1
ACCELERANT INSURANCE EUROPE SA/NV UK BRANCH
FC040633 Bastion Tower Level 20, Place Du Champs De Mars 5, Brussels, 1050, Belgium
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
2
ACCELERANT INSURANCE UK LIMITED
- now 03326800GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 4 - Director → ME
3
AMWINS GLOBAL RISKS LIMITED - now
THOMPSON HEATH AND BOND LIMITED
- 2021-02-23
00929224GREEN STREET (INSURANCE) LIMITED - 1977-12-31
22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2012-09-12 ~ 2016-09-30
IIF 40 - Director → ME
4
BMS VISION RE LIMITED - 2006-12-12
One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-12-31 ~ 2008-01-07
IIF 35 - Director → ME
5
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2008-01-07
IIF 6 - Director → ME
6
BMS CHAPMAN STEVENS LIMITED
- now 03058525MURHART LIMITED - 1995-10-04
One America Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-31 ~ 2008-01-07
IIF 34 - Director → ME
7
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 2008-01-07
IIF 37 - Director → ME
8
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-07-31 ~ 2008-01-07
IIF 18 - Director → ME
9
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
2000-01-14 ~ 2008-01-07
IIF 26 - Director → ME
10
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2005-01-14 ~ 2008-01-07
IIF 33 - Director → ME
11
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 21 - Director → ME
12
One America Square, London
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 23 - Director → ME
13
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2008-01-07
IIF 25 - Director → ME
14
One America Square, London
Dissolved Corporate (21 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 32 - Director → ME
15
One America Square, London
Dissolved Corporate (22 parents)
Officer
2003-03-11 ~ 2008-01-07
IIF 27 - Director → ME
16
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 28 - Director → ME
17
BMS INVESTMENT HOLDINGS LIMITED - now
MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
1999-12-31 ~ 2008-01-07
IIF 39 - Director → ME
18
One America Square, London
Dissolved Corporate (11 parents)
Officer
2000-07-10 ~ 2008-01-07
IIF 30 - Director → ME
19
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1999-11-01 ~ 2008-01-07
IIF 20 - Director → ME
20
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED
- 1993-10-08
02360740SPRITEFORCE AGENCIES LIMITED
- 1991-01-14
02360740 One America Square, London
Dissolved Corporate (15 parents)
Officer
~ 1995-01-27
IIF 24 - Director → ME
1999-01-01 ~ 2008-01-07
IIF 29 - Director → ME
21
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 22 - Director → ME
22
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2017-05-24 ~ 2020-06-18
IIF 8 - Director → ME
23
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-05-23 ~ 2020-06-18
IIF 9 - Director → ME
24
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26
06989180UK GENERAL INSURANCE LIMITED - 2011-04-11
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-05-24 ~ 2020-06-18
IIF 7 - Director → ME
25
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2017-11-28 ~ 2020-11-30
IIF 12 - Director → ME
26
GALLAGHER RISK & REWARD LIMITED - now
RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED
- 2002-02-12
03265272KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents)
Officer
2000-12-04 ~ 2001-12-04
IIF 31 - Director → ME
27
One America Square, London
Dissolved Corporate (16 parents)
Officer
2002-12-31 ~ 2008-01-07
IIF 38 - Director → ME
28
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (20 parents)
Officer
1996-05-07 ~ 1997-05-16
IIF 13 - Director → ME
29
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2002-01-10 ~ 2008-09-04
IIF 36 - Director → ME
30
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
31
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
2016-01-01 ~ now
IIF 3 - Director → ME
32
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
1998-07-13 ~ 2008-01-07
IIF 5 - Director → ME
33
MINOVA MANAGEMENT SERVICES LIMITED - now
BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
1999-12-31 ~ 2008-01-07
IIF 14 - Director → ME
34
MINOVA TRUSTEE COMPANY LIMITED - now
BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-01-07
IIF 15 - Director → ME
35
NEWLINE INSURANCE COMPANY LIMITED
- now 04409827NEWLINE INSURANCE LIMITED - 2006-01-18
HUDSON CORPORATE NAME LIMITED - 2005-12-19
1 Fen Court, London, England
Active Corporate (32 parents)
Officer
2010-03-22 ~ 2020-06-23
IIF 17 - Director → ME
36
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
SLIPFRAME DESIGN LIMITED - 1996-08-20
1 Fen Court, London, England
Active Corporate (42 parents)
Officer
2010-03-22 ~ 2020-06-23
IIF 16 - Director → ME
37
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2008-01-07
IIF 19 - Director → ME
38
Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Profit/Loss (Company account)
550,633 GBP2017-01-01 ~ 2017-12-31
Officer
2021-07-27 ~ 2022-03-03
IIF 11 - Director → ME
39
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06
03768610HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2008-12-11 ~ 2016-12-31
IIF 10 - Director → ME