1
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2002-06-10 ~ 2004-10-25
IIF 14 - Director → ME
2
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-04-18 ~ 2004-10-01
IIF 12 - Director → ME
3
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2002-06-12 ~ 2004-10-01
IIF 15 - Director → ME
4
16-18 West Street, Rochford, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
16-18 West Street, Rochford, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2003-04-16 ~ 2004-10-13
IIF 7 - Director → ME
7
OLD COMPANY 18 LIMITED - now
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2010-01-07 ~ 2011-11-30
IIF 11 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2014-05-30 ~ 2018-06-11
IIF 9 - Director → ME
9
RGB LM HOLDINGS LIMITED - now
RGB CAPITAL HOLDINGS LTD.
- 2006-09-29
02965228R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-19 ~ 2004-10-01
IIF 4 - Director → ME
10
RGB LM I LIMITED - now
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-19 ~ 2004-10-01
IIF 2 - Director → ME
11
RGB LM II LIMITED - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-19 ~ 2004-10-01
IIF 5 - Director → ME
12
SWISS RE FRANKONA LM LIMITED - now
GE FRANKONA CAPITAL LIMITED
- 2006-09-29
02984326ERC FRANKONA CAPITAL LIMITED - 2000-09-01
FRANKONA CAPITAL LIMITED - 1999-06-24
IBIS 271 LIMITED - 1994-11-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (25 parents)
Officer
2002-07-19 ~ 2004-10-01
IIF 3 - Director → ME
13
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED - now
GE FRANKONA MANAGEMENT SERVICES (UK) LIMITED
- 2006-09-29
01733460ERC FRANKONA MANAGEMENT SERVICES (UK) LIMITED - 2000-09-01
LINDEN MANAGEMENT SERVICES LIMITED - 2000-02-11
ELPHINPLAN LIMITED - 1983-08-26
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-04-18 ~ 2004-10-01
IIF 1 - Director → ME
14
SWISS RE FRANKONA REINSURANCE LIMITED - now
GE FRANKONA REINSURANCE LIMITED
- 2006-09-29
01306295ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2002-06-12 ~ 2004-10-01
IIF 6 - Director → ME
15
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED
- 2006-09-29
00186919THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2002-06-12 ~ 2004-10-01
IIF 13 - Director → ME
16
TALSEN LIMITED - now
36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2014-05-30 ~ 2018-06-11
IIF 10 - Director → ME