1
ANGLO AMERICAN INSURANCE COMPANY LIMITED
- now 02069738LEAPCASUAL LIMITED
- 1987-01-29
02069738 C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-07-27
IIF 17 - Director → ME
2
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
- now 02401374ANGLO AMERICAN INSURANCE GROUP P.L.C.
- 1993-02-16
02401374 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-07-27
IIF 16 - Director → ME
3
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562MAGISTER AGENCY INVESTMENTS LIMITED
- 1992-07-03
02136562MINMAR (17) LIMITED
- 1987-08-13
02136562 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-07-27
IIF 15 - Director → ME
4
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED
- 2006-01-17
03764705INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-12-22 ~ 2013-08-09
IIF 6 - Director → ME
5
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20
02777642MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
1993-04-16 ~ 1996-08-02
IIF 12 - Director → ME
6
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-01-12 ~ 1995-01-23
IIF 9 - Director → ME
7
ELITE INCIDENT MANAGEMENT LIMITED
- now 02773142ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2005-10-01 ~ dissolved
IIF 20 - Director → ME
8
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-12 ~ now
IIF 8 - LLP Designated Member → ME
9
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 7 - Director → ME
10
Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,125 GBP2021-01-31
Officer
2016-01-28 ~ dissolved
IIF 5 - Director → ME
11
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-56,164 USD2020-12-31
Officer
2013-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
1994-11-02 ~ 1998-08-28
IIF 18 - Director → ME
14
5a Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-521,225 GBP2024-04-30
Officer
2020-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Equity (Company account)
102,981 GBP2019-12-25
Officer
2004-03-11 ~ now
IIF 1 - Director → ME
2008-06-28 ~ 2010-02-01
IIF 24 - Secretary → ME
16
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1993-12-31
IIF 11 - Director → ME
17
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1993-12-31
IIF 13 - Director → ME
18
SILVERWIND SECURITIES LIMITED - now
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
2008-01-31 ~ 2009-06-01
IIF 4 - Director → ME
19
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1993-12-31
IIF 14 - Director → ME
20
SPHERE DRAKE INSURANCE LIMITED - now
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY
- 1982-07-01
00516540 8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 10 - Director → ME
21
C/o Ingenhaag Llp, 22 Eastcheap, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-18 ~ dissolved
IIF 21 - Director → ME