1
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 5 - Director → ME
2
MINMAR (119) LIMITED - 1990-07-17
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
8 Eagle Court, London, EnglandActive Corporate (5 parents)
Officer
1995-01-01 ~ 2001-06-07IIF 16 - Director → ME
3
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13
Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (4 parents)
Officer
1995-01-12 ~ 2001-06-07IIF 13 - Director → ME
4
TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 4 - Director → ME
5
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 3 - Director → ME
6
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
ESROM 128 LIMITED - 1992-09-09
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 6 - Director → ME
7
ADIT ONE LIMITED - 1999-04-29
OAK DEDICATED FOUR LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 9 - Director → ME
8
OAK DEDICATED LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2001-10-02IIF 11 - Director → ME
9
OAK DEDICATED THREE LIMITED - 2021-05-07
PRECIS (1301) LIMITED - 1994-11-28
NLC NAME NO. 6 LIMITED - 1999-04-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 8 - Director → ME
10
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2001-10-02IIF 10 - Director → ME
11
TATE EMES & COMPANY LIMITED - 1978-12-31
FURNESS-HOULDER (LONDON) LIMITED - 1989-02-16
HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED - 2005-05-16
HOULDER INSURANCE SERVICES NON MARINE LIMITED - 2008-07-09
HOULDER GLOBAL LIMITED - 2010-02-05
FURNESS-HOULDER INSURANCE SERVICES (INTERNATIONAL) LIMITED - 1991-11-01
Michael's House, 10-12 Alie Street, LondonDissolved Corporate (1 parent)
Officer
~ 1993-07-30IIF 14 - Director → ME
12
FURNESS-HOULDER LIMITED - 1991-11-01
HOULDER INSURANCE SERVICES LIMITED - 2016-04-07
FURNESS-HOULDER (REINSURANCE SERVICES) LIMITED - 1980-12-31
31st Floor 40 Bank Street, LondonLiquidation Corporate
Officer
~ 1993-07-30IIF 1 - Director → ME
13
ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, LondonDissolved Corporate (2 parents)
Officer
1995-01-01 ~ 2001-06-07IIF 15 - Director → ME
14
94 Poppleton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,061 GBP2024-03-31
Officer
2015-03-25 ~ 2021-03-31IIF 17 - Director → ME
2015-03-25 ~ 2021-03-31IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-10-27 ~ 2001-10-08IIF 7 - Director → ME
16
MINMAR (28) LIMITED - 1987-11-20
TRENWICK UK PLC - 2005-08-10
A.J. ARCHER HOLDINGS PLC - 1994-02-09
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
Floor 29 22 Bishopsgate, London, United KingdomLiquidation Corporate (3 parents)
Officer
1999-10-27 ~ 2001-10-08IIF 12 - Director → ME
17
HAZLEFORD LIMITED - 1990-12-03
ARCHER UNDERWRITING LIMITED - 1998-09-03
CHARTWELL UNDERWRITING LIMITED - 2002-07-10
RESOURCE UNDERWRITING LIMITED - 1995-03-17
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1999-10-27 ~ 2001-10-04IIF 2 - Director → ME