1
Born in October 1964
Individual (29 offsprings)
Officer
2024-11-04 ~ 2024-11-04
OF - Director → CIF 0
2
Individual (11 offsprings)
Officer
2021-10-31 ~ 2025-07-18
OF - Secretary → CIF 0
3
Born in March 1964
Individual (3 offsprings)
Officer
2017-10-03 ~ 2025-12-12
OF - Director → CIF 0
4
Born in June 1961
Individual (18 offsprings)
Officer
2017-10-03 ~ 2024-11-04
OF - Director → CIF 0
5
Born in October 1973
Individual (51 offsprings)
Officer
2025-12-12 ~ now
OF - Director → CIF 0
6
Born in August 1974
Individual (3 offsprings)
Officer
2017-10-03 ~ 2025-12-12
OF - Director → CIF 0
7
Born in October 1962
Individual (49 offsprings)
Officer
2018-02-01 ~ 2024-08-08
OF - Director → CIF 0
8
Born in January 1979
Individual (30 offsprings)
Officer
2025-03-07 ~ now
OF - Director → CIF 0
2024-11-04 ~ 2024-11-04
OF - Director → CIF 0
9
Born in May 1984
Individual (12 offsprings)
Officer
2024-11-04 ~ 2024-11-04
OF - Director → CIF 0
10
DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20
07834776ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
Ambant Limited, Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, United Kingdom
Active Corporate (19 parents, 41 offsprings)
Officer
2017-10-03 ~ 2018-02-08
OF - Director → CIF 0
11
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 666 offsprings)
Officer
2021-10-31 ~ 2026-01-06
OF - Secretary → CIF 0
12
30, Fenchurch Avenue, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2018-12-05 ~ 2020-07-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51, Lime Street, London, United Kingdom
Active Corporate (58 parents, 29 offsprings)
Person with significant control
2017-10-03 ~ 2018-12-05
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
14
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, England
Active Corporate (31 parents, 11 offsprings)
Person with significant control
2020-07-27 ~ now
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