1
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (3 parents, 36 offsprings)
Officer
1997-09-10 ~ 2000-07-05IIF 45 - director → ME
2
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
1998-12-01 ~ 2000-11-14IIF 39 - director → ME
3
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1999-11-22 ~ 2000-11-14IIF 32 - director → ME
4
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
1997-07-01 ~ 1998-12-31IIF 47 - director → ME
5
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-12-09 ~ 2000-12-29IIF 42 - director → ME
6
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2005-06-01 ~ 2009-12-21IIF 20 - director → ME
7
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (9 parents)
Officer
2007-05-15 ~ 2011-03-10IIF 23 - director → ME
8
4th Floor 8 Fenchurch Place, London, United KingdomCorporate (6 parents)
Officer
1998-01-01 ~ 2004-03-04IIF 30 - director → ME
9
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, LondonCorporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
1997-12-11 ~ 2003-03-12IIF 46 - director → ME
10
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-01-01 ~ 2001-12-14IIF 36 - director → ME
11
CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
2004-07-21 ~ 2005-07-31IIF 16 - director → ME
12
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United KingdomCorporate (8 parents)
Officer
2004-07-21 ~ 2005-07-31IIF 21 - director → ME
13
CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
2 Finch Lane, LondonCorporate (9 parents, 1 offspring)
Officer
2019-02-21 ~ 2019-10-02IIF 48 - director → ME
14
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2005-08-31 ~ 2006-10-23IIF 17 - director → ME
15
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2005-09-29 ~ 2006-10-23IIF 15 - director → ME
16
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
1997-06-05 ~ 2000-11-01IIF 29 - director → ME
17
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-01-01 ~ 1998-10-19IIF 44 - director → ME
18
DMWSL 537 LIMITED - 2007-07-02
Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (2 parents)
Officer
2007-02-01 ~ 2011-12-31IIF 18 - director → ME
19
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2005-11-01 ~ 2011-12-31IIF 19 - director → ME
20
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
5,360 GBP2020-04-01 ~ 2021-03-30
Officer
2018-07-31 ~ 2019-02-26IIF 1 - director → ME
21
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, LondonCorporate (10 parents, 7 offsprings)
Officer
1996-10-30 ~ 2003-03-12IIF 31 - director → ME
22
6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents)
Officer
1993-11-15 ~ 1994-08-01IIF 26 - director → ME
23
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-11-18IIF 9 - director → ME
24
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2012-05-14 ~ 2014-11-18IIF 11 - director → ME
25
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, BuckinghamshireCorporate (16 parents, 5 offsprings)
Officer
1993-11-24 ~ 1995-12-31IIF 27 - director → ME
26
MUNICH RE GENERAL (UK) PLC - 2012-07-06
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2004-06-18 ~ 2005-01-01IIF 13 - director → ME
27
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, EnglandCorporate (10 parents)
Officer
1994-09-07 ~ 1998-10-21IIF 24 - director → ME
28
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2005-10-31 ~ 2006-10-23IIF 14 - director → ME
29
RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, BerkshireCorporate (7 parents)
Officer
2007-11-15 ~ 2016-09-22IIF 3 - director → ME
30
N.P. RECORD LIMITED - 2007-11-16
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, BerkshireCorporate (8 parents, 5 offsprings)
Officer
2007-11-15 ~ 2016-09-22IIF 2 - director → ME
31
BRIT INSURANCE LIMITED - 2012-10-15
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East SussexDissolved corporate (6 parents)
Officer
2007-05-15 ~ 2011-03-10IIF 22 - director → ME
32
NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, SurreyCorporate (11 parents)
Officer
1999-07-17 ~ 2000-11-14IIF 40 - director → ME
33
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2012-05-14 ~ 2014-11-18IIF 12 - director → ME
34
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2013-07-26 ~ 2014-11-18IIF 8 - director → ME
35
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2012-05-14 ~ 2014-11-18IIF 4 - director → ME
36
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2012-05-14 ~ 2014-11-18IIF 10 - director → ME
37
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2012-05-14 ~ 2014-11-18IIF 6 - director → ME
38
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2012-05-14 ~ 2014-11-18IIF 5 - director → ME
39
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2012-05-14 ~ 2014-11-18IIF 7 - director → ME
40
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireCorporate (13 parents, 4 offsprings)
Officer
1993-09-23 ~ 1998-07-16IIF 25 - director → ME
41
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
1994-04-26 ~ 1998-07-13IIF 28 - director → ME
42
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, LondonCorporate (5 parents)
Officer
~ 2000-11-13IIF 41 - director → ME
43
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
1998-12-01 ~ 2000-11-14IIF 35 - director → ME
44
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
1998-12-01 ~ 2000-11-14IIF 34 - director → ME
45
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
1995-01-16 ~ 2000-11-13IIF 43 - director → ME
46
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
1998-12-01 ~ 2000-11-14IIF 38 - director → ME
47
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1999-12-07 ~ 2000-11-01IIF 33 - director → ME
48
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-12-01 ~ 2000-11-14IIF 37 - director → ME