1
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-04-01 ~ nowCIF 8 - Has significant influence or control → OE
2
3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2019-04-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,691,724 GBP2024-12-31
Person with significant control
2023-01-23 ~ nowCIF 12 - Has significant influence or control → OE
4
MULLINGHEAD LIMITED - 1979-12-31
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
AG ASIA HOUSE GP LIMITED - 2015-07-01
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-01 ~ nowCIF 6 - Has significant influence or control → OE
6
AG ASIA HOUSE LIMITED - 2015-07-01
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2019-04-01 ~ nowCIF 7 - Has significant influence or control → OE
7
CORIOLIS CAPITAL LIMITED - 2021-04-16
SCOR INVESTMENT PARTNERS UK - CORIOLIS LTD - 2021-08-04
DRAMAFLOAT LIMITED - 2003-02-10
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Person with significant control
2019-09-10 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
PPG METRO LIME STREET LIMITED - 2007-07-10
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO CORUNNA LIMITED - 2004-09-27
DUNWILCO (816) LIMITED - 2000-11-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
Level 6 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)
Person with significant control
2019-04-01 ~ nowCIF 2 - Has significant influence or control → OE
10
CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
SCOR HOLDING (UK) LIMITED - 2019-03-21
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
Level 6, 8 Bishopsgate, London, United KingdomActive Corporate (12 parents)
Person with significant control
2019-04-01 ~ nowCIF 3 - Has significant influence or control → OE
12
CADUCEUS UNDERWRITING LIMITED - 2002-11-12
MINMAR (581) LIMITED - 2001-10-17
CONVERIUM UNDERWRITING LIMITED - 2007-10-26
Level 6 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE