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Mr Paul Wilson
- British born in April 1951
Mr Paul Wilson
Resident in England
Registered addresses and corresponding companies - British born in April 1951
Wilson, Paul
Resident in England
Registered addresses and corresponding companies106 Fenchurch Street, London, EC3M 5NR
IIF 4 IIF 512 Smithfield Street, London, EC1A 9BD
IIF 631, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ, United Kingdom
IIF 712, Smithfield Street, London, EC1A 9BD
IIF 815 South Terrace, London, SW7 2TB, United Kingdom
IIF 920, Gracechurch Street, London, EC3V 0BG
IIF 105th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 11 IIF 12Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
IIF 13Exchange Tower, Harbour Exchange Square, Floor 11, London, E14 9GE, England
IIF 14Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
IIF 15Xl House, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 16Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA
IIF 17 IIF 18
- born in April 1951
Wilson, Paul
Resident in England
Registered addresses and corresponding companies - British born in April 1951Registered addresses and corresponding companies
Wilson, Paul
Flat 1 26 Egerton Crescent, London, SW3 2EB
IIF 21
- British born in April 1951
Wilson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in April 1951
Wilson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies123, Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England
IIF 25
- 1ABBEY PROTECTION LIMITED - now
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01 06352358ABBEY PROTECTION LIMITED - 2007-11-1420 Fenchurch Street, LondonActive Corporate (15 parents, 1 offspring)Officer2008-03-11 ~ 2014-01-17IIF 18 - Director → ME - 2
- 3
- 4ARGENTA HOLDINGS PLC - 2017-05-10INS UNDERWRITING 100 LIMITED - 2004-10-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (19 parents, 21 offsprings)Officer2025-02-11 ~ nowIIF 12 - Director → ME
- 5SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27CAPITAL SYNDICATES LIMITED - 1999-06-305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (44 parents)Officer2025-02-26 ~ nowIIF 11 - Director → ME
- 6AXA XL INSURANCE COMPANY UK LIMITED - nowCATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (59 parents)Officer2015-08-12 ~ 2021-12-31IIF 23 - Director → ME
- 7AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03 01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-2920 Gracechurch Street, LondonActive Corporate (68 parents)Officer2015-08-12 ~ 2021-12-31IIF 22 - Director → ME - 8BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20 02685806EFFECTDART LIMITED - 1992-04-29100 Bishopsgate, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer2013-12-09 ~ 2019-10-09IIF 8 - Director → ME - 9BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28BREWIN DOLPHIN & CO LTD - 1993-04-30100 Bishopsgate, London, EnglandActive Corporate (77 parents, 30 offsprings)Officer2013-12-09 ~ 2019-10-09IIF 6 - Director → ME
- 10MINMAR (255) LIMITED - 1994-09-2320 Fenchurch Street, LondonActive Corporate (32 parents)Officer2006-06-01 ~ 2013-05-24IIF 4 - Director → ME
- 11
KS UNDERWRITING LLP
OC3485935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (26 parents)Officer2009-09-15 ~ 2022-12-31IIF 20 - LLP Member → ME - 12
NEBULAIR TECHNOLOGIES LIMITED
08374344Woodpeckers, 14 New Cut, Layer-de-la-haye, Colchester, EnglandActive Corporate (4 parents)Person with significant control2017-02-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PORTREALM LIMITED
01716542The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (17 parents)Officer1997-03-26 ~ 2002-03-08IIF 21 - Director → ME - 14
PULSE ONLINE GAMING LTD
08038381Kris Marshall, 31 The Uplands, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 7 - Director → ME - 15TOKIO MARINE KILN GROUP LIMITED - nowKILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED
- 2009-01-19 02949032KILN PLC
- 2007-05-21 02949032KILN LIMITED
- 2007-05-21 02949032KILN HOLDINGS LIMITED - 1998-04-1520 Fenchurch Street, LondonActive Corporate (82 parents, 12 offsprings)Officer2006-01-01 ~ 2008-03-10IIF 17 - Director → ME - 16TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED
- 2014-11-10 00729671RJ KILN & CO. (NO.1) LIMITED - 2003-10-23R.J.KILN & CO LIMITED - 2003-10-1720 Fenchurch Street, LondonActive Corporate (82 parents, 2 offsprings)Officer2007-07-26 ~ 2013-05-24IIF 5 - Director → ME - 17UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-2995 Gresham Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2018-01-01 ~ 2025-06-30IIF 25 - Director → ME
- 18
WILSON UNDERWRITING LLP
OC3484655th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2009-09-08 ~ 2022-12-31IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2022-12-31IIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 19
WILSON VENTURES LIMITED
09002890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control18 Clarence Road, Southend-on-sea, EssexLiquidation Corporate (2 parents)Officer2014-04-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 20WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28Foxglove House, 166 Piccadilly, London, United KingdomActive Corporate (21 parents)Officer2014-12-01 ~ 2022-10-01IIF 15 - Director → ME
- 21Wolfetone House, Wolfetone Street, Dublin 1, IrelandActive Corporate (12 parents)Officer2021-05-05 ~ 2021-12-31IIF 24 - Director → ME
- 2220 Gracechurch Street, LondonClosed Corporate (23 parents)Officer2015-07-03 ~ nowIIF 10 - Member of an Administrative Organ → ME
- 23XL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer2012-08-14 ~ 2017-03-03IIF 16 - Director → ME
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