Azur Group Limited
Company 09938215 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Azur Underwriting Limited 2 shared directors
- Purple Pixi LTD 1 shared director
- Aztech Advantage LTD 1 shared director
- Azur Technology LTD 1 shared director
- Crux Underwriting LTD 1 shared director
- Crux MGA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09938215 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Graham Andrew Elliott ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Aig Property Casualty International Llc ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Adam Daniel Burk Director · appointed 2021
- David Quixano Henriques Director · appointed 2017
- Jeannie Helen Arthur Director · appointed 2016
- Graham Andrew Elliott Director · appointed 2016
Show 12 former officers
- Ian Thomas Robinson Director · appointed 2018 · resigned 2021
- Barnaby Douglas Rugge-Price Director · appointed 2018 · resigned 2023
- Richard Patrick Little Director · appointed 2018 · resigned 2022
- Kate Victoria Wells Director · appointed 2018 · resigned 2023
- Neil Joe Minnich Director · appointed 2017 · resigned 2018
- Maureen Eleanor Hackett Director · appointed 2017 · resigned 2017
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2016 · resigned 2019
- Gregory Wolyniec Director · appointed 2016 · resigned 2016
- Andrew Lewis Brooks Director · appointed 2016 · resigned 2023
- Charles Jonathan Blackburn Director · appointed 2016 · resigned 2023
- Ian Pettifor Director · appointed 2016 · resigned 2022
- David Coupe Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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