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Companies/SC212709

Impala Loan Company 1 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 · 0 ceased
Pearl Life 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 · No cessation recorded

Source record 12989227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
AC
Arlene CairnsCurrent director
Appointed 2024-07-04 · 2 yrs · Finance Director
+5 others
EF
Elizabeth FlemingCurrent director
Appointed 2022-06-21 · 4 yrs · Director
+1 other
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
+168 others
Show 46 historical appointments
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
SP
Samuel PerowneResigned director
Resigned 2014-05-15 · 7 yrs · Head Of Corporate Strategy And M&A
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
RT
Rakesh ThakrarResigned director
Resigned 2012-05-22 · 10 yrs · Financial Controller
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
JY
Jonathan YatesResigned director
Resigned 2011-01-01 · Company Director
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
DC
Diarmuid CumminsResigned director
Resigned 2010-05-01 · Investment Manager
EH
Edward HawkesResigned director
Resigned 2008-08-13 · Company Director
MD
Manjit DaleResigned director
Resigned 2008-06-12 · Company Director
HO
Hugh OsmondResigned director
Resigned 2008-06-12 · Company Director
MR
Michael RossResigned director
Resigned 2008-06-12 · Company Director
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
MM
Michael MerrickResigned director
Resigned 2008-01-21 · 2 yrs · Actuary
MP
Martin PotkinsResigned director
Resigned 2007-07-18 · Group Financial Controller
IO
Ian OwenResigned director
Resigned 2007-07-03 · 1 yr · Company Director
SM
Stephen McgeeResigned director
Resigned 2006-09-27 · 1 yr · Head Of Actuarial
DF
Duncan FergusonResigned director
Resigned 2006-09-27 · 2 yrs · Company Director
FM
Fiona MatthewsResigned director
Resigned 2006-09-27 · 1 yr · Director
AD
Anthony DavidsonResigned director
Resigned 2006-09-27 · 2 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 2006-09-01 · 1 yr · Accountant
IM
Ian MaidensResigned director
Resigned 2006-09-01 · 1 yr · Actuary
GS
Graham SingletonResigned director
Resigned 2006-09-01 · 2 yrs · Managing Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2006-02-09 · Director
HL
Heather LoganResigned director
Resigned 2005-12-12 · Accountant
MM
Martin MouleResigned director
Resigned 2005-09-20 · Finance Director Insurance
PB
Paul BradshawResigned director
Resigned 2005-06-06 · Actuary
DW
David WallaceResigned director
Resigned 2004-09-08 · Director
AW
Alan WyattResigned director
Resigned 2003-09-30 · 1 yr · Director
CD
Catherine DunlopResigned director
Resigned 2003-08-04 · 1 yr · Director, Long Term Savings
KL
Kerr LuscombeResigned director
Resigned 2003-07-16 · 6 yrs · Company Director
MM
Malcolm MillingtonResigned director
Resigned 2002-03-01 · 1 yr · Director
JD
James DenholmResigned director
Resigned 2001-08-01 · 1 yr · Chartered Accountant
TI
Timothy IngramResigned director
Resigned 2001-08-01 · Banker
AD
Alan DevereuxResigned director
Resigned 2001-08-01 · 1 yr · Director
JG
James GallagherResigned director
Resigned 2001-08-01 · 1 yr · Civil Servant
IH
Ian HarleyResigned director
Resigned 2001-08-01 · Chief Executive
AF
Arthur FodenResigned director
Resigned 2001-08-01 · 1 yr · Director
MB
Mark BoleatResigned director
Resigned 2001-08-01 · 1 yr · Management Consultant
DW
David WoodsResigned director
Resigned 2001-08-01 · Life Assurance Official
CR
Caroline RamsayResigned secretary
Resigned 2001-03-14 · 3 yrs · Company Secretary
GP
Graham PottingerResigned director
Resigned 2001-03-14 · 1 yr · Managing Director
AR
Alan RennieResigned director
Resigned 2000-11-03 · Life Assurance Official
GH
Gordon HendersonResigned directorResigned secretary
Resigned 2000-11-03 · Life Assurance Official

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active