1
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
2022-09-07 ~ 2025-02-21
IIF 20 - Director → ME
2
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
2022-09-07 ~ 2025-02-21
IIF 19 - Director → ME
3
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
4
SWAPTRADE LIMITED - 1992-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-31 ~ dissolved
IIF 13 - Director → ME
5
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-05-31 ~ 2011-02-24
IIF 15 - Director → ME
6
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-05-31 ~ 2011-02-24
IIF 10 - Director → ME
7
HOLMWOODS UNDERWRITING AGENCY LIMITED
- now 01031908BROWN SHIPLEY UNDERWRITING AGENCY LIMITED - 1992-07-22
HOLMWOODS & BACK & MANSON (UNDERWRITING AGENCIES) LIMITED - 1985-06-12
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 14 - Director → ME
8
HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED
- now 01662287TENET LIMITED - 1996-01-02
MIDLAND EQUITY (NUMBER 8) LIMITED - 1986-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-31 ~ dissolved
IIF 11 - Director → ME
9
GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (39 parents)
Officer
2009-03-27 ~ 2011-02-24
IIF 16 - Director → ME
10
HSBC INSURANCE BROKERS HOLDINGS LIMITED
- 2010-04-01
02884575HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2009-06-01 ~ 2011-02-24
IIF 17 - Director → ME
11
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2011-09-28 ~ 2013-04-04
IIF 4 - Director → ME
12
Po Box 31066 200 49, Malmo, Sweden
Active Corporate (22 parents)
Officer
2022-04-05 ~ 2024-10-17
IIF 21 - Director → ME
13
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (73 parents)
Officer
2009-11-18 ~ 2011-02-24
IIF 12 - Director → ME
14
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2009-02-16 ~ 2009-11-30
IIF 8 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 9 - Director → ME
16
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
17
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
HSBC TRUST COMPANY (UK) LIMITED
- 2025-03-10
00106294MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
8th Floor 1 Southampton Street, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
2011-09-28 ~ 2013-04-04
IIF 5 - Director → ME
18
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2011-09-28 ~ 2018-05-30
IIF 6 - Director → ME
19
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2009-02-16 ~ 2010-03-31
IIF 18 - Director → ME
20
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
21
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2024-09-04
IIF 7 - Director → ME