1
BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2002-05-10 ~ 2003-06-02IIF 8 - Director → ME
2
MINMAR (317) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)
Officer
1997-02-21 ~ 1998-01-02IIF 20 - Director → ME
3
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-09-13IIF 5 - Director → ME
4
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2004-02-09 ~ 2007-09-13IIF 1 - Director → ME
2003-10-27 ~ 2004-02-09IIF 2 - Director → ME
5
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomActive Corporate (8 parents, 18 offsprings)
Officer
2003-10-30 ~ 2007-09-13IIF 4 - Director → ME
6
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2007-09-13IIF 3 - Director → ME
7
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2007-09-13IIF 6 - Director → ME
8
6th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,854,306 GBP2023-12-31
Officer
2011-10-03 ~ 2023-03-07IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
6th Floor One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
385,977 GBP2021-03-31
Officer
2011-10-03 ~ 2023-03-07IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-08 ~ 2011-04-30IIF 13 - Director → ME
11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-08 ~ 2011-04-30IIF 12 - Director → ME
12
MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
One, Minster Court, London, EnglandActive Corporate (12 parents)
Equity (Company account)
524,475 GBP2024-08-31
Officer
2012-02-16 ~ 2016-09-14IIF 15 - Director → ME
13
72 Venn Street, London, EnglandActive Corporate (12 parents)
Officer
2008-10-10 ~ 2020-09-30IIF 16 - Director → ME
14
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)
Officer
2010-04-12 ~ 2011-04-30IIF 18 - Director → ME
15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2011-04-30IIF 17 - Director → ME
16
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
1998-01-02 ~ 2003-06-02IIF 19 - Director → ME
17
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1994-05-18 ~ 1999-01-22IIF 21 - Director → ME
18
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED - 2000-10-16
MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)
Officer
1997-02-21 ~ 2003-06-02IIF 14 - Director → ME