1
AIRBOUNCE LIMITED - now
NICK SMITH CONSULTANCY LIMITED - 2015-03-11
MICHAEL SMITH ASSOCIATES LIMITED
- 2013-08-27
03553319 Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, England
Active Corporate (5 parents)
Officer
1998-04-27 ~ 2013-07-30
IIF 15 - Director → ME
2
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2004-03-08 ~ 2009-12-21
IIF 6 - Director → ME
3
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
1993-11-01 ~ 1996-05-28
IIF 23 - Director → ME
4
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2005-01-11 ~ 2012-06-19
IIF 14 - Director → ME
5
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 28 - Director → ME
6
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (26 parents, 19 offsprings)
Officer
1998-04-01 ~ 1999-11-25
IIF 29 - Director → ME
7
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 27 - Director → ME
8
CHUBB UNDERWRITING AGENCIES LIMITED - now
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1999-01-01 ~ 2004-02-27
IIF 17 - Director → ME
9
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2004-05-12 ~ 2010-05-12
IIF 2 - Director → ME
10
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-02-15 ~ dissolved
IIF 9 - Director → ME
11
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED
- 1994-07-08
01761701 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 395 offsprings)
Officer
~ 1994-11-16
IIF 24 - Director → ME
12
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED
- 1994-07-08
01760651 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 295 offsprings)
Officer
~ 1994-11-16
IIF 20 - Director → ME
13
DECHERT T & N COMPANY - now
DECHERT TRUSTEE COMPANY - 2005-07-08
TSD TRUSTEE COMPANY
- 2000-07-13
00788177TSW TRUSTEE COMPANY
- 1994-07-20
00788177 160 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1999-01-15
IIF 21 - Director → ME
14
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 22 - Director → ME
15
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 18 - Director → ME
16
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 19 - Director → ME
17
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 26 - Director → ME
18
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 25 - Director → ME
19
HORSESHOE WHARF MANAGEMENT LIMITED
03827836 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2002-04-23 ~ 2010-04-01
IIF 13 - Director → ME
20
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2003-01-28 ~ 2004-02-12
IIF 10 - Director → ME
21
R&Q UK HOLDINGS LIMITED - now
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2007-12-07 ~ 2013-07-17
IIF 16 - Director → ME
22
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-10-11 ~ 2016-10-20
IIF 3 - Director → ME
23
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
1999-05-17 ~ 2003-02-24
IIF 11 - Director → ME
24
First Floor Rugby Chambers, 2 Rugby Street, London
Active Corporate (13 parents)
Officer
2000-05-26 ~ now
IIF 1 - Director → ME
25
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
2003-02-27 ~ 2024-03-31
IIF 4 - Director → ME
26
The Kia Oval Kennington Oval, Kennington, London, England
Active Corporate (9 parents)
Officer
2005-03-11 ~ 2011-09-14
IIF 12 - Director → ME
27
WRB LONDON, LIMITED - 2003-05-22
2nd Floor 40 Lime Street, London
Converted / Closed Corporate (22 parents)
Officer
2013-05-15 ~ now
IIF 5 - Director → ME
28
W.r. Berkley Insurance (europe), Se, 2nd Floor 40 Lime Street, London
Closed Corporate (12 parents)
Officer
2017-10-18 ~ 2018-07-11
IIF 8 - Member of an Administrative Organ → ME
29
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-16 ~ 2023-12-31
IIF 7 - Director → ME