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Whistondale, Ian Michael
Whistondale, Ian Michael
British insurance broker born in December 1956Registered addresses and corresponding companiesWhistondale, Ian Michael
British chairman born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 4
52-56, Leadenhall Street, London, EC3A 2EB, England
Whistondale, Ian Michael
British company director born in December 1956Resident in England
Registered addresses and corresponding companiesWhistondale, Ian Michael
British director born in December 1956Resident in England
Registered addresses and corresponding companiesMr Ian Michael Whistondale
British born in December 1956Resident in England
Registered addresses and corresponding companies
- 1 42 Eaton Square, London, United KingdomCorporate (1 parent)Equity (Company account)1,903,922 GBP2023-12-31Officer
2005-05-17 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1HOLT U.K. LTD. - 2008-10-01 32 Heycroft Way, Nayland, Colchester, Essex, United KingdomDissolved corporate (2 parents)Officer 2002-05-15 ~ 2005-03-30IIF 1 - director → ME
- 2EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30 52-56 Leadenhall Street, London, EnglandCorporate (6 parents)Officer 2015-09-08 ~ 2018-03-26IIF 4 - director → ME
- 3HYPERION INSURANCE GROUP LIMITED - 2020-10-28HOWDEN PANGBORN GROUP LIMITED - 1999-09-28HOWDEN PANGBORN LIMITED - 1997-10-14HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17LAW 582 LIMITED - 1994-08-26 One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)Officer 1995-01-12 ~ 1998-08-03IIF 2 - director → ME
- 4HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19HOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09 One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1997-10-01 ~ 1998-08-03IIF 3 - director → ME
- 5
KENTRO CAPITAL LIMITED
- nowNEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22GAG307 LIMITED - 2010-01-29 52-56 Leadenhall Street, London, EnglandCorporate (4 parents, 13 offsprings)Officer 2010-01-20 ~ 2023-10-09IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2021-10-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MILLSTREAM DIRECT LTD.
- nowWWTP.CO.UK LIMITED - 2002-07-04 52-56 Leadenhall Street, London, EnglandDissolved corporate (7 parents)Officer 2005-06-08 ~ 2018-03-26IIF 7 - director → ME - 7 52-56 Leadenhall Street, London, EnglandCorporate (5 parents)Officer 2005-06-08 ~ 2018-03-26IIF 5 - director → ME
- 8 52-56 Leadenhall Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2010-03-26 ~ 2018-03-26IIF 6 - director → ME
- 9
NEXUS CIFS LIMITED
- nowGAG357 LIMITED - 2012-09-06 52-56 Leadenhall Street, London, EnglandCorporate (6 parents)Officer 2012-10-12 ~ 2015-03-24IIF 9 - director → ME - 10TORUS EXECUTIVE RISKS LIMITED - 2013-09-02GAG306 LIMITED - 2010-01-21 52-56 Leadenhall Street, London, EnglandCorporate (2 parents)Officer 2010-01-19 ~ 2018-03-26IIF 12 - director → ME
- 11LONDON PROFESSIONAL RISKS LIMITED - 2012-02-16GAG313 LIMITED - 2010-09-20 52-56 Leadenhall Street, London, EnglandCorporate (2 parents)Officer 2010-09-10 ~ 2018-03-26IIF 10 - director → ME
- 12ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11GAG287 LIMITED - 2008-07-18 52-56 Leadenhall Street, London, EnglandCorporate (8 parents, 2 offsprings)Officer 2008-07-08 ~ 2018-03-26IIF 11 - director → ME
