1
Individual (14 offsprings)
Officer
2020-09-11 ~ 2022-01-13
OF - Secretary → CIF 0
2
Finance Manager born in October 1976
Individual (2 offsprings)
Officer
2019-06-01 ~ 2020-09-11
OF - Director → CIF 0
3
Evp, Head Of Uk Operations born in August 1966
Individual (4 offsprings)
Officer
2015-02-15 ~ 2019-03-08
OF - Director → CIF 0
4
Managing Director born in November 1965
Individual (12 offsprings)
Officer
2020-09-11 ~ 2022-01-13
OF - Director → CIF 0
5
Executive Finance Director born in June 1983
Individual (25 offsprings)
Officer
2020-09-11 ~ 2022-01-13
OF - Director → CIF 0
6
Born in February 1953
Individual (1 offspring)
Officer
2010-10-07 ~ 2015-02-15
OF - Director → CIF 0
7
Director born in December 1981
Individual
Officer
2011-04-19 ~ 2012-11-21
OF - Director → CIF 0
8
Born in August 1967
Individual
Officer
2010-10-07 ~ 2011-10-18
OF - Director → CIF 0
Individual
Officer
2010-10-07 ~ 2011-10-18
OF - Secretary → CIF 0
9
Accountant born in November 1965
Individual (23 offsprings)
Officer
2022-01-13 ~ 2024-11-20
OF - Director → CIF 0
10
Evp Cfo born in July 1980
Individual (2 offsprings)
Officer
2015-02-15 ~ 2020-09-11
OF - Director → CIF 0
11
Cfo born in February 1975
Individual (4 offsprings)
Officer
2010-12-21 ~ 2020-09-11
OF - Director → CIF 0
12
Company Director born in March 1973
Individual (9 offsprings)
Officer
2022-01-13 ~ 2024-11-20
OF - Director → CIF 0
13
LEADENHALL INSURANCE CONSULTANTS LIMITED
Suite 835, At Lloyd's, One Lime Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ 2017-08-25
PE - Secretary → CIF 0
14
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (5 parents, 1379 offsprings)
Officer
2017-08-25 ~ 2020-09-11
PE - Secretary → CIF 0
15
ODYSSEY 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 (4 parents, 14 offsprings)
Person with significant control
2020-09-11 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
FAIRFAX UK HOLDINGS LIMITED - now
BRIT PLC - 2015-06-29
BRIT NEWCO LIMITED - 2014-03-03
The Leadenhall Building, Leadenhall Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ 2024-11-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
40, Lime Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,205 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-11
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
18
PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, Leadenhall Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2023-01-17 ~ 2024-11-20
PE - Director → CIF 0