1
AMWINS GLOBAL RISKS GROUP LIMITED
- now 01514749THB GROUP PLC - 2012-01-25
THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
22 Bishopsgate, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2025-04-10 ~ now
IIF 4 - Director → ME
2020-08-31 ~ now
IIF 20 - Secretary → ME
2
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
- now 06402191THB INTERNATIONAL HOLDINGS LIMITED
- 2021-02-22
06402191MINMAR (863) LIMITED - 2007-12-18
MANOR HOUSE CARE LIMITED - 2007-11-22
MINMAR (863) LIMITED - 2007-10-31
22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2020-08-31 ~ now
IIF 17 - Secretary → ME
3
THOMPSON HEATH AND BOND LIMITED
- 2021-02-23
00929224GREEN STREET (INSURANCE) LIMITED - 1977-12-31
22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
2020-08-31 ~ now
IIF 28 - Secretary → ME
4
T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
SECURACODE SYSTEMS LIMITED - 1996-12-09
22 Bishopsgate, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2020-10-08 ~ now
IIF 2 - Director → ME
2020-08-31 ~ now
IIF 16 - Secretary → ME
5
22 Bishopsgate, London, England
Dissolved Corporate (11 parents)
Officer
2020-08-31 ~ dissolved
IIF 30 - Secretary → ME
6
CARDINUS RISK MANAGEMENT LIMITED
- now 03127254THB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
RARRIGINI & ROSSO LIMITED - 1996-08-27
22 Bishopsgate, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
2020-08-31 ~ now
IIF 22 - Secretary → ME
7
76 Bushwood Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
INLAW TWO HUNDRED AND NINETY FOUR LIMITED - 2005-08-30
22 Bishopsgate, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-10-08 ~ dissolved
IIF 10 - Director → ME
2020-08-31 ~ dissolved
IIF 25 - Secretary → ME
9
INLAW TWO HUNDRED AND NINETY SEVEN LIMITED - 2005-08-22
22 Bishopsgate, London, England
Dissolved Corporate (17 parents)
Officer
2020-10-08 ~ dissolved
IIF 8 - Director → ME
2020-08-31 ~ dissolved
IIF 14 - Secretary → ME
10
RARRIGINI & ROSSO LIMITED - 1999-09-13
SURFHALF LIMITED - 1999-09-09
22 Bishopsgate, London, England
Dissolved Corporate (14 parents)
Officer
2020-08-31 ~ dissolved
IIF 24 - Secretary → ME
11
GLOBESURE HOLDINGS LIMITED
- now 06120260MINMAR (829) LIMITED - 2007-03-23
22 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-10-08 ~ dissolved
IIF 9 - Director → ME
2020-08-31 ~ dissolved
IIF 23 - Secretary → ME
12
22 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-08 ~ dissolved
IIF 11 - Director → ME
2020-08-31 ~ dissolved
IIF 19 - Secretary → ME
13
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
MIMMSYSTEMS LIMITED - 1983-11-16
22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2025-02-18 ~ now
IIF 3 - Director → ME
2024-02-14 ~ now
IIF 15 - Secretary → ME
14
MINMAR (854) LIMITED - 2007-09-06
22 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2020-08-31 ~ dissolved
IIF 29 - Secretary → ME
15
PROPERTY RISK MANAGEMENT LIMITED
06227512 22 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-13 ~ dissolved
IIF 12 - Director → ME
2020-08-31 ~ dissolved
IIF 31 - Secretary → ME
16
22 Bishopsgate, London, England
Dissolved Corporate (14 parents)
Officer
2020-08-31 ~ dissolved
IIF 21 - Secretary → ME
17
SPECIALISTS IN THE PROTECTION OF RISKS LIMITED
- now 06689386MINMAR (911) LIMITED - 2008-11-05
22 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2020-08-31 ~ dissolved
IIF 18 - Secretary → ME
18
THB RISK SOLUTIONS LIMITED
- now 03215844RARRIGINI & ROSSO LIMITED - 2003-09-30
FLEET UK LIMITED - 1999-09-13
22 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2020-08-31 ~ dissolved
IIF 27 - Secretary → ME
19
UNICORN UNDERWRITING LIMITED
- now 06302201MINMAR (856) LIMITED - 2007-09-25
22 Bishopsgate, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 1 - Director → ME
2020-08-31 ~ now
IIF 26 - Secretary → ME