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Companies/03019643

My Policy Limited

Private Limited Company · Halesowen

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Granite Underwriting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 2191706
Show 1 ceased record
Project Policy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-20 · Ceased 2024-12-20

Source record 1226429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CorpAcorn Group Services LimitedCurrent director
Appointed 2025-12-31
ML
Michael Samuel LloydCurrent director
Appointed 2025-10-09 · Director
+1 other
Show 16 historical appointments
JS
Johan StrydomResigned director
Resigned 2023-02-09 · 2 yrs · Director
CM
Charles MoreResigned director
Resigned 2023-02-09 · 2 yrs · Director
AW
Alan WhalleyResigned director
Resigned 2020-07-08 · 2 yrs · Actuary
RR
Roger RamsdenResigned director
Resigned 2018-11-06 · 1 yr · Group Ceo
NR
Nutan RajguruResigned director
Resigned 2018-07-16 · 1 yr · Head Of Analytics
KW
Kevin WithingtonResigned director
Resigned 2017-01-18 · 5 yrs · Director
PP
Paul PugalResigned director
Resigned 2017-01-18 · 1 yr · Director
GW
Gregory Wood CbeResigned director
Resigned 2016-07-14 · 2 yrs · Directordirector
MQ
Michael QuinnResigned director
Resigned 2008-08-01 · 8 yrs · Director
PQ
Patrick QuinnResigned director
Resigned 2008-08-01 · 17 yrs · Director
YQ
Yvonne QuinnResigned secretary
Resigned 1998-07-15 · 18 yrs
PQ
Patrick QuinnResigned director
Resigned 1997-04-30 · 11 yrs · Retired
AB
Anthony BellamyResigned director
Resigned 1996-09-25 · Retired
JP
John PowellResigned director
Resigned 1995-10-16 · Company Director
WA
William ArkinsonResigned director
Resigned 1995-02-08 · Company Director
MP
Margaret PowellResigned secretary
Resigned 1995-02-08 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active