1
8AM GLOBAL ANDOVER LIMITED - 2021-07-05
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomCorporate (8 parents)
Equity (Company account)
485,619 GBP2024-06-30
Person with significant control
2021-07-01 ~ 2022-08-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Fenchurch Street, London, EnglandCorporate (4 parents)
Officer
2009-10-06 ~ 2012-01-31IIF 31 - director → ME
3
PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, LondonCorporate (4 parents)
Officer
2011-10-21 ~ 2019-03-31IIF 20 - director → ME
4
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2018-07-26 ~ 2019-03-31IIF 26 - director → ME
5
Blundells School, Blundells Road, Tiverton, DevonCorporate (18 parents, 1 offspring)
Officer
2009-11-27 ~ 2019-11-29IIF 18 - director → ME
6
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2014-10-08 ~ 2020-01-21IIF 3 - director → ME
7
Bursars Office, Blundells School, Tiverton, DevonCorporate (5 parents)
Officer
2013-11-29 ~ 2019-06-07IIF 19 - director → ME
8
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
7th Floor One Creechurch Place, LondonCorporate (11 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-07-11 ~ 2015-03-24IIF 23 - director → ME
9
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents, 3 offsprings)
Officer
2012-02-23 ~ 2014-11-30IIF 8 - director → ME
10
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2012-02-23 ~ 2014-11-30IIF 9 - director → ME
11
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2013-02-14 ~ 2014-10-08IIF 10 - director → ME
12
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents)
Officer
2013-02-14 ~ 2014-10-08IIF 6 - director → ME
13
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, LondonCorporate (26 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2005-05-11 ~ 2012-02-01IIF 25 - director → ME
14
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2012-02-23 ~ 2014-11-30IIF 7 - director → ME
15
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2012-02-23 ~ 2014-11-30IIF 5 - director → ME
16
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, LondonCorporate (4 parents, 1 offspring)
Officer
2011-10-21 ~ 2019-03-31IIF 21 - director → ME
17
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-01-23 ~ 2020-03-16IIF 4 - director → ME
18
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United KingdomCorporate (10 parents)
Officer
2014-07-30 ~ 2020-04-16IIF 2 - director → ME
19
Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009Corporate (3 parents)
Officer
2016-01-20 ~ 2019-03-31IIF 27 - director → ME
20
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-01-01 ~ 2000-09-29IIF 29 - director → ME
21
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
1994-01-01 ~ 2000-09-30IIF 28 - director → ME
22
Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandCorporate (4 parents)
Officer
2020-12-02 ~ 2023-10-10IIF 12 - director → ME
23
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED - 2015-11-26
TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, LondonCorporate (11 parents)
Officer
2012-06-21 ~ 2015-01-14IIF 22 - director → ME
24
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2011-09-15 ~ 2022-12-31IIF 24 - director → ME
25
THE STANDARD CLUB EUROPE LTD - 2018-07-09
THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
The Minster Building, 21 Mincing Lane, London, United KingdomCorporate (7 parents)
Officer
2012-10-01 ~ 2021-10-21IIF 17 - director → ME
26
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Officer
2000-01-18 ~ 2011-06-30IIF 16 - director → ME
27
GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27
30 Fenchurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-07-04 ~ 2011-06-30IIF 15 - director → ME
28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (7 parents, 2 offsprings)
Officer
2013-02-14 ~ 2014-10-08IIF 11 - director → ME