1
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2011-09-23 ~ 2013-07-10
IIF 9 - Director → ME
2
ORCHARDMARSH LIMITED
- 1997-09-30
03320987 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 2002-12-31
IIF 27 - Director → ME
3
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1997-06-30 ~ 2002-12-31
IIF 25 - Director → ME
4
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-12-15 ~ 2008-10-03
IIF 24 - Director → ME
5
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED
- 2002-11-01
04082477BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-03-15 ~ 2008-10-03
IIF 26 - Director → ME
6
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-07 ~ 2008-10-03
IIF 29 - Director → ME
7
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-02-20 ~ 2013-07-10
IIF 1 - Director → ME
8
GEO SERVICE SOLUTIONS LIMITED - now
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-02-16 ~ 2013-07-10
IIF 6 - Director → ME
9
GRACECHURCH UTG NO.11 LIMITED - now
BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955ORCHARDHURST LIMITED
- 1997-06-25
03320955 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2002-12-31
IIF 28 - Director → ME
10
39 Eastcheap, Second Floor, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
39 Eastcheap, Second Floor, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
HARDHAM HOLDINGS LIMITED
- 2016-09-11
09840467 39 2nd Floor, Eastcheap, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
914,067 GBP2018-12-31
Officer
2016-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
39 Eastcheap, Second Floor, London, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
JUBILEE CORPORATE CAPITAL LIMITED
07398504 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-22 ~ 2013-07-10
IIF 2 - Director → ME
15
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-07-10
IIF 8 - Director → ME
16
RSG CORPORATE MEMBER LIMITED
- 2011-07-28
07702355 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-12 ~ 2013-07-10
IIF 3 - Director → ME
17
30 St. Mary Axe, 13th Floor, Directors, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2013-07-10
IIF 14 - Director → ME
18
30 St. Mary Axe, 13th Floor, Directors, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-19 ~ 2013-07-10
IIF 13 - Director → ME
19
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2012-02-16 ~ 2013-07-10
IIF 5 - Director → ME
20
NAMECO (NO.540) LIMITED
04080229 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2008-06-01 ~ now
IIF 23 - Director → ME
21
RSG (2) LIMITED - now
RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
- 2014-12-05
06885617 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-28 ~ 2013-11-01
IIF 16 - Director → ME
22
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED - now
RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
RYAN (JGHL) BID CO LIMITED
- 2014-11-26
07632134 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2011-05-12 ~ 2013-07-10
IIF 4 - Director → ME
23
RYAN SPECIALTY INTERNATIONAL LIMITED - now
RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
RSG EUROPE SPECIALTY LINES LIMITED - 2016-05-28
START POINT EXECUTIVE RISKS LIMITED - 2015-01-14
RSG (1) LIMITED - 2015-01-14
RYAN SPECIALTY (EUROPE) LIMITED
- 2014-12-03
07164987 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-27 ~ 2013-07-10
IIF 7 - Director → ME
24
SPECIALTY RISK PARTNERS HOLDINGS LIMITED
06885405 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-28 ~ 2013-11-01
IIF 15 - Director → ME
25
SPECIALTY RISK PARTNERS LIMITED
06885991 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-28 ~ 2013-11-01
IIF 17 - Director → ME
26
URIS CENTRAL ADMINISTRATION LIMITED - now
DIRECT NEWCO LIMITED
- 2019-01-24
06290469 Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-07-10
IIF 18 - Director → ME
27
URIS GROUP LIMITED - now
DIRECT GROUP LIMITED
- 2018-10-01
02461657DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2012-11-07 ~ 2012-11-07
IIF 11 - Director → ME
2012-11-20 ~ 2013-07-10
IIF 10 - Director → ME
28
URIS TOPCO LIMITED - now
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED
- 2012-08-24
08183121 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-08-17 ~ 2013-07-10
IIF 12 - Director → ME