1
Reinsurance Broker born in January 1959
Individual (25 offsprings)
Officer
2015-03-26 ~ 2018-10-01 OF - Director → CIF 0
2
Company Director born in September 1968
Individual (2 offsprings)
Officer
2015-02-09 ~ 2015-03-17 OF - Director → CIF 0
3
Chief Counsel & Co Sec
Individual
Officer
2008-08-07 ~ 2012-09-10 OF - Secretary → CIF 0
4
Broker born in February 1969
Individual (151 offsprings)
Officer
2008-08-07 ~ 2015-02-09 OF - Director → CIF 0
5
Company Director born in June 1972
Individual
Officer
2021-09-01 ~ 2024-08-31 OF - Director → CIF 0
6
Individual (55 offsprings)
Officer
2018-07-18 ~ 2024-07-26 OF - Secretary → CIF 0
7
Director born in May 1962
Individual (34 offsprings)
Officer
2015-03-26 ~ 2015-09-08 OF - Director → CIF 0
8
Company Director born in February 1954
Individual
Officer
2016-04-12 ~ 2025-01-04 OF - Director → CIF 0
9
Company Director born in January 1963
Individual (2 offsprings)
Officer
2015-03-16 ~ 2019-06-30 OF - Director → CIF 0
10
Company Director born in October 1964
Individual (72 offsprings)
Officer
2015-01-26 ~ 2015-11-25 OF - Director → CIF 0
11
Company Director born in June 1947
Individual (4 offsprings)
Officer
2016-03-22 ~ 2021-09-21 OF - Director → CIF 0
12
Director born in June 1971
Individual
Officer
2008-08-07 ~ 2011-08-31 OF - Director → CIF 0
13
Director born in October 1969
Individual (64 offsprings)
Officer
2011-08-31 ~ 2015-01-26 OF - Director → CIF 0
14
Company Director born in June 1950
Individual
Officer
2015-11-11 ~ 2021-11-01 OF - Director → CIF 0
15
Individual (11 offsprings)
Officer
2012-09-11 ~ 2018-07-18 OF - Secretary → CIF 0
16
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-01 ~ 2025-01-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
2850 Golf Road, 60008, 10th Floor, Rolling Meadows, Chicago, Illinois, United StatesCorporate
Person with significant control
2019-12-30 ~ 2019-12-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
LAWGRAM DIRECTORS LIMITED - 2008-03-17
LAWGRA (NO.375) LIMITED - 1996-08-07
CAYENNE SOFTWARE LIMITED - 1996-10-04
2nd Floor, 50 Gresham Street, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2008-04-28 ~ 2008-08-07
PE - Director → CIF 0
19
GALLAGHER HOLDINGS (UK) LIMITED - now
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United StatesActive Corporate (4 parents, 51 offsprings)
Person with significant control
2018-04-28 ~ 2019-12-30
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2025-01-01
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
20
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-01-01 ~ 2025-01-01
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
21
GLOWTRIPLE LIMITED - 1988-10-28
LAWGRAM SECRETARIES LIMITED - 2008-03-17
2nd Floor, 50 Gresham Street, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
2008-04-28 ~ 2008-08-07
PE - Secretary → CIF 0