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Companies/SC100053

Central Insurance Services Limited

Company profile

DissolvedUnited Kingdom
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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
Jelf Insurance Brokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 8212142
Show 1 ceased record
Central Insurance Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 5081929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
JT
James TrapnellCurrent director
Appointed 2023-02-23 · 3 yrs · Accountant
+12 others
Show 31 historical appointments
AG
Anthony GruppoResigned director
Resigned 2019-06-03 · 2 yrs · Chief Executive Officer
OE
Oranye EmemboluResigned director
Resigned 2019-05-20 · 1 yr · Chief Financial Officer
JF
Jeremiah FlahiveResigned director
Resigned 2019-02-27 · 3 yrs · Risk & Governance Director
PB
Philip BartonResigned director
Resigned 2017-10-19 · 1 yr · Ceo (Insurance)
CV
Claire ValentineResigned secretary
Resigned 2017-02-08 · 5 yrs
SW
Sally WilliamsResigned director
Resigned 2015-04-01 · 3 yrs · Accountant
AA
Adrianne AbbottResigned secretary
Resigned 2014-04-09 · 2 yrs
WM
Wendy MarshResigned secretary
Resigned 2014-02-28
JB
Jane BarkerResigned director
Resigned 2014-02-28 · 6 yrs · Company Director
PB
Peter BoxResigned director
Resigned 2014-02-28 · 4 yrs · Director
MC
Mark ChessherResigned director
Resigned 2014-02-28 · 5 yrs · Accountant
JG
Joseph GroganResigned director
Resigned 2014-02-28 · 4 yrs · Insurance Broker
JN
John NicholsonResigned director
Resigned 2014-02-28 · 1 yr · Insurance Broker
AM
Alan MansonResigned director
Resigned 2012-02-20 · 2 yrs · Company Director
GH
Gillian HastingsResigned director
Resigned 2012-02-16 · 2 yrs · Business Consultant
HB
Harry BurnessResigned director
Resigned 2011-04-28 · 2 yrs · None
GY
Graeme YuleResigned director
Resigned 2011-04-28 · 2 yrs · None
CT
Christopher ToshResigned director
Resigned 2009-01-16 · 5 yrs · Insurance Broker
ST
Steven ThomsonResigned director
Resigned 2008-01-14 · 6 yrs · Insurance Broker
IF
Ian FraserResigned secretaryResigned director
Resigned 2008-01-14 · 6 yrs
DJ
Darren JamesResigned director
Resigned 2006-10-01 · 2 yrs · Insurance Broker
DB
David BinnieResigned director
Resigned 2006-10-01 · 7 yrs · Insurance Broker
NK
Neil KerrResigned director
Resigned 2006-10-01 · 7 yrs · Insurance Broker
KM
Kenneth MathesonResigned director
Resigned 2005-04-20 · 4 yrs · Management Consultant
AD
Anthony DyerResigned director
Resigned 2000-12-29 · 5 yrs · Insurance Broker
IH
Iain HenryResigned director
Resigned 2000-12-29 · 15 yrs · Insurance Broker
PF
Peter FraserResigned director
Resigned 1997-08-22 · 6 yrs · Insurance Broker
JB
John BremnerResigned director
Resigned 1989-03-01 · 11 yrs · Insurance Broker
DT
David ThomsonResigned director
Resigned 1989-03-01 · 18 yrs · Insurance Broker
AB
Alistair BallantyneResigned director
Resigned 1989-03-01 · 17 yrs · Insurance Broker

Board profile

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