1
ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
03259539 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (29 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
1999-12-06 ~ 2003-01-01
IIF 11 - Director → ME
2
Bastion Tower, 5 Place Du Champ De Mars, Ixelles, 1050, Belgium
Active Corporate (5 parents)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
3
ARDONAGH WHOLESALE HOLDINGS LIMITED
- 2018-12-05
11104601 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2018-10-10 ~ 2020-09-22
IIF 8 - Director → ME
4
ARDONAGH SPECIALTY LIMITED - now
PRICE FORBES & PARTNERS LIMITED
- 2022-12-15
05734247NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2019-02-06 ~ 2019-12-10
IIF 5 - Director → ME
5
Larchwood, Headley Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7.63 GBP2024-04-23
Officer
2023-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-13 ~ 2025-06-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AVOCA UK SERVICES LIMITED - now
GLOBAL SPECIALTY UNDERWRITING LIMITED
- 2008-11-27
04192439CARVILL ALTERNATIVE RISK LIMITED
- 2002-12-02
04192439PINCO 1617 LIMITED - 2001-05-29
150 Minories, London, England
Active Corporate (14 parents)
Equity (Company account)
-1,308,010 GBP2024-12-31
Officer
2001-06-05 ~ 2008-02-14
IIF 12 - Director → ME
7
52-54 Gracechurch Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-06 ~ 2015-11-13
IIF 18 - Director → ME
8
BENFIELD LIMITED - now
BENFIELD GREIG LIMITED
- 2003-04-04
01170753GREIG FESTER LIMITED
- 1997-12-31
01170753FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (51 parents)
Officer
1999-02-05 ~ 2000-06-30
IIF 2 - Director → ME
1994-09-30 ~ 2000-06-01
IIF 35 - Secretary → ME
9
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ 2020-09-22
IIF 4 - Director → ME
10
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2019-02-06 ~ 2020-09-22
IIF 7 - Director → ME
11
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2018-12-14 ~ 2020-09-22
IIF 6 - Director → ME
12
70 Clapham Common Northside, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
13
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED - 2018-01-25
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED
- 2010-05-13
01242769RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-07-14 ~ 2006-10-13
IIF 13 - Director → ME
14
Albion Road, North Shields, Tyne And Wear
Active Corporate (7 parents)
Equity (Company account)
1,031,525 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
15
GEORGE YARD INVESTMENTS LIMITED - now
STAPLE HALL INVESTMENTS LIMITED
- 2016-09-06
04929116 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ 2016-07-07
IIF 27 - Director → ME
16
GEORGE YARD RUN-OFF LIMITED - now
STAPLE HALL RUN-OFF LIMITED
- 2016-09-06
05538694BRIDLE INSURANCE BROKERS LIMITED
- 2009-06-05
05538694INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-23 ~ 2016-07-07
IIF 31 - Director → ME
17
INVER REINSURANCE BROKERS LIMITED - now
PRICE FORBES RISK SOLUTIONS LIMITED
- 2021-04-30
11280863 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-11-28 ~ 2019-12-19
IIF 3 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2013-03-07 ~ 2015-12-04
IIF 34 - Director → ME
19
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
04066883 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-06-23 ~ 2016-07-07
IIF 26 - Director → ME
20
PEERMAN INVESTMENTS LIMITED
- now 01947282NEVRUS (238) LIMITED - 1985-09-30
32 Beauchamp Place, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
38,224,468 GBP2024-12-31
Officer
2001-01-29 ~ 2008-02-14
IIF 10 - Director → ME
21
ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
COUNTREACH LIMITED - 1987-06-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-06-23 ~ 2016-07-07
IIF 19 - Director → ME
22
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2008-06-23 ~ 2016-07-07
IIF 30 - Director → ME
23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2008-06-23 ~ 2016-07-07
IIF 23 - Director → ME
24
RFIB GROUP LIMITED - 2004-04-01
RFIB EUROPE LIMITED - 2001-04-23
ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
20 Gracechurch Street, London
Dissolved Corporate (28 parents)
Officer
2008-06-23 ~ dissolved
IIF 28 - Director → ME
25
ROBERT FLEMING MARINE LTD - 2004-04-01
BRACE BROKERS LIMITED - 1982-04-15
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2008-06-23 ~ 2016-07-07
IIF 24 - Director → ME
26
ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
20 Gracechurch Street, London
Dissolved Corporate (31 parents)
Officer
2013-12-02 ~ 2016-07-07
IIF 20 - Director → ME
27
RFIB NORTH AMERICA LIMITED
- now 01893918ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
20 Gracechurch Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2016-07-07
IIF 21 - Director → ME
28
MINMAR (899) LIMITED - 2008-08-07
20 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ dissolved
IIF 32 - Director → ME
29
20 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-23 ~ dissolved
IIF 25 - Director → ME
30
STEMFOLD LIMITED - 2004-04-29
20 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ dissolved
IIF 22 - Director → ME
31
STAPLE HALL SERVICES LIMITED
- now 03952194BRIDLE RISK MANAGEMENT SERVICES LIMITED
- 2009-06-05
03952194BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
20 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-23 ~ dissolved
IIF 29 - Director → ME
32
STAPLE HALL UNDERWRITING SERVICES LIMITED - now
RFIB SPECIALIST RISKS LIMITED
- 2013-04-02
06520355RFIB FACILITIES LIMITED
- 2008-07-28
06520355MINMAR (890) LIMITED - 2008-05-21
52-54 Gracechurch Street, London
Active Corporate (14 parents)
Officer
2008-06-10 ~ 2013-02-06
IIF 14 - Director → ME
33
STURDY INSURANCE BROKERS LIMITED
- now 04603972SSL INSURANCE BROKERS LIMITED - 2021-04-22
8th Floor Forum House, Lime Street, London, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
1,760,045 GBP2024-11-30
Officer
2024-02-12 ~ now
IIF 16 - Director → ME
34
70 Clapham Common North Side, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-07-26 ~ dissolved
IIF 9 - Director → ME