1
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Equity (Company account)
15,686 GBP2024-12-24
Officer
2018-05-29 ~ now
IIF 29 - Director → ME
2
Ian Morris, The Oak House Beckley Road, Northiam, Rye, England
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-11-27 ~ 2025-07-18
IIF 14 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 37 - Director → ME
4
BIRCHWOOD CAPITAL VENTURES LIMITED
16073676 C/o Blick Rothenberg, 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-11-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUES PROPERTY FITZWILLIAM LIMITED
14404348 98c Hartington Grove, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
517,913 GBP2024-10-31
Officer
2023-02-06 ~ 2025-12-19
IIF 13 - Director → ME
6
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
209,109 GBP2019-06-11
Officer
2016-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
BLUES PROPERTY NEW STREET LIMITED
12409403 Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (3 parents)
Equity (Company account)
1,082,175 GBP2023-07-31
Officer
2020-07-23 ~ now
IIF 20 - Director → ME
8
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
2001-03-27 ~ 2007-11-30
IIF 22 - Director → ME
9
CAPITA SYNDICATE MANAGEMENT LIMITED
- now 01154315TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
2002-07-24 ~ 2004-09-23
IIF 21 - Director → ME
10
CASUALTY & GENERAL (UK) LIMITED
10527699 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
128,550 GBP2024-12-31
Officer
2016-12-15 ~ 2022-12-31
IIF 17 - Director → ME
11
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
FC030982 Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-17 ~ 2022-12-31
IIF 18 - Director → ME
12
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
1993-07-23 ~ 1995-12-21
IIF 32 - Director → ME
13
77 Ellerton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,630 GBP2025-04-30
Officer
2017-04-18 ~ 2019-10-18
IIF 28 - Director → ME
Person with significant control
2017-04-18 ~ 2020-07-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
- now 01437357SERIOUS PRODUCTIONS LIMITED - 1993-12-01
16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Profit/Loss (Company account)
506,655 GBP2023-04-01 ~ 2024-03-31
Officer
2012-01-12 ~ now
IIF 36 - Director → ME
2007-01-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
CORIN UNDERWRITING LIMITED
- now 10149990PROJECT EC3 LIMITED - 2016-11-25
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,159,707 GBP2024-01-01 ~ 2024-12-31
Officer
2017-04-25 ~ 2023-02-06
IIF 24 - Director → ME
Person with significant control
2017-10-12 ~ 2023-02-06
IIF 4 - Has significant influence or control → OE
2017-04-25 ~ 2017-10-04
IIF 5 - Has significant influence or control → OE
16
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934 150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1995-11-06 ~ 2010-04-12
IIF 26 - Director → ME
17
EBA INSURANCE SERVICES LIMITED
- now 03609556EUROPEAN BROKERS ALLIANCE LIMITED
- 2013-09-24
03609556EUROPEAN BROKERS ASSOCIATED LIMITED
- 2008-10-30
03609556 52-56 Leadenhall Street, London, England
Active Corporate (28 parents)
Officer
2007-08-01 ~ 2015-08-10
IIF 23 - Director → ME
18
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD
- 2021-01-06
08539139 7 Blighs Walk, Sevenoaks, Kent, England
Active Corporate (16 parents)
Equity (Company account)
-1,174,059 GBP2024-06-30
Officer
2013-06-28 ~ 2019-05-18
IIF 16 - Director → ME
19
Unit 1 Downs Farm, Reigate Road, Ewell
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
20
LIBERTY MANAGING AGENCY LIMITED - now
LIBERTY SYNDICATE MANAGEMENT LIMITED
- 2014-05-08
03003606 20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
1995-03-30 ~ 2008-12-31
IIF 27 - Director → ME
21
LLOYD'S MARKET ASSOCIATION - now
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
~ 1992-12-31
IIF 33 - Director → ME
22
Unit 1 Downs Farm Reigate Road, Ewell, Epsom, Surrey
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6,870 GBP2025-03-31
Officer
2010-02-03 ~ now
IIF 31 - LLP Designated Member → ME
23
28 Brocklebank Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
24
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-112,320 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-21 ~ 2025-02-21
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-08-18 ~ 2007-11-29
IIF 11 - Director → ME
26
Calcutt Court, Calcutt, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
49,270 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
- now 02649032LENTHILL LIMITED - 1991-11-15
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-09-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
VELOCITY CLAIMS MANAGEMENT LIMITED
05974854 First Floor Redington Court 69, Church Road, Hove, East Sussex
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,414 GBP2024-12-31
Officer
2006-10-23 ~ 2023-01-19
IIF 25 - Director → ME