1
1 Bishopsgate, London
Active Corporate (24 parents, 17 offsprings)
Officer
2019-10-01 ~ 2021-08-31
IIF 1 - LLP Member → ME
2
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
2008-10-06 ~ 2009-10-01
IIF 31 - Director → ME
3
BOWOOD INSURANCE BROKERS LIMITED
06927512 16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-07-17 ~ 2014-11-25
IIF 12 - Director → ME
4
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
2008-10-06 ~ 2009-10-01
IIF 30 - Director → ME
5
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2009-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Floor 8 71 Queen Victoria Street, London
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
DUAL UNDERWRITING LIMITED
- now 07189728AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2010-03-29 ~ 2015-10-01
IIF 22 - Director → ME
8
GROUP CENTRAL SERVICES LIMITED
- now 09040301CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2014-06-11 ~ 2015-10-23
IIF 17 - Director → ME
9
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2015-07-31 ~ 2019-05-21
IIF 23 - Director → ME
10
One, Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
11
HOWDEN BROKING GROUP LIMITED
- now 06249799LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2016-10-01 ~ 2018-10-01
IIF 15 - Director → ME
12
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
13
HOWDEN INSURANCE BROKERS LIMITED - now
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2007-10-15 ~ 2016-10-01
IIF 18 - Director → ME
14
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2015-08-01 ~ 2015-10-01
IIF 13 - Director → ME
15
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-21 ~ 2009-10-01
IIF 32 - Director → ME
16
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2009-10-01
IIF 34 - Director → ME
17
JLT CORPORATE RISKS & SERVICES LIMITED
- now 00675020JIS GROUP LIMITED - 1998-12-16
JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
JARDINE INTERPLANETARY LIMITED - 1991-01-24
JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1998-12-17 ~ 2002-07-02
IIF 26 - Director → ME
18
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1995-08-01 ~ 2006-04-05
IIF 25 - Director → ME
19
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
1998-01-01 ~ 1999-09-20
IIF 28 - Director → ME
20
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED
- 2007-01-02
01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
~ 2006-04-05
IIF 29 - Director → ME
21
JLT UK INVESTMENT HOLDINGS LIMITED - now
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-31 ~ 2003-08-29
IIF 3 - Director → ME
22
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
1996-01-11 ~ 2000-01-13
IIF 2 - Director → ME
23
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2000-09-01 ~ 2003-08-29
IIF 27 - Director → ME
24
WB CO (1293) LIMITED - 2003-03-21
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2010-06-25
IIF 11 - Director → ME
25
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-15 ~ 2019-05-16
IIF 24 - Director → ME
26
R K HARRISON FINANCIAL RISKS LIMITED - now
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED
- 2011-05-23
04506331FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2010-06-25
IIF 8 - Director → ME
27
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2009-07-17 ~ 2015-10-01
IIF 16 - Director → ME
28
R K HARRISON INSURANCE SERVICES LIMITED
06719831 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2009-07-17 ~ 2015-10-01
IIF 21 - Director → ME
29
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2009-07-17 ~ 2015-10-01
IIF 19 - Director → ME
30
RETHINK UNDERWRITING LIMITED
- now 04217654AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06
04217654PMG FINANCIAL SERVICES LIMITED - 2017-02-02
DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-01 ~ 2018-12-10
IIF 14 - Director → ME
31
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2007-10-15 ~ 2016-04-29
IIF 20 - Director → ME
32
ST PETER'S CHURCH DAYLESFORD CHARITABLE TRUST
09012534 Daylesford Estate, Daylesford, Moreton-in-marsh, Gloucestershire
Active Corporate (5 parents)
Officer
2014-04-25 ~ now
IIF 38 - Director → ME
33
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ 2010-06-25
IIF 9 - Director → ME
34
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 10 - Director → ME
35
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED
- 2007-07-02
00338645JARDINE 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, England
Active Corporate (89 parents, 17 offsprings)
Officer
2006-01-19 ~ 2006-04-05
IIF 33 - Director → ME
36
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2003-07-01 ~ 2005-03-24
IIF 7 - Director → ME
37
WILTON REAL ESTATE CAPITAL LIMITED
09559757 83 Cambridge Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE