1
49a Hammers Lane Mill Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ now
IIF 15 - Director → ME
2
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2011-05-09 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 5 - Director → ME
4
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 8 - Director → ME
5
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2012-10-15 ~ 2014-12-31
IIF 18 - Director → ME
6
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2015-11-12 ~ 2021-01-01
IIF 17 - Director → ME
7
ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2016-04-18 ~ dissolved
IIF 7 - Director → ME
8
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2015-12-10 ~ 2021-01-01
IIF 20 - Director → ME
9
AXA XL INSURANCE COMPANY UK LIMITED
- now 05328622XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
10
AXA XL UNDERWRITING AGENCIES LIMITED
- now 01815126CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2023-07-10 ~ now
IIF 12 - Director → ME
11
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2016-07-22 ~ dissolved
IIF 22 - Director → ME
12
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-18 ~ dissolved
IIF 3 - Director → ME
13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-10 ~ dissolved
IIF 9 - Director → ME
14
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2017-02-28 ~ 2023-04-14
IIF 25 - Director → ME
15
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2016-07-18 ~ 2023-04-14
IIF 27 - Director → ME
16
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2017-02-28 ~ 2023-04-14
IIF 32 - Director → ME
17
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 31 - Director → ME
18
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-02-28 ~ 2023-04-14
IIF 19 - Director → ME
19
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2015-11-12 ~ 2022-03-11
IIF 16 - Director → ME
20
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-07-18 ~ dissolved
IIF 26 - Director → ME
21
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2016-08-25 ~ 2023-02-22
IIF 28 - Director → ME
22
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2017-02-28 ~ dissolved
IIF 4 - Director → ME
23
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2016-07-18 ~ dissolved
IIF 33 - Director → ME
24
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2016-07-18 ~ dissolved
IIF 10 - Director → ME
25
OPERATIONAL RISK CONSORTIUM LIMITED
05510364 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-05-11 ~ 2008-04-21
IIF 34 - Director → ME
26
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2016-07-18 ~ 2023-04-14
IIF 29 - Director → ME
27
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2017-02-28 ~ 2023-04-14
IIF 24 - Director → ME
28
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-01-01
IIF 23 - Director → ME
29
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2016-07-19 ~ 2023-04-14
IIF 30 - Director → ME
30
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
1999-11-08 ~ 2001-12-03
IIF 11 - Director → ME
31
RICHMOND DUNNE CONSULTING LIMITED
07030923 Trafalgar House 42 Victoria Road, Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ dissolved
IIF 21 - Director → ME
32
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2017-02-28 ~ dissolved
IIF 6 - Director → ME
33
THE INNER CIRCLE EDUCATIONAL TRUST - now
REGENT'S COLLEGE - 2013-04-04
AIDLIGHT LIMITED - 1984-06-11
First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2013-12-11 ~ 2016-12-14
IIF 35 - Director → ME
34
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 2 - Director → ME
35
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2016-07-20 ~ dissolved
IIF 1 - Director → ME