1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 8 - Director → ME
2
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 11 - Director → ME
3
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 13 - Director → ME
4
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 15 - Director → ME
5
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 10 - Director → ME
6
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-05-25 ~ 2016-02-12
IIF 7 - Director → ME
7
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2007-05-25 ~ 2016-02-12
IIF 12 - Director → ME
8
ALIT UNDERWRITING LIMITED
- now 03325877ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2007-05-25 ~ 2016-02-12
IIF 2 - Director → ME
9
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2010-01-28 ~ 2016-02-12
IIF 9 - Director → ME
10
CHAUCER CAPITAL INVESTMENTS LIMITED
- now 03296103HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
- 2015-11-03
03296103APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2010-01-28 ~ 2016-02-12
IIF 3 - Director → ME
11
CHAUCER CONSORTIUM UNDERWRITING LIMITED
- now 04031305INTERCEDE 1611 LIMITED - 2000-09-05
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 5 - Director → ME
12
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
- now 03099078PXRE LIMITED - 2005-12-01
INSUREPRICE LIMITED - 1995-10-20
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2010-01-28 ~ 2015-12-22
IIF 19 - Director → ME
13
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
- now 05203226PEMBROKE 4000 LIMITED - 2008-09-10
QUANTA 4000 LIMITED - 2008-02-21
QUANTA AT LLOYD'S LIMITED - 2004-09-30
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
52 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 16 - Director → ME
14
CHAUCER CORPORATE CAPITAL LIMITED
- now 03102280CNA CORPORATE CAPITAL LIMITED - 2002-01-17
PRECIS (1384) LIMITED - 1995-10-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 18 - Director → ME
15
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 4 - Director → ME
16
CHAUCER SYNDICATE SERVICES LIMITED
- now 01463304STEWART INSURANCE SERVICES LIMITED - 1997-04-09
TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 6 - Director → ME
17
CHAUCER SYNDICATES LIMITED
- now 00184915STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2010-05-18 ~ 2012-12-31
IIF 1 - Director → ME
18
INSURANCE4CARGOSERVICES LIMITED
04171813 Mazars Llp, Tower Bridge House St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2010-01-28 ~ 2016-02-12
IIF 17 - Director → ME
19
25 Lodge Close, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 22 - Has significant influence or control → OE
21
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2010-01-28 ~ 2015-04-30
IIF 14 - Director → ME