1
NICK SMITH CONSULTANCY LIMITED - 2015-03-11
MICHAEL SMITH ASSOCIATES LIMITED - 2013-08-27
Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
10,346 GBP2024-04-30
Officer
1998-04-27 ~ 2013-07-30IIF 13 - director → ME
2
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2004-03-08 ~ 2009-12-21IIF 2 - director → ME
3
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1993-11-01 ~ 1996-05-28IIF 23 - director → ME
4
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
85 Gracechurch Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2005-01-11 ~ 2012-06-19IIF 12 - director → ME
5
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED - 2016-03-30
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
1998-02-01 ~ 2002-04-17IIF 28 - director → ME
6
ACE LONDON GROUP LIMITED - 2016-03-30
ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-11-25IIF 29 - director → ME
7
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
1998-02-01 ~ 2002-04-17IIF 27 - director → ME
8
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomCorporate (10 parents)
Officer
1999-01-01 ~ 2004-02-27IIF 17 - director → ME
9
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2004-05-12 ~ 2010-05-12IIF 11 - director → ME
10
TSD NOMINEES LIMITED - 2000-07-13
T.S.W. NOMINEES LIMITED - 1994-07-08
25 Cannon Street, London, United KingdomDissolved corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-11-16IIF 24 - director → ME
11
TSD SECRETARIES LIMITED - 2000-07-13
T.S.W. SECRETARIES LIMITED - 1994-07-08
25 Cannon Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-11-16IIF 20 - director → ME
12
DECHERT TRUSTEE COMPANY - 2005-07-08
TSD TRUSTEE COMPANY - 2000-07-13
TSW TRUSTEE COMPANY - 1994-07-20
160 Queen Victoria Street, LondonDissolved corporate (5 parents)
Officer
~ 1999-01-15IIF 21 - director → ME
13
FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08IIF 22 - director → ME
14
FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08IIF 18 - director → ME
15
FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08IIF 19 - director → ME
16
FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08IIF 26 - director → ME
17
FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08IIF 25 - director → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2002-04-23 ~ 2010-04-01IIF 9 - director → ME
19
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 1 offspring)
Officer
2003-01-28 ~ 2004-02-12IIF 6 - director → ME
20
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (1 parent, 6 offsprings)
Officer
2007-12-07 ~ 2013-07-17IIF 14 - director → ME
21
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2011-10-11 ~ 2016-10-20IIF 15 - director → ME
22
Queen Mary University Of London, Mile End Road, London, EnglandCorporate (11 parents)
Equity (Company account)
243,000 GBP2024-03-31
Officer
1999-05-17 ~ 2003-02-24IIF 7 - director → ME
23
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, LondonCorporate (14 parents)
Officer
2003-02-27 ~ 2024-03-31IIF 16 - director → ME
24
The Kia Oval Kennington Oval, Kennington, London, EnglandCorporate (3 parents)
Officer
2005-03-11 ~ 2011-09-14IIF 8 - director → ME
25
W.r. Berkley Insurance (europe), Se, 2nd Floor 40 Lime Street, LondonCorporate (3 parents)
Officer
2017-10-18 ~ 2018-07-11IIF 4 - member-of-an-administrative-organ → ME
26
14th Floor 52, Lime Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2012-05-16 ~ 2023-12-31IIF 3 - director → ME