1
ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-84,920 GBP2023-12-30
Officer
2011-01-12 ~ 2011-11-10IIF 11 - director → ME
2
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
1996-10-30 ~ 1999-04-27IIF 16 - director → ME
3
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED - 1999-11-05
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-07-01 ~ 1999-04-27IIF 15 - director → ME
4
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1997-07-23 ~ 1999-04-27IIF 17 - director → ME
5
NOVAE MANAGEMENT LIMITED - 2018-11-09
NOVAE SYNDICATES LIMITED - 2006-05-18
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2006-06-19 ~ 2006-11-30IIF 9 - director → ME
6
NOVAE UNDERWRITING LIMITED - 2018-03-11
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2005-01-17 ~ 2006-11-30IIF 8 - director → ME
7
BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
55 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2002-08-14 ~ 2003-09-17IIF 20 - director → ME
2002-08-14 ~ 2003-09-17IIF 22 - secretary → ME
8
PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2002-08-14 ~ 2003-09-17IIF 18 - director → ME
2002-08-14 ~ 2003-09-17IIF 24 - secretary → ME
9
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2002-08-14 ~ 2002-12-02IIF 21 - director → ME
2002-08-14 ~ 2003-09-17IIF 19 - director → ME
2002-08-14 ~ 2003-09-17IIF 23 - secretary → ME
2002-08-14 ~ 2002-12-02IIF 25 - secretary → ME
10
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
345,009 GBP2023-12-31
Officer
2016-08-03 ~ 2021-01-15IIF 1 - director → ME
Person with significant control
2016-08-03 ~ 2017-12-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, EnglandDissolved corporate (3 parents)
Officer
2010-05-13 ~ 2011-11-10IIF 3 - director → ME
12
DRIVENLOWER LIMITED - 2013-07-25
James Cowper Llp, 2 Chawley Park, Cumnor Hill, OxfordDissolved corporate (2 parents)
Officer
2010-06-01 ~ 2013-07-05IIF 4 - director → ME
13
50 Tunnel Wood Road, Watford, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2017-11-30
Officer
2003-11-10 ~ 2004-05-28IIF 26 - llp-designated-member → ME
14
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2006-11-30IIF 7 - director → ME
15
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2013-09-13 ~ 2014-03-17IIF 5 - director → ME