1
ABBEY STREET PROPERTY COMPANY LIMITED
07998264 22 Benbow House 24 New Globe Walk, London, England
Active Corporate (4 parents)
Officer
2012-03-20 ~ now
IIF 1 - Director → ME
2
RMSS BROKING LIMITED - 2012-10-09
FUTUREMASK LIMITED - 2011-10-03
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2019-02-26 ~ dissolved
IIF 5 - Director → ME
3
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
1993-12-01 ~ 1996-07-01
IIF 18 - Director → ME
4
AON RISK SERVICES UK LIMITED
- now 00526332ALEXANDER & ALEXANDER LTD
- 1997-07-01
00526332ALEXANDER STENHOUSE LIMITED - 1993-03-30
REED STENHOUSE MARKETING LIMITED - 1986-01-10
STENHOUSE MARKETING SERVICES (LONDON) LIMITED - 1979-12-31
STENHOUSE REED SHAW MARKETING LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents)
Officer
1997-07-01 ~ 2002-04-08
IIF 17 - Director → ME
5
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2000-06-08 ~ 2000-12-31
IIF 19 - Director → ME
6
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 ~ 1999-04-30
IIF 16 - Director → ME
7
70 Mark Lane, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-07-01
IIF 9 - Director → ME
8
MILLER 2012 LIMITED - 2015-02-26
25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-03-01
IIF 3 - Director → ME
9
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AGHOCO 1280 LIMITED
- 2015-02-16
09371867 25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-16 ~ 2021-03-01
IIF 4 - Director → ME
11
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
2016-03-17 ~ 2023-01-19
IIF 10 - Director → ME
12
MILLER INSURANCE HOLDINGS LIMITED
- 2012-04-30
07994478 Dawson House, 5 Jewry Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 15 - Director → ME
13
MILLER INSURANCE HOLDINGS LIMITED
- now 00830141MILLER INSURANCE SERVICES LIMITED
- 2012-04-30
00830141THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2007-05-08 ~ 2025-07-01
IIF 8 - Director → ME
14
MILLER INSURANCE SERVICES LLP
- now OC301468 70 Mark Lane, London
Active Corporate (148 parents, 4 offsprings)
Officer
2007-02-26 ~ 2021-03-01
IIF 13 - LLP Designated Member → ME
15
43 Coombe Lane, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2004-05-01
IIF 14 - Director → ME
16
DEXTOWN LIMITED - 1996-03-12
25 Farringdon Street, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2019-02-26 ~ dissolved
IIF 6 - Director → ME
17
SIX CLERKS INSURANCE SERVICES LIMITED
- now 08517341SIX CLERKS LIMITED - 2013-06-10
70 Mark Lane, London
Active Corporate (12 parents)
Officer
2013-06-18 ~ 2017-02-01
IIF 7 - Director → ME
18
SOVEREIGN MEWS (ASCOT) MANAGEMENT COMPANY LIMITED
07918071 386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (15 parents)
Officer
2018-04-21 ~ 2021-12-06
IIF 12 - Director → ME
19
SPECIAL CONTINGENCY RISKS LIMITED
- now 00617667DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (34 parents)
Officer
2019-03-12 ~ 2020-09-30
IIF 2 - Director → ME