1
K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-31CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-31CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-12-31 ~ 2021-04-23CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-12-31CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-12-31 ~ 2021-04-23CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-12-31CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
CREECHURCH DEDICATED LIMITED - 2021-05-05
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-31CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2017-12-31 ~ 2021-04-23CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-31CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
7
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-31CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE