Andrew George SMITH - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	LLP Designated Member/	05 Sep 2019		CREATE BUILDINGS LLP (OC428735)	Active
Resigned	Director/ Chartered Accountant	31 May 2016	09 Jun 2020	HOLDSURE LIMITED (10206906)	Active
Resigned	Director/ Chartered Accountant	16 Jun 2015	18 Sep 2015	ACCELERATE UNDERWRITING LIMITED (09640934)	Active
Resigned	Director/ Chartered Accountant	07 Jan 2015	18 Jun 2019	RESOLUTION UNDERWRITING HOLDINGS LIMITED (09378139)	Active
Active	LLP Designated Member/	14 Nov 2012		CAPITAL MANAGEMENT RESOURCES LLP (OC380211)	Active
Resigned	Director/ Chartered Accountant	13 Sep 2012	07 Aug 2015	HEBRIDES INVESTMENTS NO.3 LIMITED (08213365)	Liquidation	0%
Resigned	Director/ Chartered Accountant	09 Jul 2012	07 Aug 2015	SVALINN 1319 LIMITED (04518666)	Active
Resigned	LLP Member/	22 May 2012	01 Jul 2012	ENTERTAINMENT RISKS LLP (OC375455)	Dissolved 05 Jul 2017	0%
Resigned	Director/ Chartered Accountant	28 Nov 2011	18 Jun 2019	RESOLUTION UNDERWRITING PARTNERSHIP LIMITED (05104119)	Active
Resigned	Director/ Director	10 Nov 2011	31 Dec 2017	ARO UNDERWRITING GROUP LIMITED (07491066)	Active
Active	Director/ Accountant	02 Nov 2011		HEBRIDES INVESTMENTS NO.2 LIMITED (07829575)	Active
Resigned	Director/ Accountant	01 Mar 2011	29 Dec 2017	HEBRIDES INVESTMENTS NO. 1 LIMITED (07504923)	Active
Resigned	Director/ Chartered Accountant	26 Jul 2010	08 Jan 2011	BANNERMAN RENDELL LIMITED (00609004)	Active
Resigned	Secretary/ Chartered Accountant	01 Jan 2009	15 Jan 2010	CARROLL HARVEY INSURANCE BROKERS LIMITED (05835787)	Active
Resigned	Secretary/	01 Jan 2009	15 Jan 2010	CARROLL INSURANCE GROUP LIMITED (02774470)	Active
Resigned	Director/ Chartered Accountant	01 Jan 2009	15 Jan 2010	CARROLL INSURANCE GROUP LIMITED (02774470)	Active
Resigned	Director/ Chartered Accountant	01 Jan 2009	15 Jan 2010	CARROLL HARVEY INSURANCE BROKERS LIMITED (05835787)	Active
Resigned	Director/ Chartered Accountant	01 Jan 2009	15 Jan 2010	CARROLL & CARROLL LIMITED (01610554)	Active
Resigned	Secretary/ Chartered Accountant	19 Apr 2008	03 Mar 2009	UNITED KINGDOM INDEPENDENCE PARTY LIMITED (05090691)	Active
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	13 Jun 2008	HARMAN WICKS & SWAYNE LIMITED (02262525)	Dissolved 28 Sep 2012	0%
Resigned	Director/ Chartered Accountant	27 Sep 2007	23 Jul 2008	HARMAN WICKS & SWAYNE LIMITED (02262525)	Dissolved 28 Sep 2012	0%
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	13 Jun 2008	HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED (03087987)	Dissolved 28 Sep 2012	0%
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	13 Jun 2008	HARMAN WICKS & SWAYNE TREATY LIMITED (02984330)	Active
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	31 Jul 2008	HKNA TRUSTEES LIMITED (03220029)	Active
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	31 Jul 2008	HARMAN KEMP LIMITED (02648779)	Active
Resigned	Secretary/ Chartered Accountant	27 Sep 2007	13 Jun 2008	HWS HOLDINGS LIMITED (02942103)	Dissolved 28 Sep 2012	0%
Resigned	Director/ Chartered Accountant	03 May 2007	30 Aug 2007	SHERATON SYSTEMS LIMITED (02348058)	Active
Resigned	Secretary/	09 Feb 2005	28 Feb 2007	UNITED KINGDOM INDEPENDENCE PARTY LIMITED (05090691)	Active
Resigned	Secretary/ Chartered Accountant	13 Jan 2005	06 Sep 2007	PHONE ASSURE LTD (04529020)	Dissolved 06 Jun 2017	0%
Resigned	Secretary/ Insurance Broker	05 Jan 2005	31 Aug 2007	CLASSIC DISPLAYS LTD. (SC218188)	Dissolved 30 Nov 2012	0%
Resigned	Secretary/	07 Jul 2004	31 Aug 2007	GOSURE LIMITED (03817260)	Active
Resigned	Secretary/	05 May 2004	31 Aug 2007	HOLDFIELD GROUP (NO.2) LIMITED (05119006)	Active
Resigned	Secretary/	27 Apr 2004	31 Aug 2007	JOHN HOLMAN PROPERTIES LIMITED (05113274)	Active
Resigned	Director/ Chartered Accountant	30 Jul 2003	05 Jun 2006	SHEPHERD COMPELLO LTD (04695072)	Active
Resigned	Director/ Chartered Accountant	23 Jul 2003	30 Aug 2007	CARROLL LONDON MARKETS LIMITED (02858300)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	DAVID HOLMAN HOLDINGS LIMITED (01392226)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	KILFINICHEN PROPERTIES LIMITED (00773732)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	KILFINICHEN FARMS LIMITED (02387085)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	DAVID HOLMAN & CO. LIMITED (01024844)	Active
Resigned	Secretary/	28 Sep 2001	31 Oct 2006	SHERATON SYSTEMS LIMITED (02348058)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	HOLMAN MANAGED SYNDICATES LIMITED (02772759)	Active
Resigned	Secretary/	28 Sep 2001	31 Aug 2007	HOLDFIELD GROUP LIMITED (00503159)	Active
Resigned	Secretary/	28 Sep 2001	31 Oct 2006	CARROLL LONDON MARKETS LIMITED (02858300)	Active
Resigned	Director/ Chartered Accountant	27 Jan 2000	12 Feb 2001	PIFC CONSULTING LIMITED (01751876)	Active
Resigned	Secretary/ Chartered Accountant	21 Jan 2000	12 Feb 2001	PIFC CONSULTING LIMITED (01751876)	Active
Resigned	Secretary/ Chartered Accountant	21 Jan 2000	12 Feb 2001	PIFC PEOPLE SOLUTIONS LIMITED (01955180)	Dissolved 23 Nov 2010	0%
Resigned	Director/ Chartered Accountant	21 Jan 2000	12 Feb 2001	PIFC PEOPLE SOLUTIONS LIMITED (01955180)	Dissolved 23 Nov 2010	0%
Resigned	Director/ Chartered Accountant	01 May 1996	03 Apr 2000	CRS GROUP (LONDON) LIMITED (01513692)	Liquidation	0%
Resigned	Secretary/ Chartered Accountant	04 Mar 1996	04 Jan 2000	CRS GROUP (LONDON) LIMITED (01513692)	Liquidation	0%
Resigned	Secretary/ Chartered Accountant	04 Mar 1996	04 Jan 2000	CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED (02087047)	Dissolved 09 Feb 2010	0%
Resigned	Secretary/	30 Jun 1993	21 Jul 1995	ROPNER INSURANCE SERVICES LIMITED (00128838)	Active
Resigned	Director/ Chartered Accountant		24 Jan 1996	SCALEBEST LIMITED (02465797)	Dissolved 06 Mar 2012	0%
Resigned	Director/ Director		21 Jul 1995	ROPNER INSURANCE SERVICES LIMITED (00128838)	Active

Number of active appointments: 3
Number resignations: 50
Average tenure of active positions: 9.5 years
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 26.4%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	HOLDSURE LIMITED -Active	ACCELERATE UNDERWRITING LIMITED -Active	RESOLUTION UNDERWRITING HOLDINGS LIMITED -Active	HEBRIDES INVESTMENTS NO.3 LIMITED -Liquidation	SVALINN 1319 LIMITED -Active	RESOLUTION UNDERWRITING PARTNERSHIP LIMITED -Active	ARO UNDERWRITING GROUP LIMITED -Active	HEBRIDES INVESTMENTS NO.2 LIMITED -Active	HEBRIDES INVESTMENTS NO. 1 LIMITED -Active	BANNERMAN RENDELL LIMITED -Active	CARROLL INSURANCE GROUP LIMITED -Active	CARROLL HARVEY INSURANCE BROKERS LIMITED -Active	CARROLL & CARROLL LIMITED -Active	HARMAN WICKS & SWAYNE LIMITED -Dissolved	SHERATON SYSTEMS LIMITED -Active	SHEPHERD COMPELLO LTD -Active	CARROLL LONDON MARKETS LIMITED -Active	PIFC CONSULTING LIMITED -Active	PIFC PEOPLE SOLUTIONS LIMITED -Dissolved	CRS GROUP (LONDON) LIMITED -Liquidation	SCALEBEST LIMITED -Dissolved	ROPNER INSURANCE SERVICES LIMITED -Active
Jason Hugh COLLINS	✔					✔
Samuel Geoffrey BATCHELOR	✔			✔
Sami Saad SULAIMAN	✔											✔
Eric Brian ALLMAN	✔																				✔
David Alan SHAPIRO	✔																✔
Colin Richard CUNNINGHAM	✔					✔
Colin Norman HAWES	✔		✔
Peter Geoffrey CULLUM	✔		✔
Sandra Christine ALEXANDER	✔		✔
Katherine Anne CROSS	✔					✔
Colin Richard CUNNINGHAM	✔					✔
Simon CURTIS	✔					✔
Christopher Gill HARMAN	✔	✔
Noel Christopher LENIHAN	✔											✔	✔					✔
Sami Saad SULAIMAN	✔											✔	✔
Finlay James Armstrong SMITH	✔		✔
Toby James HUMPHREYS	✔				✔	✔
Daniel John LOTT	✔					✔
Katherine Anne CROSS	✔					✔
Amira NUKOVIC	✔															✔
John Paul TESTER	✔										✔
Gary BEAUMONT	✔															✔		✔
Danny HALL	✔											✔
Francesca Anne TODD	✔																		✔
Ian Michael WINCHESTER	✔			✔
Steven Charles GOWLAND	✔			✔
Duncan David MCCLURE FISHER	✔																✔
Ian JONES	✔																				✔
Peter John BURTON	✔				✔
Gareth William LEWIS	✔															✔
Peter Robert William ROSS	✔
Michael Andrew BRUCE	✔
John CLAFFEY	✔					✔
Richard Charles HAYES	✔			✔			✔
Neil Martin CLAYTON	✔					✔
Claire Victoria CLOUGH	✔				✔	✔
Sami Saad SULAIMAN	✔																	✔
Paul Robert DWYER	✔																	✔
Brian Mark AUSTIN	✔																	✔
David James EZZARD	✔																	✔
James Charles O'BRIEN	✔																✔
Paul Simon HILL	✔
Stephen Charles BRODIE	✔										✔
Colin Mark DAVIES	✔		✔
Scott BROWN	✔		✔
Norman Harvey TOPCHE	✔		✔	✔			✔
John Gerard OWENS	✔				✔	✔
William Frederick GOLDSTEIN	✔				✔	✔
John David SUTTON	✔				✔	✔
CAPITA CORPORATE DIRECTOR LIMITED	✔																		✔
Mark TAYLOR	✔
Francis Patrick HERZIG	✔										✔
Stephen Alan ROSS	✔
Melanie May Yvonne ALEXANDER	✔																✔
Louis Gregg MORGAN	✔																✔
Dale Brooks HENDRIX	✔																✔
Richard John TEE	✔							✔		✔
Andrew John BOWMAN	✔																		✔
Susan Lesley RING	✔																		✔
Timothy John DUGGAN	✔																✔
Anthony Nicholas GREATOREX	✔																		✔
David William CRAWFORD	✔																		✔
David William CRAWFORD	✔																		✔
David William CRAWFORD	✔																		✔
David William CRAWFORD	✔																		✔
Holly Tamar SHEPHERD	✔																✔
Ian Kenneth PAGE	✔							✔
Brian Anthony KING	✔				✔	✔	✔		✔
Neil Royston George BAKER	✔
Ann HIRD	✔																		✔
Nicolas Norman BEDFORD	✔																		✔
Stephen SHARP	✔																		✔
Andrew Geoffrey SPARROW	✔											✔
Andrew Peter Lyon CARROLL	✔											✔		✔
Sandra Rose COLEMAN	✔											✔
Guy FRASER	✔						✔
Tim Colin Holdsworth WILLIAMS	✔						✔
Steven Lee CRABB	✔							✔
David James HICKMAN	✔														✔
James Michael BRIGHT	✔							✔
Darren Lee NUDING	✔
Robert John CAMPBELL	✔					✔
Martin Bevis GRAY	✔							✔
Michael John WALTON	✔							✔
Michael William CAIRNS	✔											✔	✔
Philip Ian ALBON	✔															✔		✔
William Eric, Sir PEACOCK	✔															✔
Colin Michael OWEN	✔						✔
Trevor Anthony DARBY	✔					✔
Angela Mary TJAY MAZURI	✔																	✔
Barry Kent NORRINGTON	✔											✔		✔
Peter Eric PRESLAND	✔																	✔
Peter GRAY	✔																		✔
Katharyn Valerie ROFFEY	✔
David DARWIN	✔																					✔
Keith George FENWICK	✔														✔
Jonathon Paul D'ARCY	✔														✔
Richard John RENDELL	✔										✔
Peter Andrew WEBB	✔																				✔
Paul Anthony NUGENT	✔																				✔
Nicholas Mckenzie Herbert BURNS	✔																		✔	✔
Bruce William Charles GRAHAM	✔															✔		✔
John Robert SIMMONDS	✔																		✔
Philip John ANDERSON	✔																		✔
Robert John FORD	✔										✔
John Anthony BLAKEMORE	✔																	✔
Paul Anthony RING	✔															✔
Michael Andrew RENDELL	✔										✔
Simon Alan WILSON	✔
David Michael SANDERS	✔
John Crispin SPEERS	✔																✔
Nicholas William Cato CARTER	✔														✔
Julian Henderson GOODHEW	✔														✔
Peter Stanley John SMITH	✔																				✔
Clive EDWARDS	✔																				✔
Mark Robert PEARSON	✔																		✔
Mark Robert PEARSON	✔																		✔
Paul Richard HARRIS	✔														✔
Owen Brian Eugene MCGUIRE	✔														✔
Neil GOLDER	✔										✔
David Francis TILDESLEY	✔																		✔
Colin James LANGLEY	✔																				✔
Peter Anthony TAYLOR	✔																		✔	✔
Philip Alfred NORMAN	✔											✔	✔	✔
John Kedric RHODES	✔						✔
Gordon Norman COLES	✔						✔
Malcolm William LEE	✔						✔
Simon Paul RAVINET	✔														✔
Jeffrey William DOLTON	✔																✔
John SHEPHERD	✔																✔
Andrew Mcarthur HOLMAN-WEST	✔															✔	✔
Charles Edmund GLASS	✔																✔
William Michael ECK	✔																✔
CHALFEN NOMINEES LIMITED	✔																✔
SWIFT INCORPORATIONS LIMITED	✔						✔						✔				✔
INSTANT COMPANIES LIMITED	✔																✔
James Jonathan, The Hon NELSON	✔																		✔
Antony Vincent HOLT	✔																		✔	✔
David Andrew LAWRENCE	✔					✔
John Stanley GREEN	✔					✔
Barry COLLINGS	✔					✔
Karl Anthony CRAWFORD	✔					✔
Michael Sydney WELLS	✔					✔
Keith Raymond WOOLLGAR	✔																				✔
Jonathan Mark PHILLIPS	✔																		✔
Vanda Suzanne COX	✔																		✔
Mark Alan HOWLETT	✔																		✔
Georgia RYAN	✔																		✔
Kenrick Marlowe ALDRICH	✔																				✔
John Greig BANNERMAN	✔										✔
Bradley John Anthony MALTESE	✔														✔
Jonathan BEAUCLAIR	✔																				✔
Michael John LILLEY	✔
David BAMFORD	✔																		✔
Roger John Lawrence BRAMBLE	✔														✔
David Antony HOLLAND	✔																		✔
Andrew Mcarthur HOLMAN-WEST	✔																	✔
Roger Bramall, Executors Of MORGAN	✔									✔					✔
Peter Henry IRVING	✔										✔
Keith John WREN	✔
Richard Alan LAY	✔														✔
Rodney Charles James WENTWORTH	✔										✔
Stephen HAYNES	✔										✔
John Henry ANTILL	✔														✔
John Harold Champion BASSETT	✔														✔
Alan William Alfred RIXON	✔
John Frederick JONES	✔										✔
Cosmo Gordon WHITELEY	✔
Vinodrai Kikubhai DESAI	✔
Frank Tattersall HINDLE	✔
Raj RUPAL	✔																✔					✔
Paul Derek PENTECOST	✔														✔
Charles MCGARRIGLE	✔																		✔	✔
Michael Piers DONEGAN	✔
Thomas Griffith Vaughan ROBERTS	✔
Robert PALMER	✔
David SCALES	✔																	✔
Nicholas Hugh GREEN	✔																	✔
Michael Cameron TUCKER	✔																				✔
Peter Arthur COOPER	✔														✔
Tony LEE	✔											✔
Shilpa GUDKA	✔											✔
John Clark LONDON	✔														✔
Christopher Roy COPPEN	✔
Geoffrey James KEMP	✔														✔
Brian Edward O'Sullivan VOISEY	✔
Richard James WATERS	✔
David Peter ALEXANDER	✔																					✔
Ian WICKS	✔														✔
Jeremy Christopher CAMPS	✔																				✔
Andrew James Donald MARTIN	✔																		✔	✔
John Clark CONDON	✔														✔
David John VOISEY	✔
Anthony John Lowsley PEAKE	✔																				✔
Daryl Louis EWER	✔
Richard James THOMPSON	✔										✔
David Mcarthur HOLMAN	✔															✔		✔
Paul LEITH-SMITH	✔																				✔
Christopher Gill HARMAN	✔		✔	✔	✔		✔	✔	✔	✔					✔
Geoffrey John YOUNG	✔

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