1
ALPINE DEVELOPMENT PARTNERS LIMITED
06796717 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
171,127 GBP2024-03-31
Officer
2009-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Woodwater House, Pynes Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2014-01-03
IIF 18 - LLP Designated Member → ME
3
AON 2011 LIMITED - now
CLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08
02210706 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
~ 1996-05-24
IIF 14 - Director → ME
4
B.P.MARSH & COMPANY LIMITED
- now 02455191B.P. MARSH & CO. LIMITED
- 2002-07-02
02455191MARKTODAY LIMITED - 1990-01-29
4 Matthew Parker Street, London, England
Active Corporate (23 parents, 30 offsprings)
Officer
2002-02-01 ~ 2008-12-04
IIF 7 - Director → ME
5
4 Matthew Parker Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-01-16 ~ 2008-12-04
IIF 8 - Director → ME
6
B.P.MARSH ASSET MANAGEMENT LIMITED
05177280 4 Matthew Parker Street, London, England
Active Corporate (11 parents)
Officer
2004-08-19 ~ 2008-12-04
IIF 9 - Director → ME
7
BERKELEY (INSURANCE) HOLDINGS LIMITED
- now 03663299ACTIONMILL LIMITED - 1998-11-27
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,718 GBP2024-10-31
Officer
2002-07-04 ~ 2008-06-19
IIF 16 - Director → ME
8
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (16 parents)
Equity (Company account)
321,840 GBP2024-10-31
Officer
2002-07-04 ~ 2008-06-19
IIF 15 - Director → ME
9
COMMONWEALTH INSURANCE FORUM LTD
12146023 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST
- now 00665963GABBITAS THRING EDUCATIONAL TRUST LIMITED(THE) - 1987-11-04
17 Cavendish Square, London, England
Active Corporate (44 parents)
Equity (Company account)
57 GBP2024-08-31
Officer
1999-09-29 ~ 2005-07-19
IIF 17 - Director → ME
11
HOWDEN CAPITAL MARKETS LIMITED - now
OPTEX GROUP LIMITED - 2020-12-18
One Creechurch Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-04-15 ~ 2008-06-10
IIF 6 - Director → ME
12
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
One, Minster Court, London, England
Active Corporate (38 parents)
Equity (Company account)
524,475 GBP2024-08-31
Officer
2011-09-08 ~ 2012-02-16
IIF 5 - Director → ME
13
ONEGLOBAL BROKING LIMITED - now
SSL ENDEAVOUR LIMITED - 2020-05-21
ENDEAVOUR INSURANCE SERVICES LIMITED
- 2019-04-01
03717612CORRIE AND PARTNERS LIMITED - 2007-05-11
30 St. Mary Axe, London, England
Active Corporate (31 parents)
Officer
2011-12-01 ~ 2015-03-26
IIF 13 - Director → ME
14
TASKER & PARTNERS LIMITED
- now 03891021MAESTRO TASKER LIMITED - 2007-02-23
3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-05-04 ~ 2013-11-11
IIF 12 - Director → ME
15
TASKER INSURANCE GROUP LIMITED
- now 07194832TASKER VENTURES LIMITED
- 2014-06-30
07194832ALPINE-TASKER LIMITED
- 2011-04-27
07194832MICHCO 1015 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2010-07-16 ~ 2017-09-27
IIF 11 - Director → ME
16
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
JETCHOICE LIMITED - 1997-11-24
44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
Dissolved Corporate (22 parents)
Officer
2009-12-09 ~ 2014-08-12
IIF 19 - Director → ME
17
NEW WILDTEAM LIMITED
- 2009-10-21
07024874 Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2009-10-21 ~ 2014-08-12
IIF 10 - Director → ME