1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-14
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-03-26 ~ 2000-07-04
IIF 22 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-04-01 ~ now
IIF 10 - Director → ME
3
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1999-01-21 ~ 2000-08-31
IIF 15 - Director → ME
4
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2011-09-30 ~ 2013-11-30
IIF 17 - Director → ME
5
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521NOTTSCOURT LIMITED - 1976-12-31
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (51 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
6
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
- now 02546614ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
CORENOTION LIMITED - 1990-12-11
One Lime Street, London
Dissolved Corporate (26 parents)
Officer
1998-01-13 ~ 2012-12-31
IIF 20 - Director → ME
7
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Officer
2002-11-21 ~ 2021-07-14
IIF 13 - Director → ME
8
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
1997-08-01 ~ 2005-06-16
IIF 19 - Director → ME
2011-06-18 ~ 2020-08-31
IIF 16 - Director → ME
9
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1391 offsprings)
Officer
1998-11-18 ~ 1999-12-31
IIF 14 - Director → ME
10
NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
- now 00549816NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
Dissolved Corporate (52 parents)
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
NRG VICTORY REINSURANCE LIMITED
- now 00157508VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-01 ~ now
IIF 7 - Director → ME
12
R&Q CAPITAL NO. 8 LIMITED - now
VIBE CORPORATE MEMBER LIMITED - 2021-05-06
RITC CORPORATE MEMBER LIMITED
- 2014-04-03
05989679 Windover House, St. Ann Street, Salisbury, England
Active Corporate (24 parents)
Officer
2010-09-29 ~ 2013-11-30
IIF 2 - Director → ME
13
R&Q SYNDICATE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED
- 2014-04-03
05957729 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2007-05-17 ~ 2013-11-30
IIF 18 - Director → ME
14
SHELBOURNE SYNDICATE SERVICES LIMITED - now
PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19
02960086PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-09-01 ~ 2005-12-31
IIF 12 - Director → ME
15
MINMAR (857) LIMITED - 2007-11-08
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 9 - Director → ME
16
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents)
Officer
2016-04-01 ~ now
IIF 5 - Director → ME
17
THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
07416732 30 Threadneedle Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-16 ~ 2013-07-15
IIF 4 - Director → ME
18
York Villa York Place, London Road, Bath, Bath And North East Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-22 ~ 2019-11-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905 Suite 1 South Inch Business Centre, Shore Road, Perth
Active Corporate (31 parents)
Officer
2016-04-01 ~ now
IIF 11 - Director → ME
20
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
21
VIBE SERVICES MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Due to be dissolved on 2026-05-04
INSURANCE MANAGEMENT SERVICES LIMITED
- 2015-04-01
06895146 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2010-05-12 ~ 2013-11-30
IIF 3 - Director → ME