1
NECTARIS CAPITAL PARTNERS LLP - 2008-06-17
Level 15, 70 Mark Lane, London, EnglandActive Corporate (13 parents)
Person with significant control
2018-12-28 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
Officer
2018-12-28 ~ nowCIF 1 - LLP Member → ME
2
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-08-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
PRODUCTHOUR LIMITED - 1988-09-23
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (9 parents)
Person with significant control
2020-01-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
HACKREMCO (NO. 2289) LIMITED - 2005-10-28
AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
The Leadenhall Building, 122 Leadenhall Street, London, England, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2020-01-01 ~ 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
6
The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2022-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (13 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Person with significant control
2020-01-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE