1
CREECHURCH HOLDINGS LIMITED - now
CREECHURCH HOLDINGS LTD
- 2007-04-17
03127274ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2003-05-22 ~ 2005-09-23
IIF 5 - Director → ME
2
CREECHURCH UNDERWRITING LIMITED - now
CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2003-05-22 ~ 2005-09-23
IIF 4 - Director → ME
3
Squirrels, Nightingale Lane, Storrington, West Sussex, England
Active Corporate (4 parents)
Officer
2002-12-08 ~ now
IIF 3 - Director → ME
2002-12-08 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Squirrels Squirrels, Nightingale Lane, Storrington, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 8 - Director → ME
2014-02-11 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08
03227930 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-09-21 ~ 2002-05-30
IIF 9 - Director → ME
6
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2003-11-14 ~ 2005-09-23
IIF 18 - Director → ME
7
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2003-11-14 ~ 2005-09-23
IIF 17 - Director → ME
8
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-11-14 ~ 2005-09-23
IIF 19 - Director → ME
9
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2000-08-21 ~ 2002-09-30
IIF 13 - Director → ME
10
HARDY INSURANCE SERVICES LIMITED
- now 03075206HARDY AVIATION LIMITED - 1997-12-19
CUTSEY LIMITED - 1995-10-10
20 Fenchurch Street, London
Dissolved Corporate (21 parents)
Officer
2000-09-21 ~ 2002-09-30
IIF 12 - Director → ME
11
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2000-08-21 ~ 2002-09-30
IIF 10 - Director → ME
12
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2000-09-21 ~ 2002-09-30
IIF 11 - Director → ME
13
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-11-14 ~ 2005-09-23
IIF 16 - Director → ME
14
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2011-11-15 ~ 2012-07-31
IIF 14 - Director → ME
15
R&Q CAPITAL NO. 6 LIMITED - now
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06
07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2015-04-09 ~ 2016-03-01
IIF 6 - Director → ME
16
R&Q CAPITAL NO. 7 LIMITED - now
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06
07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2015-04-09 ~ 2016-03-01
IIF 7 - Director → ME
17
R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12
08576587 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2014-06-19 ~ 2016-03-01
IIF 2 - Director → ME
18
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2014-06-19 ~ 2016-03-01
IIF 1 - Director → ME
19
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
9th Floor, 40 Leadenhall Street, London, England
Active Corporate (52 parents)
Officer
2003-11-14 ~ 2005-09-23
IIF 15 - Director → ME