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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Nicholas James

    Related profiles found in government register
  • Moss, Nicholas James
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS

      IIF 1

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 2

    • icon of address One, America Square, London, EC3N 2LS

      IIF 3
  • Moss, Nicholas James
    British chief financial officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Houndsditch, London, EC3A 7BX, Uk

      IIF 4 IIF 5
  • Moss, Nicholas James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British accountant born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British assistant financial director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 2
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    RFIB EUROPE LIMITED - 2001-04-23
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 8
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 48 - Director → ME
Ceased 55
  • 1
    NOVAE MANAGEMENT LIMITED - 2018-11-09
    NOVAE SYNDICATES LIMITED - 2006-05-18
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 28 - Director → ME
  • 2
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    IIF 27 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-11-27
    IIF 2 - Director → ME
  • 4
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2024-11-27
    IIF 3 - Director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-28
    IIF 51 - Director → ME
  • 6
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    BENFIELD GREIG LIMITED - 2003-04-04
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-30
    IIF 52 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-13
    IIF 40 - Director → ME
  • 8
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 43 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 38 - Director → ME
  • 10
    icon of address One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-27
    IIF 44 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 37 - Director → ME
  • 12
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2024-02-16
    IIF 45 - Director → ME
  • 13
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-16
    IIF 34 - Director → ME
  • 14
    icon of address One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2024-11-27
    IIF 41 - Director → ME
  • 15
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-27
    IIF 36 - Director → ME
  • 16
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    icon of address One America Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2024-11-27
    IIF 16 - Director → ME
  • 17
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-27
    IIF 17 - Director → ME
  • 18
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-27
    IIF 15 - Director → ME
  • 19
    icon of address 240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-22 ~ 2025-07-11
    IIF 39 - Director → ME
  • 20
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-11-27
    IIF 35 - Director → ME
  • 21
    icon of address One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2024-11-27
    IIF 42 - Director → ME
  • 22
    icon of address One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2024-11-27
    IIF 46 - Director → ME
  • 23
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    CMC GROUP PLC - 2005-09-19
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 4 - Director → ME
  • 24
    SPEED 1239 LIMITED - 1991-03-28
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    EQUIBET.COM LIMITED - 2001-05-02
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 5 - Director → ME
  • 25
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    GERRARD & KING LIMITED - 2003-04-29
    OMFS COMPANY 1 LIMITED - 2017-06-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 54 - Director → ME
  • 26
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-06
    IIF 9 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 61 - Secretary → ME
  • 27
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 47 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 28
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-06-12
    IIF 53 - Director → ME
  • 29
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 13 - Director → ME
  • 30
    HARSTONE LIMITED - 2005-09-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 14 - Director → ME
  • 31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 7 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 66 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 1 - Director → ME
  • 33
    ALNERY NO. 1504 LIMITED - 1995-12-21
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 18 - Director → ME
  • 34
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 19 - Director → ME
  • 35
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    BROOMCO (717) LIMITED - 1994-02-02
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-07-22
    IIF 58 - Secretary → ME
  • 36
    SVB FSA LIMITED - 2006-01-13
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 29 - Director → ME
  • 37
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 25 - Director → ME
  • 38
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 26 - Director → ME
  • 39
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 55 - Director → ME
  • 40
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 56 - Director → ME
  • 41
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    COUNTREACH LIMITED - 1987-06-23
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2016-10-06
    IIF 23 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 60 - Secretary → ME
  • 42
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 50 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 67 - Secretary → ME
  • 43
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-11
    IIF 49 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 70 - Secretary → ME
  • 44
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    RFIB EUROPE LIMITED - 2001-04-23
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-16
    IIF 59 - Secretary → ME
  • 45
    BRACE BROKERS LIMITED - 1982-04-15
    ROBERT FLEMING MARINE LTD - 2004-04-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 6 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 62 - Secretary → ME
  • 46
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 65 - Secretary → ME
  • 47
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 68 - Secretary → ME
  • 48
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 63 - Secretary → ME
  • 49
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-08-26
    IIF 57 - Secretary → ME
  • 50
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ 2024-11-13
    IIF 32 - Director → ME
  • 51
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 31 - Director → ME
  • 52
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 30 - Director → ME
  • 53
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-13
    IIF 21 - Director → ME
  • 54
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 69 - Secretary → ME
  • 55
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.