1
Individual (24 offsprings)
Officer
2021-10-01 ~ now
OF - Secretary → CIF 0
2
Born in November 1965
Individual (29 offsprings)
Officer
2020-12-31 ~ 2026-01-05
OF - Director → CIF 0
3
Born in June 1983
Individual (26 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
4
Underwriter born in March 1967
Individual (20 offsprings)
Officer
2002-09-10 ~ 2013-10-16
OF - Director → CIF 0
5
Company Director born in January 1960
Individual (22 offsprings)
Officer
2002-09-10 ~ 2013-10-16
OF - Director → CIF 0
6
Individual (13 offsprings)
Officer
2005-09-23 ~ 2011-07-29
OF - Secretary → CIF 0
7
Individual (5 offsprings)
Officer
2019-01-01 ~ 2020-05-29
OF - Secretary → CIF 0
8
Director born in January 1965
Individual (28 offsprings)
Officer
2019-06-06 ~ 2021-06-30
OF - Director → CIF 0
9
Director born in October 1974
Individual (14 offsprings)
Officer
2020-12-31 ~ 2021-06-30
OF - Director → CIF 0
10
Company Secretary born in March 1949
Individual (12 offsprings)
Officer
2005-05-12 ~ 2011-12-31
OF - Director → CIF 0
11
Head Of Financial Planning & Analysis born in September 1971
Individual (2 offsprings)
Officer
2015-05-19 ~ 2017-04-28
OF - Director → CIF 0
12
Born in March 1972
Individual (27 offsprings)
Officer
2023-10-30 ~ now
OF - Director → CIF 0
13
Chartered Accountant born in May 1957
Individual (6 offsprings)
Officer
2011-12-20 ~ 2015-05-20
OF - Director → CIF 0
14
Attorney born in June 1952
Individual (2 offsprings)
Officer
2013-09-17 ~ 2017-05-02
OF - Director → CIF 0
15
Born in August 1957
Individual (217 offsprings)
Officer
2002-08-15 ~ 2002-09-10
OF - Nominee Director → CIF 0
16
Born in June 1957
Individual (369 offsprings)
Officer
2002-08-15 ~ 2002-09-10
OF - Nominee Director → CIF 0
17
Individual (19 offsprings)
Officer
2020-06-19 ~ 2020-09-30
OF - Secretary → CIF 0
18
Head Of Finance born in June 1985
Individual (12 offsprings)
Officer
2017-05-08 ~ 2020-06-30
OF - Director → CIF 0
19
Company Director born in June 1959
Individual (10 offsprings)
Officer
2017-05-08 ~ 2020-12-31
OF - Director → CIF 0
20
LEADENHALL INSURANCE CONSULTANTS LIMITED
03454471 Suite 975 At Lloyd's, One Lime Street, London
Dissolved Corporate (5 parents, 23 offsprings)
Officer
2003-05-06 ~ 2005-09-23
OF - Secretary → CIF 0
2011-07-29 ~ 2017-08-25
OF - Secretary → CIF 0
21
54, Fenchurch Street, London, England
Active Corporate (15 parents, 226 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2017-09-01 ~ 2018-12-31
OF - Secretary → CIF 0
2020-10-01 ~ 2021-09-30
OF - Secretary → CIF 0
22
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Person with significant control
2025-03-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-15 ~ 2003-05-06
OF - Secretary → CIF 0
24
NEON HOLDINGS (U.K.) LIMITED
- now 03584307MARKETFORM HOLDINGS LIMITED - 2016-06-10 03584307 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Liquidation Corporate (33 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0