Whitehouse Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHelios Underwriting PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-29 · No cessation recorded
Source record 14692110Show 3 ceased records
AW
Ms Ailsa Hurlock WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-20 · Ceased 2022-12-29
Source record 3087862MW
Mr Mark Kennedy WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-20 · Ceased 2022-12-29
Source record 3098821WW
Mr William Hurlock WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-20
Source record 12179820People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpNomina PLCCurrent director
Appointed 2022-12-29 · 3 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2022-12-29 · 3 yrs
Show 5 historical appointments
NH
Nigel HanburyResigned director
Resigned 2022-12-29 · 1 yr · Company Director
MW
Mark WilliamsResigned director
Resigned 2014-04-03 · 8 yrs · Director
AW
Ailsa WilliamsResigned director
Resigned 2014-04-03 · 8 yrs · Director
WW
William WilliamsResigned director
Resigned 1999-09-27 · 19 yrs · Retired
RG
Ruth GoodResigned secretary
Resigned 1999-09-27 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active