1
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, LondonCorporate (4 parents)
Officer
1997-08-14 ~ 1999-11-19IIF 22 - director → ME
2
AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, LondonDissolved corporate (3 parents)
Officer
2007-04-01 ~ 2007-05-03IIF 25 - director → ME
2004-09-23 ~ 2007-04-01IIF 29 - director → ME
3
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, LondonDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2007-05-03IIF 19 - director → ME
4
HERITAGE RISK SERVICES LIMITED - 2014-11-07
67 Lombard Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-12-17 ~ 2014-05-21IIF 13 - director → ME
5
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)
Officer
1995-08-09 ~ 1996-12-01IIF 15 - director → ME
6
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2005-03-24 ~ 2007-07-13IIF 31 - director → ME
7
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1994-02-08 ~ 2007-07-13IIF 24 - director → ME
8
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, LondonDissolved corporate (3 parents)
Officer
2001-10-23 ~ 2008-08-31IIF 28 - director → ME
9
150 Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
1999-11-18 ~ 2003-08-07IIF 16 - director → ME
10
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER 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, KentDissolved corporate (3 parents)
Officer
1996-12-19 ~ 2002-01-02IIF 26 - director → ME
11
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2011-06-01IIF 27 - director → ME
12
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2011-11-22IIF 30 - director → ME
13
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2008-12-31 ~ 2011-06-01IIF 21 - director → ME
14
HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate
Officer
2000-11-29 ~ 2003-09-17IIF 20 - director → ME
15
HIISL LIMITED - 2019-06-24
HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
124 City Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
351,530 GBP2023-12-31
Officer
2014-10-22 ~ 2016-03-08IIF 14 - director → ME
16
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-26 ~ 2021-10-27IIF 9 - director → ME
17
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2013-12-23 ~ 2021-10-27IIF 10 - director → ME
18
CROWN MUSIC LIMITED - 2003-11-14
2 Beacon End Courtyard, Colchester, Essex, EssexDissolved corporate (2 parents)
Officer
1996-05-21 ~ 2007-10-09IIF 23 - director → ME
19
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, EnglandDissolved corporate (3 parents)
Officer
1994-04-21 ~ 1994-06-24IIF 12 - director → ME
20
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2007-10-18 ~ 2013-01-24IIF 32 - director → ME