1
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-20 ~ 2016-04-20
IIF 7 - Director → ME
2
ATRIUM UNDERWRITING GROUP LIMITED
- now 02860390ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2013-11-25 ~ 2016-01-12
IIF 12 - Director → ME
3
CARRICK UK HOLDINGS COMPANY LIMITED
12317421 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-15 ~ 2023-01-30
IIF 10 - Director → ME
4
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-18 ~ 2023-01-30
IIF 9 - Director → ME
5
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-11-19 ~ 2023-01-30
IIF 20 - Director → ME
6
GRACECHURCH UTG NO. 393 LIMITED - now
MINMAR (875) LIMITED - 2008-01-30
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-07-07 ~ 2015-11-09
IIF 8 - Director → ME
7
Stampfenbachstrasse 5, Zurich, Ch-8001
Converted / Closed Corporate (25 parents)
Officer
2005-04-04 ~ 2015-12-15
IIF 2 - Director → ME
8
OCKLEY PROPERTIES - now
RMH PROPERTIES (SUSSEX) LIMITED - 2018-04-27
OCKLEY PROPERTIES LIMITED
- 2018-04-27
09970807 Po Box 113, Po Box 113 Ockley Lane, Hassocks, England
Dissolved Corporate (5 parents)
Equity (Company account)
397,133 GBP2016-12-31
Officer
2016-01-26 ~ 2018-04-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIVERSTONE CORPORATE CAPITAL LIMITED - now
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED
- 2005-03-01
03655017ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED
- 2001-07-24
03655017MINMAR (430) LIMITED
- 1998-11-25
03655017 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
1998-11-25 ~ 2003-04-30
IIF 13 - Director → ME
10
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED
- 2000-05-30
02709527SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1996-01-04 ~ 2003-04-30
IIF 17 - Director → ME
11
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED
- 2000-08-01
01167327 Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2000-04-14 ~ 2003-04-30
IIF 18 - Director → ME
12
RIVERSTONE MANAGEMENT LIMITED
- now 01268308ODYSSEY RE MANAGEMENT LIMITED
- 1999-10-01
01268308SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1995-10-01 ~ 2003-04-30
IIF 16 - Director → ME
13
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
889,944 GBP2024-12-31
Officer
2016-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-31 ~ 2015-11-09
IIF 4 - Director → ME
15
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-12-19 ~ 2015-11-30
IIF 3 - Director → ME
16
SHELBOURNE SYNDICATE SERVICES LIMITED
- now 02960086PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19
02960086PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-02-08 ~ 2015-12-31
IIF 5 - Director → ME
17
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
1996-01-04 ~ 2003-04-30
IIF 19 - Director → ME
18
SPHERE DRAKE INSURANCE LIMITED
- now 00516540ODYSSEY RE (LONDON) LIMITED
- 1999-10-01
00516540SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-10-01 ~ 2003-04-30
IIF 14 - Director → ME
19
SPHERE DRAKE LEASING LIMITED
- now 01899032ODYSSEY RE LEASING LIMITED
- 2001-07-24
01899032SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-04-30
IIF 15 - Director → ME
20
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2014-05-15 ~ 2015-11-09
IIF 11 - Director → ME