1
AON 05 LIMITED - now
HIB LIMITED - 2005-04-15
BAIN HOGG INTERNATIONAL LIMITED
- 1996-07-01
00255182HOGG INSURANCE BROKERS LIMITED
- 1994-09-05
00255182HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
HRGM INSURANCE BROKERS LIMITED - 1988-06-24
HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
HOGG ROBINSON LIMITED - 1978-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (66 parents)
Officer
(before 1991-07-04) ~ 1996-07-01
IIF 21 - Director → ME
2
AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02
02316174SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 13 - Director → ME
3
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2008-07-04 ~ 2012-05-30
IIF 5 - Director → ME
4
BAIN HOGG HOLDINGS LIMITED - now
BAIN CLARKSON LIMITED - 1994-09-05
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (50 parents)
Officer
1995-07-27 ~ 1996-07-01
IIF 20 - Director → ME
5
BAIN HOGG INTERNATIONAL LIMITED
- now 01139608HOGG MARINE REINSURANCE BROKERS LIMITED
- 1996-07-01
01139608HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
HOGG ROBINSON (1984) LIMITED - 1985-10-07
MACMILLAN HOGG LIMITED - 1984-02-13
60 Goswell Road, London
Dissolved Corporate (53 parents)
Officer
1996-07-01 ~ 1997-12-31
IIF 19 - Director → ME
6
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2024-11-15
SBJ GLOBAL RISKS LIMITED - 2010-03-11
STEEL BURRILL JONES LIMITED - 1999-05-28
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
2001-06-22 ~ 2007-01-12
IIF 4 - Director → ME
7
361a Stanstead Road, London, Catford, England
Dissolved Corporate (1 parent)
Person with significant control
2018-10-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
CRAWLEY WARREN GROUP LIMITED
- now 01195662CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1999-11-29 ~ 2001-01-16
IIF 7 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 10 - Director → ME
10
EW BLANCH LONDON LIMITED
- 1999-11-24
03864576ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2001-01-16
IIF 8 - Director → ME
11
E. W. BLANCH HOLDINGS LIMITED
- now 02345331SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2000-03-29 ~ 2001-01-16
IIF 9 - Director → ME
12
EWB CONSULTING HOLDINGS LIMITED
- now 02437397FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1999-11-30
ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 1991-02-11
GRAYSPAR LIMITED - 1989-11-21
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 12 - Director → ME
13
EWB EMPLOYEE BENEFITS LIMITED
- now 02293786SWIRE FRASER EMPLOYEE BENEFITS LIMITED
- 2000-09-26
02293786FRASER EMPLOYEE BENEFITS LIMITED - 1993-04-16
ROBERT FRASER (FINANCIAL SERVICES) LIMITED - 1991-02-12
SHARPE AND DRAPER (FINANCIAL SERVICES) LIMITED - 1990-03-21
GLENPAS & CO. LIMITED - 1989-05-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 15 - Director → ME
14
EWB INTERNATIONAL HOLDINGS LIMITED
- now 02906767SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED - 1999-11-30
SWIRE BLANCH HOLDINGS LIMITED - 1997-02-25
EMISSARY LIMITED - 1994-07-25
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 11 - Director → ME
15
HOGG GROUP OVERSEAS LIMITED
- now 00342001HRGM OVERSEAS LIMITED - 1990-05-14
HOGG ROBINSON OVERSEAS LIMITED - 1988-01-12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (19 parents)
Officer
1997-02-27 ~ 1997-12-31
IIF 23 - Director → ME
16
HYDROCARBON RISK CONSULTANTS LIMITED - now
BAIN CLARKSON CREDIT & POLITICAL RISKS LIMITED
- 1996-07-01
00679107BAIN DAWES CREDIT LIMITED - 1987-09-11
8 Devonshire Square, London
Dissolved Corporate (1 parent)
Officer
1996-07-01 ~ 1997-12-31
IIF 22 - Director → ME
17
1341 High Road, Whetstone, London, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 24 - Director → ME
19
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
1994-01-06 ~ 1995-01-12
IIF 25 - Director → ME
1999-01-07 ~ 2001-01-06
IIF 18 - Director → ME
20
METERCLIP LIMITED - now
EUROTEMPEST LIMITED - 2007-03-14
THE ORBIT CAFE LIMITED - 2006-05-04
ORBIT ON-LINE LIMITED - 2003-06-06
FRASER ASSOCIATED RISKS LIMITED - 1996-01-16
ROBERT FRASER ASSOCIATED RISKS LIMITED - 1991-02-12
COVERDOCK LIMITED - 1988-11-08
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Officer
2000-03-29 ~ 2001-01-16
IIF 14 - Director → ME
21
124 City Road, London, England
Active Corporate (7 parents)
Officer
2016-10-31 ~ 2021-06-16
IIF 16 - Director → ME
22
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-11 ~ dissolved
IIF 26 - Director → ME
23
77 Gracechurch Street Gracechurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-11 ~ dissolved
IIF 27 - Director → ME
24
ONLY YOUNG DRIVERS LIMITED
- now 06787082SELECTER INSURANCE SERVICES LTD - 2015-06-24
SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2016-11-10 ~ dissolved
IIF 6 - Director → ME
25
124 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-21 ~ 2021-06-16
IIF 17 - Director → ME
2025-06-17 ~ now
IIF 1 - Director → ME
26
BDC INVESTMENT PARTNERS LIMITED - 2015-06-24
Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-25 ~ dissolved
IIF 28 - Director → ME
27
24 King William Street, London, England
Active Corporate (9 parents)
Officer
2017-08-09 ~ now
IIF 3 - Director → ME