1
AARON GRANT BUSINESS SERVICES LIMITED
07017979 Rookery Farm Rookery Hill, Outwood, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 13 - Director → ME
2009-09-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
HIGHGRIP CONTRACTS LIMITED
- 1995-11-07
03115135 30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-10-31 ~ 2000-10-17
IIF 4 - Director → ME
3
QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY
- 2001-07-20
02641728MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1994-09-01 ~ 2000-10-17
IIF 5 - Director → ME
4
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-18 ~ 2000-10-17
IIF 11 - Director → ME
5
QBE INSURANCE COMPANY (UK) LIMITED - now
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31
00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2000-02-18 ~ 2000-10-17
IIF 8 - Director → ME
6
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1996-03-05 ~ 2000-10-17
IIF 2 - Director → ME
7
QBE RE (EUROPE) LIMITED - now
QBE REINSURANCE (UK) LIMITED
- 2012-04-11
01378853ALLSTATE REINSURANCE CO. LIMITED
- 1996-11-15
01378853ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
1996-11-15 ~ 2000-10-17
IIF 7 - Director → ME
8
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1994-09-01 ~ 2000-10-17
IIF 1 - Director → ME
9
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE 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
1993-01-13 ~ 2000-10-17
IIF 9 - Director → ME
10
QBE UNDERWRITING LIMITED - now
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
2000-09-08 ~ 2000-10-17
IIF 10 - Director → ME
11
QBE UNDERWRITING SERVICES LIMITED - now
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED
- 2001-11-09
03515409 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
1998-03-05 ~ 2000-10-17
IIF 6 - Director → ME
12
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1996-11-15 ~ 2000-10-17
IIF 3 - Director → ME