1
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, LondonActive Corporate (11 parents, 13 offsprings)
Officer
~ 1992-09-07IIF 22 - Director → ME
~ 1992-09-07IIF 31 - Secretary → ME
2
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-07-01 ~ 2001-07-31IIF 10 - Director → ME
3
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
ACE (CR) HOLDINGS - 2016-03-31
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-08-23 ~ 2001-07-31IIF 2 - Director → ME
4
SCHEMEFRONT LIMITED - 1990-12-06
TOWER STREET HOLDINGS LIMITED - 1997-01-14
RGB HOLDINGS LIMITED - 2000-04-28
ACE (RGB) HOLDINGS LTD - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-08-23 ~ 2001-07-31IIF 3 - Director → ME
5
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
TEMPEST CAPITAL LIMITED - 1995-11-21
ACE CAPITAL LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-11-20 ~ 2001-07-31IIF 6 - Director → ME
6
OCKHAM LONDON LIMITED - 1996-11-27
ACE CAPITAL II LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-11-19 ~ 2001-07-31IIF 12 - Director → ME
7
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
ACE CAPITAL III LIMITED - 2016-03-30
CORNSTAR LIMITED - 1994-11-16
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-09-25 ~ 2001-07-31IIF 24 - Director → ME
8
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED - 1998-07-22
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-11-20 ~ 2001-07-31IIF 15 - Director → ME
9
PLAZAWAY LIMITED - 1994-11-29
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-09-25 ~ 2001-07-31IIF 16 - Director → ME
1994-11-28 ~ 1998-07-23IIF 7 - Director → ME
1994-11-28 ~ 1998-07-22IIF 32 - Secretary → ME
10
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
ACE CAPITAL VI LIMITED - 2016-03-30
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-12-11 ~ 2001-07-31IIF 19 - Director → ME
11
CRC CAPITAL LIMITED - 2000-04-28
ACE CAPITAL VII LTD - 2016-03-30
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
CRC CAPITAL, LIMITED - 1997-02-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
2000-08-23 ~ 2001-07-31IIF 13 - Director → ME
12
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-03-09 ~ 1999-11-15IIF 5 - Director → ME
13
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
ACE LONDON AVIATION LIMITED - 2016-03-30
CHUBB LONDON AVIATION LIMITED - 2016-09-30
CHUBB LONDON AVIATION LIMITED - 2020-09-25
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-10-05 ~ 2001-07-31IIF 1 - Director → ME
14
ACE GROUP HOLDINGS LIMITED - 2016-03-30
Mazars Lpp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1998-07-15 ~ 2001-07-31IIF 25 - Director → ME
1998-07-15 ~ 1998-07-23IIF 30 - Secretary → ME
15
CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
ACE LEADENHALL LIMITED - 2016-03-30
GILTBUYER LIMITED - 1986-07-31
ACE (CG) LIMITED - 2002-01-09
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-12-07 ~ 2001-11-30IIF 18 - Director → ME
1992-12-07 ~ 1998-07-23IIF 33 - Secretary → ME
16
ACE LONDON GROUP LIMITED - 2016-03-30
ACE UK LIMITED - 1998-07-14
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-20 ~ 2001-03-17IIF 26 - Director → ME
17
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
ACE LONDON HOLDINGS LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-08-06 ~ 2001-03-17IIF 20 - Director → ME
18
ACE LONDON INVESTMENTS LIMITED - 2016-03-30
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-11-20 ~ 2001-07-31IIF 4 - Director → ME
19
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
ACE LONDON UNDERWRITING LIMITED - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-10-05 ~ 2001-07-31IIF 14 - Director → ME
20
ACE LONDON SERVICES LIMITED - 2016-03-30
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 40 offsprings)
Officer
1998-08-06 ~ 2001-03-17IIF 8 - Director → ME
21
ACE GLOBAL MARKETS LIMITED - 2016-03-30
ACE UK LIMITED - 1998-12-11
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
1998-07-14 ~ 1999-11-15IIF 9 - Director → ME
1998-07-14 ~ 1998-07-23IIF 29 - Secretary → ME
22
AMBERFLAME PLC - 1994-11-29
TARQUIN - 1999-01-04
ACE TARQUIN - 2016-03-30
40 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1994-11-28 ~ 2001-07-31IIF 23 - Director → ME
1994-11-28 ~ 1998-07-23IIF 34 - Secretary → ME
23
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomActive Corporate (10 parents)
Officer
1992-12-07 ~ 2001-07-31IIF 21 - Director → ME
1992-12-07 ~ 1998-08-05IIF 35 - Secretary → ME
24
JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
MANINGI LIMITED - 1985-08-12
GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
High Point Sandy Hill Business Park, Sandy Way, Tamworth, StaffordshireActive Corporate (4 parents, 6 offsprings)
Officer
~ 1992-09-07IIF 11 - Director → ME
~ 1992-09-07IIF 38 - Secretary → ME
25
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
ACE (RGB) AGENCIES LTD - 2000-12-29
40 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-12-30 ~ 2001-07-31IIF 17 - Director → ME
26
MINMAR (857) LIMITED - 2007-11-08
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-05-21IIF 27 - Director → ME
2007-09-28 ~ 2008-05-21IIF 36 - Secretary → ME
27
Suite 1 South Inch Business Centre, Shore Road, PerthActive Corporate (8 parents)
Officer
1994-12-13 ~ 2008-05-21IIF 28 - Director → ME
1996-01-01 ~ 2008-05-21IIF 37 - Secretary → ME