1
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
341,139 GBP2017-11-30
Officer
2019-11-28 ~ 2022-01-13
IIF 8 - Director → ME
2
4th Floor 8 Fenchurch Place, London, United Kingdom
Active Corporate (45 parents)
Officer
2000-02-21 ~ 2000-10-05
IIF 18 - Director → ME
3
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (26 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-01-21 ~ 2000-10-05
IIF 17 - Director → ME
4
COBRA UNDERWRITING AGENCIES LIMITED
- now 04731994COBRA INSURANCE BROKERS LIMITED - 2006-01-13
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (26 parents)
Officer
2019-11-28 ~ 2022-08-25
IIF 10 - Director → ME
5
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2019-11-28 ~ 2022-08-25
IIF 13 - Director → ME
6
IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED
- now 03117116POBLET LIMITED - 1996-01-03
10 Fenchurch Street, London
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
207,980 GBP2015-12-31
Officer
2000-01-12 ~ 2002-02-06
IIF 20 - Director → ME
7
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-09-04 ~ 2013-11-14
IIF 7 - Director → ME
8
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
- 2000-12-29
02525516 03832142 Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
1998-09-25 ~ 2000-12-28
IIF 19 - Director → ME
9
27 The Meadow Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62 GBP2021-10-31
Officer
2015-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (24 parents)
Officer
2019-11-28 ~ 2022-08-25
IIF 15 - Director → ME
11
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 4 - Director → ME
12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (13 parents)
Equity (Company account)
268,274 GBP2018-03-31
Officer
2019-11-07 ~ 2022-01-13
IIF 9 - Director → ME
13
Q UNDERWRITING SERVICES LIMITED
- now 08946569PIB LIMITED - 2017-01-17
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-21 ~ 2022-08-25
IIF 12 - Director → ME
14
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2008-06-11 ~ 2010-11-26
IIF 22 - Director → ME
15
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2008-06-11 ~ 2010-11-26
IIF 21 - Director → ME
16
R&Q CAPITAL NO. 6 LIMITED - now
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06
07066541PROSIGHT SPECIALITY (ECUCM) LIMITED
- 2014-11-11
07066541EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (27 parents)
Officer
2014-05-19 ~ 2015-09-16
IIF 6 - Director → ME
17
R&Q CAPITAL NO. 7 LIMITED - now
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06
07066562PROSIGHT SPECIALITY (TSMC) LIMITED
- 2014-11-11
07066562TSM CAPITAL LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (25 parents)
Officer
2014-05-19 ~ 2015-09-16
IIF 5 - Director → ME
18
R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12
08576587 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2014-12-11 ~ 2015-09-16
IIF 3 - Director → ME
19
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2014-01-07 ~ 2015-09-16
IIF 2 - Director → ME
20
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2019-11-07 ~ 2022-08-25
IIF 14 - Director → ME
21
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
857,441 GBP2016-10-01 ~ 2017-09-30
Officer
2019-11-07 ~ 2022-08-25
IIF 11 - Director → ME