1
Flat 27 Antilles Bay Apartments, 3 Lawn House Close, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ now
IIF 17 - Director → ME
2
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2019-11-12 ~ 2020-09-18
IIF 22 - Director → ME
3
BD COOKE INVESTMENTS LIMITED
- now 04322456GLOBAL DREAM LIMITED - 2002-02-27
BD COOKE INVESTMENTS LIMITED - 2002-01-16
GLOBAL DREAM LIMITED - 2002-01-07
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
4
BURLEIGH MANAGEMENT LIMITED
- now 08553816STAMFORD (UK) LIMITED
- 2014-02-26
08553816 Passmore Weeks & Richardson, 2 Beacon End Courtyard, London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2014-02-18 ~ 2015-02-27
IIF 26 - Director → ME
5
COBALT ADVISORY SERVICES LIMITED
- now 07973457COBALT INVESTMENT MANAGEMENT LIMITED - 2012-10-08
9 Bonhill Street, London
Active Corporate (8 parents)
Officer
2016-01-21 ~ 2017-09-28
IIF 13 - Director → ME
6
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463COBALT 123 LIMITED - 2012-06-20
Riverside House, Irwell Street, Manchester
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2014-10-20 ~ 2017-09-28
IIF 14 - Director → ME
7
126 Cornwall Road, London, England
Active Corporate (22 parents)
Officer
2018-10-26 ~ now
IIF 2 - Director → ME
8
Ingram House, 6 Meridian Way, Norwich, Norfolk
Active Corporate (1 parent)
Officer
2013-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2020-04-07 ~ 2020-09-18
IIF 21 - Director → ME
10
LANDEL INSURANCE HOLDINGS LIMITED
00279985 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 16 - Director → ME
11
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2016-08-12 ~ 2018-09-25
IIF 23 - Director → ME
12
PREMIA CORPORATE MEMBER LTD
- now 11692684PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED - 2019-03-13
The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (8 parents)
Officer
2020-11-23 ~ dissolved
IIF 24 - Director → ME
13
CHARLES TAYLOR CORPORATE NAME LIMITED - 2020-03-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-23 ~ now
IIF 11 - Director → ME
14
THE STANDARD CLUB CORPORATE NAME LIMITED - 2020-03-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-23 ~ now
IIF 12 - Director → ME
15
ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2020-10-21 ~ now
IIF 5 - Director → ME
2019-06-04 ~ 2020-03-16
IIF 25 - Director → ME
16
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
2018-11-06 ~ 2019-05-31
IIF 19 - Director → ME
17
PREMIA SYNDICATE SERVICES LIMITED
- now 09424090THE STANDARD SYNDICATE SERVICES LIMITED - 2020-03-17
STANDARD SYNDICATE SERVICES LIMITED - 2015-03-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
18
CHALLENGECROFT LIMITED - 2019-03-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-10-28 ~ now
IIF 10 - Director → ME
19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 8 - Director → ME
20
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
21
PREMIA UK SERVICES COMPANY LIMITED
- now 09147947CHARLES TAYLOR MANAGING AGENCY SERVICES LIMITED - 2020-03-18
THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
22
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 1 - Director → ME
23
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-10-23 ~ 2022-12-07
IIF 20 - Director → ME
2024-04-03 ~ now
IIF 4 - Director → ME