1
Company Director born in January 1960
Individual (49 offsprings)
Officer
2019-09-10 ~ 2024-10-01
OF - Director → CIF 0
2
Individual (78 offsprings)
Officer
2015-12-03 ~ 2016-04-04
OF - Secretary → CIF 0
3
Group Finance Director born in May 1971
Individual (174 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
4
Finance Director born in December 1969
Individual (54 offsprings)
Officer
2022-01-27 ~ 2023-08-11
OF - Director → CIF 0
5
Chief Finance Officer born in September 1963
Individual (137 offsprings)
Officer
2023-08-11 ~ now
OF - Director → CIF 0
6
Company Director born in January 1966
Individual (8 offsprings)
Officer
2015-04-30 ~ 2019-12-20
OF - Director → CIF 0
7
Company Director born in December 1971
Individual (80 offsprings)
Officer
2019-09-10 ~ 2022-01-27
OF - Director → CIF 0
8
Managing Director born in April 1955
Individual (6 offsprings)
Officer
2016-01-26 ~ 2018-07-10
OF - Director → CIF 0
9
Solicitor born in August 1954
Individual (29 offsprings)
Officer
2015-04-30 ~ 2015-04-30
OF - Director → CIF 0
10
Chartered Accountant born in September 1953
Individual (88 offsprings)
Officer
2015-04-30 ~ 2015-12-04
OF - Director → CIF 0
11
Director born in February 1980
Individual (3 offsprings)
Officer
2015-12-03 ~ 2018-07-10
OF - Director → CIF 0
12
Company Director born in June 1972
Individual (11 offsprings)
Officer
2015-04-30 ~ 2018-11-14
OF - Director → CIF 0
13
Ceo Europe born in July 1969
Individual (14 offsprings)
Officer
2017-06-05 ~ 2018-07-10
OF - Director → CIF 0
14
Level 8, 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
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
2019-03-08 ~ now
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
16
Devonshire House, Mayfair Place, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2018-07-10 ~ 2019-03-08
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
17
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