1
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-10-28 ~ nowCIF 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
2
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-12-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-02-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
2 Minster Court, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-08-19 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
BREAMCO 120 LIMITED - 1995-01-26
BESSO HOLDINGS LIMITED - 2011-06-24
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2022-02-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
GOLDEN MARQUEE LIMITED - 2010-07-09
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2022-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
NCG UNDERWRITING LTD - 2001-08-24
I P G UNDERWRITING LTD - 2004-03-04
2 Minster Court, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-03-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
140 Leadenhall Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-11 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,104,479 GBP2019-06-30
Person with significant control
2024-10-11 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE