Cushman & Wakefield Insurance Services Limited
Company 06457435 Active
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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
- Andrea Moira Augustine Penman Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrea Moira Augustine Penman Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Colin Joseph Tennant Wilson Director · appointed 2018 · resigned 2026
- Ravinder Saluja Director · appointed 2024 · resigned 2026
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.
Company details
| Number | 06457435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2007 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance66220 - Activities of insurance agents and brokers
Owned by (1) 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.
- DTZ Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrea Moira Augustine Penman Director · appointed 2026
Show 22 former officers
- Ravinder Saluja Director · appointed 2024 · resigned 2026
- Simone Savi Director · appointed 2022 · resigned 2023
- Ashley Thompson Director · appointed 2021 · resigned 2022
- Grace Parsons-Hann Secretary · appointed 2019 · resigned 2020
- Darshan Raghuvanshi Director · appointed 2018 · resigned 2021
- Colin Joseph Tennant Wilson Director · appointed 2018 · resigned 2026
- Manuel Uria Fernandez Director · appointed 2017 · resigned 2017
- Parimal Raojibhai Patel Director · appointed 2017 · resigned 2018
- Miles Nicholas Herz Director · appointed 2014 · resigned 2015
- Sunita Kaushal Secretary · appointed 2014 · resigned 2019
- Michael Jonathan Hatt Director · appointed 2014 · resigned 2018
- Neil Edward Kay Director · appointed 2014 · resigned 2017
- Patrick David Hole Secretary · appointed 2012 · resigned 2012
- Fiona Keddie Secretary · appointed 2011 · resigned 2011
- Martyn Nicholas Hayward Director · appointed 2009 · resigned 2014
- James Michael Douglas Thomson Director · appointed 2009 · resigned 2012
- Paul Thomas Idzik Director · appointed 2008 · resigned 2009
- Philip Michael Cook Secretary · appointed 2007 · resigned 2011
- Alpha Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Colin Charles Child Director · appointed 2007 · resigned 2009
- Mark Douglas Struckett Director · appointed 2007 · resigned 2008
- Alpha Direct Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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