1
ARCHER DEDICATED LIMITED - now
ARCHER DEDICATED PLC
- 2005-07-22
02981074ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 7 - Director → ME
2
BESTPARK INTERNATIONAL LIMITED - now
TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED
- 1998-03-02
02494812SOREMA (UK) REINSURANCE LIMITED
- 1995-12-21
02494812SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
1995-01-01 ~ 2001-06-07
IIF 16 - Director → ME
3
BESTPARK MANAGEMENT SERVICES LIMITED - now
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED
- 1998-03-02
02279272CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
1995-01-12 ~ 2001-06-07
IIF 13 - Director → ME
4
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 6 - Director → ME
5
CANOPIUS MANAGING AGENTS LIMITED - now
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED
- 2002-07-10
01514453ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 5 - Director → ME
6
CANOPIUS SERVICES LIMITED - now
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED
- 2002-07-10
02733994ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 8 - Director → ME
7
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 10 - Director → ME
8
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
1999-11-03 ~ 2001-10-02
IIF 12 - Director → ME
9
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 9 - Director → ME
10
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
1999-10-27 ~ 2001-10-02
IIF 11 - Director → ME
11
HOULDER PENSION TRUSTEES LIMITED - now
HOULDER GLOBAL LIMITED - 2010-02-05
HOULDER INSURANCE SERVICES NON MARINE LIMITED - 2008-07-09
HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED
- 2005-05-16
00308888FURNESS-HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED
- 1991-11-01
00308888FURNESS-HOULDER (LONDON) LIMITED
- 1989-02-16
00308888TATE EMES & COMPANY LIMITED
- 1978-12-31
00308888 Michael's House, 10-12 Alie Street, London
Dissolved Corporate (27 parents)
Officer
~ 1993-07-30
IIF 14 - Director → ME
12
MHASLH LIMITED - now
HOULDER INSURANCE SERVICES LIMITED
- 2016-04-07
00132862FURNESS-HOULDER LIMITED
- 1991-11-01
00132862FURNESS-HOULDER (REINSURANCE SERVICES) LIMITED
- 1980-12-31
00132862 31st Floor 40 Bank Street, London
Liquidation Corporate (35 parents)
Officer
~ 1993-07-30
IIF 1 - Director → ME
13
94 Poppleton Rd, Leytonstone, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-23 ~ now
IIF 20 - Director → ME
14
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
1995-01-01 ~ 2001-06-07
IIF 15 - Director → ME
15
94 Poppleton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,061 GBP2024-03-31
Officer
2015-03-25 ~ 2021-03-31
IIF 17 - Director → ME
2015-03-25 ~ 2021-03-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRENWICK UK HOLDINGS LIMITED - now
CHARTWELL HOLDINGS LIMITED
- 2002-07-10
03261531BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1999-10-27 ~ 2001-10-08
IIF 2 - Director → ME
17
TRENWICK UK LIMITED - now
TRENWICK UK PLC - 2005-08-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
1999-10-27 ~ 2001-10-08
IIF 3 - Director → ME
18
TRENWICK UNDERWRITING LIMITED - now
CHARTWELL UNDERWRITING LIMITED
- 2002-07-10
02549227ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
1999-10-27 ~ 2001-10-04
IIF 4 - Director → ME