1
6 Lloyds Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-11-13 ~ 2025-01-03
IIF 24 - Director → ME
2025-05-14 ~ now
IIF 13 - Director → ME
2
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-08-01 ~ 2009-03-31
IIF 22 - Director → ME
3
BALENS INSURANCE FINANCE SERVICES LIMITED
06508297 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (21 parents)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
4
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2023-11-13 ~ now
IIF 15 - Director → ME
5
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2004-08-01 ~ 2009-03-31
IIF 21 - Director → ME
6
COBRA HOLDINGS PLC - 2012-09-11
COBRA HOLDINGS LIMITED - 2007-05-24
Rossington's Business Park, West Carr Road, Retford, England
Active Corporate (15 parents, 5 offsprings)
Officer
2024-06-20 ~ now
IIF 7 - Director → ME
7
COMMERCIAL BROKING ALLIANCE LIMITED - 2005-12-13
SPEED 9467 LIMITED - 2003-03-04
Rossington's Business Park, West Carr Road, Retford, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-06-20 ~ 2025-12-31
IIF 9 - Director → ME
8
ANYTERMS LIMITED - 2014-04-17
Nci Vehicle Rescue Plc, 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2024-06-30 ~ dissolved
IIF 26 - Director → ME
9
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2023-11-13 ~ now
IIF 14 - Director → ME
10
GROVES, JOHN & WESTRUP LIMITED
- now 03277391DIXONGREEN LIMITED - 1997-01-21
1 Fen Court, London, England
Active Corporate (37 parents)
Officer
2016-10-01 ~ 2021-12-31
IIF 1 - Director → ME
11
NCI VEHICLE RESCUE PLC - 2019-09-26
NCI TEMP PLC - 2004-03-05
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (28 parents, 7 offsprings)
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
12
Blackbush Farm Hook Lane, Lambourne End, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
MORTON MICHEL HOLDINGS LIMITED
- now 07837994GLOBAL SPIN LIMITED - 2012-02-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-06-20 ~ now
IIF 6 - Director → ME
14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (24 parents)
Officer
2023-11-13 ~ now
IIF 17 - Director → ME
15
MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
MUNICH RE SYNDICATE LIMITED - 2015-12-31
1 Fen Court, London, England
Active Corporate (14 parents)
Officer
2019-08-29 ~ 2022-12-31
IIF 30 - Director → ME
16
MUNICH RE DIGITAL PARTNERS LIMITED
10207490 1 Fen Court, London, England
Active Corporate (25 parents)
Officer
2023-07-01 ~ 2023-09-30
IIF 23 - Director → ME
17
MUNICH RE SPECIALTY GROUP LIMITED
- now 03399109MUNICH RE HOLDING COMPANY (UK) LIMITED
- 2017-02-13
03399109MINMAR (393) LIMITED - 1997-08-15
1 Fen Court, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2016-10-01 ~ 2022-12-31
IIF 18 - Director → ME
18
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
- now 01262636NORTHERN MARINE UNDERWRITERS LIMITED
- 2018-03-07
01262636NAIRNE, BAVIN & CO. LIMITED - 1982-08-26
ALBISTAN LIMITED - 1976-12-31
Union Suite 1a, 2-10 Albert Square, Manchester, England
Active Corporate (43 parents)
Officer
2023-07-01 ~ 2023-09-18
IIF 27 - Director → ME
2016-11-17 ~ 2022-12-31
IIF 19 - Director → ME
Person with significant control
2017-11-16 ~ 2019-06-05
IIF 31 - Has significant influence or control → OE
19
4th Floor, Clarendon House Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2024-06-30 ~ dissolved
IIF 25 - Director → ME
20
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (10 parents)
Officer
2024-08-05 ~ now
IIF 12 - Director → ME
21
NCI INSURANCE SERVICES LIMITED
- now 04741145NCI TEMP LIMITED - 2005-03-16
NCI VEHICLE RESCUE LIMITED - 2004-03-05
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2024-08-12 ~ now
IIF 11 - Director → ME
22
82 St John Street, London, England
Active Corporate (7 parents)
Officer
2015-11-23 ~ 2016-09-30
IIF 20 - Director → ME
23
ACQUINITY PARTNERS LIMITED
- 2024-05-15
11018914 6 Lloyds Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 16 - Director → ME
24
Q UNDERWRITING SERVICES LIMITED
- now 08946569TFP SCHEMES LIMITED - 2019-01-15
PIB LIMITED - 2017-01-17
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 10 - Director → ME
25
ROANOKE INTERNATIONAL BROKERS LIMITED
- now 02984338WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
IBIS (274) LIMITED - 1994-12-13
1 Fen Court, London, England
Active Corporate (27 parents)
Officer
2016-11-17 ~ 2023-09-30
IIF 29 - Director → ME
26
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (10 parents)
Officer
2024-06-30 ~ now
IIF 3 - Director → ME
27
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
2023-11-13 ~ now
IIF 2 - Director → ME
28
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (10 parents)
Officer
2024-06-30 ~ now
IIF 8 - Director → ME