Jade Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBM
Mr Bernard McdanielIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12913288People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2014-09-18 · 11 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2014-09-18 · 11 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2010-09-14 · 15 yrs
BM
Bernard McdanielCurrent director
Appointed 2010-09-14 · 15 yrs · Retired
Show 3 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-18 · 1 yr · Operations Director
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active