Katherine Anne CROSS - OFFICER REPORT

Age: 42 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	01 Sep 2025		BUILDING AND LAND GUARANTEES LIMITED (05742263)	Active
Active	Director/	30 Jun 2025		FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (02494622)	Active
Active	Director/ Director	01 Apr 2025		ACRISURE UK BROKING LIMITED (00546706)	Active
Active	Director/	12 Feb 2025		MODUS UNDERWRITING LIMITED (09269358)	Active
Active	Director/ Director	29 Jan 2025		SUTTON WINSON CONSULTANCY SERVICES LIMITED (09925154)	Active - Proposal to Strike off	35%
Active	Director/ Director	05 Dec 2024		ACRISURE UK HOLDINGS LIMITED (14128698)	Active
Active	Director/ Director	22 Oct 2024		HINE HOLDINGS LIMITED (06342661)	Active
Active	Director/	18 Oct 2024		RUSSELL SCANLAN (HOLDINGS) LIMITED (06046259)	Active
Active	Director/ Director	17 Oct 2024		SUTTON GROUP HOLDINGS LIMITED (02448730)	Active
Active	Director/ Director	23 Aug 2024		TEN INSURANCE SERVICES LIMITED (05225049)	Active
Resigned?	Director/ Director	07 Aug 2024		TEN PREMIUM FINANCE LIMITED (06689096)	Active - Proposal to Strike off	54%
Active	Director/ Director	25 Apr 2024		ACRISURE UK RETAIL LIMITED (14121245)	Active
Active	Director/	24 Apr 2024		ACRISURE UK MGA LIMITED (09742763)	Active
Active	Director/ Director	23 Apr 2024		RUSSELL, SCANLAN LIMITED (01179331)	Active
Active	Director/ Director	22 Apr 2024		AFFINITY BROKERS LIMITED (SC384486)	Active
Active	Director/ Chief Financial Officer	16 Apr 2024		HINE INSURANCE BROKERS LIMITED (04340771)	Active
Active	Director/ Chief Financial Officer	16 Apr 2024		CRK COMMERCIAL INSURANCE SERVICES LIMITED (04639065)	Active
Resigned	Director/ Company Director	25 Sep 2023	30 Nov 2023	LUDGATE LIMITED (13891988)	Active
Resigned	Director/ Deputy Cfo	14 Nov 2022	02 Feb 2023	SVALINN 1319 LIMITED (04518666)	Active
Resigned	Director/ Deputy Cfo	02 Sep 2021	30 Nov 2023	CCP BIDCO LIMITED (09519155)	Liquidation	18%
Resigned	Director/	02 Sep 2021	30 Nov 2023	CCP MIDCO LIMITED (09517859)	Liquidation	18%
Resigned	Director/	02 Sep 2021	30 Nov 2023	GEORGE YARD SERVICES LIMITED (10790385)	Liquidation	18%
Resigned	Director/ Deputy Cfo	02 Sep 2021	30 Nov 2023	LIMEHOUSE AGENCIES LIMITED (10457712)	Liquidation	18%
Resigned	Director/	02 Sep 2021	30 Nov 2023	HAWKES BAY HOLDINGS LIMITED (06319491)	Liquidation	18%
Resigned	Director/ Deputy Cfo	02 Sep 2021	30 Nov 2023	TYSER & CO. LIMITED (04256470)	Liquidation	18%
Resigned	Director/ Deputy Cfo	02 Sep 2021	30 Nov 2023	RFIB HOLDINGS LIMITED (06116715)	Liquidation	18%
Resigned	Director/ Deputy Cfo	10 Dec 2020	10 Feb 2021	SVALINN 1319 LIMITED (04518666)	Active
Resigned	Director/ Deputy Cfo	02 Oct 2020	30 Nov 2023	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED (04016257)	Active
Resigned	Director/ Deputy Cfo	23 Sep 2020	30 Nov 2023	RFIB GROUP LIMITED (01502259)	Liquidation	18%
Resigned	Director/ Deputy Cfo	30 Jun 2020	15 Apr 2021	MCMM SERVICES LIMITED (11347743)	Active
Resigned?	Director/	30 Jun 2020		LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED (04066883)	Active
Resigned?	Director/	30 Jun 2020		GEORGE YARD RUN-OFF LIMITED (05538694)	Active
Resigned?	Director/ Deputy Cfo	30 Jun 2020		RFIB PENSION TRUST LIMITED (02950497)	Liquidation	100%
Resigned?	Director/ Deputy Cfo	30 Jun 2020		RFIB (UK) LIMITED (02113001)	Active
Resigned?	Director/	30 Jun 2020		RFIB MARINE LIMITED (01598604)	Active
Resigned	Director/ Deputy Cfo	30 Jun 2020	30 Nov 2023	GEORGE YARD INVESTMENTS LIMITED (04929116)	Liquidation	18%

Number of active appointments: 16
Number resignations: 20
Average tenure of active positions: 1.2 years
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 33.3%
Average Dissolution Attribution: 9.8%

CO-DIRECTORS

Name	BUILDING AND LAND GUARANTEES LIMITED -Active	FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED -Active	ACRISURE UK BROKING LIMITED -Active	MODUS UNDERWRITING LIMITED -Active	SUTTON WINSON CONSULTANCY SERVICES LIMITED -Active - Proposal to Strike off	ACRISURE UK HOLDINGS LIMITED -Active	HINE HOLDINGS LIMITED -Active	RUSSELL SCANLAN (HOLDINGS) LIMITED -Active	SUTTON GROUP HOLDINGS LIMITED -Active	TEN INSURANCE SERVICES LIMITED -Active	TEN PREMIUM FINANCE LIMITED -Active - Proposal to Strike off	ACRISURE UK RETAIL LIMITED -Active	ACRISURE UK MGA LIMITED -Active	RUSSELL, SCANLAN LIMITED -Active	AFFINITY BROKERS LIMITED -Active	HINE INSURANCE BROKERS LIMITED -Active	CRK COMMERCIAL INSURANCE SERVICES LIMITED -Active	LUDGATE LIMITED -Active	SVALINN 1319 LIMITED -Active	CCP BIDCO LIMITED -Liquidation	CCP MIDCO LIMITED -Liquidation	GEORGE YARD SERVICES LIMITED -Liquidation	LIMEHOUSE AGENCIES LIMITED -Liquidation	HAWKES BAY HOLDINGS LIMITED -Liquidation	TYSER & CO. LIMITED -Liquidation	RFIB HOLDINGS LIMITED -Liquidation	SVALINN 1319 LIMITED -Active	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED -Active	RFIB GROUP LIMITED -Liquidation	MCMM SERVICES LIMITED -Active	LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED -Active	GEORGE YARD RUN-OFF LIMITED -Active	RFIB PENSION TRUST LIMITED -Liquidation	RFIB (UK) LIMITED -Active	RFIB MARINE LIMITED -Active	GEORGE YARD INVESTMENTS LIMITED -Liquidation
Christopher REDMOND	✔	✔	✔		✔	✔									✔	✔	✔	✔
Katherine Anne CROSS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sally SWANN	✔			✔
Jeffrey HOBSON	✔										✔
Thomas David WILSON	✔																		✔										✔
Matthew John DYER	✔										✔
Christopher Thomas SEDGLEY	✔										✔
Garry Glenn HURD	✔																	✔
Joanne MARRIOTT	✔														✔
Tracey Denise ANDERSON	✔																		✔
Nicholas George Robert HARRIS	✔																														✔
Joseph David PERRY	✔			✔
Neil Richard HOBBS	✔			✔
Simon READ	✔													✔
Mark MCILQUHAM	✔										✔
Michael Peter REA	✔																														✔
James Oliver WHITTINGHAM	✔																														✔
Simon CURTIS	✔																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nigel Anthony, Mr. PALMER-MINNIS	✔													✔
Eleanor Rose GAMBLE	✔						✔											✔
Andrew Peter FAIRCHILD	✔										✔
Shahram SHAYESTEH	✔										✔
David James BRUCE	✔						✔				✔					✔
Michael Storm BACK	✔																		✔
Harry BHAVNANI	✔																		✔
Harry BHAVNANI	✔																		✔
Andrew Peter FAIRCHILD	✔																✔
John David LUDLEY	✔													✔
Ankur GOENKA	✔				✔								✔	✔		✔	✔	✔
Mark MCILQUHAM	✔			✔
Mark MCILQUHAM	✔			✔			✔				✔		✔	✔
Keith Thomas JACKSON	✔												✔	✔
Simon Joseph COOTER	✔			✔	✔		✔				✔		✔		✔	✔
Edward MATHISON	✔									✔
Stephen Edward WOOD	✔			✔			✔	✔	✔	✔			✔	✔	✔			✔
Mark Jonathan SHANAHAN	✔																		✔
Stephen Edward WOOD	✔																✔
Jason Patrick HOWARD	✔						✔						✔
Neill Thomas ROBSON	✔										✔
Michael Patrick Cheere EMMETT	✔																		✔
Mark John FISHER	✔													✔
David SKIDMORE	✔										✔
Colin Richard CUNNINGHAM	✔																			✔								✔
Clive Stephen BUESNEL	✔																		✔										✔
Matthew James FRANKLIN	✔	✔													✔
Steven David WRIGHT	✔														✔
Andrew Michael BOYCE	✔													✔
Colin Richard CUNNINGHAM	✔																			✔								✔
Colin HALLIDAY	✔										✔
David Starforth HILL	✔				✔
Timothy Andrew Hardy QUAYLE	✔				✔
Jason Hugh COLLINS	✔																			✔					✔	✔		✔		✔
Peter Colin Frank HAYNES	✔																													✔
David Mathew ABRAHAM	✔																								✔	✔			✔	✔
Andrew Thomas Karl WESTENBERGER	✔																				✔	✔	✔	✔			✔			✔			✔		✔	✔
Grahame John MILLWATER	✔													✔
Matthew Charles SCHWEINZGER	✔													✔
Hannah Louise LYON-WALL	✔		✔
Leslie MARSHALL	✔																														✔
Robert WITHERS	✔										✔	✔
Paul SYKES	✔										✔
Simon John Harriman PALMER	✔																				✔	✔	✔	✔	✔		✔		✔
Andrew Thomas Karl WESTENBERGER	✔																		✔						✔	✔			✔
Andrew WESTENBERGER	✔																												✔
Kevin Stuart STRATTON	✔																													✔	✔
Daniel John LOTT	✔																			✔								✔
Stephen BOTTOMS	✔										✔	✔
Gareth David ROBERTS	✔		✔	✔		✔
Morna LEATHER	✔																						✔	✔			✔			✔	✔	✔	✔	✔	✔	✔
Robert Alan PYBUS	✔																								✔	✔
Holly HARDING	✔																														✔
John Kedric RHODES	✔										✔
Steven Mark BEARD	✔																						✔							✔	✔			✔
Gareth CHILDS	✔																														✔
Adam John COCKBURN	✔																								✔	✔			✔
Andrew Edward BEHRENDS	✔																								✔	✔			✔
Russell John GRAY	✔		✔	✔		✔					✔
Anthony Charles SOUTHERN	✔													✔
John William GRESSIER	✔																							✔
Joseph Edward ENGLAND	✔																						✔	✔
Keith Michael ANDERSON	✔																								✔	✔			✔
Dawn Susan BROWN	✔										✔	✔
Christopher John TANSLEY	✔																										✔			✔						✔
Ruth Alice LETHEREN	✔		✔
James Fergus DONOHOE	✔																						✔	✔			✔			✔		✔	✔		✔	✔
Giles Martin COCKERILL	✔																						✔				✔			✔
John CLAFFEY	✔																			✔								✔
Neil Martin CLAYTON	✔																			✔								✔			✔
Nigel William James MONTGOMERY	✔																								✔	✔
Neil William CARNAFFAN	✔													✔
Frederick Paul CHILTON	✔																						✔							✔		✔	✔			✔
Claire Victoria CLOUGH	✔																			✔								✔	✔
Martin Richard COPPARD	✔					✔
Mark Neville WILLIAMSON	✔																							✔			✔
James HALOW	✔																						✔				✔			✔
David Alexander THOMSON	✔					✔
Kimberley LYLE	✔					✔
Dennis Leonard MAHONEY	✔																				✔	✔		✔			✔			✔
Jason ANTHONY	✔													✔
Martin Bevis GRAY	✔													✔
Sarah Helen HINE	✔							✔
James HALOW	✔																				✔	✔
Stuart Forster BLAKEBOROUGH	✔																								✔	✔
Melanie Ellen CUSACK	✔																																	✔
Natasha PETTET	✔				✔
Richard Conyngham CORFIELD	✔				✔
Simon READ	✔				✔
Scott BANKS	✔				✔									✔
Graeme Stuart NEWMAN	✔				✔
David Charles Anthony WALSH	✔				✔
Michael Benjamin GRIST	✔				✔
Gary John ANDREWS	✔																								✔	✔
Jonathan James MACEY	✔																								✔	✔
Katherine Anne CROSS	✔																			✔					✔	✔		✔
Ian Michael WITT	✔																								✔	✔
Mark WINLOW	✔																							✔			✔			✔
Neil Vaughan WILLIAMS	✔										✔	✔
Nicholas James MOSS	✔																										✔			✔		✔	✔		✔	✔
Henry Charles Vaughan KEELING	✔																										✔			✔
Simon Edward WINIARSKI	✔								✔						✔
Brian Anthony KING	✔																			✔								✔
Andrew George SMITH	✔																			✔								✔
Peter Colin Frank, Mr. HAYNES	✔																								✔	✔
William Frederick GOLDSTEIN	✔																			✔								✔	✔
Yvonne MCKNIGHT	✔															✔
Nigel Roy COTTON	✔																										✔			✔			✔
Susan BAINBRIDGE	✔																																	✔
Trevor Philip NEWBERY	✔																								✔	✔
Peter Ivan JONES	✔									✔
Robert John CAMPBELL	✔																			✔								✔
Scott Andrew MEECHAN	✔															✔
Neil Alexander CAMPBELL	✔															✔
Allan Christopher MARTIN	✔																																	✔
David James BARBOUR	✔																										✔			✔
Trevor Anthony DARBY	✔																			✔								✔
John RUSBY	✔										✔	✔
Janice Rose PERRY	✔																									✔
Stephen Mark GRANT	✔																													✔
Marshall Godfrey KING	✔																										✔			✔
Jonathan James TURNBULL	✔																										✔			✔		✔	✔		✔	✔
Hugh Cheyney CHAMPION	✔																										✔			✔
Lucy Ann ELCOX	✔																																			✔
Christine Elaine DANDRIDGE	✔																										✔			✔
Robert Michael BENSON	✔										✔	✔
Robin Granville, Lord HODGSON	✔																										✔			✔
25 NOMINEES LIMITED	✔																								✔
DM COMPANY SERVICES LIMITED	✔																								✔
Amos Peter BRATTLE	✔																																			✔
Christopher BRACEGIRDLE	✔																																			✔
Richard JENKINS	✔																																			✔
Diana Margaret SOMERSET	✔																																	✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																										✔
LUCIENE JAMES LIMITED	✔																										✔
Andrew Morgan JENKINS	✔								✔						✔
Andrew Clive JONAS	✔			✔
Timothy John BRANGWYN	✔			✔
Michael Richard DICKINSON	✔	✔							✔						✔
GW INCORPORATIONS LIMITED	✔								✔
James Scott RUSSELL	✔	✔
Mark David JACKSON	✔	✔
Paul ROSE	✔	✔
Russell MANDEL	✔																																		✔
Roy JACKSON	✔	✔
Jean SMITH	✔	✔
Adrian Howard BEALE	✔																																✔
Jonathan LYNE	✔																																			✔
Quintin John HEANEY	✔																								✔	✔
YORK PLACE COMPANY NOMINEES LIMITED	✔	✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔	✔
John Holland NORTHRIDGE	✔																										✔			✔
William Hill MAIN	✔																								✔	✔
Christopher SYDENHAM	✔																									✔
John CLEMENTS	✔																												✔
Roger Emmett EGAN	✔																												✔
Peter Francis GARVEY	✔																												✔
Stephen Leonard JARVIS	✔																																✔
Nicholas Simon Barry GOULD	✔																																✔
Mark Andrew ROBINSON	✔																																			✔
David PEARCE	✔										✔	✔
Hugo Rupert Phillip CHELTON	✔																															✔				✔
SWIFT INCORPORATIONS LIMITED	✔										✔
Malcolm William LEE	✔										✔	✔
Gordon Norman COLES	✔										✔	✔
John Kedric RHODES	✔										✔	✔
Stephen John HIRST	✔																										✔			✔		✔				✔
Colin Patrick Joseph BOYLE	✔																																			✔
David MARTIN	✔																										✔			✔		✔	✔	✔	✔	✔
Kimberley LYLE	✔			✔						✔
INCORPORATE DIRECTORS LIMITED	✔																	✔
INCORPORATE SECRETARIAT LIMITED	✔																	✔
Darren Robert WILLS	✔																	✔
Richard Peter SPARROW	✔																													✔		✔				✔
Robert Hillhouse JAMIESON	✔																										✔			✔			✔		✔
John Peter MORLEY	✔																																			✔
Martyn LASSMAN	✔																																			✔
David Andrew LAWRENCE	✔																			✔								✔
Karl Anthony CRAWFORD	✔																			✔								✔
John Stanley GREEN	✔																			✔								✔
Michael Sydney WELLS	✔																			✔								✔
Barry COLLINGS	✔																			✔								✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality