1
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-03-20
IIF 61 - Director → ME
2
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2023-11-01 ~ now
IIF 11 - Director → ME
3
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
4
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2015-05-05 ~ 2016-03-15
IIF 52 - Director → ME
5
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED
- 2019-05-07
03045763S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-12-07 ~ 2012-10-31
IIF 26 - Director → ME
6
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749 52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-16 ~ 2012-10-31
IIF 24 - Director → ME
7
CRYSTAL TOPCO LIMITED - 2023-02-23
8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 13 - Director → ME
8
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
9
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2000-02-05 ~ 2012-10-31
IIF 2 - Director → ME
10
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 16 - Director → ME
11
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 17 - Director → ME
12
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 32 - Director → ME
13
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 15 - Director → ME
14
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 20 - Director → ME
15
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 21 - Director → ME
16
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 29 - Director → ME
17
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 25 - Director → ME
18
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 22 - Director → ME
19
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2014-06-03 ~ 2023-11-16
IIF 48 - Director → ME
20
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
2017-03-13 ~ 2023-11-16
IIF 49 - Director → ME
21
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2005-01-19 ~ 2005-11-04
IIF 3 - Director → ME
22
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-12-14
IIF 42 - Director → ME
23
One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-14
IIF 41 - Director → ME
24
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
25
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2017-07-27 ~ 2018-10-01
IIF 44 - Director → ME
26
HOWDEN APOLLO LIMITED - now
HYPERION APOLLO LIMITED
- 2021-07-28
11350938PROJECTSHELF LIMITED
- 2018-06-13
11350938 One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-12-14
IIF 46 - Director → ME
27
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2015-09-07 ~ 2019-01-07
IIF 47 - Director → ME
28
HOWDEN GROUP SERVICES LIMITED - now
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-09-28 ~ 2017-07-27
IIF 39 - Director → ME
29
HOWDEN INSURANCE BROKERS LIMITED - now
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2016-10-01 ~ 2017-10-01
IIF 40 - Director → ME
30
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
31
HYPERION DEVELOPMENT JERSEY LIMITED
FC034725 3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2018-12-14
IIF 55 - Director → ME
32
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-12-14
IIF 38 - Director → ME
33
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2017-10-25 ~ 2018-12-14
IIF 43 - Director → ME
34
H W F NUMBER SIXTY SEVEN LIMITED
- 1988-07-12
02196575 13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
4,265 GBP2024-12-31
Officer
~ 1995-06-29
IIF 62 - Director → ME
35
LCH.CLEARNET SERVICE COMPANY LIMITED
08559761 33 Aldgate House, Aldgate High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ 2014-05-29
IIF 59 - Director → ME
36
LEADENHALL ADVISORY PARTNERS LTD
09323569 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (2 parents)
Officer
2014-11-24 ~ 2015-01-20
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,108 GBP2023-03-31
Officer
1999-12-23 ~ 2014-07-28
IIF 58 - Director → ME
38
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2023-11-01 ~ 2025-03-20
IIF 60 - Director → ME
39
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
40
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (30 parents, 15 offsprings)
Equity (Company account)
113,000 GBP2018-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 27 - Director → ME
41
MCGILL AND PARTNERS GROUP LTD
- now 11872874MCGILL & PARTNERS LTD - 2019-10-02
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-05-23
IIF 54 - Director → ME
2019-11-05 ~ 2023-06-30
IIF 56 - Director → ME
42
MCGILL AND PARTNERS HOLDINGS LIMITED
14372993 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-06-30
IIF 57 - Director → ME
43
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
- 2019-10-02
11877412STEPHEN MCGILL & PARTNERS (RISK) LTD
- 2019-05-25
11877412 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2019-05-23 ~ 2022-09-30
IIF 53 - Director → ME
44
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-10-11 ~ 2012-10-31
IIF 37 - Director → ME
45
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC - 2004-06-04
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-09-27 ~ 2012-10-31
IIF 19 - Director → ME
46
NOVAE CAPITAL 2 LIMITED - now
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- 2013-01-08
03584996SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
21 Lombard Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-10-04 ~ 2012-10-31
IIF 35 - Director → ME
47
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC
- 2006-03-17
05673306SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-11-30
IIF 33 - Director → ME
48
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
- now 04104169NOVAE AESOP TRUSTEE COMPANY LIMITED
- 2007-01-22
04104169SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-10-05 ~ 2012-10-31
IIF 30 - Director → ME
49
NOVAE HOLDINGS PLC
- 2008-12-16
02862216SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
2003-10-27 ~ 2012-10-31
IIF 23 - Director → ME
50
NOVAE SYNDICATES LIMITED - now
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
2004-06-29 ~ 2005-02-10
IIF 4 - Director → ME
51
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2006-03-07 ~ 2014-06-03
IIF 6 - Director → ME
52
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2012-02-08 ~ 2014-06-03
IIF 14 - Director → ME
53
SOBC HOLDINGS LIMITED - now
SOBC HOLDINGS LIMITED - 2014-11-27
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (10 parents)
Equity (Company account)
7,979 GBP2020-12-31
Officer
2015-05-05 ~ 2015-08-24
IIF 51 - Director → ME
54
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 18 - Director → ME
55
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 34 - Director → ME
56
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 36 - Director → ME
57
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 28 - Director → ME
58
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 31 - Director → ME
59
HEYTHROP HUNT KENNELS LIMITED(THE) - 2013-03-18
Icomb Edge, Bledington, Chipping Norton, Oxon, England
Active Corporate (21 parents)
Equity (Company account)
1,592,551 GBP2024-04-30
Officer
2024-05-01 ~ 2025-09-01
IIF 5 - Director → ME
60
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-05-02 ~ 2018-12-14
IIF 45 - Director → ME