1
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-06 ~ 2021-11-24
IIF 4 - Director → ME
2
CENTURY INSURANCE BROKER CO LTD (REPRESENTATIVE OFFICE)
FC032718 Room 1937-1943a, Building 10 - Building 6,8,10,12,16,18, Xuanwumenwai Street, Xichend District, Beijing
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 3 - Director → ME
3
CHANNING LUCAS & PARTNERS LIMITED
06229756 One America Square, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-01 ~ now
IIF 2 - Director → ME
4
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
FC037652 140 Franklin Roosevelt Avenue, Limassol, 3011, Cyprus
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2022-08-10
IIF 7 - Director → ME
5
65 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (8 parents)
Officer
2022-10-21 ~ 2023-04-01
IIF 9 - Director → ME
Person with significant control
2022-10-21 ~ 2022-11-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-20 ~ 2024-09-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
65 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-02 ~ 2025-09-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
65 Leadenhall Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ST CLARE HOLDING LTD - 2018-10-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-06 ~ 2023-04-01
IIF 8 - Director → ME
Person with significant control
2022-11-07 ~ 2023-04-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
TRAFALGAR MARINE TRADES LIMITED
11817048 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-11 ~ 2021-11-24
IIF 6 - Director → ME
12
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (11 parents)
Officer
2020-02-11 ~ 2021-11-24
IIF 5 - Director → ME