Aaa Insurance & Reinsurance Brokers Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCV
Mr Carlos Manuel De Sao VicenteIndividual
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 3731813Show 1 ceased record
Aaa International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 1477886People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalDB
Daniel BrownCurrent secretary
Appointed 2014-05-31 · 12 yrs
JS
Jon SmithCurrent director
Appointed 2014-04-20 · 12 yrs · Accountant
NM
Nicholas MillarCurrent director
Appointed 2002-12-02 · 23 yrs · Executive
Show 4 historical appointments
MS
Mark SmithResigned director
Resigned 2014-04-01 · 3 yrs · Insurance Broker
CS
Carlos Sao VicenteResigned director
Resigned 2003-01-13 · 14 yrs · Economist
BN
Resigned 2002-08-28 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active