1
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
128/129 Minories, London
Dissolved Corporate (7 parents)
Officer
2004-09-10 ~ dissolved
IIF 7 - Director → ME
3
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2008-08-12 ~ 2017-12-19
IIF 9 - Director → ME
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2013-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
1993-07-22 ~ 2023-07-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control as a member of a firm → OE
6
128-129 Minories, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-15 ~ 2023-07-07
IIF 10 - Director → ME
Person with significant control
2016-04-15 ~ 2023-07-07
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED - now
INSURANCE (GB) LIMITED
- 2019-07-19
02714031HANDYCHAIN LIMITED
- 1993-02-17
02714031 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (28 parents)
Officer
1992-06-03 ~ 1995-04-10
IIF 16 - Director → ME
8
LARGEMORTGAGELOANS.COM LIMITED - now
CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09
05070990 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2004-03-11 ~ 2010-03-09
IIF 8 - Director → ME
9
MAGICLICK UK LTD - now
ASSURED IT LIMITED
- 2008-03-10
06463165 65 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2008-01-10 ~ 2017-07-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Cochrane House, Admirals Way, London, England
Active Corporate (12 parents)
Officer
2011-08-25 ~ 2018-09-06
IIF 11 - Director → ME
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1996-04-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
12
PRIVATE CLIENTS UNDERWRITING LIMITED
05718507 Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (11 parents)
Officer
2006-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
Churchill House, 120 Bunns Lane, London
Dissolved Corporate (3 parents)
Officer
2011-02-17 ~ dissolved
IIF 13 - Director → ME
14
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2008-06-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
15
T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED
- 2024-01-06
02339533TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27
02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC
- 1991-12-06
02339533CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC
- 1989-03-10
02339533 7 Eastern Road, Romford, England
Dissolved Corporate (22 parents)
Officer
~ 2023-10-06
IIF 14 - Director → ME
16
TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05
04247516 7 Eastern Road, Romford, England
Dissolved Corporate (15 parents)
Officer
2001-09-18 ~ 2017-11-08
IIF 6 - Director → ME
17
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED
- 1995-12-12
02983873 Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (45 parents, 2 offsprings)
Officer
1994-11-08 ~ 2017-11-08
IIF 4 - Director → ME
18
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-11-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-07
IIF 25 - Ownership of shares – 75% or more → OE