Azur Underwriting Limited
Company 09903413 Liquidation
Connected board network
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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.
4 directors on the board
- David Quixano Henriques Director · appointed 2023
- Christopher David Seymour Newby Director · appointed 2023
- Graham Andrew Elliott Director · appointed 2015
- James Stephen Philip Levy Director · appointed 2023
5.1y median 3.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Graham Andrew Elliott Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Quixano Henriques Director · appointed 2023
- Christopher David Seymour Newby Director · appointed 2023
- Graham Andrew Elliott Director · appointed 2015
- James Stephen Philip Levy Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Finance 12Property 8Construction 5Professional services 2Tech and media 2
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.
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.
Related organisations
- Azur Group Limited 2 shared directors
Connected through a shared director
- Ryan Specialty Holdings International Limited 1 shared director
- Hunter George & Partners Limited 1 shared director
- Ryan Specialty Corporate Services Limited 1 shared director
- Aztech Advantage LTD 1 shared director
- L&L Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09903413 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
66220 - 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.
- Azur Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (15)
- David Quixano Henriques Director · appointed 2023
- Christopher David Seymour Newby Director · appointed 2023
- James Stephen Philip Levy Director · appointed 2023
- Graham Andrew Elliott Director · appointed 2015
Show 11 former officers
- Ian Brynmor Davies Director · appointed 2018 · resigned 2023
- Neil Joe Minnich Director · appointed 2017 · resigned 2018
- Kate Victoria Wells Director · appointed 2017 · resigned 2023
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2016 · resigned 2019
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2017
- Andrew Lewis Brooks Director · appointed 2016 · resigned 2016
- Jeannie Helen Arthur Director · appointed 2016 · resigned 2017
- Charles Jonathan Blackburn Director · appointed 2016 · resigned 2023
- Ian Pettifor Director · appointed 2016 · resigned 2022
- Gregory Wolyniec Director · appointed 2016 · resigned 2016
- David Coupe Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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