1
ASTA INSURANCE MARKETS LTD - now
WHITTINGTON INSURANCE MARKETS LIMITED
- 2012-05-10
02436625OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON UK LIMITED - 2002-01-18
OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-09-28 ~ 2008-11-13
IIF 1 - Secretary → ME
2
ASTA INSURANCE SERVICES LTD - now
WHITTINGTON INSURANCE SERVICES LIMITED
- 2012-05-10
02274676OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-10-03
IIF 2 - Secretary → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED
- 2012-05-09
02790379OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED - 1999-11-05
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2007-09-28 ~ 2008-11-13
IIF 5 - Secretary → ME
4
WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2012-05-09
01918744OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
2007-12-06 ~ 2014-04-30
IIF 17 - Director → ME
2007-09-28 ~ 2008-10-16
IIF 3 - Secretary → ME
5
AU NO.2 LIMITED - now
WHITTINGTON UNDERWRITING LIMITED
- 2009-12-23
05942177 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ 2009-12-08
IIF 7 - Secretary → ME
6
CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-09-28 ~ 2011-11-11
IIF 6 - Secretary → ME
7
CATALINA HOLDINGS UK LIMITED - now
ALEA HOLDINGS UK LIMITED
- 2009-10-29
03726869RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (29 parents, 6 offsprings)
Officer
2005-01-10 ~ 2007-04-30
IIF 16 - Director → ME
2001-01-25 ~ 2007-04-30
IIF 9 - Secretary → ME
8
CATALINA LONDON LIMITED - now
ALEA LONDON LIMITED
- 2009-10-29
01531718THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
2006-02-07 ~ 2007-04-30
IIF 13 - Director → ME
2000-09-01 ~ 2007-04-30
IIF 10 - Secretary → ME
9
CATALINA SERVICES UK LIMITED - now
ALEA SERVICES UK LIMITED
- 2009-10-29
00398628RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (26 parents)
Officer
2001-01-25 ~ 2007-04-30
IIF 14 - Director → ME
2001-01-25 ~ 2007-04-30
IIF 8 - Secretary → ME
10
INTERGRATED HOMES LIMITED
- 1997-05-13
03361865 11 Willow Way, Ampthill, Bedford, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1997-04-29 ~ 2001-02-12
IIF 11 - Director → ME
1997-04-29 ~ 2001-02-12
IIF 12 - Secretary → ME
11
Glenhaven 12 White Edge Drive, Baslow, Bakewell, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
91 GBP2022-03-31
Officer
2015-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-05-25 ~ 2011-09-07
IIF 19 - Director → ME
2007-09-28 ~ 2008-10-08
IIF 4 - Secretary → ME
13
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
08536887 3rd Floor Siriuspoint, 33 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-01 ~ 2020-12-31
IIF 18 - Director → ME