1
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United KingdomDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 4 - secretary → ME
2
BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
1999-09-27 ~ 2000-10-09IIF 3 - secretary → ME
3
249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
92 London Street, Reading, United KingdomDissolved corporate (4 parents)
Officer
1997-03-20 ~ 1997-12-19IIF 43 - director → ME
1999-09-27 ~ 2000-10-09IIF 15 - secretary → ME
1997-03-20 ~ 1998-03-10IIF 14 - secretary → ME
4
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 5 - secretary → ME
5
HCG HOTEL LIMITED - 2009-12-22
HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United KingdomDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 7 - secretary → ME
6
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, EnglandCorporate (6 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 6 - secretary → ME
7
ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, LondonCorporate (5 parents)
Officer
2004-10-04 ~ 2016-02-17IIF 45 - director → ME
8
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2000-11-09 ~ 2016-02-17IIF 48 - director → ME
2000-12-18 ~ 2016-02-17IIF 16 - secretary → ME
9
DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, LondonDissolved corporate (6 parents)
Officer
2006-12-12 ~ 2016-02-17IIF 42 - director → ME
2006-12-12 ~ 2016-02-17IIF 12 - secretary → ME
10
WREN CAPITAL MANAGEMENT LIMITED - 2000-11-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-06-25 ~ 2001-01-10IIF 17 - secretary → ME
11
PILOTSCOPE SERVICES LIMITED - 2000-12-04
20 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2000-12-01 ~ 2016-02-17IIF 47 - director → ME
2004-12-07 ~ 2016-02-17IIF 10 - secretary → ME
2000-06-19 ~ 2000-12-01IIF 8 - secretary → ME
12
FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 28 - secretary → ME
13
FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 32 - secretary → ME
14
FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 23 - secretary → ME
15
FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 21 - secretary → ME
16
FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 18 - secretary → ME
17
MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 29 - secretary → ME
18
MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 30 - secretary → ME
19
MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 31 - secretary → ME
20
MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 33 - secretary → ME
21
MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 24 - secretary → ME
22
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 20 - secretary → ME
23
HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 22 - secretary → ME
24
HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 26 - secretary → ME
25
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 27 - secretary → ME
26
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 19 - secretary → ME
27
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-09-27 ~ 2000-10-09IIF 25 - secretary → ME
28
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
1998-07-31 ~ 2000-10-09IIF 2 - secretary → ME
29
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, LondonCorporate (13 parents)
Officer
2000-11-09 ~ 2016-03-31IIF 46 - director → ME
2000-11-09 ~ 2016-03-31IIF 13 - secretary → ME
30
92 London Street, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1999-08-04 ~ 2000-10-09IIF 1 - secretary → ME
31
7th Floor, 70 Mark Lane, London, EnglandCorporate (6 parents, 4 offsprings)
Person with significant control
2016-09-21 ~ 2017-11-16IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE