1
57 Ladymead, Guildford, SurreyCorporate (5 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-03-20IIF 53 - director → ME
2
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
60 Great Tower Street, London, EnglandCorporate (7 parents)
Officer
2015-05-05 ~ 2016-03-15IIF 39 - director → ME
3
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
SVB UNDERWRITING LIMITED - 2006-05-18
S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2004-12-07 ~ 2012-10-31IIF 13 - director → ME
4
NOVAE MANAGEMENT LIMITED - 2018-11-09
NOVAE SYNDICATES LIMITED - 2006-05-18
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2006-03-16 ~ 2012-10-31IIF 11 - director → ME
5
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2000-02-05 ~ 2012-10-31IIF 56 - director → ME
6
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 3 - director → ME
7
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 4 - director → ME
8
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 19 - director → ME
9
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 2 - director → ME
10
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 7 - director → ME
11
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 8 - director → ME
12
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 16 - director → ME
13
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 12 - director → ME
14
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 9 - director → ME
15
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonCorporate (9 parents, 1 offspring)
Officer
2014-06-03 ~ 2023-11-16IIF 35 - director → ME
16
10 Crown Place, LondonCorporate (10 parents, 24 offsprings)
Officer
2017-03-13 ~ 2023-11-16IIF 36 - director → ME
17
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2005-11-04IIF 57 - director → ME
18
One Creechurch Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-12-14IIF 29 - director → ME
19
One Creechurch Place, London, United KingdomCorporate (6 parents)
Officer
2016-03-17 ~ 2018-12-14IIF 28 - director → ME
20
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED - 2018-10-01
One Creechurch Place, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2017-07-27 ~ 2018-10-01IIF 31 - director → ME
21
HYPERION APOLLO LIMITED - 2021-07-28
PROJECTSHELF LIMITED - 2018-06-13
One Creechurch Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-09 ~ 2018-12-14IIF 33 - director → ME
22
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
2015-09-07 ~ 2019-01-07IIF 34 - director → ME
23
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2016-09-28 ~ 2017-07-27IIF 26 - director → ME
24
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United KingdomCorporate (13 parents)
Officer
2016-10-01 ~ 2017-10-01IIF 27 - director → ME
25
3rd Floor, 44, Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2017-10-25 ~ 2018-12-14IIF 42 - director → ME
26
One Creechurch Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-12-14IIF 25 - director → ME
27
3rd Floor, 44, Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2017-10-25 ~ 2018-12-14IIF 30 - director → ME
28
H W F NUMBER SIXTY SEVEN LIMITED - 1988-07-12
8 Hogarth Place, London, Greater London, EnglandCorporate (5 parents)
Equity (Company account)
4,045 GBP2022-12-31
Officer
~ 1995-06-29IIF 55 - director → ME
29
33 Aldgate House, Aldgate High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-06-27 ~ 2014-05-29IIF 47 - director → ME
30
Market House, 21 Lenten Street, Alton, HampshireCorporate (1 parent)
Officer
2014-11-24 ~ 2015-01-20IIF 37 - director → ME
Person with significant control
2016-07-01 ~ 2018-11-26IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
6,108 GBP2023-03-31
Officer
1999-12-23 ~ 2014-07-28IIF 46 - director → ME
32
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2023-11-01 ~ 2025-03-20IIF 51 - director → ME
33
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
113,000 GBP2018-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 14 - director → ME
34
MCGILL & PARTNERS LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
Suite 806 Lloyd's 1 Lime Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2019-11-05 ~ 2023-06-30IIF 44 - director → ME
2019-03-22 ~ 2019-05-23IIF 41 - director → ME
35
Suite 806, Lloyd's, One, Lime Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-06-30IIF 45 - director → ME
36
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
Suite 806 Lloyd's 1 Lime Street, London, EnglandCorporate (9 parents)
Officer
2019-05-23 ~ 2022-09-30IIF 40 - director → ME
37
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-10-11 ~ 2012-10-31IIF 24 - director → ME
38
SVB CAPITAL 1 LIMITED - 2006-05-18
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC - 2004-06-04
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-09-27 ~ 2012-10-31IIF 6 - director → ME
39
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
NOVAE CAPITAL 2 LIMITED - 2006-08-15
SVB CAPITAL 2 LIMITED - 2006-05-18
SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-10-04 ~ 2012-10-31IIF 22 - director → ME
40
NOVAE GROUP PLC - 2018-01-08
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-11-30IIF 20 - director → ME
41
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-10-05 ~ 2012-10-31IIF 17 - director → ME
42
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents, 3 offsprings)
Officer
2003-10-27 ~ 2012-10-31IIF 10 - director → ME
43
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2005-02-10IIF 58 - director → ME
44
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandCorporate (10 parents, 9 offsprings)
Officer
2006-03-07 ~ 2014-06-03IIF 60 - director → ME
45
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, LiverpoolCorporate (9 parents, 9 offsprings)
Officer
2012-02-08 ~ 2014-06-03IIF 1 - director → ME
46
SOBC HOLDINGS PLC - 2016-11-16
SOBC HOLDINGS LIMITED - 2014-11-27
The St Botolph Building, 138, Houndsditch, LondonDissolved corporate (4 parents)
Equity (Company account)
7,979 GBP2020-12-31
Officer
2015-05-05 ~ 2015-08-24IIF 38 - director → ME
47
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 5 - director → ME
48
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 21 - director → ME
49
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 23 - director → ME
50
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 15 - director → ME
51
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 18 - director → ME
52
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2017-05-02 ~ 2018-12-14IIF 32 - director → ME