1
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2019-06-06 ~ 2022-07-29
IIF 14 - Director → ME
2020-03-31 ~ 2022-06-14
IIF 4 - Secretary → ME
2
CATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED - 2011-05-23
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-29 ~ 2022-07-04
IIF 2 - Secretary → ME
3
CATALINA FOXTROT HOLDINGS LIMITED
08223415 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Dissolved Corporate (10 parents)
Officer
2020-05-29 ~ 2022-07-04
IIF 1 - Secretary → ME
4
CATALINA HOLDINGS UK LIMITED
- now 03726869ALEA HOLDINGS UK LIMITED - 2009-10-29
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (29 parents, 6 offsprings)
Officer
2019-06-07 ~ 2022-07-29
IIF 12 - Director → ME
5
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
2019-06-06 ~ 2022-07-29
IIF 13 - Director → ME
2020-03-31 ~ 2022-06-14
IIF 3 - Secretary → ME
6
CATALINA SERVICES UK LIMITED
- now 00398628ALEA SERVICES UK LIMITED - 2009-10-29
RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (26 parents)
Officer
2019-06-06 ~ 2022-07-29
IIF 17 - Director → ME
7
CATALINA WORTHING INSURANCE LIMITED
- now 05965916HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED
- 2017-06-15
05965916TREEBAY LIMITED - 2006-11-01
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2016-04-21 ~ 2022-07-29
IIF 16 - Director → ME
2012-10-18 ~ 2022-06-14
IIF 5 - Secretary → ME
8
CLASSIC INTERNATIONAL CRUISES (UK) LIMITED
- now 04488998DEGREEAMBER LIMITED
- 2002-09-06
04488998 10 Swanwick Business Centre, Bridge Road, Swanwick, Southampton
Dissolved Corporate (9 parents)
Officer
2002-09-05 ~ 2002-09-30
IIF 15 - Director → ME
9
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
10
DOWNLANDS LIABILITY MANAGEMENT LIMITED
- now 03625107HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
TRACKFIXED LIMITED - 1998-10-09
Unit B/c Downlands Business Park, Lyons Way, Worthing, England
Dissolved Corporate (26 parents)
Officer
2016-04-21 ~ dissolved
IIF 20 - Director → ME
2007-02-05 ~ dissolved
IIF 7 - Secretary → ME
11
EMPLOYERS' LIABILITY TRACING OFFICE
- now 06964651EMPLOYERS' LIABILITY TRACING OFFICE LIMITED - 2009-07-31
Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Officer
2014-06-19 ~ 2022-09-14
IIF 19 - Director → ME
12
EXCESS INSURANCE COMPANY LIMITED
00040759 Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
Dissolved Corporate (32 parents)
Officer
2016-04-21 ~ dissolved
IIF 18 - Director → ME
2006-11-29 ~ dissolved
IIF 6 - Secretary → ME
13
ROLAND JACKSON CONSULTING LIMITED
14413023 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Rosedale Sports Club Andrews Lane, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-22 ~ now
IIF 11 - Director → ME
15
Rosedale Sports Club, Andrews Lane, Cheshunt, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 8 - Director → ME