1
FEVERPITCH LIMITED
- 2005-04-12
05343237 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2005-03-03 ~ 2007-12-12
IIF 25 - Director → ME
2
30 Fenchurch Street, London
Active Corporate (30 parents, 5 offsprings)
Officer
2004-10-26 ~ 2008-01-18
IIF 26 - Director → ME
3
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2004-03-31 ~ 2007-06-18
IIF 27 - Director → ME
4
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2004-10-26 ~ 2008-01-18
IIF 28 - Director → ME
5
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
2014-04-30 ~ 2018-08-31
IIF 20 - Director → ME
6
BERNARDS MANAGEMENT COMPANY LIMITED
06667952 2 Bernards Cornsland, Brentwood, Essex
Active Corporate (5 parents)
Officer
2014-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2014-04-30 ~ 2018-08-31
IIF 18 - Director → ME
8
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-16 ~ 2018-08-31
IIF 23 - Director → ME
9
ECCLESIASTICAL PLANNING SERVICES LIMITED
- now 02644860ORDERCHANCE LIMITED - 1991-11-20
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents)
Officer
2016-01-27 ~ 2018-08-31
IIF 16 - Director → ME
10
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
02368571 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-17 ~ 2018-08-31
IIF 15 - Director → ME
11
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
ECCINT LIMITED - 2004-05-06
LAW 291 LIMITED - 1991-01-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (26 parents)
Officer
2015-10-21 ~ 2018-08-31
IIF 22 - Director → ME
12
Buddleford House, Higher Exeter Road, Teignmouth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
2023-08-14 ~ now
IIF 31 - Secretary → ME
13
Buddleford House, Higher Exeter Road, Teignmouth, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 5 - Director → ME
2023-08-14 ~ now
IIF 32 - Secretary → ME
14
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2015-09-10 ~ 2018-08-31
IIF 24 - Director → ME
15
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-26 ~ dissolved
IIF 8 - Director → ME
16
1st Floor 2 Woodberry Grove, Finchley, London, England
Active Corporate (2 parents)
Officer
2012-06-11 ~ now
IIF 3 - Director → ME
17
REGIS MUTUAL MANAGEMENT LIMITED
- now 04194000REGIS LIMITED - 2007-09-10
Quadrant House, 4 Thomas More Square, London
In Administration Corporate (19 parents, 17 offsprings)
Officer
2014-11-27 ~ 2017-10-03
IIF 17 - Director → ME
18
SEIB INSURANCE BROKERS LIMITED - now
SOUTH ESSEX INSURANCE BROKERS LIMITED
- 2021-02-18
06317314SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
HLF 3275 LIMITED - 2008-03-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-08-24
IIF 21 - Director → ME
19
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
- now 06317313SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
HLF 3274 LIMITED - 2008-03-04
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-08-31
IIF 19 - Director → ME
20
STARSTONE CORPORATE CAPITAL 4 LIMITED - now
5th Floor 88 Leadenhall Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-06 ~ 2012-02-15
IIF 13 - Director → ME
21
STARSTONE CORPORATE CAPITAL 5 LIMITED - now
5th Floor 88 Leadenhall Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-06 ~ 2012-02-15
IIF 14 - Director → ME
22
STARSTONE FINANCE LIMITED - now
TORUS FINANCE LIMITED
- 2015-09-17
06438941 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-11 ~ 2012-02-15
IIF 12 - Director → ME
23
STARSTONE INSURANCE EUROPE AG - now
TORUS INSURANCE (EUROPE) AG
- 2016-04-04
FC028311GLACIER INSURANCE AG / GLACIER INSURANCE LTD
- 2010-07-21
FC028311GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, Liechtenstein
Converted / Closed Corporate (20 parents)
Officer
2010-06-30 ~ 2012-02-15
IIF 11 - Director → ME
24
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2008-03-11 ~ 2012-02-15
IIF 9 - Director → ME
25
STARSTONE INSURANCE SERVICES LIMITED - now
TORUS INSURANCE MARKETING LIMITED
- 2015-11-26
064143280001D&L LIMITED - 2007-11-23
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-03-12 ~ 2012-02-15
IIF 10 - Director → ME
26
VENTURE BUSINESS SOLUTIONS (VBS) LIMITED
- now 11141456CRETE INTERNATIONAL LTD - 2020-10-19
40 Bank Street, Level 18, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 6 - Director → ME
2023-08-11 ~ now
IIF 30 - Secretary → ME
27
80 Cheapside, London, England
Active Corporate (6 parents)
Officer
2021-11-10 ~ now
IIF 2 - Director → ME
28
5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 4 - Director → ME