
Resigned 1993-09-10 · 1 yr · M.d. Marketing
BR
Brian RussellResigned secretary
Resigned 1993-09-10 · 19 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active