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Gibbard, Lisa Jane
Gibbard, Lisa Jane
British born in February 1973Resident in England
Registered addresses and corresponding companiesGibbard, Lisa Jane
British chief of operations born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD
Gibbard, Lisa Jane
British director born in February 1973Resident in England
Registered addresses and corresponding companiesMs Lisa Jane Gibbard
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 13 32, Dry Hill Park Road, Tonbridge, Kent, TN10 3BU, United Kingdom
- 1 2 Old Bath Road, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)203 GBP2020-08-31Officer
2018-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 90 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2023-06-23 ~ nowIIF 2 - Director → ME
- 3 1st, Floor 14, Buckingham Palace Road, London, EnglandActive Corporate (13 parents)Equity (Company account)2,309,921 GBP2017-03-31Officer 2019-10-22 ~ nowIIF 3 - Director → ME
- 4
THOMAS MILLER P&I LTD
- nowTHOMAS MILLER P&I (EUROPE) LTD - 2021-02-10SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11 90 Fenchurch Street, LondonActive Corporate (11 parents)Officer 2024-03-14 ~ nowIIF 1 - Director → ME
- 1
AIUK TRUSTEES LIMITED
- nowFEVERPITCH LIMITED - 2005-04-12 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2015-03-30 ~ 2016-12-31IIF 4 - Director → ME - 2 90 Fenchurch Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2023-06-23 ~ 2024-03-05IIF 5 - Director → ME
- 3THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01RBCO 62 LIMITED - 1990-11-20 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-06-23 ~ 2024-09-20IIF 11 - Director → ME
- 4 90 Fenchurch Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)17,300 GBP2019-03-31Officer 2023-06-23 ~ 2024-03-05IIF 9 - Director → ME
- 5
THEJUDGE LIMITED
- nowTHEJUDGE.CO.UK LIMITED - 2007-09-12 90 Fenchurch Street, London, EnglandActive Corporate (8 parents)Equity (Company account)4,119,322 GBP2019-03-31Officer 2023-06-23 ~ 2024-03-05IIF 10 - Director → ME - 6 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2022-10-18 ~ 2023-06-23IIF 6 - Director → ME
- 7THOMAS MILLER SERVICES LTD - 2013-02-14 90 Fenchurch Street, LondonActive Corporate (2 parents)Officer 2022-01-01 ~ 2025-07-31IIF 7 - Director → ME
- 8OSPREY HOLDINGS LIMITED - 2018-06-12NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26 90 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-06-23 ~ 2024-12-31IIF 8 - Director → ME
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