1
NAMECO (NO. 1127) LIMITED - 2014-01-07
3 Castlegate, Grantham, Lincolnshire, United KingdomCorporate (3 parents)
Officer
2013-12-19 ~ 2020-11-19IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2020-11-19IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
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
2013-12-16 ~ 2016-09-27IIF 13 - director → ME
3
SHELFCO (NO. 3267) LIMITED - 2006-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2006-07-31 ~ 2009-01-23IIF 6 - director → ME
4
FINELOT LIMITED - 2000-08-08
TYNEGRADE LIMITED - 2000-02-17
Lacon House, 84 Theobalds Road, LondonDissolved corporate (2 parents)
Officer
2000-07-07 ~ 2009-01-23IIF 2 - director → ME
5
CALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC - 2012-01-06
FINELOT PLC - 2003-04-11
BRANDSIGN PLC - 2000-08-08
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 1 offspring)
Equity (Company account)
-16,040,988 USD2023-12-31
Officer
2000-06-22 ~ 2009-01-23IIF 4 - director → ME
6
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1995-05-10IIF 11 - director → ME
7
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1995-05-10IIF 10 - director → ME
8
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-11-03 ~ 1995-05-10IIF 8 - director → ME
9
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 4 offsprings)
Officer
~ 1995-05-10IIF 9 - director → ME
10
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, CambridgeDissolved corporate (2 parents)
Officer
1995-07-31 ~ 1998-12-01IIF 5 - director → ME
11
1st Floor 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2004-09-16 ~ 2009-12-31IIF 15 - director → ME
12
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2004-09-16 ~ 2009-12-31IIF 17 - director → ME
13
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, LondonCorporate (10 parents, 2 offsprings)
Officer
2004-09-16 ~ 2008-09-15IIF 14 - director → ME
14
OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
1st Floor, Landmark House, 69 Leadenhall Street, London, EnglandCorporate (5 parents)
Equity (Company account)
484,627 GBP2023-12-31
Officer
2004-09-16 ~ 2009-12-31IIF 16 - director → ME
15
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED - 2005-07-01
Level 15, 30 St. Mary Axe, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
2004-05-27 ~ 2004-12-23IIF 7 - director → ME