1
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-01-13 ~ 2013-04-19
IIF 21 - Director → ME
2
FERNET INSURANCE BROKERS LTD.
- 2004-08-02
00962470OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 2010-10-01
IIF 16 - Director → ME
3
WHITTINGTON UNDERWRITING LIMITED
- 2009-12-23
05942177 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-12-08 ~ 2013-04-19
IIF 12 - Director → ME
4
BONCASTER FINANCIAL SERVICES LTD.
- 1996-10-30
03137526 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1996-02-01 ~ 2002-12-24
IIF 9 - Director → ME
1995-12-13 ~ 1998-03-03
IIF 3 - Secretary → ME
5
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-01-31 ~ 2014-03-31
IIF 13 - Director → ME
6
COMPANY OF VETERAN MOTORISTS LIMITED(THE)
00304747 Axis Court, North Station Road, Colchester, Essex, England
Active Corporate (15 parents)
Officer
1998-09-17 ~ 2003-01-15
IIF 10 - Director → ME
7
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2009-01-13 ~ 2013-04-19
IIF 14 - Director → ME
8
DIRECT INSURANCE SERVICES LIMITED
- now 02505737 C/o Hackwood Secretaries Limited, One Silk Street, London, England
Dissolved Corporate (13 parents)
Officer
~ 2002-12-24
IIF 7 - Director → ME
~ 1998-06-26
IIF 6 - Secretary → ME
9
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1998-03-03
IIF 4 - Secretary → ME
10
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED
- 2005-03-01
00616245 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-06-19 ~ 1998-03-03
IIF 2 - Secretary → ME
11
ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-10-02 ~ 1999-06-15
IIF 8 - Director → ME
12
ERS CLAIMS LIMITED - now
EQUITY CLAIMS LIMITED - 2014-03-26
COX CLAIMS MANAGEMENT LIMITED
- 2006-01-06
02996846CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED
- 1999-07-07
02996846 30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
1994-11-25 ~ 2004-06-28
IIF 11 - Director → ME
13
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED
- 2006-01-06
02336330FLECKSTONE LIMITED
- 1993-11-25
02336330 52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
~ 2004-06-28
IIF 19 - Director → ME
~ 1998-06-26
IIF 5 - Secretary → ME
14
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
COX SERVICES LIMITED
- 2006-01-06
00170558CHRISTOPHERSON GROUP SERVICES LIMITED
- 1998-02-09
00170558RED STAR INSURANCE ASSOCIATION LIMITED(THE)
- 1988-05-31
00170558 30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
~ 2004-06-28
IIF 18 - Director → ME
15
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2005-06-24 ~ 2007-01-31
IIF 20 - Director → ME
16
IQUW SYNDICATE SERVICES LIMITED - now
ERS SYNDICATE SERVICES LIMITED - 2021-08-31
HGP INSURANCE SERVICES LIMITED
- 1999-11-11
02661753 30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
1994-03-23 ~ 2004-06-28
IIF 17 - Director → ME
1991-11-11 ~ 1998-06-26
IIF 1 - Secretary → ME
17
Sylvaner The Street, Teston, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE