1
Born in July 1969
Individual (8 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
2
Insurance Broker born in May 1951
Individual (2 offsprings)
Officer
2011-11-11 ~ 2013-04-30
OF - Director → CIF 0
3
Individual (28 offsprings)
Officer
1994-12-13 ~ 1996-11-21
OF - Secretary → CIF 0
4
Born in June 1971
Individual (1 offspring)
Officer
2025-03-25 ~ now
OF - Director → CIF 0
5
Director born in June 1969
Individual (1 offspring)
Officer
2021-03-31 ~ 2023-05-11
OF - Director → CIF 0
6
Risk Manager born in June 1956
Individual (4 offsprings)
Officer
2006-11-09 ~ 2024-12-31
OF - Director → CIF 0
7
Head Of Finance born in October 1975
Individual (6 offsprings)
Officer
2021-12-06 ~ 2023-02-14
OF - Director → CIF 0
8
Chartered Accountant born in November 1959
Individual (12 offsprings)
Officer
2006-11-09 ~ 2008-02-22
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2001-02-15 ~ 2016-08-01
OF - Secretary → CIF 0
9
Individual (34 offsprings)
Officer
1994-10-28 ~ 1994-12-13
OF - Nominee Secretary → CIF 0
10
Born in December 1958
Individual (3 offsprings)
Officer
2011-01-24 ~ 2025-12-31
OF - Director → CIF 0
11
Insurance Broker born in July 1960
Individual (3 offsprings)
Officer
2010-11-11 ~ 2017-06-12
OF - Director → CIF 0
12
Finance Director born in November 1965
Individual (9 offsprings)
Officer
1996-11-21 ~ 2015-05-13
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1996-11-21 ~ 2001-02-15
OF - Secretary → CIF 0
13
Chairman & Lloyds Underwriter born in May 1951
Individual (11 offsprings)
Officer
1994-12-13 ~ 2016-04-21
OF - Director → CIF 0
14
Service Company Manager born in October 1955
Individual (10 offsprings)
Officer
2007-01-29 ~ 2009-11-27
OF - Director → CIF 0
Born in October 1955
Individual (10 offsprings)
2010-11-15 ~ 2022-12-31
OF - Director → CIF 0
15
Insurance Management born in May 1947
Individual (1 offspring)
Officer
2011-11-11 ~ 2021-01-31
OF - Director → CIF 0
16
Reinsurance Broker born in May 1988
Individual (1 offspring)
Officer
2023-09-14 ~ 2024-08-14
OF - Director → CIF 0
17
Managing Director born in September 1951
Individual (52 offsprings)
Officer
1994-12-13 ~ 1995-11-28
OF - Director → CIF 0
18
Born in March 1964
Individual (1 offspring)
Officer
2011-11-11 ~ now
OF - Director → CIF 0
19
Lloyds Underwriter born in August 1963
Individual (9 offsprings)
Officer
1994-12-13 ~ 2004-06-15
OF - Director → CIF 0
20
Director born in September 1970
Individual (28 offsprings)
Officer
2016-11-17 ~ 2023-09-30
OF - Director → CIF 0
21
Managing Director born in July 1957
Individual (13 offsprings)
Officer
1994-12-13 ~ 2004-06-15
OF - Director → CIF 0
22
Director born in April 1980
Individual (8 offsprings)
Officer
2017-11-07 ~ 2018-08-20
OF - Director → CIF 0
23
Born in May 1988
Individual (2 offsprings)
Officer
2023-06-19 ~ now
OF - Director → CIF 0
24
Company Director born in April 1964
Individual (11 offsprings)
Officer
2015-11-24 ~ 2019-02-01
OF - Director → CIF 0
25
36, Old Jewry, London, United Kingdom
Active Corporate (15 parents, 226 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2016-08-01 ~ now
PE - Secretary → CIF 0
26
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 395 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1994-10-28 ~ 1994-12-13
PE - Nominee Director → CIF 0
27
MUNICH RE SPECIALTY GROUP LIMITED
- now 03399109MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13 03399109 MINMAR (393) LIMITED - 1997-08-15 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1, Fen Court, London, England
Active Corporate (34 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0