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Companies/09675113

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Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SK
Mr Stewart KohlIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14346016
Charles Taylor Insurance Services LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14346098
BS
Mr. Bela SzigethyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14346225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
KM
Kaan Moustafa OglouCurrent director
Appointed 2026-01-28
LM
Leonardo MatoCurrent director
Appointed 2023-12-14 · 2 yrs · Latam Chairman & Global Director
+2 others
CH
Christopher HearneCurrent director
Appointed 2021-08-24 · 5 yrs · Head Of Legal
+9 others
NH
Nandor HajduCurrent director
Appointed 2020-02-27 · 6 yrs · Investment Professional
+1 other
OT
Oliver TattanCurrent director
Appointed 2016-02-19 · 10 yrs · Company Director
+4 others
HG
Hal GreenbergCurrent director
Appointed 2015-12-18 · 10 yrs · Investment Professional
+4 others
MS
Martin ScottCurrent director
Appointed 2015-07-07 · 11 yrs · Private Equity Professional
+3 others
Show 14 historical appointments
RZ
Roumiana ZlatevaResigned director
Resigned 2021-08-24 · 2 yrs · Vice President
TO
Tamer OzmenResigned director
Resigned 2021-06-23 · Chairman Of The Board
ES
Evan SameroffResigned director
Resigned 2021-01-29 · Investment Professional
AR
Arjun RamdasResigned director
Resigned 2020-11-12 · Ceo, Insurance Technology
EC
Edward CreasyResigned director
Resigned 2020-08-17 · Executive Chairman
PR
Philip RowlandResigned director
Resigned 2020-07-17 · 5 yrs · Investment Professional
DS
David Philip SmithResigned director
Resigned 2020-04-03 · Practice Director (Life, Health, Pension
LD
Laura DillonResigned director
Resigned 2016-06-21 · 3 yrs · Investment Executive
LB
Luisa BarileResigned director
Resigned 2015-12-18 · 2 yrs · Ceo
TS
Thomas SeddonResigned director
Resigned 2015-12-18 · Investment Professional
DM
David MarockResigned director
Resigned 2015-12-18 · 4 yrs · Group Ceo
JR
Juan Rufilanchas GomezResigned director
Resigned 2015-12-01 · 4 yrs · Operating Executive
MG
Marcin GoszykResigned director
Resigned 2015-07-07 · Private Equity Professional
JG
James GoinsResigned director
Resigned 2015-07-07 · Private Equity Professional

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active