1
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-02-20
IIF 9 - Director → ME
2
CHAUCER CAPITAL INVESTMENTS LIMITED
- now 03296103HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
- 2015-11-03
03296103APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2013-08-23 ~ 2017-02-20
IIF 10 - Director → ME
3
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2013-07-08 ~ 2017-02-20
IIF 5 - Director → ME
4
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2015-01-05 ~ 2017-02-20
IIF 7 - Director → ME
5
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2013-08-13 ~ 2017-02-20
IIF 4 - Director → ME
6
CHINA RE INTERNATIONAL HOLDINGS LIMITED - now
THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED
- 2019-03-06
07606589440 TESSERA LIMITED - 2012-04-17
52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-08 ~ 2017-02-20
IIF 3 - Director → ME
7
190 Sheen Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
190 Sheen Road, Richmond, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2021-05-20 ~ 2022-12-31
IIF 11 - Director → ME
10
LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
CENTREFLAME LIMITED - 1983-04-28
52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-30 ~ 2017-02-20
IIF 6 - Director → ME
11
LATERTOPIC LIMITED - 2000-08-15
52 Lime Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-30 ~ 2017-02-20
IIF 8 - Director → ME
12
190 Sheen Road, Richmond, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 1 - Director → ME
13
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
- now 01063340MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (100 parents)
Officer
2018-02-01 ~ 2021-03-31
IIF 13 - Director → ME
14
MS AMLIN CORPORATE MEMBER LIMITED
- now 02969411AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-02-10 ~ 2022-12-31
IIF 15 - Director → ME
15
MS AMLIN HOLDINGS LIMITED
- now 05544533MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
HACKREMCO (NO. 2289) LIMITED - 2005-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (26 parents, 5 offsprings)
Officer
2021-05-20 ~ 2022-12-31
IIF 16 - Director → ME
16
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2020-03-19 ~ 2022-12-31
IIF 14 - Director → ME