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 9 - 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 8 - Director → ME
3
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562MAGISTER AGENCY INVESTMENTS LIMITED
- 1992-07-03
02136562MINMAR (17) LIMITED
- 1987-08-13
02136562 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1994-07-27
IIF 7 - 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 18 - 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)
Officer
1993-04-16 ~ 1996-08-02
IIF 4 - 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 1 - 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 22 - 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 12 - LLP Designated Member → ME
9
GALLERY CAPITAL MANAGEMENT (UK) LIMITED
08323191 27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 19 - Director → ME
10
GALLERY CAPITAL MANAGEMENT (UK) LTD
09976258 Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 17 - 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)
Officer
2013-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 11 - 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 10 - Director → ME
14
5a Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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)
Officer
2004-03-11 ~ now
IIF 13 - Director → ME
2008-06-28 ~ 2010-02-01
IIF 20 - 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 3 - 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 5 - Director → ME
18
SILVERWIND SECURITIES LIMITED - now
DIGHE LIMITED - 2008-06-04
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 16 - Director → ME
19
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1993-12-31
IIF 6 - 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 2 - 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