1
IPD ADVISORY LIMITED
- 2014-04-17
08935300 11 Desborough Drive, Tewin, Welwyn, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARO UNDERWRITING GROUP LIMITED
- now 07491066 3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-12 ~ 2011-11-10
IIF 11 - Director → ME
3
ASTA INSURANCE SERVICES LTD - now
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1996-10-30 ~ 1999-04-27
IIF 16 - Director → ME
4
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1997-07-01 ~ 1999-04-27
IIF 15 - Director → ME
5
ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
MURRAY LAWRENCE CORPORATE LIMITED
- 1998-11-02
01918744WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
1997-07-23 ~ 1999-04-27
IIF 17 - Director → ME
6
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749NOVAE SYNDICATES LIMITED - 2006-05-18
52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-19 ~ 2006-11-30
IIF 9 - Director → ME
7
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED
- 2018-03-11
03043816CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2005-01-17 ~ 2006-11-30
IIF 8 - Director → ME
8
BRIT CORPORATE HOLDINGS LIMITED - now
BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
PRI CLAIMS MANAGEMENT LIMITED
- 2004-11-18
04440820 55 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2002-08-14 ~ 2003-09-17
IIF 20 - Director → ME
2002-08-14 ~ 2003-09-17
IIF 22 - Secretary → ME
9
BRIT CORPORATE SERVICES LIMITED - now
PRI SERVICES LIMITED
- 2004-10-28
04440833 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2002-08-14 ~ 2003-09-17
IIF 18 - Director → ME
2002-08-14 ~ 2003-09-17
IIF 24 - Secretary → ME
10
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11
00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-08-14 ~ 2002-12-02
IIF 21 - Director → ME
2002-08-14 ~ 2003-09-17
IIF 19 - Director → ME
2002-08-14 ~ 2002-12-02
IIF 25 - Secretary → ME
2002-08-14 ~ 2003-09-17
IIF 23 - Secretary → ME
11
PURCHASE PARTNERS LIMITED
- 2019-04-13
09788739 7-9 The Avenue, Eastbourne, England
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-03 ~ 2021-01-15
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ 2017-12-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ 2011-11-10
IIF 3 - Director → ME
14
GAW5713 LIMITED - now
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ 2013-07-05
IIF 4 - Director → ME
15
132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
50 Tunnel Wood Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ 2004-05-28
IIF 26 - LLP Designated Member → ME
17
N I C L LIMITED - now
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-01-31 ~ 2006-11-30
IIF 7 - Director → ME
18
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ 2014-03-17
IIF 5 - Director → ME