1
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2012-09-28 ~ 2013-02-27
IIF 23 - Director → ME
2
EXCESS INSURANCE COMPANY LIMITED
00040759 Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
Dissolved Corporate (32 parents)
Officer
1996-01-12 ~ 1998-11-03
IIF 20 - Director → ME
3
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-09-04 ~ 2004-09-28
IIF 19 - Director → ME
4
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
1996-01-12 ~ 1998-12-31
IIF 21 - Director → ME
6
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2005-04-04 ~ 2012-06-08
IIF 11 - Director → ME
7
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2005-04-04 ~ 2007-10-10
IIF 5 - Director → ME
8
QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2001-10-31 ~ 2004-09-28
IIF 2 - Director → ME
9
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31
00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2001-10-31 ~ 2004-09-28
IIF 8 - Director → ME
10
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19
04488999MICROCLICK LIMITED
- 2002-09-17
04488999 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2004-09-28
IIF 9 - Director → ME
11
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-09-28
IIF 12 - Director → ME
12
QBE RE (EUROPE) LIMITED - now
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-09-28
IIF 10 - Director → ME
13
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-10-31 ~ 2004-09-28
IIF 3 - Director → ME
14
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2001-10-31 ~ 2004-09-28
IIF 6 - Director → ME
15
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2001-10-31 ~ 2004-09-28
IIF 7 - Director → ME
16
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2005-04-04 ~ 2007-10-10
IIF 4 - Director → ME
17
ZURICH GLOBAL CORPORATE UK LIMITED
- now 03206157ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (37 parents)
Officer
2005-05-04 ~ 2012-04-26
IIF 14 - Director → ME
18
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, London
Dissolved Corporate (38 parents)
Officer
2006-01-18 ~ 2012-04-26
IIF 1 - Director → ME
19
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-28 ~ 2012-04-26
IIF 18 - Director → ME
20
ZURICH HOLDINGS (UK) LIMITED
- now 02306320ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (41 parents, 21 offsprings)
Officer
2006-10-30 ~ 2012-04-26
IIF 16 - Director → ME
21
ZURICH INSURANCE COMPANY (U.K.) LIMITED
00376989 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (37 parents, 2 offsprings)
Officer
2005-07-27 ~ 2012-04-26
IIF 17 - Director → ME
22
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (34 parents)
Officer
2005-06-06 ~ 2012-04-26
IIF 13 - Director → ME
23
ZURICH PROFESSIONAL LIMITED
- now 03571229RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (22 parents)
Officer
2005-05-04 ~ 2012-04-26
IIF 15 - Director → ME