1
ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
561,987 GBP2024-12-30
Officer
2011-01-12 ~ 2011-11-10IIF 14 - Director → ME
2
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
MINMAR (49) LIMITED - 1988-08-26
BPC EQUITY LIMITED - 1994-08-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-10-30 ~ 1999-04-27IIF 6 - Director → ME
3
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
WHITTINGTON GROUP LIMITED - 1999-11-05
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1997-07-01 ~ 1999-04-27IIF 5 - Director → ME
4
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
WHITTINGTON M.L.P. LIMITED - 1994-03-23
SHANGFORD LIMITED - 1985-08-16
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
1997-07-23 ~ 1999-04-27IIF 7 - Director → ME
5
NOVAE SYNDICATES LIMITED - 2006-05-18
NOVAE MANAGEMENT LIMITED - 2018-11-09
52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-19 ~ 2006-11-30IIF 23 - Director → ME
6
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM GROUP HOLDINGS LIMITED - 1999-02-24
CLM UNDERWRITING LIMITED - 2000-03-23
NOVAE UNDERWRITING LIMITED - 2018-03-11
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-01-17 ~ 2006-11-30IIF 22 - Director → ME
7
BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
PRI CLAIMS MANAGEMENT LIMITED - 2004-11-18
55 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2002-08-14 ~ 2003-09-17IIF 10 - Director → ME
2002-08-14 ~ 2003-09-17IIF 1 - Secretary → ME
8
PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2002-08-14 ~ 2003-09-17IIF 8 - Director → ME
2002-08-14 ~ 2003-09-17IIF 3 - Secretary → ME
9
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2002-08-14 ~ 2003-09-17IIF 9 - Director → ME
2002-08-14 ~ 2002-12-02IIF 11 - Director → ME
2002-08-14 ~ 2002-12-02IIF 4 - Secretary → ME
2002-08-14 ~ 2003-09-17IIF 2 - Secretary → ME
10
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
342,578 GBP2024-12-31
Officer
2016-08-03 ~ 2021-01-15IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 2017-12-07IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, EnglandDissolved Corporate (3 parents)
Officer
2010-05-13 ~ 2011-11-10IIF 17 - Director → ME
12
DRIVENLOWER LIMITED - 2013-07-25
James Cowper Llp, 2 Chawley Park, Cumnor Hill, OxfordDissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2013-07-05IIF 18 - Director → ME
13
50 Tunnel Wood Road, Watford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
67 GBP2017-11-30
Officer
2003-11-10 ~ 2004-05-28IIF 12 - LLP Designated Member → ME
14
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2006-11-30IIF 21 - Director → ME
15
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2014-03-17IIF 19 - Director → ME