1
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-14 ~ 2009-11-17
IIF 20 - Director → ME
2
CAPITA BROKER SERVICES LIMITED
- now 02680234INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2003-08-11 ~ 2010-03-31
IIF 19 - Director → ME
3
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
2001-01-19 ~ 2010-03-31
IIF 22 - Director → ME
4
CAPITA SYNDICATE MANAGEMENT LIMITED
- now 01154315TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
2001-10-23 ~ 2011-07-18
IIF 23 - Director → ME
5
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2008-12-16 ~ 2009-11-13
IIF 14 - Director → ME
6
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 13 - Director → ME
8
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 12 - Director → ME
9
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 16 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-12-04 ~ 2009-11-13
IIF 15 - Director → ME
11
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED
- 1996-12-30
00645863TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
1996-01-22 ~ 1997-01-14
IIF 31 - Director → ME
12
EASTGATE MANAGEMENT SERVICES LIMITED
- now 02741056REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1997-08-04 ~ 2002-01-02
IIF 32 - Director → ME
13
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-06-29 ~ 2019-03-31
IIF 18 - Director → ME
14
JBLK CONSULTANCY SERVICES LIMITED
15910418 Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
2004-11-25 ~ 2004-11-25
IIF 30 - Director → ME
2005-02-10 ~ 2007-10-09
IIF 17 - Director → ME
16
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-06-14 ~ 2010-04-01
IIF 21 - Director → ME
17
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (42 parents)
Officer
2008-07-15 ~ 2019-03-31
IIF 24 - Director → ME
18
R&Q CAPITAL NO. 1 LIMITED
- now 07382921R&Q CAPITAL NO 1 LIMITED - 2013-08-02
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (16 parents)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
2019-08-28 ~ 2024-07-09
IIF 29 - Director → ME
19
R&Q CAPITAL NO. 6 LIMITED
- now 07066541PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (27 parents)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
2019-08-28 ~ 2024-07-09
IIF 28 - Director → ME
20
R&Q CAPITAL NO. 7 LIMITED
- now 07066562PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (25 parents)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
2019-08-28 ~ 2024-07-09
IIF 27 - Director → ME
21
R&Q CAPITAL NO. 8 LIMITED
- now 05989679VIBE CORPORATE MEMBER LIMITED
- 2021-05-06
05989679RITC CORPORATE MEMBER LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (24 parents)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
2020-12-23 ~ 2024-07-09
IIF 26 - Director → ME
22
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2019-12-13 ~ 2024-07-09
IIF 2 - Director → ME
23
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2021-01-20 ~ 2024-07-09
IIF 3 - Director → ME
24
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED
- 2022-11-23
05957729RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (40 parents)
Officer
2025-05-13 ~ now
IIF 9 - Director → ME
2021-05-19 ~ 2024-07-09
IIF 25 - Director → ME
25
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME
26
VIBE SERVICES MANAGEMENT LIMITED
- now 06895146INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-19 ~ 2024-07-09
IIF 1 - Director → ME