1
ARGO INTERNATIONAL HOLDINGS LIMITED
- now 06543704ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED - 2009-04-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2009-11-02 ~ 2011-03-31
IIF 8 - Director → ME
2
ARGO MANAGEMENT HOLDINGS LIMITED
- now 04353804HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 6 - Director → ME
3
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-06 ~ 2009-04-28
IIF 26 - Director → ME
4
CNA INSURANCE COMPANY LIMITED
- now 00000950MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2005-10-12 ~ 2009-04-28
IIF 25 - Director → ME
5
EGMONT PARK HOUSE RESIDENTS MANAGEMENT LIMITED
02005005 South Wing Forest Grange Manor, Forest Grange, Forest Road Colgate, Horsham, West Sussex
Active Corporate (27 parents)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
2006-12-13 ~ now
IIF 33 - Secretary → ME
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 29 - Director → ME
2011-08-02 ~ 2017-02-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-16 ~ 2024-12-23
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KX REINSURANCE COMPANY LIMITED - now
CONTINENTAL MANAGEMENT SERVICES LIMITED
- 2007-05-08
00494416LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-03-21
IIF 30 - Director → ME
8
MARITIME INSURANCE COMPANY LIMITED
- now 04000324CNA INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, London
Active Corporate (13 parents)
Officer
2006-08-03 ~ 2009-04-28
IIF 24 - Director → ME
9
Bookers Vineyard Foxhole Lane, Bolney, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
NCMIC CORPORATE MEMBER NO.4 LIMITED - now
ARGO (BETA) LIMITED
- 2017-11-03
07015697 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2009-09-11 ~ 2011-03-31
IIF 14 - Director → ME
11
NEXUS UNDERWRITING LIMITED
- now 06612180ARGO FINANCIAL PRODUCTS LIMITED
- 2011-02-14
06612180NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-12-04 ~ 2011-07-12
IIF 21 - Director → ME
12
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2009-09-28 ~ 2012-12-14
IIF 27 - LLP Member → ME
13
Equitable House, 47 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-14 ~ 2022-03-31
IIF 22 - Director → ME
14
Equitable House, 47 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-08 ~ 2022-03-31
IIF 23 - Director → ME
15
R&Q CAPITAL NO. 6 LIMITED - now
PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED
- 2014-11-11
07066541EC UNDERWRITING CORPORATE MEMBER LIMITED
- 2013-01-04
07066541 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (27 parents)
Officer
2011-11-29 ~ 2013-06-25
IIF 12 - Director → ME
16
R&Q CAPITAL NO. 7 LIMITED - now
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED
- 2014-11-11
07066562TSM CAPITAL LIMITED
- 2013-01-04
07066562 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (25 parents)
Officer
2011-11-29 ~ 2013-06-25
IIF 13 - Director → ME
17
R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12
08576587 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2013-06-19 ~ 2013-06-25
IIF 3 - Director → ME
18
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED
- 2011-12-02
03937013TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2011-11-29 ~ 2013-06-25
IIF 2 - Director → ME
19
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD - now
ARGO (ALPHA) LIMITED
- 2023-02-06
07015363 Floor 36 22 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2009-09-10 ~ 2011-03-31
IIF 18 - Director → ME
20
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
ARGO (NO. 604) LIMITED
- 2023-02-06
04293244HERITAGE (NO. 604) LIMITED
- 2009-06-02
04293244NAMECO (NO.604) LIMITED - 2008-01-11
Floor 36, 22 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 11 - Director → ME
21
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
ARGO (NO. 607) LIMITED
- 2023-02-06
04311802HERITAGE (NO. 607) LIMITED
- 2009-06-02
04311802NAMECO (NO. 607) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 16 - Director → ME
22
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED
- 2023-02-06
04327891HERITAGE (NO. 616) LIMITED
- 2009-06-02
04327891NAMECO (NO. 616) LIMITED - 2008-01-11
MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 15 - Director → ME
23
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED
- 2023-02-06
04430075HERITAGE (NO. 617) LIMITED
- 2009-06-02
04430075NAMECO (NO. 617) LIMITED - 2008-01-11
MINMAR (606) LIMITED - 2002-07-11
Floor 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 5 - Director → ME
24
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
ARGO (NO. 703) LIMITED
- 2023-02-06
04540091HERITAGE (NO. 703) LIMITED
- 2009-06-02
04540091NAMECO (NO.703) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 19 - Director → ME
25
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
ARGO (NO. 704) LIMITED
- 2023-02-06
04540108HERITAGE (NO. 704) LIMITED
- 2009-06-02
04540108NAMECO (NO.704) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 4 - Director → ME
26
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED
- 2023-02-06
04019569HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 9 - Director → ME
27
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED
- 2023-02-06
03741768HERITAGE UNDERWRITING AGENCY LIMITED
- 2009-06-02
03741768HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2009-06-01 ~ 2011-03-31
IIF 17 - Director → ME
28
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED
- 2023-02-06
03795969HERITAGE GROUP SERVICES LIMITED
- 2009-06-02
03795969HERITAGE TRUSTEES LIMITED - 2006-05-16
Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2009-06-01 ~ 2011-03-31
IIF 10 - Director → ME
29
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06
03768610HERITAGE MANAGING AGENCY LIMITED
- 2009-06-02
03768610HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2009-06-01 ~ 2011-03-31
IIF 7 - Director → ME