1
3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 37 - Director → ME
2
The British Racing School, Snailwell Road, Newmarket, Suffolk
Active Corporate (27 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 8 - Director → ME
3
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1994-08-24 ~ 1999-11-12
IIF 42 - Director → ME
4
CHARLES TAYLOR PLC
- 2020-01-31
03194476CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2014-01-01 ~ 2020-01-21
IIF 36 - Director → ME
2020-06-05 ~ now
IIF 5 - Director → ME
5
Mill House, Burgh, Woodbridge, Suffolk
Active Corporate (1 parent)
Officer
2012-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
REF WISDOM 2 LIMITED - 2019-05-22
30 Old Bailey, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-08-17 ~ 2021-04-20
IIF 26 - Director → ME
7
GEO SERVICE SOLUTIONS LIMITED - now
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED
- 2009-09-16
02190136CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1992-05-29 ~ 1999-11-12
IIF 43 - Director → ME
8
GRACECHURCH UTG NO. 365 LIMITED - now
GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
KILN UNDERWRITING (807) NO. 3 LIMITED
- 2007-12-03
05948058 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-09-28 ~ 2007-11-28
IIF 32 - Director → ME
9
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 7 - Director → ME
10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 6 - Director → ME
11
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
12
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2009-07-01
IIF 13 - Director → ME
13
KILN PENSION GUARANTEE LIMITED - now
KILN TRUSTEE COMPANY LIMITED
- 2013-06-27
05091865 20 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2004-04-20 ~ 2009-07-01
IIF 22 - Director → ME
14
KILN UNDERWRITING (510) LIMITED
05596194 20 Fenchurch Street, London
Active Corporate (15 parents)
Officer
2005-10-18 ~ 2009-07-01
IIF 14 - Director → ME
15
KILN UNDERWRITING (807) LIMITED
04543939 20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-27 ~ 2009-07-06
IIF 31 - Director → ME
16
KILN UNDERWRITING (807) NO.2 LIMITED
05250785 20 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-13 ~ 2009-07-06
IIF 23 - Director → ME
17
KILN UNDERWRITING (NO.308) LIMITED
- now 04220400WORLD-WIDE CORPORATE CAPITAL LIMITED
- 2004-02-18
04220400INTERCEDE 1725 LIMITED - 2001-09-10
20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-27 ~ 2009-07-06
IIF 24 - Director → ME
18
KILN UNDERWRITING LIMITED
- now 02938183MINMAR (255) LIMITED - 1994-09-23
20 Fenchurch Street, London
Active Corporate (32 parents)
Officer
2000-06-14 ~ 2010-12-31
IIF 29 - Director → ME
19
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2001-06-13 ~ 2009-06-10
IIF 34 - Director → ME
20
LONDON DONATING NETWORK - now
SOCIAL VENTURE PARTNERS LONDON
- 2021-11-15
09570609 Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ 2021-03-30
IIF 39 - Director → ME
21
BIDEAWHILE 676 LIMITED
- 2012-01-27
07645159 The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (21 parents, 1 offspring)
Officer
2011-09-15 ~ 2013-12-31
IIF 38 - Director → ME
22
NOTCUTTS NURSERIES LIMITED - 1997-02-18
R.C. NOTCUTT LIMITED - 1988-11-23
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (29 parents, 2 offsprings)
Officer
2010-01-22 ~ 2013-12-31
IIF 35 - Director → ME
23
NWL BAGSHOT LIMITED - now
NOTCUTTS WOODBRIDGE LIMITED
- 2017-02-02
08087198BIDEAWHILE 696 LIMITED
- 2012-07-05
08087198 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2012-07-05 ~ 2013-12-31
IIF 15 - Director → ME
24
PACIFIC HORIZON INVESTMENT TRUST PLC
- now 02342193DEALCHIEF PUBLIC LIMITED COMPANY - 1989-07-18
3 St. Helen's Place, London, England
Active Corporate (29 parents)
Officer
2010-03-11 ~ 2020-11-10
IIF 18 - Director → ME
25
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2009-07-08 ~ 2013-01-24
IIF 20 - Director → ME
26
PREMIA MANAGING AGENCY HOLDINGS LIMITED - now
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
- 2020-03-17
09146901ALMOND ONE LIMITED
- 2015-03-02
09146901THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED
- 2015-02-10
09146901 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2015-01-23 ~ 2017-05-11
IIF 30 - Director → ME
27
PREMIA MANAGING AGENCY LIMITED - now
CHARLES TAYLOR MANAGING AGENCY LIMITED
- 2020-03-17
09147885THE STANDARD TAYLOR COMPANY B LIMITED
- 2015-01-23
09147885 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-02-25
IIF 40 - Director → ME
28
30 Old Bailey, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-08-17 ~ 2021-04-20
IIF 25 - Director → ME
29
The Enterprise Centre, Earlham Road, Norwich, England
Active Corporate (5 parents)
Officer
2022-01-18 ~ now
IIF 9 - Director → ME
30
ST.EDMUNDSBURY AND IPSWICH DIOCESAN BOARD OF FINANCE
00143034 Diocesan Office, St Nicholas, Centre, 4 Cutler Street, Ipswich, Suffolk
Active Corporate (104 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 2 - Director → ME
31
STREET CHILD OF SIERRA LEONE - 2012-12-18
33 Creechurch Lane, London, England
Active Corporate (32 parents, 6 offsprings)
Officer
2013-11-12 ~ 2019-12-17
IIF 21 - Director → ME
32
TOKIO MARINE KILN GROUP LIMITED - now
KILN GROUP LIMITED
- 2014-01-02
02949032KILN (UK) HOLDINGS LIMITED
- 2009-01-19
02949032KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
2008-03-10 ~ 2010-12-31
IIF 27 - Director → ME
2000-06-22 ~ 2007-07-13
IIF 33 - Director → ME
33
TOKIO MARINE KILN INSURANCE SERVICES LIMITED
- now 05121836KILN INSURANCE SERVICES LIMITED
- 2010-10-20
05121836COMBATSTAR LIMITED
- 2004-11-29
05121836 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2010-12-31
IIF 12 - Director → ME
34
TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED
- 2014-11-10
00729671RJ KILN & CO. (NO.1) LIMITED
- 2003-10-23
00729671R.J.KILN & CO LIMITED
- 2003-10-17
00729671 20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
2000-01-04 ~ 2010-12-31
IIF 28 - Director → ME
35
W. R. BERKLEY INSURANCE (EUROPE), PLC
- now 04681277W. R. BERKLEY INSURANCE (EUROPE), LIMITED
- 2017-06-09
04681277WRB LONDON, LIMITED - 2003-05-22
2nd Floor 40 Lime Street, London
Converted / Closed Corporate (22 parents)
Officer
2003-07-16 ~ now
IIF 17 - Director → ME
36
W. R. BERKLEY INSURANCE (EUROPE), SE
SE000112 W.r. Berkley Insurance (europe), Se, 2nd Floor 40 Lime Street, London
Closed Corporate (12 parents)
Officer
2017-10-18 ~ 2018-07-11
IIF 41 - Member of an Administrative Organ → ME
37
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2003-07-16 ~ dissolved
IIF 11 - Director → ME
38
W. R. BERKLEY LONDON HOLDINGS, LIMITED
04655302 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2003-07-16 ~ 2018-03-27
IIF 16 - Director → ME
39
W. R. BERKLEY LONDON STAFF, LIMITED
04655980 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-07-16 ~ 2023-07-17
IIF 19 - Director → ME
40
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
07712472 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-16 ~ now
IIF 3 - Director → ME