1
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,099 EUR2024-12-31
Officer
2016-02-26 ~ now
IIF 10 - Director → ME
2
Stonecross, Trumpington High Street, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2016-02-16 ~ now
IIF 33 - LLP Designated Member → ME
3
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2018-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF 6 - Has significant influence or control → OE
4
DUGOUT SOUTH EAST ASIA (LONDON) LIMITED
11223791 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
2 Minster Court Floor 8, Mincing Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,658 GBP2019-01-31
Officer
2015-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
76-78 Wardour Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2014-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
-15,461 GBP2019-02-28
Officer
2011-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED
- 1998-01-01
00335308BOWRING MARINE & ENERGY LIMITED - 1995-01-01
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
1998-01-01 ~ 1998-05-01
IIF 30 - Director → ME
9
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2018-10-01 ~ 2020-07-15
IIF 28 - Director → ME
10
HOWDEN CAPITAL MARKETS LIMITED
- now 05022286OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-04-12 ~ 2022-04-19
IIF 26 - Director → ME
11
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
2020-10-23 ~ 2021-10-01
IIF 24 - Director → ME
2015-10-01 ~ 2016-10-01
IIF 22 - Director → ME
12
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
13503288 One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2021-07-09 ~ now
IIF 11 - Director → ME
13
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED - 2017-03-02
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2021-10-11 ~ 2026-02-03
IIF 12 - Director → ME
2018-10-01 ~ 2020-10-01
IIF 25 - Director → ME
14
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,599,079 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-31 ~ dissolved
IIF 14 - Director → ME
16
LONDON ACRE DEVELOPMENTS LIMITED
- now 09935327WEDWELL LIMITED - 2016-01-28
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
172,418 GBP2021-01-31
Officer
2016-02-09 ~ 2017-02-06
IIF 16 - Director → ME
17
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-09-30
Officer
2021-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
ONEFOOTBALL UK LTD. - now
12 New Fetter Lane, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
-45,108,608 GBP2023-12-31
Officer
2016-05-20 ~ 2021-11-29
IIF 29 - Director → ME
19
PREMIER BIKE INSURANCE SERVICES LIMITED - now
ALEXANDER HOWDEN UK LIMITED - 2008-07-07
HALFORD,SHEAD(REINSURANCE)LIMITED
- 1983-07-15
00833836 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (121 parents)
Officer
~ 1994-12-31
IIF 8 - Director → ME
20
R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2013-04-02 ~ 2015-10-01
IIF 21 - Director → ME
21
RETHINK UNDERWRITING LIMITED
- now 04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED - 2017-02-02
DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ 2019-10-01
IIF 27 - Director → ME
22
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2017-05-19 ~ 2018-10-01
IIF 23 - Director → ME
23
Bencroft Dassels, Braughing, Ware, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-393,060 GBP2021-03-31
Officer
2015-04-29 ~ 2020-10-22
IIF 19 - Director → ME
24
TIGERRISK PARTNERS (UK) LIMITED
07524836 One Creechurch Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-11-27 ~ 2026-02-03
IIF 13 - Director → ME