1
ACCELERANT INSURANCE UK LIMITED
- now 03326800GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
2
ALLIED WORLD MANAGING AGENCY LIMITED
- now 072497762232 SERVICES LIMITED - 2014-03-11
19th Floor 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2024-04-26 ~ now
IIF 7 - Director → ME
3
BLUE STAR SYNDICATE MANAGEMENT LIMITED
- now 071340733663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-01 ~ 2017-01-03
IIF 37 - Secretary → ME
4
BURNT MILL ACADEMY TRUST
- 2019-11-19
07843166 Burnt Mill Academy, First Avenue, Harlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-09 ~ 2020-04-23
IIF 1 - Director → ME
5
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-04-29 ~ 2005-05-31
IIF 17 - Director → ME
2004-05-20 ~ 2005-05-31
IIF 26 - Secretary → ME
6
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD
- 2007-04-17
03127274ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2005-06-10 ~ 2007-06-29
IIF 30 - Secretary → ME
7
Gallery 9 One Lime Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-10 ~ 2007-07-04
IIF 23 - Secretary → ME
8
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-06-29 ~ 2008-08-01
IIF 14 - Director → ME
2005-06-10 ~ 2007-01-26
IIF 29 - Secretary → ME
9
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 31 - Secretary → ME
10
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 24 - Secretary → ME
11
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 27 - Secretary → ME
12
29 Byron Road, Harrow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-01 ~ 2026-01-20
IIF 2 - Director → ME
13
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 28 - Secretary → ME
14
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-03-10 ~ 2005-05-31
IIF 16 - Director → ME
2004-05-04 ~ 2005-05-31
IIF 32 - Secretary → ME
15
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-18 ~ 2023-11-16
IIF 9 - Director → ME
16
GAUSS MANAGEMENT LIMITED - 2008-11-07
5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (12 parents)
Officer
2009-06-17 ~ 2011-01-21
IIF 15 - Director → ME
17
100 Wood Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
18
Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
SCOR (U.K.) GROUP LIMITED
- now 01356873MULLINGHEAD LIMITED - 1979-12-31
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-01-03
IIF 36 - Secretary → ME
20
AG ASIA HOUSE GP LIMITED
- 2015-07-01
08458416 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-26 ~ 2018-07-31
IIF 3 - Director → ME
21
AG ASIA HOUSE LIMITED
- 2015-07-01
08461305 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-26 ~ 2018-07-31
IIF 4 - Director → ME
22
SCOR MANAGING AGENCY LTD - now
THE CHANNEL MANAGING AGENCY LIMITED
- 2022-04-05
08614385 Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-07-18 ~ 2014-02-25
IIF 5 - Director → ME
23
SCOR SERVICES UK LIMITED - now
SCOR HOLDING (UK) LIMITED
- 2019-03-21
04580100CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-09-23 ~ 2017-01-03
IIF 34 - Secretary → ME
24
SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-01-03
IIF 33 - Secretary → ME
25
SCOR UNDERWRITING LIMITED
- now 04296463CONVERIUM UNDERWRITING LIMITED - 2007-10-26
CADUCEUS UNDERWRITING LIMITED - 2002-11-12
MINMAR (581) LIMITED - 2001-10-17
Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-12 ~ 2017-05-09
IIF 35 - Secretary → ME
26
10 Lime Street, London
Dissolved Corporate (12 parents)
Officer
2010-11-29 ~ 2011-01-06
IIF 20 - LLP Designated Member → ME
27
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2020-04-03 ~ 2024-01-15
IIF 8 - Director → ME
28
2nd Floor 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2026-03-23 ~ now
IIF 18 - Managing Officer → ME
29
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (41 parents)
Officer
2018-10-23 ~ now
IIF 10 - Director → ME
30
1 Avenue Du Bois, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-06-03 ~ now
IIF 19 - Managing Officer → ME
31
1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
Active Corporate (11 parents)
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
32
Empire House, 175 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2010-06-30
IIF 21 - LLP Member → ME
33
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
9th Floor, 40 Leadenhall Street, London, England
Active Corporate (52 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 25 - Secretary → ME