1
AON 2011 LIMITED - now
CLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08
02210706 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
(before 1992-09-18) ~ 1995-12-19
IIF 6 - Director → ME
2
39 Grosvenor Park, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CANOPIUS MANAGING AGENTS LIMITED - now
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED
- 1998-09-03
01514453TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
1997-08-07 ~ 1998-09-02
IIF 11 - Director → ME
4
CANOPIUS SERVICES LIMITED - now
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED
- 1998-09-11
02733994CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
1997-12-24 ~ 1998-09-02
IIF 15 - Director → ME
5
Unit 205-206, Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2024-03-15
IIF 12 - Director → ME
6
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
1997-09-02 ~ 1998-09-02
IIF 10 - Director → ME
7
LAWGRA (NO.1218) LIMITED - 2006-03-14
Woolmers Farm, Beazley End, Braintree, England
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ 2006-04-29
IIF 9 - Director → ME
8
LONDON BILINGUAL SCHOOLS LIMITED
07610984 39 Grosvenor Park, London
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ dissolved
IIF 7 - Director → ME
2011-04-20 ~ dissolved
IIF 18 - Secretary → ME
9
TORRINS LIMITED - 1993-10-25
The Coach House Kingsdown Hill, Kingsdown, Deal, Kent
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ 1994-03-31
IIF 8 - Director → ME
1993-11-12 ~ 1994-04-25
IIF 16 - Secretary → ME
10
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Officer
2012-07-05 ~ 2019-11-07
IIF 13 - Director → ME
11
4 Market Place Market Place, Southwark Park Road, London, England
Active Corporate (25 parents)
Officer
2012-05-31 ~ 2013-10-10
IIF 5 - Director → ME
12
144 York Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-11-11 ~ 2012-01-26
IIF 1 - Director → ME
13
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-07-05 ~ 2021-04-14
IIF 14 - Director → ME
14
TRENWICK UK HOLDINGS LIMITED - now
CHARTWELL HOLDINGS LIMITED
- 2002-07-10
03261531BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (39 parents, 2 offsprings)
Officer
1997-06-16 ~ 1998-09-02
IIF 3 - Director → ME
15
TRENWICK UK LIMITED - now
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC
- 1998-09-03
02186145A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
1998-01-14 ~ 1998-09-02
IIF 2 - Director → ME