1
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
1998-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
DUAL UNDERWRITING LIMITED
- now 07189728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ 2015-10-01
IIF 3 - Director → ME
3
FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
PILITON LIMITED - 1993-04-02
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 4 offsprings)
Officer
1997-02-12 ~ 2004-05-28
IIF 11 - Director → ME
4
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-05-25 ~ now
IIF 2 - Director → ME
5
HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED - 2017-03-02
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2017-03-22 ~ 2017-03-31
IIF 4 - Director → ME
2017-09-15 ~ 2021-02-01
IIF 8 - Director → ME
6
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED
- 1987-09-30
01679424SAMPLEVIEW LIMITED
- 1983-02-21
01679424 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
(before 1991-11-22) ~ 1994-05-01
IIF 12 - Director → ME
7
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (144 parents)
Officer
(before 1992-06-30) ~ 1994-05-25
IIF 14 - Director → ME
8
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1999-02-18 ~ 2016-04-29
IIF 5 - Director → ME
2018-10-01 ~ 2021-06-21
IIF 7 - Director → ME
9
5/6 Brook Office Park C/o H F Trust Limited, Folly Brook Road, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
1997-07-19 ~ 2016-08-25
IIF 9 - Director → ME
10
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2003-12-10 ~ 2009-07-15
IIF 10 - Director → ME
11
THE INNOVATION GROUP LIMITED - now
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
1999-12-17 ~ 2003-02-03
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2013-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1994-01-04 ~ 1994-05-24
IIF 13 - Director → ME