1
ARGENTA SYNDICATE MANAGEMENT LIMITED - now
SACKVILLE SYNDICATE MANAGEMENT LIMITED
- 2004-09-27
03632880CAPITAL SYNDICATES LIMITED - 1999-06-30
5th Floor 70 Gracechurch Street, London, England
Active Corporate (44 parents)
Officer
1999-09-27 ~ 2004-09-10
IIF 33 - Director → ME
2
CANOPIUS MANAGING AGENTS LIMITED - now
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED
- 1998-09-03
01514453TOWER MANAGING AGENTS LIMITED
- 1996-03-29
01514453CASTLE UNDERWRITING AGENTS LIMITED
- 1994-07-01
01514453 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
~ 1996-04-03
IIF 13 - Director → ME
3
CAPITA SYNDICATE MANAGEMENT LIMITED - now
TURRET RUN-OFF SERVICES LIMITED
- 2001-10-03
01154315B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
1993-11-08 ~ 1997-01-13
IIF 11 - Director → ME
4
CASTLE SYNDICATE MANAGEMENT LIMITED
- now 01315505GEORGE MILLER UNDERWRITING AGENCIES LIMITED
- 1991-12-06
01315505 65 St Edmunds Church Street, Salisbury
Dissolved Corporate (21 parents)
Officer
1991-08-14 ~ dissolved
IIF 31 - Director → ME
5
DEVONSHIRE UNDERWRITING AGENCIES LIMITED
01892247 65 St Edmunds Church Street, Salisbury
Liquidation Corporate (18 parents)
Officer
1991-08-14 ~ now
IIF 30 - Director → ME
6
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
2002-05-31 ~ now
IIF 12 - Director → ME
7
DUNCANSON & HOLT EUROPE LIMITED
- now 02354197LAW 136 LIMITED - 1989-10-26
Southgate House, Southgate Street, Gloucester, England
Active Corporate (25 parents)
Officer
1997-02-12 ~ 1999-06-30
IIF 26 - Director → ME
8
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934 150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1996-06-04 ~ 2000-05-24
IIF 29 - Director → ME
9
INCOMEAMOUNT LIMITED - 1994-02-21
126 Manor Park, London
Dissolved Corporate (10 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME
1994-04-01 ~ 2011-01-31
IIF 15 - Director → ME
10
FIRSTCITY EMPLOYEES TRUSTEE LIMITED
- now 03340928THORPLACE LIMITED - 1997-05-29
13/15 Folgate Street, London
Dissolved Corporate (1 parent)
Officer
2004-12-16 ~ dissolved
IIF 14 - Director → ME
11
FIRSTCITY INSURANCE GROUP LIMITED
- now 02728925NEWFIB LIMITED - 1994-05-11
HACKREMCO (NO.776) LIMITED - 1992-11-20
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (2 parents)
Officer
2004-01-05 ~ dissolved
IIF 7 - Director → ME
12
FIRSTCITY PARTNERSHIP LIMITED
- now 00450234THE FIRSTCITY PARTNERSHIP LIMITED
- 2004-11-04
00450234FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-03-10 ~ dissolved
IIF 8 - Director → ME
13
FIRSTCITY RESOURCES LIMITED
- now 02212035FRIZZELL RESOURCES LIMITED - 1993-07-02
NAVEPLAN LIMITED - 1989-09-18
13/15 Folgate Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 9 - Director → ME
14
FIRSTCITY TRUSTEE LIMITED
- now 03334584LAMBSTOCK SERVICES LIMITED - 1997-06-11
13-15 Folgate Street, London
Dissolved Corporate (1 parent)
Officer
2005-03-22 ~ dissolved
IIF 10 - Director → ME
15
GRACECHURCH UTG NO. 302 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-07-17 ~ 2005-05-12
IIF 22 - Director → ME
16
GRACECHURCH UTG NO. 303 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1998-06-29 ~ 2005-05-12
IIF 18 - Director → ME
17
GRACECHURCH UTG NO. 304 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2005-05-12
IIF 19 - Director → ME
18
GRACECHURCH UTG NO. 305 LIMITED - now
SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2005-05-12
IIF 21 - Director → ME
19
GRACECHURCH UTG NO. 379 LIMITED - now
DUNCANSON AND HOLT UNDERWRITERS LTD.
- 2020-01-16
02854987779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
1996-06-03 ~ 2000-01-20
IIF 28 - Director → ME
20
LANDMARK UNDERWRITING LIMITED - now
GREENWICH UNDERWRITING LIMITED
- 2018-10-24
05103113ST. DUNSTANS UNDERWRITING LIMITED
- 2012-01-06
05103113STAPLEMILL LTD. - 2004-06-01
Landmark, 1 - 3 Whittington Avenue, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
827,622 GBP2023-09-28
Officer
2013-12-30 ~ 2014-12-23
IIF 4 - Director → ME
2006-05-19 ~ 2011-01-31
IIF 3 - Director → ME
21
MHASLH LIMITED - now
HOULDER INSURANCE SERVICES LIMITED
- 2016-04-07
00132862FURNESS-HOULDER LIMITED - 1991-11-01
FURNESS-HOULDER (REINSURANCE SERVICES) LIMITED - 1980-12-31
31st Floor 40 Bank Street, London
Liquidation Corporate (35 parents)
Officer
2014-04-08 ~ 2015-02-12
IIF 34 - Director → ME
22
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED.
- 1999-12-01
03223686SLIPFRAME DESIGN LIMITED
- 1996-08-20
03223686 1 Fen Court, London, England
Active Corporate (42 parents)
Officer
1996-08-20 ~ 2001-11-08
IIF 24 - Director → ME
23
NEWMARKET (U.K.) HOLDINGS LIMITED
03715874 Honor Oak, North Heath Lane, Horsham, West Sussex
Active Corporate (16 parents)
Equity (Company account)
12,962 GBP2024-12-31
Officer
1999-07-31 ~ 2001-09-21
IIF 32 - Director → ME
24
NEWMARKET CORPORATE MEMBER LIMITED
03715907 Honor Oak, North Heath Lane, Horsham, West Sussex
Liquidation Corporate (15 parents)
Officer
1999-07-01 ~ 2001-09-21
IIF 27 - Director → ME
25
PRIME PROFESSIONS LIMITED
- now 05386956PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-11-11 ~ 2013-06-18
IIF 23 - Director → ME
26
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1997-07-09 ~ dissolved
IIF 20 - Director → ME
27
Crescent Farm, 49 Sydney Road, Sidcup, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
28
STURDY INSURANCE BROKERS LIMITED
- now 04603972 8th Floor Forum House, Lime Street, London, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1,760,045 GBP2024-11-30
Officer
2021-03-05 ~ 2025-01-21
IIF 16 - Director → ME
29
TRAFALGAR UNDERWRITING AGENCIES LIMITED
- now 02139290MUSTARDSPON LIMITED - 1987-09-21
Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-27 ~ 1999-06-30
IIF 25 - Director → ME
30
TRENWICK UK LIMITED - now
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC
- 1998-09-03
02186145A.J. ARCHER HOLDINGS PLC
- 1994-02-09
02186145MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
1993-07-14 ~ 1996-04-03
IIF 2 - Director → ME
31
UIB HOLDINGS (UK) LIMITED
- now 02480634CLEAREVER LIMITED - 1992-05-14
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-01-06 ~ now
IIF 5 - Director → ME
32
UNITED INSURANCE BROKERS LIMITED
- now 02034497RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-06 ~ now
IIF 6 - Director → ME