1
C.J.C. CONSULTANCY LIMITED
- now 01720166J.J. NOMINEES LIMITED
- 1999-11-12
01720166 80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
1985-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHALLENGE BROKERS LIMITED
- now 08024885CHALLENGE GROUP BROKERS (UK) LIMITED
- 2024-07-12
08024885 Unit 102 Portsoken House 155-157 Minories, London, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2012-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
CHALLENGE GROUP LIVESTOCK LIMITED
07996620 80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2012-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2016-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
COSMOS RISK SOLUTIONS LIMITED
- now 04333553IMPERIUM RISK SOLUTIONS LIMITED
- 2004-07-21
04333553 80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2001-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (23 parents)
Officer
2021-12-07 ~ 2026-01-05
IIF 23 - Director → ME
2023-02-08 ~ 2026-01-05
IIF 29 - Secretary → ME
11
8 Northumberland Gardens, Bickley, Bromley Kent
Active Corporate (7 parents)
Officer
2005-04-11 ~ 2011-09-30
IIF 24 - Director → ME
12
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
01244052LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1996-04-17
01244052POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
1996-01-17 ~ 1999-10-01
IIF 27 - Director → ME
13
NEW HORIZON RISK LIMITED
- 2007-09-17
04333651 80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (5 parents)
Officer
2001-12-04 ~ 2025-09-17
IIF 26 - Director → ME
14
80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2001-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
REINSURANCE RECOVERIES LIMITED
- now 04333554ALLIANCE RISK SOLUTIONS LIMITED
- 2011-02-08
04333554 80 Pound Road, East Peckham, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2001-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
XL SERVICES UK LIMITED - now
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED
- 2000-11-17
02816304SOLVEWARM PROJECTS LIMITED
- 1993-05-27
02816304 Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
1993-05-25 ~ 1999-09-30
IIF 25 - Director → ME
1993-05-25 ~ 1994-08-02
IIF 28 - Secretary → ME