1
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-09 ~ 2022-12-31
IIF 3 - Director → ME
2
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-11 ~ 2023-01-01
IIF 2 - Director → ME
3
19 Clare Hill, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ dissolved
IIF 16 - Director → ME
4
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2006-05-24 ~ 2007-12-31
IIF 8 - Director → ME
5
EMB MANAGEMENT HOLDINGS LIMITED
05412182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-02-20
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-02-24 ~ 2011-01-31
IIF 17 - Director → ME
6
FTI CONSULTING MANAGEMENT LLP - 2012-03-30
200 Aldersgate Aldersgate Street, London
Active Corporate (235 parents)
Officer
2018-09-03 ~ 2026-04-02
IIF 5 - LLP Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26 during the appointment or period of control
Dissolved on 2020-08-19 during the appointment or period of control
EMB CONSULTANCY LLP
- 2011-02-08
OC307392 Mazars Llo, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2008-05-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
8
GALILEO SOFTWARE MANAGEMENT LLP
- now OC308827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26 during the appointment or period of control
Due to be dissolved on 2019-07-09 during the appointment or period of control
EMB SOFTWARE MANAGEMENT LLP
- 2011-02-08
OC308827 C/o Mazars Llo, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-12 ~ 2007-12-31
IIF 9 - Director → ME
10
GRACECHURCH UTG NO. 381 LIMITED - now
NEMWIL CORPORATE CAPITAL LIMITED
- 2020-01-17
02859403KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
INTERCEDE 1050 LIMITED - 1993-10-19
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-07-18 ~ 2007-12-31
IIF 11 - Director → ME
11
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-02-20 ~ 2007-12-31
IIF 13 - Director → ME
12
NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED
- now 02859399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2012-07-04
INTERCEDE 1049 LIMITED - 1993-10-19
Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-18 ~ 2007-12-31
IIF 10 - Director → ME
13
Unit 21 Olympus Business Park, Kingsteignton Road, Newton Abbot, Devon
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PLUTOS OPERATIONS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-26
RPC TYCHE LLP - 2022-03-15
REYNOLDS PORTER CHAMBERLAIN CONSULTING LLP
- 2020-05-30
OC398435 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2015-07-16 ~ 2017-10-31
IIF 7 - LLP Designated Member → ME
15
REYNOLDS PORTER CHAMBERLAIN LLP
- now OC317402REYNOLDS PORTER LLP - 2006-03-06
Tower Bridge House, St. Katharines Way, London
Active Corporate (190 parents, 92 offsprings)
Officer
2015-04-22 ~ 2017-10-31
IIF 6 - LLP Member → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 21 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2020-02-27 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 22 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
Clifton Down House Beaufort Buildings, Clifton, Bristol, Bristol
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 23 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 19 - Director → ME
20
Saddlers Court, 64 - 74 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 15 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Due to be dissolved on 2017-01-28 during the appointment or period of control
Mazars Llp, 90 Victoria Street, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 20 - Director → ME
22
TOWERS WATSON SOFTWARE LIMITED - now
E M B SOFTWARE LIMITED
- 2011-03-01
03318544EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-24 ~ 2011-01-31
IIF 18 - Director → ME
23
ZENITH INSURANCE MANAGEMENT UK LIMITED - now
GHL INSURANCE SERVICES UK LIMITED
- 2010-04-30
05309111ZENITH SERVICES UK LIMITED
- 2007-04-30
05309111ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-02-20 ~ 2007-12-31
IIF 12 - Director → ME