1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-11 ~ 2018-03-02
OF - Director → CIF 0
2
Company Director born in January 1960
Individual (49 offsprings)
Officer
2020-04-03 ~ 2022-11-01
OF - Director → CIF 0
3
Insurance Broker born in March 1953
Individual (214 offsprings)
Officer
2006-01-09 ~ 2013-02-04
OF - Director → CIF 0
4
Accountant born in February 1972
Individual (46 offsprings)
Officer
2003-12-01 ~ 2008-08-15
OF - Director → CIF 0
5
Lloyds Advisor born in August 1966
Individual (17 offsprings)
Officer
2002-01-10 ~ 2005-11-04
OF - Director → CIF 0
6
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-08-01
OF - Director → CIF 0
7
Director born in June 1961
Individual (3 offsprings)
Officer
2000-12-14 ~ 2001-06-30
OF - Director → CIF 0
8
Director born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ 2020-04-03
OF - Director → CIF 0
9
Insurance Broker born in August 1967
Individual (68 offsprings)
Officer
2007-04-23 ~ 2007-04-30
OF - Director → CIF 0
10
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-14
OF - Director → CIF 0
11
Born in September 1958
Individual (33 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
12
Director born in April 1955
Individual (60 offsprings)
Officer
2006-01-09 ~ 2009-09-30
OF - Director → CIF 0
13
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
14
Finance Director born in December 1969
Individual (54 offsprings)
Officer
2022-01-27 ~ 2022-11-01
OF - Director → CIF 0
15
Chief Finance Officer born in September 1963
Individual (137 offsprings)
Officer
2019-08-01 ~ 2020-04-03
OF - Director → CIF 0
16
Underwriter born in December 1957
Individual (5 offsprings)
Officer
2003-12-18 ~ 2005-11-04
OF - Director → CIF 0
17
Director born in July 1969
Individual (6 offsprings)
Officer
2009-06-02 ~ 2014-12-19
OF - Director → CIF 0
18
Director born in April 1965
Individual (52 offsprings)
Officer
2006-04-26 ~ 2014-12-19
OF - Director → CIF 0
19
Insurance Broker born in October 1957
Individual (70 offsprings)
Officer
2005-11-04 ~ 2007-07-30
OF - Director → CIF 0
Director born in October 1957
Individual (70 offsprings)
2008-08-19 ~ 2009-06-29
OF - Director → CIF 0
20
Director born in May 1967
Individual (158 offsprings)
Officer
2007-08-22 ~ 2012-03-31
OF - Director → CIF 0
21
Company Secretary
Individual (28 offsprings)
Officer
2009-06-03 ~ 2010-12-03
OF - Secretary → CIF 0
22
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
23
Company Director born in December 1971
Individual (80 offsprings)
Officer
2020-04-03 ~ 2022-01-27
OF - Director → CIF 0
24
Insurance Manager born in March 1960
Individual (5 offsprings)
Officer
2000-09-25 ~ 2009-01-24
OF - Director → CIF 0
25
Individual (96 offsprings)
Officer
2016-04-20 ~ 2016-12-20
OF - Secretary → CIF 0
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
26
Individual (233 offsprings)
Officer
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
27
Director born in September 1957
Individual (23 offsprings)
Officer
2003-01-15 ~ 2005-11-04
OF - Director → CIF 0
28
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
29
Director born in July 1953
Individual (61 offsprings)
Officer
2000-12-14 ~ 2001-12-31
OF - Director → CIF 0
30
Individual (114 offsprings)
Officer
2005-11-04 ~ 2008-10-01
OF - Secretary → CIF 0
31
Underwriter born in June 1952
Individual (33 offsprings)
Officer
2000-12-14 ~ 2003-01-15
OF - Director → CIF 0
32
Solicitor
Individual (121 offsprings)
Officer
2008-10-01 ~ 2009-06-03
OF - Secretary → CIF 0
33
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-01-27
OF - Secretary → CIF 0
34
Individual (53 offsprings)
Officer
2000-12-20 ~ 2003-03-13
OF - Secretary → CIF 0
35
Director born in March 1968
Individual (1 offspring)
Officer
2009-06-02 ~ 2012-03-08
OF - Director → CIF 0
36
Individual (349 offsprings)
Officer
2010-12-03 ~ 2011-07-22
OF - Secretary → CIF 0
37
Director born in September 1950
Individual (365 offsprings)
Officer
2006-01-09 ~ 2013-02-04
OF - Director → CIF 0
38
Insurance Manager born in March 1956
Individual (5 offsprings)
Officer
2000-09-25 ~ 2000-10-18
OF - Director → CIF 0
2000-12-14 ~ 2008-11-30
OF - Director → CIF 0
39
Risk Director born in December 1956
Individual (38 offsprings)
Officer
2002-01-10 ~ 2002-11-14
OF - Director → CIF 0
40
Director born in April 1966
Individual (1 offspring)
Officer
2009-06-02 ~ 2014-12-19
OF - Director → CIF 0
41
Born in October 1979
Individual (20 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
42
Insurance Manager born in April 1960
Individual (6 offsprings)
Officer
2000-09-25 ~ 2009-01-22
OF - Director → CIF 0
Insurance Manager
Individual (6 offsprings)
Officer
2000-09-25 ~ 2000-12-14
OF - Secretary → CIF 0
43
Executive Chairman born in October 1953
Individual (98 offsprings)
Officer
2014-12-19 ~ 2015-06-29
OF - Director → CIF 0
44
Accountant born in February 1964
Individual (178 offsprings)
Officer
2006-01-09 ~ 2012-06-30
OF - Director → CIF 0
45
Chartered Accountant born in May 1956
Individual (39 offsprings)
Officer
2000-12-14 ~ 2003-09-12
OF - Director → CIF 0
46
Director born in January 1977
Individual (1 offspring)
Officer
2009-06-02 ~ 2014-02-28
OF - Director → CIF 0
47
Accountant born in January 1965
Individual (60 offsprings)
Officer
2005-01-19 ~ 2005-11-04
OF - Director → CIF 0
48
Individual (32 offsprings)
Officer
2003-04-07 ~ 2005-11-04
OF - Secretary → CIF 0
49
Individual (63 offsprings)
Officer
2003-03-13 ~ 2003-04-07
OF - Secretary → CIF 0
50
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2000-09-13 ~ 2000-09-25
OF - Nominee Director → CIF 0
51
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
14207760 2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2022-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
52
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31 05555838 BROOMCO (3881) LIMITED - 2006-01-13 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
53
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2000-09-13 ~ 2000-09-25
OF - Nominee Secretary → CIF 0
54
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-01-27 ~ now
OF - Secretary → CIF 0