1
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED - now
THB INTERNATIONAL HOLDINGS LIMITED
- 2021-02-22
06402191MINMAR (863) LIMITED - 2007-12-18
MANOR HOUSE CARE LIMITED - 2007-11-22
MINMAR (863) LIMITED - 2007-10-31
22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2008-10-20
IIF 11 - Director → ME
2
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
2008-04-08 ~ 2008-10-20
IIF 13 - Director → ME
3
AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 05772490OVAL (2093) LIMITED - 2006-06-22
Standard House, Essex Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
4
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-03-10 ~ 2016-01-29
IIF 21 - Director → ME
5
INHOCO 4041 LIMITED - 2004-06-24
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-03-10 ~ 2016-01-29
IIF 18 - Director → ME
6
AXIOM UNDERWRITING SERVICES LIMITED
- now 02477032KEITH RAYMENT & ASSOCIATES LIMITED - 2008-09-09
SHAREMIND LIMITED - 1990-08-15
Standard House, 12-13 Essex Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-10 ~ dissolved
IIF 16 - Director → ME
7
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2013-03-04 ~ 2016-02-19
IIF 17 - Director → ME
8
CARBON UNDERWRITING HOLDINGS LIMITED
- now 13910939 5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-24,500 GBP2022-12-31
Officer
2022-03-08 ~ 2023-07-14
IIF 2 - Director → ME
9
CARBON UNDERWRITING LIMITED
- now 11193856JIGSAW INTERMEDIARY SERVICES LIMITED
- 2018-10-09
11193856 5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
263,143 GBP2022-12-31
Officer
2018-03-02 ~ 2023-07-14
IIF 6 - Director → ME
Person with significant control
2018-05-08 ~ 2020-03-02
IIF 8 - Has significant influence or control → OE
10
CHARLES TAYLOR BROKER SERVICES LIMITED
- now 06430067AXIOM BROKER SERVICES LIMITED
- 2013-04-02
06430067 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-03-16 ~ 2016-07-01
IIF 15 - Director → ME
11
AXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
SIGNDELTA LIMITED - 2000-11-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2010-03-10 ~ 2017-05-25
IIF 20 - Director → ME
12
CHARLES TAYLOR KNOWLEDGECENTER LIMITED
08600702 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-08 ~ 2017-05-25
IIF 19 - Director → ME
13
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED
- 2010-10-07
04037502CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
RESOLVE AVIATION LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-10-07 ~ 2016-07-01
IIF 22 - Director → ME
14
ED BROKING (2016) LIMITED - now
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-04-11 ~ 1999-05-20
IIF 7 - Director → ME
15
5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000,000 GBP2022-12-31
Officer
2022-03-08 ~ 2023-07-14
IIF 1 - Director → ME
16
HUNTER GEORGE & PARTNERS LIMITED
08699396 30 St. Mary Axe, 13th Floor, Directors, London, England
Active Corporate (9 parents)
Officer
2014-01-28 ~ 2015-02-01
IIF 12 - Director → ME
17
Unit 6b Mey House Bridport Road, Poundbury, Dorchester, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
1,561,651 GBP2022-12-31
Officer
2018-10-05 ~ 2020-03-31
IIF 5 - Director → ME
18
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,235 GBP2021-04-30
Officer
2017-05-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
19
7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-01 ~ 2011-02-28
IIF 10 - Director → ME
20
SALEDOVE INTERNATIONAL LIMITED
- now 00818461PWS INTERNATIONAL LIMITED
- 2008-01-29
00818461PEARSON WEBB SPRINGBETT (LONDON) LIMITED - 1986-08-28
PEARSON WEBB SPRINGBETT LIMITED - 1976-12-31
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2005-01-13 ~ 2008-10-22
IIF 14 - Director → ME
21
ST FRANCIS CLOSE TRING (MANAGEMENT) LIMITED
12178529 Swan House, Savill Way, Marlow, England
Active Corporate (8 parents)
Equity (Company account)
34 GBP2024-08-31
Officer
2022-11-25 ~ now
IIF 3 - Director → ME