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.
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Parent entities and officers
Inapplicable
Individuals in focus
Heap, Michael Conrad
- British born in June 1969
Heap, Michael Conrad
Resident in England
Registered addresses and corresponding companiesStretton House, Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0DW, England
IIF 18th Floor, One Creechurch Place, London, EC3A 5AY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Brunel Engine House, Railway Avenue, London, SE16 4LF
IIF 9The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 10
- British reporting director born in June 1969
Heap, Michael Conrad
Resident in England
Registered addresses and corresponding companies58, The Aig Building, Fenchurch Street, London, EC3M 4AB, England
IIF 11The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
IIF 12The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
IIF 13 IIF 14Unit 21, Cecil Pashley Way, Shoreham Airport, Shorham By Sea, West Sussex, BN43 5FF
IIF 15
- British born in June 1969Registered addresses and corresponding companies
Heap, Michael Conrad
- British financial controller born in June 1969Registered addresses and corresponding companies
Heap, Michael Conrad
8, Devonshire Square, London, EC2M 4PL
IIF 34
- British uk financial controller born in June 1969Registered addresses and corresponding companies
Heap, Michael Conrad
8, Devonshire Square, London, EC2M 4PL
IIF 35 IIF 36 IIF 37 (more)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- British vuk financial controller born in June 1969Registered addresses and corresponding companies
Heap, Michael Conrad
8, Devonshire Square, London, EC2M 4PL
IIF 112
- British reporting director born in June 1969
Heap, Michael Conrad
Resident in United Kingdom
Registered addresses and corresponding companies150, Cheapside, London, EC2V 6ET, United Kingdom
IIF 113
- British accountant born in June 1969Registered addresses and corresponding companies
Heap, Michael
Cotchford Hill Cottage, Hartfield, East Sussex, TN7 4DN
IIF 114
Related profiles found in government register
Offspring entities and appointments
114
- 1CHARTIS UK SERVICES LIMITED - 2012-12-03AIG UK SERVICES LIMITED - 2009-11-30AIG EUROPE (UK) LIMITED - 2007-11-30AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31The Aig Building, 58 Fenchurch Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2015-07-22 ~ 2021-06-11IIF 14 - Director → ME
- 2
AIG GLOBAL REINSURANCE OPERATIONS
FC033167Boulevard De La Paine, Brussels, BelgiumActive Corporate (8 parents)Officer2016-03-08 ~ 2021-06-11IIF 113 - Director → ME - 3AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30ACCESSDALE LIMITED - 1998-03-2615 Canada Square, LondonDissolved Corporate (34 parents)Officer2014-05-08 ~ dissolvedIIF 13 - Director → ME
- 4CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03CHARTIS LIMITED - 2010-02-1510 Fleet Place, LondonDissolved Corporate (19 parents)Officer2018-11-12 ~ 2021-06-11IIF 12 - Director → ME
- 5CHARTIS UZBEKINVEST LIMITED - 2012-12-03AIG UZBEKINVEST LIMITED - 2009-11-30The Aig Building, 58 Fenchurch Street, LondonActive Corporate (29 parents)Officer2019-02-01 ~ 2021-06-11IIF 10 - Director → ME
- 6GILROY & PARTNERS (WESTERN) LIMITED - 1983-03-24Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-06-12 ~ 2010-03-19IIF 87 - Director → ME
- 7ALEXANDER STENHOUSE EUROPE LIMITED - 1995-06-15ALEXANDER STENHOUSE OVERSEAS LIMITED - 1986-02-06REED STENHOUSE OVERSEAS LIMITED - 1986-01-10REED STENHOUSE EUROPE LIMITED - 1983-04-15STENHOUSE EUROPE LIMITED - 1979-12-31Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2009-06-12 ~ 2010-03-19IIF 72 - Director → ME
- 8ALEXANDER & ALEXANDER EUROPE PLC - 1993-02-17STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-14Sentinel, 103 Waterloo Street, GlasgowDissolved Corporate (30 parents)Officer2009-06-12 ~ 2010-03-19IIF 75 - Director → ME
- 9ALEXANDER HOWDEN GROUP PLC - 1985-01-01Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2009-06-12 ~ 2010-03-19IIF 108 - Director → ME
- 10
ALEXANDER STENHOUSE & PARTNERS LIMITED
SC023477Sentinel, 103 Waterloo Street, GlasgowDissolved Corporate (25 parents)Officer2009-06-12 ~ 2010-03-19IIF 110 - Director → ME - 11ALEXANDER & ALEXANDER LIMITED - 1993-03-30MORICE TOZER & BECK (HOME) LIMITED - 1983-03-1160 Goswell Road, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-03-19IIF 105 - Director → ME
- 12AON 020412 LIMITED - nowAON INTERMEDIARIES LIMITED - 2005-05-27NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29NICHOLSON LESLIE GROUP LIMITED - 1996-06-0760 Devonshire House Goswell Road, LondonDissolved Corporate (40 parents)Officer2009-01-20 ~ 2010-03-19IIF 97 - Director → ME
- 13RISK AND INSURANCE RESEARCH GROUP LIMITED - 2004-10-26NEVRUS (239) LIMITED - 1986-01-15Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (21 parents)Officer2009-06-12 ~ 2010-03-19IIF 21 - Director → ME
- 14HIB LIMITED - 2005-04-15BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01HOGG INSURANCE BROKERS LIMITED - 1994-09-05HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28HRGM INSURANCE BROKERS LIMITED - 1988-06-24HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01HOGG ROBINSON LIMITED - 1978-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (67 parents)Officer2009-06-12 ~ 2010-03-19IIF 49 - Director → ME
- 15AON 180412 LIMITED - nowNICHOLSON LESLIE OVERSEAS HOLDINGS PLC - 1994-12-02FRANK B. HALL (HOLDINGS) P.L.C. - 1994-01-04LESLIE & GODWIN (HOLDINGS) P.L.C. - 1985-09-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer2009-06-12 ~ 2010-03-19IIF 109 - Director → ME
- 16The Aon Centre The Leadenhall Buildinbg, 122 Leadenhall Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-03-19IIF 86 - Director → ME
- 178 Devonshire Square, London, United KingdomDissolved Corporate (19 parents)Officer2009-03-31 ~ 2010-03-19IIF 30 - Director → ME
- 18AON 2011 LIMITED - now
CLEAR-A-DEBT LIMITED
- 2011-03-11 02210706SPECIAL RISK SERVICES LIMITED - 2007-08-0860 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-06-12 ~ 2010-03-19IIF 112 - Director → ME - 19ROLLINS HUDIG HALL ENTERTAINMENT BROKERS LIMITED - 1996-05-07ROLLINS BURDICK HUNTER LIMITED - 1993-08-31BAYLY MARTIN & FAY INTERNATIONAL LIMITED - 1992-01-21BAYLY, MARTIN & FAY (ENTERTAINMENT) LIMITED - 1985-04-10PROVEWAIN LIMITED - 1980-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer2009-05-01 ~ 2010-03-19IIF 28 - Director → ME
- 20ALEXANDER & ALEXANDER FINANCE LIMITED - 1998-12-31HOWDEN SECURITIES LIMITED - 1987-12-1060 Devonshire House Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 76 - Director → ME
- 21AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
HOGG GROUP LIMITED
- 2021-10-27 00688743HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (45 parents, 5 offsprings)Officer2009-06-12 ~ 2010-03-19IIF 62 - Director → ME - 22AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED
- 2012-03-09 02265140BENFIELD GROUP LIMITED - 2002-10-23BENFIELD GROUP PLC - 2002-10-23BENFIELD GREIG GROUP PLC - 2001-06-18THE BENFIELD GROUP PLC - 1997-11-10SAMPLEURGENT LIMITED - 1988-06-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (32 parents, 1 offspring)Officer2008-12-19 ~ 2010-03-19IIF 79 - Director → ME - 23ALNERY NO. 2232 LIMITED - 2002-07-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer2009-06-12 ~ 2010-03-19IIF 66 - Director → ME
- 24AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02 02316174SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25FRASER INVESTMENTS LIMITED - 1993-07-21ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12TAPPLOOM LIMITED - 1989-03-10C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents)Officer2009-03-31 ~ 2010-03-19IIF 45 - Director → ME - 25VELO MOTOR ACCIDENT MANAGEMENT LIMITED - 2000-06-05Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (19 parents)Officer2009-06-12 ~ 2010-03-19IIF 26 - Director → ME
- 26NICHOLSON LESLIE SEASCOPE LIMITED - 1996-06-01SEASCOPE SPECIAL RISKS LIMITED - 1994-01-04SEASCOPE REINSURANCE SERVICES (SPECIAL RISKS) LIMITED - 1989-10-238 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ dissolvedIIF 23 - Director → ME
- 27ROLLINS HUDIG HALL HOLDINGS LIMITED - 1996-05-07Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2009-06-12 ~ 2010-03-19IIF 60 - Director → ME
- 28ALEXANDER & ALEXANDER LTD - 1997-07-01ALEXANDER STENHOUSE LIMITED - 1993-03-30REED STENHOUSE MARKETING LIMITED - 1986-01-10STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (38 parents)Officer2009-06-12 ~ 2010-03-19IIF 84 - Director → ME
- 29AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12AON UK HOLDINGS LIMITED - 2002-07-31AON HOLDINGS LIMITED - 1997-11-14ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (55 parents, 2 offsprings)Officer2009-06-12 ~ 2010-03-19IIF 51 - Director → ME
- 30ALNERY NO. 2231 LIMITED - 2002-04-12The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2009-01-20 ~ 2010-03-19IIF 41 - Director → ME
- 31AON UK HOLDINGS LIMITED - now
AON BENFIELD LIMITED
- 2020-05-27 06652620AON BENFIELD HOLDINGS LIMITED
- 2009-09-24 06652620WATONDALE LIMITED
- 2008-09-16 06652620The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (22 parents, 15 offsprings)Officer2008-09-12 ~ 2010-03-19IIF 95 - Director → ME - 32WATER FOR FISH LIMITED - 2007-10-24INTERACTIVE SKILLS LIMITED - 2004-04-14Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2009-06-12 ~ 2010-03-19IIF 20 - Director → ME
- 33NICHOLSON LESLIE SPECIAL RISKS LIMITED - 1997-10-17NICHOLSON CHAMBERLAIN COLLS SPECIAL RISKS LIMITED - 1994-01-01AXISFORD LIMITED - 1989-12-05Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2009-06-12 ~ 2010-03-19IIF 25 - Director → ME
- 34ALTERNATIVE MARKET OPERATIONS LIMITED - 2002-11-27AON SPECIAL RISK RESOURCES LIMITED - 2001-07-02AON SPECIALITY RISK RESOURCES LIMITED - 1999-11-03ALTERNATIVE MARKET OPERATIONS LIMITED - 1999-10-25GODWINS GROUP LIMITED - 1998-10-12AON RE ACCIDENT & HEALTH LIMITED - 1997-11-10Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-06-12 ~ 2010-03-19IIF 18 - Director → ME
- 35HOGG BILA RIGG LIMITED - 1985-03-26Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (17 parents)Officer2009-06-12 ~ 2010-03-19IIF 27 - Director → ME
- 36BAIN HOGG MANAGEMENT LIMITED - 1994-09-05TRUSHELFCO (NO.2010) LIMITED - 1994-05-268 Devonshire Square, LondonDissolved Corporate (14 parents)Officer2009-06-12 ~ dissolvedIIF 33 - Director → ME
- 37INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05BAIN DAWES GROUP LIMITED - 1977-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (33 parents)Officer2009-06-12 ~ 2010-03-19IIF 85 - Director → ME
- 38BAIN HOGG LIMITED - 1996-07-01BAIN CLARKSON LIMITED - 1994-09-05Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (51 parents)Officer2009-06-12 ~ 2010-03-19IIF 59 - Director → ME
- 39BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08BAIN DAWES (OVERSEAS) LIMITED - 1977-12-318 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 100 - Director → ME
- 40HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01HOGG ROBINSON (1984) LIMITED - 1985-10-07MACMILLAN HOGG LIMITED - 1984-02-1360 Goswell Road, LondonDissolved Corporate (54 parents)Officer2009-06-12 ~ 2010-03-19IIF 77 - Director → ME
- 41BAIN CLARKSON SERVICES LIMITED - 1994-09-05WALKER FRAMPTON LIMITED - 1988-12-22WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-318 Devonshire Square, LondonDissolved Corporate (19 parents)Officer2009-06-12 ~ 2010-03-19IIF 63 - Director → ME
- 42ALEXANDER HOWDEN LIMITED - 2007-07-13ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11HALFORD,SHEAD & CO.LIMITED - 1983-08-2255 Baker Street, LondonDissolved Corporate (30 parents)Officer2009-06-12 ~ 2010-03-19IIF 83 - Director → ME
- 43BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20TEMPLECO 446 LIMITED - 1999-09-2760 Goswell Road, LondonDissolved Corporate (19 parents)Officer2009-03-23 ~ 2010-03-19IIF 106 - Director → ME
- 44BENFIELD BRAVO LIMITED - 2005-08-05CRACKER FOREX CO LIMITED - 2004-07-0560 Goswell Road, LondonDissolved Corporate (12 parents)Officer2009-03-31 ~ 2010-03-19IIF 93 - Director → ME
- 45
BENFIELD FINANCE LIMITED
- 2008-12-01 05114394BENFIELD FOREX CO LIMITED - 2004-06-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2008-11-28 ~ 2010-03-19IIF 65 - Director → ME - 46GREIG FESTER HOLDINGS LIMITED - 1998-04-09The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (24 parents)Officer2008-11-28 ~ 2010-03-19IIF 44 - Director → ME
- 47BENFIELD GREIG GROUP LIMITED - 2002-12-06THE BENFIELD GROUP LIMITED - 2001-06-18BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-128 Devonshire Square, LondonDissolved Corporate (15 parents)Officer2009-02-25 ~ 2010-03-19IIF 98 - Director → ME
- 48BENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01Devonshire House 60 Goswell Road, LondonDissolved Corporate (52 parents)Officer2009-04-27 ~ 2010-03-19IIF 55 - Director → ME
- 49AON ALEXANDER HOWDEN LIMITED - 2007-07-13HRGM 1989 LIMITED - 1997-02-03EDWARD LUMLEY & SONS,LIMITED - 1989-01-0160 Goswell Road, LondonDissolved Corporate (16 parents)Officer2009-06-12 ~ 2010-03-19IIF 81 - Director → ME
- 50DIGBAL LIMITED - 1988-11-0160 Goswell Road, LondonDissolved Corporate (15 parents)Officer2009-02-27 ~ 2010-03-19IIF 67 - Director → ME
- 51LIB LIMITED - 2007-07-18LONDON INSURANCE BROKERS LIMITED - 1994-10-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2009-06-12 ~ 2010-03-19IIF 102 - Director → ME
- 52H. CLARKSON (INSURANCE BROKING GROUP NO. 1) LIMITED - 1981-12-31Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 22 - Director → ME
- 53PEEK PUCKLE LIMITED - 1983-03-04CLARKSON PUCKLE HOME LIMITED - 1982-12-24PEEK PUCKLE LIMITED - 1981-12-31H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-3160 Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 90 - Director → ME
- 54H. CLARKSON (IBEX) LIMITED - 1981-12-31Kingston Smith And Partners Ll, Devonshire House, 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 17 - Director → ME
- 55ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (31 parents, 205 offsprings)Officer2008-09-09 ~ 2010-03-19IIF 96 - Director → ME
- 56CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-02-25 ~ 2010-03-19IIF 91 - Director → ME
- 57
DOVELAND SERVICES LIMITED
02248745C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2009-03-31 ~ 2010-03-19IIF 78 - Director → ME - 58EW BLANCH LONDON LIMITED - 1999-11-24EW BLANCH LIMITED - 1999-11-22ASTUTECORP LIMITED - 1999-11-128 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer2009-03-31 ~ 2010-03-19IIF 56 - Director → ME
- 59SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08AMBERFOX LIMITED - 1989-04-06C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents, 2 offsprings)Officer2009-03-31 ~ 2010-03-19IIF 39 - Director → ME
- 60CASTLEWOOD (EU) LTD. - 2007-10-31CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-198th Floor One Creechurch Place, London, United KingdomActive Corporate (39 parents)Officer2021-08-20 ~ nowIIF 5 - Director → ME
- 61BELMONT RUN-OFF LIMITED - 2019-09-178th Floor One Creechurch Place, London, United KingdomActive Corporate (24 parents)Officer2024-10-01 ~ nowIIF 2 - Director → ME
- 62SR ACQUISITION (EUROPEAN) LIMITED - 1988-05-25PRECIS (692) LIMITED - 1988-04-25Kingston Smith & Partners Llp, Devonshire House 1 Devonshire Street, LondonDissolved Corporate (25 parents)Officer2009-06-12 ~ 2010-03-19IIF 32 - Director → ME
- 63FIREBOND PLC - 2008-02-16FIREMARK PLC - 1995-03-15CLASSIC DIRECT PLC - 1993-12-2160 Goswell Road, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ 2010-03-19IIF 48 - Director → ME
- 64FIREBOND (UK) LIMITED - 2000-02-14FIREMARK (UK) LIMITED - 1996-01-08FIREMARK LIMITED - 1993-12-21GREYFLOOR LIMITED - 1993-12-09CLASSIC DIRECT LIMITED - 1993-10-2960 Goswell Road, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ 2010-03-19IIF 36 - Director → ME
- 65LONGSLANT LIMITED - 1983-10-1360 Goswell Road, LondonDissolved Corporate (16 parents)Officer2009-02-27 ~ 2010-03-19IIF 101 - Director → ME
- 66OPEN AND DIRECT HOLDINGS LIMITED - 2007-04-02MACODESSA 2 LIMITED - 2002-03-15Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2008-12-31 ~ 2010-03-19IIF 104 - Director → ME
- 67OPEN AND DIRECT GROUP LIMITED - 2007-04-02MACODESSA 1 LIMITED - 2002-03-15Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2008-12-31 ~ 2010-03-19IIF 92 - Director → ME
- 68OPEN AND DIRECT ACQUISITIONS LIMITED - 2007-04-02Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2008-12-31 ~ 2010-03-19IIF 107 - Director → ME
- 69EDWARD LUMLEY FINANCIAL SERVICES LIMITED - 1989-01-01EDWARD LUMLEY (AGENCIES) LIMITED - 1987-07-03EDWARD LUMLEY INSURANCE BROKERS (LONDON) LIMITED - 1976-12-318 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2009-02-23 ~ 2010-03-19IIF 24 - Director → ME
- 70GIL, CARVAJAL & PARTNERS LIMITED - 1996-07-01GIL, CARVAJAL & PARTNERS LIMITED - 1980-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-06-12 ~ 2010-03-19IIF 74 - Director → ME
- 71W.T. GREIG (EASTERN) LIMITED - 1991-09-278 Devonshire Square, London, United KingdomDissolved Corporate (18 parents)Officer2009-02-25 ~ 2010-03-19IIF 111 - Director → ME
- 72
GREIG FESTER GROUP LIMITED
011666998 Devonshire Square, London, United KingdomDissolved Corporate (23 parents)Officer2009-02-25 ~ 2010-03-19IIF 80 - Director → ME - 73GREIG FESTER (LONDON) LIMITED - 1992-04-02Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer2009-02-25 ~ 2010-03-19IIF 46 - Director → ME
- 74HISPANO AMERICAN REINSURANCE BROKERS LIMITED - 1993-01-05LEGIBUS 219 LIMITED - 1982-09-30Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 31 - Director → ME
- 75STEN-RE LIMITED - 1992-11-1160 Goswell Road, LondonDissolved Corporate (13 parents)Officer2009-06-12 ~ 2010-03-19IIF 73 - Director → ME
- 76HRGM OVERSEAS LIMITED - 1990-05-14HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12Devonshire House, 60 Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 70 - Director → ME
- 77INTERNATIONAL SPACE BROKERS EUROPE LIMITED - now
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED
- 2010-05-11 00716928C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer2009-06-12 ~ 2010-03-19IIF 71 - Director → ME - 78INTERNATIONAL SPACE BROKERS LIMITED - now
BURLINGTON INSURANCE SERVICES LIMITED
- 2010-05-11 01891821STEEPSLOPE LIMITED - 1985-08-05C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2009-06-12 ~ 2010-03-19IIF 57 - Director → ME - 79IRISC (LONDON) LIMITED - 1998-10-22IRISC LIMITED - 1995-12-12Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer2009-06-12 ~ 2010-03-19IIF 37 - Director → ME
- 80
IRMG (UK) HOLDINGS LIMITED
03484525Devonshire House, 60 Goswell Road, LondonDissolved Corporate (17 parents)Officer2009-06-30 ~ 2010-03-19IIF 61 - Director → ME - 81J H MINET REINSURANCE BROKERS LIMITED - 1999-02-11STANDCITE LIMITED - 1987-11-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (31 parents)Officer2009-06-12 ~ 2010-03-19IIF 103 - Director → ME
- 82C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED - 1992-03-27BATMIGHT LIMITED - 1980-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (35 parents)Officer2009-06-12 ~ 2010-03-19IIF 99 - Director → ME
- 83STOPAM LIMITED - 1980-12-3155 Baker Street, LondonDissolved Corporate (41 parents)Officer2009-06-12 ~ 2010-03-19IIF 53 - Director → ME
- 84JENNER FENTON SLADE REINSURANCE BROKERS LIMITED - 1999-02-09NABGATE LIMITED - 1981-12-3160 Goswell Road, LondonDissolved Corporate (24 parents)Officer2009-06-12 ~ 2010-03-19IIF 64 - Director → ME
- 85
LESLIE & GODWIN (U.K.) LIMITED
002185098 Devonshire Square, LondonDissolved Corporate (36 parents)Officer2009-06-12 ~ 2010-03-19IIF 94 - Director → ME - 86LESLIE & GODWIN INTERNATIONAL LIMITED - 1979-12-318 Devonshire Square, LondonDissolved Corporate (37 parents)Officer2009-06-12 ~ 2010-03-19IIF 19 - Director → ME
- 87LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02 01951289GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2005-10-17 ~ 2007-12-31IIF 114 - Director → ME - 88P.S. MOSSE INSURANCE BROKERS LIMITED - 1983-10-27JAGMARK LIMITED - 1982-08-1160 Goswell Road, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ 2010-03-19IIF 35 - Director → ME
- 89The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (15 parents)Officer2008-10-23 ~ 2010-03-19IIF 69 - Director → ME
- 90MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-198th Floor One Creechurch Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2022-06-29 ~ nowIIF 8 - Director → ME
- 91GILROY BROOME & SCRINI LIMITED - 1986-03-208 Devonshire Square, LondonDissolved Corporate (20 parents)Officer2009-06-12 ~ dissolvedIIF 29 - Director → ME
- 92MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (46 parents)Officer2009-06-12 ~ 2010-03-19IIF 58 - Director → ME
- 93ST. PAUL (UK) LIMITED - 1996-11-11ST. PAUL (U.K.) LIMITED - 1988-03-07TEMPLEMAN LIMITED - 1987-10-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer2009-06-12 ~ 2010-03-19IIF 89 - Director → ME
- 94J.H.MINET & CO.LIMITED - 1992-07-018 Devonshire Square, LondonDissolved Corporate (29 parents)Officer2009-06-12 ~ 2010-03-19IIF 38 - Director → ME
- 95NICHOLSON CHAMBERLAIN COLLS LIMITED - 1990-01-02NICHOLSON CHAMBERLAIN AND COLLS LIMITED - 1989-03-28MISTQUEST LIMITED - 1988-02-2360 Goswell Road, LondonDissolved Corporate (23 parents)Officer2009-06-12 ~ 2010-03-19IIF 50 - Director → ME
- 96FRANK B. HALL (UNITED KINGDOM) LIMITED - 1994-01-01HALL-LESLIE LIMITED - 1988-02-24EMPIRERULE LIMITED - 1987-09-14Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2009-06-12 ~ 2010-03-19IIF 47 - Director → ME
- 97NICHOLSON CHAMBERLAIN COLLS LIMITED - 1994-01-04DE FACTO 124 LIMITED - 1990-01-0260 Goswell Road, LondonDissolved Corporate (33 parents)Officer2009-06-12 ~ 2010-03-19IIF 43 - Director → ME
- 98NICHOLSON CHAMBERLAIN COLLS PROPERTY LIMITED - 1994-01-01NICHOLSON STEWART-BROWN LIMITED - 1990-05-08NICHOLSON STEWART WRIGHTSON LIMITED - 1987-10-30PLUSHBOND LIMITED - 1980-12-31Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2009-06-12 ~ 2010-03-19IIF 40 - Director → ME
- 99Stretton House Derby Road, Stretton, Burton On Trent, StaffordshireActive Corporate (6 parents, 3 offsprings)Officer2015-01-15 ~ nowIIF 1 - Director → ME
- 100
POWERMILE LIMITED
0472631560 Goswell Road, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ 2010-03-19IIF 82 - Director → ME - 101ALEXANDER HOWDEN UK LIMITED - 2008-07-07ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED - 1995-12-07HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (122 parents)Officer2009-06-12 ~ 2010-03-19IIF 54 - Director → ME
- 102MINET LEMAN STREET LIMITED - 1980-12-31INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED - 1980-12-31ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED - 1979-12-31Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2009-06-12 ~ 2010-03-19IIF 16 - Director → ME
- 103RIVER THAMES AGENCIES LIMITED - 1995-03-17REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31PRICE FORBES(WALES)LIMITED - 1976-12-318th Floor One Creechurch Place, London, United KingdomActive Corporate (32 parents)Officer2024-12-16 ~ nowIIF 4 - Director → ME
- 104
RIVER THAMES INSURANCE COMPANY LIMITED
004628388th Floor One Creechurch Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2022-06-29 ~ nowIIF 7 - Director → ME - 105ROMBALDS LIMITED - 2016-10-038th Floor One Creechurch Place, London, United KingdomActive Corporate (24 parents)Officer2022-06-29 ~ nowIIF 6 - Director → ME
- 106MINMAR (873) LIMITED - 2008-01-308th Floor One Creechurch Place, London, United KingdomActive Corporate (18 parents)Officer2022-02-10 ~ nowIIF 3 - Director → ME
- 107FERRISPLACE LIMITED - 1997-06-25Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2009-06-12 ~ 2010-03-19IIF 68 - Director → ME
- 108
SPICAFAB LIMITED
0117735960 Goswell Road, LondonDissolved Corporate (14 parents)Officer2009-06-12 ~ 2010-03-19IIF 52 - Director → ME - 109ALEXANDER & ALEXANDER LIMITED - 2008-07-03AON RISK SERVICES UK LIMITED - 1997-07-01ROLLINS HUDIG HALL LIMITED - 1996-05-07ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17Devonshire House, 60 Goswell Road, LondonDissolved Corporate (32 parents)Officer2009-06-12 ~ 2010-03-19IIF 42 - Director → ME
- 110BRUNEL EXHIBITION ROTHERHITHE - 2005-10-31Brunel Engine House, Railway Avenue, LondonActive Corporate (54 parents)Officer2021-10-20 ~ nowIIF 9 - Director → ME
- 111TRAVEL GUARD EMEA LIMITED - now
AIG TRAVEL EMEA LIMITED
- 2024-12-17 01728011TRAVEL GUARD EMEA LIMITED - 2014-09-11AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13MERCURY INSURANCE SERVICES LTD - 1994-03-29A.S.O. LIMITED - 1986-10-06125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (53 parents, 1 offspring)Officer2018-12-12 ~ 2021-06-11IIF 15 - Director → ME - 112VALIDUS HOLDINGS (UK) PLC - 2018-05-16VALIDUS HOLDINGS (UK) LTD - 2015-03-2418th Floor, 125 Old Broad Street, London, EnglandActive Corporate (19 parents)Officer2019-07-31 ~ 2021-06-11IIF 11 - Director → ME
- 113INGLEBY (408) LIMITED - 1989-07-0360 Devonshire House Goswell Road, LondonDissolved Corporate (15 parents)Officer2009-02-27 ~ 2010-03-19IIF 88 - Director → ME
- 114DRAGONGLADE LIMITED - 2006-07-28Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (40 parents)Officer2009-09-14 ~ 2010-03-19IIF 34 - Director → ME
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