1
KENTRO CAPITAL LIMITED - 2022-02-22
ASL1 LIMITED - 2022-01-28
APSLEY SPECIALTY LIMITED - 2019-12-23
RISKPRO LIMITED - 2013-07-19
AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
RKP HOLDINGS LIMITED - 2002-02-13
52-56 Leadenhall Street, London, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
15,392 GBP2017-12-31
Person with significant control
2018-02-09 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
52-56 Leadenhall Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-07 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
The Hallmark Building, 52 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-08-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
PARSHOLT LIMITED - 2012-01-17
The Hallmark Building, 52-56 Leadenhall Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2017-08-01 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
52-56 Leadenhall Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-02-21 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
6
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-02 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
52-56 Leadenhall Street, London, England
Active Corporate (4 parents)
Person with significant control
2022-06-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
TORUS EXECUTIVE RISKS LIMITED - 2013-09-02
GAG306 LIMITED - 2010-01-21
52-56 Leadenhall Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-11-18 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
LONDON PROFESSIONAL RISKS LIMITED - 2012-02-16
GAG313 LIMITED - 2010-09-20
52-56 Leadenhall Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-07-21 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
52-56 Leadenhall Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-04-03 ~ now
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
52-56 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-08 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-06-05 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
13
52-56 Leadenhall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-02-22 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE