1
ACTIVE UNDERWRITING SPECIALISTS LIMITED
05671105 6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2021-05-07 ~ now
IIF 17 - Director → ME
2
SPORTSCOVER EUROPE HOLDINGS LIMITED
- 2021-11-09
13007528 8 Eagle Court, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-01-27 ~ now
IIF 12 - Director → ME
3
8 Eagle Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 7 - Director → ME
4
ASHBROOKE FINANCIAL GROUP LIMITED
09678901 8 Eagle Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2020-05-21 ~ now
IIF 6 - Director → ME
6
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2020-05-21 ~ now
IIF 9 - Director → ME
7
ASHBROOKE VENTURES LIMITED
- now 06393937ASHBROOKE ADVISORY LIMITED
- 2012-04-18
06393937 8 Eagle Court, Eagle Court, London, England
Active Corporate (5 parents)
Officer
2007-10-09 ~ now
IIF 21 - Director → ME
8
AUDIO VISUAL CREATIVE GROUP LIMITED
- now 11013597 8 Eagle Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
8 Eagle Court, London, England
Active Corporate (5 parents)
Officer
2026-02-20 ~ now
IIF 13 - Director → ME
10
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2016-02-19 ~ now
IIF 11 - Director → ME
11
8 Eagle Court, London, England
Active Corporate (8 parents)
Officer
2017-11-10 ~ now
IIF 4 - Director → ME
12
LIME STREET INSURANCE BROKERS LIMITED
- now 07384279LIME STREET BROKERS LIMITED - 2011-01-10
8 Eagle Court, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2022-12-14 ~ now
IIF 3 - Director → ME
13
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
14
QUEST CONSULTING (LONDON) LIMITED
- now 05391426MAWLAW 655 LIMITED - 2005-06-14
52-54 Gracechurch Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-06-16 ~ 2007-04-11
IIF 18 - Director → ME
2005-06-16 ~ 2007-04-11
IIF 25 - Secretary → ME
15
QUEST GROUP HOLDINGS LIMITED
- now 05391415MAWLAW 654 LIMITED - 2005-06-14
52-54 Gracechurch Street, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-06-16 ~ 2007-04-11
IIF 19 - Director → ME
2005-06-16 ~ 2007-04-11
IIF 23 - Secretary → ME
16
QUEST INVESTMENTS (LONDON) LIMITED
- now 05391419MAWLAW 656 LIMITED - 2005-06-14
4th Floor 52-54, Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-16 ~ 2007-04-11
IIF 20 - Director → ME
2005-06-16 ~ 2007-04-11
IIF 24 - Secretary → ME
17
RESOLUTION UNDERWRITING HOLDINGS LIMITED
- now 09378139EIGG INVESTMENTS LIMITED - 2015-09-17
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2017-11-30 ~ 2023-06-16
IIF 1 - Director → ME
18
SENATOR INSURANCE SERVICES LIMITED
- now 04566666SENATOR I SERVICES LIMITED
- 2023-07-13
04566666 8 Eagle Court, London, England
Active Corporate (12 parents)
Officer
2022-07-16 ~ now
IIF 8 - Director → ME
19
SPORTSCOVER EUROPE LIMITED
- now 03726678SPORTSCOVER U.K. LIMITED - 2006-09-21
COOKPRIME LIMITED - 1999-04-12
6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2021-05-07 ~ now
IIF 16 - Director → ME
20
8 Eagle Court, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
WHITBURN RISK SOLUTIONS LIMITED
14194332 8 Eagle Court, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 5 - Director → ME