London Wall Insurance Services Limited
Company 01469946 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Antcliff Director · appointed 2004
Directors past 6 years
- David Antcliff Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mcclure Timber Supplies Limited 1 shared director
- Cobdell Limited 1 shared director
- Wallside Holdings Limited 1 shared director
- CHF Accountancy Limited 1 shared director
- Motorway Direct Limited 1 shared director
- CAR Protect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01469946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1979 |
| Address | COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, S1 2DD |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Subash Malkani
75-100% voting (trust) · notified 2016-04-06 - David Dennis Cuby
75-100% voting (trust) · notified 2016-04-06 - James David Hassan ceased 2022-03-28
75-100% voting (trust) · notified 2016-04-06 - Adrian Olivero ceased 2020-09-30
75-100% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- David Antcliff Director · appointed 2004
Show 13 former officers
- Simon Jeremy Tennyson Director · appointed 2006 · resigned 2016
- Frederick Donald Pinkney Director · appointed 2001 · resigned 2020
- Paul Nigel Pinkney Secretary · appointed 2001 · resigned 2020
- David Lee Pinkney Director · appointed 2001 · resigned 2020
- William Richard Henderson Director · appointed 2000 · resigned 2000
- Gary Wade Spellins Director · appointed 2000 · resigned 2001
- Deborah Ann Ives Secretary · appointed 2000 · resigned 2001
- Glyn Kerry Moore Secretary · appointed 1998 · resigned 2001
- Neil Anthony Johnson Director · appointed 1997 · resigned 1999
- Martin Gerard Breen Director · appointed 1997 · resigned 1998
- Jeffrey David Rose Director · resigned 1998
- John Alan Williams Director · resigned 1997
- Richard Thomas Rogers Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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