1
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 43 - Director → ME
2
APEX INVESTMENT ADVISERS LIMITED - now
MJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26
EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED
- 2006-02-16
04533331 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-12 ~ 2004-07-05
IIF 26 - Secretary → ME
3
BEACON INDEPENDENT MEDICAL EXAMINERS LIMITED
08560488 Jury Farm, Ripley Lane, West Horsley, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-95,820 GBP2020-06-30
Officer
2013-06-07 ~ 2015-12-03
IIF 45 - Director → ME
4
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2010-12-31
IIF 49 - Director → ME
5
BRIT CORPORATE HOLDINGS LIMITED
- now 04440820BRIT CLAIMS MANAGEMENT LIMITED
- 2010-01-19
04440820PRI CLAIMS MANAGEMENT LIMITED
- 2004-11-18
04440820 55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 57 - Director → ME
2003-10-01 ~ 2004-11-15
IIF 38 - Director → ME
6
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED
- 2004-10-28
04315930 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2004-10-25 ~ 2010-12-31
IIF 67 - Director → ME
7
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED
- 2004-10-28
04440833 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2003-10-01 ~ 2011-08-19
IIF 63 - Director → ME
8
WREN GROUP SERVICES LIMITED
- 2009-12-22
00476589SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 66 - Director → ME
9
BRIT DORMANT THREE LIMITED
- now 02853853BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 56 - Director → ME
10
WREN LEGAL EXPENSES LIMITED
- 2009-12-22
00999214WREN (1998) LIMITED - 1999-04-09
WREN LIMITED - 1998-05-19
SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
92 London Street, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 69 - Director → ME
11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2007-04-04 ~ 2010-12-31
IIF 75 - Director → ME
12
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2001-01-19 ~ 2010-12-31
IIF 50 - Director → ME
13
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 59 - Director → ME
14
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2009-12-21 ~ 2011-08-19
IIF 82 - Director → ME
2000-11-14 ~ 2011-08-19
IIF 19 - Secretary → ME
15
BRIT INSURANCE SERVICES AUSTRALIA LIMITED - now
BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20
07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED
- 2010-03-30
07150153 92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-08 ~ 2010-12-31
IIF 46 - Director → ME
16
WREN INSURANCE SERVICES LIMITED
- 2006-03-23
02068264STARABLE LIMITED - 1989-12-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2004-10-19 ~ 2010-12-31
IIF 65 - Director → ME
17
BRIT INVESTMENT HOLDINGS LIMITED
- now 03217813BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 53 - Director → ME
18
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2008-04-08 ~ 2011-07-28
IIF 80 - Director → ME
19
BRIT UNDERWRITING HOLDINGS LIMITED
- now 03754997HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 76 - Director → ME
20
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 78 - Director → ME
21
CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1995-08-09 ~ 1996-03-22
IIF 30 - Secretary → ME
22
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20
02777642MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
1993-06-02 ~ 1995-01-27
IIF 41 - Director → ME
1993-04-16 ~ 2000-09-22
IIF 29 - Secretary → ME
23
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-01-12 ~ 1995-01-24
IIF 32 - Director → ME
1994-01-12 ~ 1996-03-22
IIF 28 - Secretary → ME
24
CLAIMS SERVICES INTERNATIONAL LIMITED
- now 02661656CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
Milton Court, Dorking, Surrey
Active Corporate (26 parents)
Officer
2015-01-30 ~ 2015-03-02
IIF 17 - Secretary → ME
25
COLLEGIATE MANAGEMENT SERVICES LIMITED - now
INDEMNITY MANAGEMENT SERVICES LIMITED
- 1998-11-09
02065041TOTALSTATE LIMITED
- 1986-12-15
02065041 6th Floor, Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
~ 1993-04-26
IIF 24 - Secretary → ME
26
EASTGATE BROKER SERVICES LIMITED
- now 03421345 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
1997-10-23 ~ 2000-09-29
IIF 35 - Director → ME
27
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
- now 03498322EASTGATE MARKET SERVICES LIMITED
- 1998-03-19
03498322 1 More London Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-01-27 ~ 2000-09-29
IIF 39 - Director → ME
28
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863TOWER 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, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
1993-04-17 ~ 2000-09-29
IIF 31 - Director → ME
1995-01-20 ~ 2000-09-29
IIF 23 - Secretary → ME
29
EASTGATE MANAGEMENT SERVICES LIMITED - now
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1995-09-21 ~ 1996-03-22
IIF 27 - Secretary → ME
30
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
~ 1993-04-26
IIF 12 - Secretary → ME
31
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-06-21 ~ 2004-04-21
IIF 2 - Secretary → ME
32
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,472,912 GBP2023-12-31
Officer
1998-07-03 ~ 2000-09-01
IIF 40 - Director → ME
33
FUJI FIRE & MARINE MANAGEMENT SERVICES LIMITED
- now 02996780HIREGROOM LIMITED - 1995-01-10
58 Fenchurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-06-02 ~ 2000-09-29
IIF 34 - Director → ME
34
FUJI INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01212503FUJI FIRE & MARINE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-26
58 Fenchurch Street, London, England
Dissolved Corporate (38 parents)
Officer
1998-06-02 ~ 2000-09-29
IIF 33 - Director → ME
35
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2010-12-31
IIF 48 - Director → ME
2000-12-15 ~ 2002-04-10
IIF 5 - Secretary → ME
36
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2010-12-31
IIF 72 - Director → ME
2000-12-15 ~ 2002-04-10
IIF 3 - Secretary → ME
37
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2010-12-31
IIF 54 - Director → ME
2000-12-15 ~ 2002-04-10
IIF 4 - Secretary → ME
38
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2010-12-31
IIF 58 - Director → ME
2000-12-15 ~ 2002-04-10
IIF 10 - Secretary → ME
39
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-04-10 ~ 2010-12-31
IIF 52 - Director → ME
2000-12-15 ~ 2002-04-10
IIF 7 - Secretary → ME
40
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2010-12-31
IIF 61 - Director → ME
2000-11-28 ~ 2001-03-16
IIF 9 - Secretary → ME
41
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2010-12-31
IIF 60 - Director → ME
2000-11-28 ~ 2001-03-16
IIF 11 - Secretary → ME
42
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2010-12-31
IIF 74 - Director → ME
2000-11-28 ~ 2001-03-16
IIF 8 - Secretary → ME
43
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2010-12-31
IIF 73 - Director → ME
2000-11-28 ~ 2001-03-16
IIF 1 - Secretary → ME
44
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2002-03-11 ~ 2010-12-31
IIF 64 - Director → ME
2000-11-28 ~ 2001-03-16
IIF 13 - Secretary → ME
45
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 77 - Director → ME
46
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 71 - Director → ME
47
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 70 - Director → ME
48
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 79 - Director → ME
49
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 51 - Director → ME
50
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2010-12-31
IIF 68 - Director → ME
51
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02
02936651FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22
02936651STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
2008-09-22 ~ 2010-12-31
IIF 62 - Director → ME
52
HARWORTH INSURANCE COMPANY LIMITED - now
EVENTSUPER LIMITED
- 1996-05-14
03078354 Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1995-07-28 ~ 1996-04-16
IIF 37 - Director → ME
53
HUME CAPITAL INVESTMENTS LIMITED - now
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED
- 2001-04-25
04196006 New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-04-20 ~ 2004-04-21
IIF 25 - Secretary → ME
54
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-12-02 ~ 2010-12-31
IIF 55 - Director → ME
55
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2001-03-23 ~ 2002-03-28
IIF 6 - Secretary → ME
56
R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12
08576587 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2013-06-19 ~ 2017-10-15
IIF 44 - Director → ME
57
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2017-10-17
IIF 42 - Director → ME
58
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
2003-02-28 ~ 2010-12-31
IIF 20 - Secretary → ME
2001-05-17 ~ 2002-02-28
IIF 22 - Secretary → ME
59
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976 55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2001-04-20 ~ 2004-04-21
IIF 21 - Secretary → ME
60
TASCOR LIMITED - now
EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16
03536854 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-03-24 ~ 2000-09-29
IIF 36 - Director → ME
61
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2015-01-30 ~ 2015-03-02
IIF 16 - Secretary → ME
62
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2015-01-30 ~ 2015-03-02
IIF 18 - Secretary → ME
63
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2020-03-31
IIF 81 - Director → ME
2015-01-30 ~ 2015-03-02
IIF 14 - Secretary → ME
64
UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02
04661006 Milton Court, Dorking, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-01-30 ~ 2015-03-02
IIF 15 - Secretary → ME
65
82 St John Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,890 GBP2020-09-30
Officer
2012-09-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE