1
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI
FC020613 Mortang Advokater Folehavevej 1, Horsholm, Dk-2970, Denmark
Converted / Closed Corporate (10 parents)
Officer
2009-10-15 ~ now
IIF 21 - Director → ME
2
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-05-21 ~ 2016-07-14
IIF 23 - Director → ME
3
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ dissolved
IIF 34 - Director → ME
4
Bramley Golf Club Links Road, Bramley, Guildford, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-02 ~ 2023-07-01
IIF 44 - Director → ME
5
BRAMPTON INSURANCE COMPANY LIMITED
- now 01272965AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (54 parents)
Officer
2006-08-14 ~ dissolved
IIF 35 - Director → ME
6
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-10-04 ~ 2016-12-15
IIF 38 - Director → ME
7
CAVELL INSURANCE COMPANY LIMITED
- now 00157661NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
2006-10-04 ~ dissolved
IIF 42 - Director → ME
8
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
00088079 2 Avaya House, Cathedral Hill, Guildford, Surrey
Dissolved Corporate (31 parents)
Officer
2009-10-15 ~ dissolved
IIF 1 - Director → ME
9
COPENHAGEN REINSURANCE SERVICES LIMITED
- now 03447398INLAW ONE HUNDRED AND THIRTY-THREE LIMITED - 1998-04-03
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
10
CRANMORE ADJUSTERS LIMITED
- 2012-05-22
03558877GENHALE LIMITED - 1998-09-09
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-06 ~ 2016-12-15
IIF 43 - Director → ME
11
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ 2016-12-15
IIF 15 - Director → ME
12
ENSTAR (EU) HOLDINGS LIMITED
- now 03167743CASTLEWOOD (EU) HOLDINGS LIMITED
- 2007-10-31
03167743CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-03-21 ~ 2016-12-15
IIF 31 - Director → ME
13
CASTLEWOOD (EU) LTD.
- 2007-10-31
03168082CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-10 ~ 2016-12-15
IIF 33 - Director → ME
14
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - now
ENSTAR ASIA HOLDINGS LIMITED
- 2018-03-09
06916492ENSTAR (EU) SERVICES ASIA LIMITED
- 2016-06-01
06916492NORDIC RUN-OFF LIMITED
- 2014-11-28
06916492 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-27 ~ 2016-12-15
IIF 17 - Director → ME
15
ENSTAR ACQUISITIONS LIMITED
- now 06620031ENSTAR AQUISITIONS LIMITED
- 2008-06-13
06620031 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-13 ~ 2016-12-15
IIF 9 - Director → ME
16
FIELDMILL INSURANCE COMPANY LIMITED
- now 01457354HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2006-08-14 ~ dissolved
IIF 41 - Director → ME
17
INTERCEDE 2193 LIMITED - 2007-08-23
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-06-12 ~ 2016-12-15
IIF 18 - Director → ME
18
GOSHAWK INSURANCE HOLDINGS LIMITED
- now 02517324GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2008-08-11 ~ 2016-12-15
IIF 5 - Director → ME
19
GRACECHURCH UTG NO. 394 LIMITED - now
DLCM NO. 1 LIMITED
- 2020-01-21
02984074JAGO CAPITAL LIMITED
- 2013-04-11
02984074 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (38 parents)
Officer
2013-03-14 ~ 2016-12-15
IIF 3 - Director → ME
20
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED
- 2020-01-23
03584339MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2013-03-14 ~ 2016-12-15
IIF 2 - Director → ME
21
GRACECHURCH UTG NO. 396 LIMITED - now
DLCM NO. 3 LIMITED
- 2020-01-23
03780599GULF UNDERWRITING LIMITED
- 2013-04-11
03780599JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-03-14 ~ 2016-12-15
IIF 4 - Director → ME
22
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK SYNDICATE LIMITED - 1995-11-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-03 ~ 2016-12-15
IIF 16 - Director → ME
23
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-02-29 ~ dissolved
IIF 22 - Director → ME
24
Stampfenbachstrasse 5, Zurich, Ch-8001
Converted / Closed Corporate (25 parents)
Officer
2016-12-08 ~ now
IIF 26 - Director → ME
25
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (40 parents)
Officer
2006-08-14 ~ dissolved
IIF 24 - Director → ME
26
HILLCOT UNDERWRITING MANAGEMENT LIMITED
- now 01351135TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (33 parents)
Officer
2006-08-14 ~ dissolved
IIF 25 - Director → ME
27
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-01 ~ 2016-12-15
IIF 37 - Director → ME
28
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2016-12-15
IIF 14 - Director → ME
29
KNAPTON INSURANCE LIMITED
- now 00014644BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2010-03-02 ~ 2016-12-15
IIF 10 - Director → ME
2016-12-15 ~ dissolved
IIF 6 - Director → ME
30
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ 2016-12-15
IIF 13 - Director → ME
31
LONGMYND INSURANCE COMPANY LIMITED
- now 01454023SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (22 parents)
Officer
2006-08-14 ~ dissolved
IIF 28 - Director → ME
32
KNIGHTCALL LIMITED - 2000-11-01
3 Guildford Business Park, Guildford, England And Wales, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-08-28 ~ 2016-12-15
IIF 29 - Director → ME
33
MARLON INSURANCE COMPANY LIMITED
- now 00998720SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 36 - Director → ME
34
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2006-03-15 ~ 2019-06-30
IIF 40 - Director → ME
35
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-03-15 ~ 2016-12-15
IIF 39 - Director → ME
36
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2006-03-15 ~ 2019-06-30
IIF 27 - Director → ME
37
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-29 ~ 2016-12-15
IIF 30 - Director → ME
38
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ 2016-12-15
IIF 8 - Director → ME
39
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-09 ~ 2016-12-15
IIF 32 - Director → ME
40
UNIONAMERICA ACQUISITION COMPANY LIMITED
02820274 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-12-30 ~ 2016-12-15
IIF 7 - Director → ME
41
UNIONAMERICA HOLDINGS LIMITED
- now 02822469UNIONAMERICA HOLDINGS PLC - 2004-12-23
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-12-30 ~ 2016-12-15
IIF 11 - Director → ME
42
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
2008-12-30 ~ dissolved
IIF 12 - Director → ME
43
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
- now 00199059UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (41 parents)
Officer
2006-10-19 ~ dissolved
IIF 19 - Director → ME