1
Council Secretariat, One Lime Street London
Active Corporate (5 parents)
Officer
1993-12-14 ~ 2001-02-23
IIF 28 - Director → ME
2
25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 7 - Director → ME
3
25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 6 - Director → ME
4
25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 10 - Director → ME
5
25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 9 - Director → ME
6
AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
25 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2025-12-31
IIF 3 - Director → ME
7
25 Fenchurch Avenue, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-03-09 ~ 2025-12-31
IIF 8 - Director → ME
8
25 Fenchurch Avenue, London, England
Active Corporate (12 parents)
Officer
2007-01-01 ~ 2025-12-31
IIF 2 - Director → ME
9
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2001-09-19 ~ 2009-06-30
IIF 13 - Director → ME
10
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2001-08-23 ~ 2009-06-30
IIF 14 - Director → ME
11
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2000-06-23 ~ 2000-09-13
IIF 25 - Director → ME
12
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2000-06-23 ~ 2000-09-13
IIF 24 - Director → ME
13
BELMONT RUN-OFF LIMITED - 2019-09-17
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-07-01 ~ 2022-03-07
IIF 21 - Director → ME
14
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (6 parents)
Officer
1994-11-15 ~ 2000-12-31
IIF 30 - Director → ME
1994-11-15 ~ 1997-08-18
IIF 37 - Secretary → ME
15
D P MANN HOLDINGS LIMITED - 2001-05-04
D P M HOLDINGS LIMITED - 1997-10-09
DIGITAGENT LIMITED - 1993-01-22
Corn Exchange, 55 Mark Lane, London
Active Corporate (6 parents, 5 offsprings)
Officer
1992-12-22 ~ 2000-12-31
IIF 29 - Director → ME
1992-12-22 ~ 1997-12-22
IIF 36 - Secretary → ME
16
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (12 parents)
Officer
1992-02-04 ~ 2002-04-12
IIF 27 - Director → ME
1992-02-04 ~ 1996-02-28
IIF 32 - Secretary → ME
17
FARADAY GROUP SERVICES LIMITED - 2007-10-01
D P MANN VENTURES LIMITED - 2001-10-31
D P M VENTURES LIMITED - 1997-09-12
LONDON STREET ADVISORS LIMITED - 1996-03-06
Corn Exchange, 55 Mark Lane, London
Active Corporate (7 parents)
Officer
1993-08-03 ~ 2000-12-31
IIF 26 - Director → ME
1993-08-03 ~ 1996-03-29
IIF 35 - Secretary → ME
18
LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
Manor House Lane, Little Bookham, Surrey
Active Corporate (12 parents)
Officer
2020-08-13 ~ 2023-08-31
IIF 22 - Director → ME
Person with significant control
2020-08-13 ~ 2023-08-31
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-01 ~ 2022-03-07
IIF 19 - Director → ME
20
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2016-03-15 ~ 2017-01-31
IIF 12 - Director → ME
21
MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-20 ~ 2016-12-31
IIF 18 - Director → ME
22
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2016-12-31
IIF 17 - Director → ME
23
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2017-04-30
IIF 16 - Director → ME
24
CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (12 parents)
Equity (Company account)
1,889,083 GBP2020-12-31
Officer
2017-12-18 ~ 2018-10-31
IIF 15 - Director → ME
25
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-03-07
IIF 20 - Director → ME