1
6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (18 parents)
Officer
2015-06-11 ~ 2015-12-14
IIF 3 - Director → ME
2
ARO UNDERWRITING GROUP LIMITED
- now 07491066 3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-10 ~ 2020-02-19
IIF 11 - Director → ME
3
MARCELLI (NEWCO) LIMITED - 2012-04-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
4
K2 BROKERAGE LIMITED - 2020-10-21
2 Minster Court, We Work 4th Floor, London, England
Active Corporate (11 parents)
Officer
2021-05-17 ~ 2024-12-20
IIF 4 - Director → ME
5
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2003-09-29 ~ 2007-10-12
IIF 16 - Director → ME
6
DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD
16559645 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 1 - Director → ME
7
DAVIES BROKING SERVICES LIMITED
- now 06394614 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 19 offsprings)
Officer
2009-01-05 ~ 2023-10-26
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
DAVIES MGA SERVICES LIMITED
- now 07834776AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20
07834776ISIS UNDERWRITING SERVICES LIMITED
- 2013-10-16
07834776 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 41 offsprings)
Officer
2013-02-25 ~ 2023-10-26
IIF 6 - Director → ME
9
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-03-07 ~ 2014-05-31
IIF 20 - Director → ME
10
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD
- 2021-01-06
08539139 7 Blighs Walk, Sevenoaks, Kent, England
Active Corporate (16 parents)
Officer
2013-06-28 ~ 2015-06-23
IIF 18 - Director → ME
11
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED
- 2011-08-02
04316888MONUMENT UK LIMITED - 2006-09-13
LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, London
Dissolved Corporate (30 parents)
Officer
2011-07-22 ~ dissolved
IIF 15 - Director → ME
12
Elstree House, Watson's Yard High Street, Cottenham, Cambridge, Cambs, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-23 ~ 2018-01-09
IIF 10 - Director → ME
13
ONE UW LTD - now
ONE UNDERWRITING LIMITED
- 2021-07-12
10781034ONE UW LIMITED - 2017-10-17
C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2021-05-28
IIF 17 - Director → ME
14
PARK ROW ASSOCIATES LIMITED
- now 03941876PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
BIRCHIN WEALTH MANAGEMENT LIMITED - 2002-07-17
4 PROFESSIONALS LTD - 2001-05-02
AKENYON JAMES LIMITED - 2000-12-27
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents)
Officer
2011-03-29 ~ dissolved
IIF 12 - Director → ME
15
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (44 parents)
Officer
2011-03-29 ~ dissolved
IIF 13 - Director → ME
16
PRIORITY UNDERWRITING LIMITED
- now 09378491PRIORITY POWER LIMITED
- 2015-03-10
09378491 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2020-12-08
IIF 5 - Director → ME
17
SHAPE UNDERWRITING LIMITED - now
PROFILE RISK SOLUTIONS LTD
- 2025-05-01
09610168 1 Great Tower Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-05-27 ~ 2021-01-15
IIF 14 - Director → ME
18
SOLON UNDERWRITING LIMITED
- now 08894348SOLON RISK SERVICES LIMITED
- 2015-02-26
08894348 7th Floor 1 Minster Court, Mincing Lane, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 9 - Director → ME
19
WALSINGHAM MOTOR INSURANCE LIMITED
- now 08164227WALSINGHAM MOTOR LTD
- 2012-09-11
08164227 Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Officer
2012-08-01 ~ 2022-06-01
IIF 8 - Director → ME
20
WALSINGHAM UNDERWRITING LIMITED
- now 07902691WALSINGHAM ASSOCIATES LTD
- 2012-04-16
07902691 130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2015-11-16
IIF 7 - Director → ME