1
AAA TRUSTEES LIMITED
- 2015-01-21
09073121 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (15 parents, 15 offsprings)
Officer
2014-06-05 ~ 2021-01-28
IIF 23 - Director → ME
Person with significant control
2016-09-19 ~ 2021-01-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-28 ~ 2021-03-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRO GLOBAL INSURANCE SOLUTIONS PLC
- 2017-07-05
04200676 C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (34 parents, 6 offsprings)
Officer
2001-04-17 ~ 2019-06-26
IIF 6 - Director → ME
3
AMBERLEY ALTERNATIVE ASSETS LIMITED
- now 06421103TAWA MANAGING AGENCY LIMITED
- 2012-09-18
06421103 M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (13 parents)
Officer
2012-09-14 ~ 2018-08-16
IIF 7 - Director → ME
4
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
08203400 10 St James Road, Finchampstead, Wokingham, England
Active Corporate (30 parents)
Officer
2019-07-01 ~ 2020-12-31
IIF 3 - Director → ME
5
MARCELLI (NEWCO) LIMITED
- 2012-04-25
07720641 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2012-01-25 ~ 2019-07-02
IIF 1 - Director → ME
6
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-03 ~ 2019-07-02
IIF 2 - Director → ME
7
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
2012-03-09 ~ 2016-03-31
IIF 11 - Director → ME
8
CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
8 King Street, St James's, London
Active Corporate (48 parents, 14 offsprings)
Officer
2008-07-02 ~ 2018-05-22
IIF 15 - Director → ME
9
1 More London Place, London
In Administration Corporate (44 parents)
Officer
2002-10-31 ~ 2020-12-01
IIF 22 - Director → ME
10
GILL MARINE HOLDINGS LIMITED
- now 08277096FRIAR 139 LIMITED - 2014-02-10
Manor House Road, Long Eaton, Nottingham
Active Corporate (23 parents, 1 offspring)
Officer
2021-01-27 ~ 2025-02-10
IIF 20 - Director → ME
11
31 Burghley Rd, St Andrews, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-14 ~ now
IIF 18 - Director → ME
12
CONTINENTAL MANAGEMENT SERVICES LIMITED
- 2007-05-08
00494416LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-05-04 ~ 2009-05-31
IIF 17 - Director → ME
2013-02-19 ~ 2013-04-16
IIF 10 - Director → ME
13
WTQ HOLDINGS LIMITED - 2011-04-20
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (6 parents)
Officer
2014-03-27 ~ 2017-12-22
IIF 9 - Director → ME
14
PRO INSURANCE SOLUTIONS LIMITED
- now 02801404PARTICIPANT RUN-OFF LIMITED - 2001-05-14
MINMAR (211) LIMITED - 1993-04-06
Southgate House, Southgate Street, Gloucester, England
Active Corporate (53 parents, 9 offsprings)
Officer
2009-11-20 ~ 2014-05-26
IIF 13 - Director → ME
15
31 Burghley Rd, St Andrews, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-03 ~ 2017-04-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
RYAN SPECIALTY SERVICE CENTRE LIMITED - now
RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
LODESTAR MARINE LIMITED
- 2019-01-24
07681817 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-18 ~ 2018-06-01
IIF 8 - Director → ME
17
STRIPE GLOBAL SERVICES LIMITED
- now 06421090TAWA CORPORATE CAPITAL LIMITED
- 2010-03-31
06421090 Southgate House, Southgate Street, Gloucester, England
Active Corporate (15 parents)
Officer
2007-11-30 ~ 2014-03-29
IIF 12 - Director → ME
18
TASCA CONSULTING LIMITED - now
TAWA CONSULTING LIMITED
- 2016-12-19
06423047 Southgate House, Southgate Street, Gloucester, England
Active Corporate (10 parents)
Officer
2007-11-19 ~ 2014-08-05
IIF 14 - Director → ME
19
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2001-04-17 ~ 2019-12-18
IIF 4 - Director → ME
20
C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
Liquidation Corporate (16 parents, 1 offspring)
Officer
2001-04-17 ~ 2005-03-22
IIF 16 - Director → ME
2007-01-01 ~ 2018-08-16
IIF 5 - Director → ME
21
WESTWICK MELROSE & CROMWELL LIMITED
08430731 1st Floor, 28 Market Place, Grantham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
35-37 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME