1
BOTHNIA INTERNATIONAL INSURANCE COMPANY LTD.
FC039381 Eerikinkatu 27, Helsinki, 00180, Finland
Converted / Closed Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 13 - Director → ME
2
CHILTINGTON INTERNATIONAL HOLDINGS LIMITED
04505766 4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (7 parents)
Officer
2014-08-27 ~ dissolved
IIF 15 - Director → ME
3
FINNISH INDUSTRIAL AND GENERAL INSURANCE COMPANY LIMITED - 1995-04-26
FINNISH INDUSTRY INSURANCE (U.K.) CO. LIMITED - 1984-09-17
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (17 parents)
Officer
2011-02-28 ~ dissolved
IIF 7 - Director → ME
4
HAMBURG INTERNATIONAL REINSURANCE LIMITED
- 2016-05-20
01438390 4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (11 parents)
Officer
2014-08-27 ~ dissolved
IIF 14 - Director → ME
5
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2021-04-28
IIF 6 - Director → ME
6
COMPRE BROKER SERVICES LIMITED
- now 03864811GLOBAL DISPUTE RESOLUTIONS LIMITED - 2003-12-24
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (19 parents)
Officer
2011-02-28 ~ dissolved
IIF 11 - Director → ME
7
CHARCO 299 LIMITED - 1991-05-02
5th Floor 2 Seething Lane, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2011-01-19 ~ 2021-04-28
IIF 12 - Director → ME
8
PLANET COMPUTERS LIMITED - 1999-11-12
COMPRE SERVICES LIMITED - 1994-12-15
FINNSURANCE (SERVICES) LIMITED - 1991-07-23
COMPRE ADMINISTRATORS LIMITED - 1989-12-29
PHILTON LIMITED - 1986-10-02
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-02-28 ~ dissolved
IIF 9 - Director → ME
9
COMPRE SERVICES (UK) LIMITED
- now 01176727COMPRE ADMINISTRATORS LIMITED - 2009-03-23
FINNSURANCE (SERVICES) LIMITED - 1989-12-29
5th Floor 2 Seething Lane, London, England
Active Corporate (26 parents, 6 offsprings)
Officer
2011-02-28 ~ 2020-10-05
IIF 5 - Director → ME
10
5th Floor 2 Seething Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-28 ~ dissolved
IIF 4 - Director → ME
11
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
- now 05473672ASSOCIATION OF RUN-OFF COMPANIES LIMITED
- 2012-03-28
05473672 Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England
Active Corporate (42 parents, 2 offsprings)
Officer
2009-11-03 ~ 2012-10-09
IIF 17 - Director → ME
12
9 Ryves Avenue, Yateley, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 16 - Director → ME
13
LONDON & LEITH INSURANCE COMPANY PLC
- now 00586792LONDON & LEITH INSURANCE COMPANY LIMITED
- 2015-07-27
00586792 4th Floor, St Clare House, 30-33 Minories, London
Converted / Closed Corporate (26 parents)
Officer
2011-02-28 ~ now
IIF 8 - Director → ME
14
St Clare House, 30-33 Minories, London, United Kingdom
Closed Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 3 - Member of an Administrative Organ → ME
15
MOORGATE INSURANCE COMPANY LIMITED
- now 00147862POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (26 parents)
Officer
2011-02-28 ~ dissolved
IIF 10 - Director → ME
16
RI-SOLVE BUSINESS CONSULTANCY LIMITED
06417726 9 Ryves Avenue, Ryves Avenue, Yateley, Hampshire, England
Active Corporate (2 parents)
Officer
2007-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Ryves Avenue, Yateley, Hampshire
Active Corporate (2 parents)
Officer
2007-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
18
TOWERS WATSON IC LIMITED - now
EMB INVESTMENT CONSULTANCY LIMITED - 2011-03-01
THE LEGACY FORUM LIMITED
- 2008-11-03
06609516 David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2008-10-01
IIF 18 - Director → ME