Rowan Tracy HOSTLER - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chartered Secretary
01 Apr 2020 RIDGE UNDERWRITING AGENCIES LIMITED (00617120) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB LONDON INVESTMENTS LIMITED (03072453) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB CAPITAL VI LIMITED (03219204) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB COMPANY SERVICES LIMITED (03166503) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB LONDON HOLDINGS LIMITED (03132762) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB EUROPEAN GROUP LTD (03091152) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB LONDON LIMITED (03091147) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB CAPITAL II LIMITED (03072456) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB LEADENHALL LIMITED (02028057) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB TARQUIN (02983302) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB CAPITAL III LIMITED (02982424) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB (RGB) HOLDINGS LIMITED (02539937) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB (CIDR) LIMITED (00654897) Active
Active Director/
Chartered Secretary
01 Oct 2018 CHUBB EU HOLDINGS LIMITED (10384303) Active
Active Director/
Chartered Secretary
19 Feb 2018 CHUBB LONDON SERVICES LIMITED (03205604) Active
Resigned? Director/
Company Secretary
10 Aug 2017 THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED (05661138) Liquidation
100%
Resigned? Director/
Company Secretary
09 Aug 2017 FRIENDS LIFE INVESTMENTS LIMITED (07324371) Liquidation
100%
Resigned? Director/
Company Secretary
26 Jul 2017 EBISU INVESTMENTS LIMITED (07883866) Liquidation
100%
Resigned? Director/
Company Secretary
20 Jul 2017 FRIENDS LIFE MARKETING LIMITED (05059179) Liquidation
100%
Resigned? Director/
Company Secretary
22 May 2017 PERCUSSION PROPERTIES LIMITED (09667152) Liquidation
100%
Resigned? Director/
Company Secretary
03 May 2017 APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED (05407118) Liquidation
100%
Resigned? Director/
Company Secretary
20 Apr 2017 BMG (LIVINGSTON) GENERAL PARTNER LIMITED (03604051) Liquidation
100%
Resigned? Director/
Company Secretary
20 Apr 2017 NEW OXFORD STREET (GENERAL PARTNER) LIMITED (04540662) Liquidation
100%
Resigned? Director/
Company Secretary
20 Apr 2017 BMG (MANSFIELD) GENERAL PARTNER LIMITED (03604055) Liquidation
100%
Resigned? Director/
Company Secretary
20 Apr 2017 BMG (YORK) GENERAL PARTNER LIMITED (03604054) Liquidation
100%
Resigned? Director/
Company Secretary
18 Apr 2017 SYNERGY SUNRISE (BOWTHORPE) LIMITED (05207666) Dissolved
19 Dec 2017
27%
Resigned? Director/
Company Secretary
24 Mar 2017 FRIENDS LIFE STAFF SCHEMES LIMITED (00525559) Liquidation
100%
Resigned? Director/
Company Secretary
24 Mar 2017 SILICON PROPERTIES LIMITED (03182867) Dissolved
19 Dec 2017
30%
Resigned Director/
Company Secretary
22 Feb 2017 16 Feb 2018 COMMERCIAL UNION TRUSTEES LIMITED (02045961) Active
Resigned Director/
Company Secretary
22 Feb 2017 16 Feb 2018 GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED (00006252) Active
Resigned? Director/
Company Secretary
09 Dec 2016 BMG (YORK) PARTNERSHIP TRUSTCO LIMITED (03873999) Dissolved
05 Oct 2017
33%
Resigned? Director/
Company Secretary
09 Dec 2016 BMG (MANSFIELD) LIMITED (03224318) Dissolved
19 Dec 2017
41%
Resigned? Director/
Company Secretary
09 Dec 2016 BMG (YORK) LIMITED (02809857) Dissolved
06 Oct 2017
33%
Resigned? Director/
Company Secretary
09 Dec 2016 AVIVA INVESTORS UK LT RED GP LIMITED (08424715) Dissolved
06 Oct 2017
33%
Resigned? Director/
Company Secretary
08 Dec 2016 WOOD LANE (STADIUM) LIMITED (07426909) Dissolved
05 Oct 2017
33%
Resigned? Director/
Company Secretary
12 Aug 2016 CGU GROUP B.V. (FC023755) Converted / Closed
06 Apr 2017
26%
Resigned? Director/
Company Secretary
12 Aug 2016 UNDERSHAFT (NO. 2) BV (FC023732) Converted / Closed
06 Apr 2017
26%
Resigned? Director/
Company Secretary
03 Aug 2016 FRIENDS LIFE GROUP LIMITED (FC031364) Active
Resigned? Director/
Company Secretary
18 Jul 2016 MATCHTRACK LIMITED (04479553) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
18 Jul 2016 NEW OXFORD STREET (NOMINEE) LIMITED (04552534) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
15 Jul 2016 THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED (04712662) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
15 Jul 2016 THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED (04712653) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
15 Jul 2016 THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED (04712650) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
14 Jul 2016 CARDIFF BAY NOMINEE 2 LIMITED (05120500) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
14 Jul 2016 CARDIFF BAY NOMINEE 1 LIMITED (05120502) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
14 Jul 2016 CARDIFF BAY (CPS) LIMITED (05590524) Dissolved
29 Dec 2016
18%
Resigned? Director/
Company Secretary
01 Jul 2016 FRIENDS WUKH LIMITED (01908766) Dissolved
29 Dec 2016
20%
Resigned? Director/
Company Secretary
01 Jul 2016 FRIENDS ASLH LIMITED (03479251) Dissolved
06 Oct 2017
51%
Resigned? Director/
Company Secretary
18 Apr 2016 AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED (02584450) Dissolved
29 Dec 2016
28%
Resigned? Director/
Company Secretary
07 Apr 2016 AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED (00038177) Dissolved
29 Dec 2016
29%
Resigned? Director/
Company Secretary
07 Apr 2016 DROC LIVINGSTON CP LIMITED (06764744) Dissolved
29 Dec 2016
29%
Resigned Director/
Company Secretary
01 Apr 2016 16 Feb 2018 FRIENDS SLUA LIMITED (00975601) Active
Resigned? Director/
Company Secretary
01 Apr 2016 FRIENDS PPPLTC LIMITED (02561344) Dissolved
29 Dec 2016
30%
Resigned Director/
Company Secretary
01 Apr 2016 16 Feb 2018 UNDERSHAFT SLPM LIMITED (01105141) Active
Resigned? Director/
Company Secretary
09 Nov 2015 APIA NOMINEE 2 LIMITED (05593237) Dissolved
15 Jun 2016
24%
Resigned? Director/
Company Secretary
09 Nov 2015 BLUECYCLE.COM LIMITED (03884920) Dissolved
03 Jun 2016
23%
Resigned? Director/
Company Secretary
09 Nov 2015 APIA REGIONAL OFFICE FUND (NO.1) LIMITED (06863235) Dissolved
03 Jun 2016
23%
Resigned? Director/
Company Secretary
09 Nov 2015 THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED (04376748) Dissolved
03 Jun 2016
23%
Resigned? Director/
Company Secretary
09 Nov 2015 APIA NOMINEE 1 LIMITED (05593236) Dissolved
03 Jun 2016
23%
Resigned Director/
Senior Company Secretary
30 Sep 2015 16 Feb 2018 AVIVA OVERSEAS HOLDINGS LIMITED (03292605) Active
Resigned Director/
Senior Company Secretary
25 Sep 2015 16 Feb 2018 WELSH INSURANCE CORPORATION LIMITED (00115938) Active
Resigned Director/
Senior Company Secretary
25 Sep 2015 16 Feb 2018 UNDERSHAFT LIMITED (04075935) Active
Resigned? Director/
Senior Company Secretary
25 Sep 2015 COMMERCIAL UNION NOMINEE HOLDINGS LIMITED (02084204) Dissolved
19 Aug 2017
76%
Resigned Director/
Senior Company Secretary
25 Sep 2015 16 Feb 2018 YORKSHIRE INSURANCE COMPANY LIMITED (00098235) Active
Resigned? Director/
Senior Company Secretary
25 Sep 2015 FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629) Dissolved
19 Dec 2017
89%
Resigned Director/
Senior Company Secretary
25 Sep 2015 16 Feb 2018 AVIVA BRANDS LIMITED (02346461) Active
Resigned Director/
Senior Company Secretary
17 Sep 2015 29 Aug 2017 AVIVA UKLAP DE-RISKING LIMITED (03491273) Active
Resigned Director/
Senior Company Secretary
18 Sep 2014 16 Feb 2018 AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205) Active
Number of active appointments: 15
Number resignations: 53
Average tenure of active positions: 5.4 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 60.3%
Average Dissolution Attribution: 29.3%



CO-DIRECTORS

Name
CGU GROUP B.V. -Converted / Closed
UNDERSHAFT (NO. 2) BV -Converted / Closed
 
Susan Margaret KUCZYNSKA
Jonathan Charles LEE
Richard John WILLIAMSON
Suzanna Louise EYRE
Vimbai Christina LYONS
Kate ELSDON
Laura Eileen MCGOWAN
Victoria Louise DE TEMPLE
Emily Anne FIELD
Rhona Helen SIM
Jonathan Mark PRIESTNALL
Denis Timothy WHELAN
Helen POTTER
Karina Jane BYE
Fraser William EASTON
Gordon Paul LANGLEY
Ryan Burc, Mr GENIS
Alexander James William HAYNES
Barnabas William WANSTALL
Jane HAMILTON
Barnabas William WANSTALL
Charlotte BIRKS
Adaeze OKIKE
Arit Edet AMANA
Ashish DAFRIA
Matthew Adam ATKINSON
Olga YEVMENCHIKOVA
David Rowley ROSE
Rowan Tracy HOSTLER
Clair Louise MARSHALL
Matthew SALTER
Adrian Joseph Morris LEVY
Roy TOOLEY
Catherine Jane MCCALL
Clive Grant BOLTON
Sarah Jane WILLIAMS
Richard John LEVIS
Ashley Craig MULLINS
John Robert LISTER
David Steven BLACKWELL
Regina Dolores GUINAN
Graham Stephen LONG
Julian Charles BADDELEY
Monica RISAM
Nicola Jane SHAW
Richard Joseph PRIESTLEY
Barry Steven HILL
Simon James GREEN
Stuart Alistair WRIGHT
Susan Patricia Janet EBENSTON
David George LIS
Mark CONNOLLY
Jonathan Edwin ASHCROFT
Julian Miles COBOURNE
David Anthony DIEMER
Derek John LEWIS
Jonathan Charles PAYKEL
Conor Martin O'NEILL
Gillian Barbara CASS
Robert GROVES
Yang SONG
Pierre Alain BISCAY
Kathryn Anna BAILY
John-Green, Director ODADA
Anna Nicole RULE
Nicholas HANKIN
Michael WRIGHT
Andrew Stephen James RAMSEY
Andrew Stephen James RAMSAY
Marian GLEN
Amanda SISSON
Robin Duncan SMITH
Andrew David CARR
Martin POTKINS
Ian WILLIAMS
Andrew Robert Myles BROWN
John Patrick SORRELL
Graham Peter FENWICK
Linda HALL
Rosemary HARRIS
Clive Adam COWDERY
George Malcolm, Sir WILLIAMSON
Robin Ashley PHIPPS
Mel Gerard CARVILL
Timothy James William TOOKEY
Nicholas Stephen Leland LYONS
Andrew David BRIGGS
Timothy Cardwell WADE
Belinda Jane RICHARDS
David Philip ALLVEY
John Ivan TINER
Karl Stephen STERNBERG
Roger Kitson PERKIN
Mark Kent HAMMOND
Robert John LEWIS
Stephen Daryl OZIN
Kevin Martin AMOR
Jonathan Edward TAYLOR
Justin Mark BRAND
Mary Elizabeth Michelle QUINN
Ben MCMECHAN
Michael Ronald DOWNIE
James Masson BLACK
Jonathan Stephen MOSS
Jin-Wee TAN
Mark Richard Beavis VERSEY
Michael Robert KIPLING
Peter John GIBBS
Margaret Louise MELLOR
Alexander Matthew Wenham SHAW
Colin Andrew WILLIAMS
Christopher James URWIN
Robert Ian Leyman TOWNEND
Alexander CALDWELL
David Stephen, Dr SKINNER
Andrew PEACOCK
David Alexandre Simon DAHAN
Rachel Abigail BENJAMIN
Hilary Anne STAPLES
Michael Charles LUSCOMBE
Joel Mark Woodliffe LINDSEY
Neil James MCCLEOD
Victoria HAMES
Graham HARVEY
Michael John ANSCOMBE
Russell Kenneth TULLO
Dominic John CLAYDEN
Ian Cunningham FERGUSON
Nigel Guthrie MCNAIR SCOTT
Matthew Charles BONNING-SNOOK
Robert William GAME
David Emmanuel HYNAM
Lindsay Clare J'AFARI-PAK
Trevor John MATTHEWS
Evelyn Brigid BOURKE
Fiona Margaret LEEDING
Richard Harold SPICKER
Marcus Ashley ALDREN
Leena Ishavarlal MISTRY
Kirstine Ann COOPER
Michael Thomas REYNOLDS
Steven CROWE
Andrew Charles APPLEYARD
Mark William KEOGH
Robert David WHITTON
Guy Donald Roderick SPENCE
Patrick Tyson MARTIN
MD DIRECTORS LIMITED
Kenneth Landers Hoffman UNDERHILL
Robert Benjamin STIRLING
Nikunj Nalin SHAH
Audrey MCKEOWN
David Richard CHEESEMAN
Michael John GREEN
Andrew John PURVIS
Ian ROBINSON
Alison Louise WILFORD
Hugh William HESSING
Andrew Charles APPLEYARD
George Williamson BERRIE
Kevin John WATKINS
April Marie COMMONS
Sean EGAN
Anne Marie COPELAND
Jennifer Jane WILMAN
Jacqueline HUNT
Andrew Mark PARSONS
Michael John KELLARD
Stuart Alan Roper MEAD
Timothy Walter HARRIS
Robert William GAME
Robert Gordon ELLIS
Sean EGAN
Diana MONGER
Alastair Roy Geoffrey GUNN
Simon John CLAMP
James RUSSELL
Paul Anthony PANCHAM
Emma Louise TOOTELL
Angus Gordon EATON
Nicolas Jean Marie Denis MOREAU
John Robert KITSON
Graeme MCANDREW
Robert Mark HYNES
David John Ramsay MCMILLAN
Scott EGAN
Hanif MOHAMED
Nicholas James SKELLERN
Mary Elizabeth WARD
Kevin Charles BOUNDS
Sian HUMPHREY
Paul Andrew HODGSON
Nicolaos NICANDROU
Stephen James CHAPMAN
PAILEX NOMINEES LIMITED
Janice DEAKIN
Michael Graham FURGUESON
Kim Susan KEARNEY
Philip Courtenay Thomas, Sir WARNER
Michael John STEVENS


UK SANCTIONS

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




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