1
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17
12069323 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2019-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-25 ~ 2024-12-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-08-06
IIF 24 - Director → ME
3
CONSILIUM FACULTATIVE RISK SOLUTIONS LIMITED
- now 14582057 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-10 ~ 2025-08-06
IIF 18 - Director → ME
4
CONSILIUM INSURANCE BROKERS LIMITED
- now 03149879CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
DIRECT INSURANCE GROUP PLC
- 2021-07-14
03149879DIRECT INSURANCE AGENCY PLC - 2007-10-26
DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2018-06-28 ~ 2024-03-26
IIF 30 - Director → ME
5
CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
16083318 The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-08-06
IIF 23 - Director → ME
6
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED
- now 14242844CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19
14242844 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-08-06
IIF 21 - Director → ME
7
CONSILIUM SYNERGY HOLDCO LIMITED
14242022 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ 2025-08-06
IIF 19 - Director → ME
8
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (15 parents)
Officer
2020-10-09 ~ 2021-01-20
IIF 33 - Director → ME
9
DIRECT INSURANCE LONDON MARKET LIMITED
- now 09214886DIRECT INSURANCE CORPORATE RISKS LIMITED
- 2020-06-23
09214886REVOLUTION RACING LTD
- 2020-02-28
09214886 4th Floor 34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-26 ~ dissolved
IIF 34 - Director → ME
10
IBD FOOTPRINT LLP - now
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2013-03-21
IIF 32 - LLP Designated Member → ME
11
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
12
IMPERIUM INSURANCE MANAGEMENT LIMITED
- now 06392108DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
13
Fisher Michael, The Old Grange, Warren Estate, Chelmsford, England
Active Corporate (1 parent)
Officer
2016-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
TIAB GLOBAL LIMITED
- 2014-08-31
08358577 The Old Grange Warren Estate, Lordship Road, Writtle, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-10 ~ dissolved
IIF 31 - Director → ME
15
Blossom House, Bagshot Road, Worplesdon, Guildford, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 35 - Director → ME
2011-03-31 ~ dissolved
IIF 42 - Secretary → ME
16
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
17
NOVUS WARRANTY SOLUTIONS LTD - 2018-03-16
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-08 ~ now
IIF 4 - Director → ME
18
The Old Grange, Warren Estate, Lordship Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ 2015-01-12
IIF 11 - Director → ME
19
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-25 ~ 2025-08-06
IIF 26 - Director → ME
20
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-20 ~ now
IIF 7 - Director → ME
21
ROKSTONE COMMERCIAL INTERNATIONAL LIMITED
16498504 The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-05 ~ 2025-08-06
IIF 28 - Director → ME
22
The Monument Building, 3rd Floor, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-05 ~ 2025-08-06
IIF 29 - Director → ME
23
ROKSTONE ENGINEERING RISKS LIMITED
13996536 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-25 ~ 2025-08-06
IIF 20 - Director → ME
24
ROKSTONE GROUP HOLDINGS LIMITED
12732500 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-09 ~ 2021-06-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2016-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-27 ~ 2020-12-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-27 ~ 2019-09-26
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
ROKSTONE NA GENERAL LIABILITY LIMITED
15898683 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-15 ~ 2025-08-06
IIF 25 - Director → ME
27
ROKSTONE POWER SERVICES LIMITED
13509756 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-23 ~ 2025-08-06
IIF 15 - Director → ME
28
ROKSTONE PROFESSIONAL INDEMNITY RISKS LIMITED
14530105 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-08 ~ 2025-08-06
IIF 14 - Director → ME
29
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ 2025-08-06
IIF 17 - Director → ME
30
ROKSTONE SPECIALTY TREATY LIMITED
16438812 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-08 ~ 2025-08-06
IIF 27 - Director → ME
31
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
- now 13349818ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-31 ~ 2025-08-06
IIF 16 - Director → ME
32
3rd Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (7 parents)
Officer
2025-06-20 ~ 2025-08-06
IIF 22 - Director → ME
33
SANDS CAP HOLDINGS LTD
- 2024-03-13
08790002SANDS CAPITAL INVESTMENTS LIMITED
- 2024-01-24
08790002JAMCO HOLDINGS LIMITED
- 2022-05-20
08790002RECYCLE WORLDWIDE LIMITED
- 2017-01-27
08790002ST JAMES BROKERS LTD
- 2015-09-27
08790002 The Old Grange Warren Estate, Lordship Road, Writtle, Essex
Active Corporate (1 parent)
Officer
2013-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
34
The Old Grange Warren Estate, Lordship Road, Writtle, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 13 - Director → ME
35
The Old Grange Warren Estate, Lordship Road, Writtle, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 12 - Director → ME