1
1 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2021-09-01 ~ 2022-02-11
IIF 19 - Director → ME
2
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-21 ~ 2018-10-01
IIF 55 - Director → ME
3
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 23 offsprings)
Officer
2004-03-31 ~ 2011-05-12
IIF 8 - Director → ME
4
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ 2024-03-14
IIF 79 - Director → ME
5
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Officer
2020-06-18 ~ 2020-06-24
IIF 63 - Director → ME
6
C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2004-06-14 ~ 2011-05-12
IIF 6 - Director → ME
7
PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-19 ~ 2011-10-10
IIF 18 - Director → ME
8
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-06 ~ 2011-05-12
IIF 13 - Director → ME
2009-06-01 ~ 2011-05-12
IIF 87 - Secretary → ME
9
HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-07-12 ~ 2004-07-31
IIF 17 - Director → ME
2005-05-17 ~ 2011-05-12
IIF 4 - Director → ME
10
One, Creechurch Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-09-27 ~ 2022-01-25
IIF 61 - Director → ME
11
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-03-14
IIF 20 - Director → ME
12
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-27 ~ 2024-03-14
IIF 21 - Director → ME
13
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2021-09-27 ~ 2024-03-14
IIF 72 - Director → ME
14
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-29 ~ 2024-03-14
IIF 25 - Director → ME
15
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-17 ~ 2024-03-14
IIF 80 - Director → ME
16
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2007-05-03 ~ 2011-05-12
IIF 15 - Director → ME
2004-11-30 ~ 2011-05-12
IIF 88 - Secretary → ME
17
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2011-05-12
IIF 90 - Secretary → ME
18
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED - 2018-10-01
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-23 ~ 2018-10-01
IIF 23 - Director → ME
19
HYPERION APOLLO LIMITED - 2021-07-28
PROJECTSHELF LIMITED - 2018-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-09 ~ 2024-03-14
IIF 83 - Director → ME
20
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-31 ~ 2021-11-02
IIF 71 - Director → ME
21
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-23 ~ 2017-03-27
IIF 24 - Director → ME
22
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ 2023-10-01
IIF 58 - Director → ME
23
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-08 ~ 2024-03-14
IIF 84 - Director → ME
24
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-08 ~ 2024-03-14
IIF 82 - Director → ME
25
HUMANITY INSURED LIMITED - 2024-07-10
CLIMATE ACTION TRUST - 2024-06-13
CLIMATE ACTION TRUST LIMITED - 2023-12-08
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ 2024-03-14
IIF 75 - Director → ME
Person with significant control
2023-11-07 ~ 2023-11-15
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
One Creechurch Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-26 ~ 2019-02-04
IIF 73 - Director → ME
27
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2018-10-31 ~ 2024-03-14
IIF 36 - Director → ME
28
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-03-14
IIF 81 - Director → ME
29
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-03-14
IIF 35 - Director → ME
30
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ 2024-03-14
IIF 59 - Director → ME
31
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2011-05-12
IIF 9 - Director → ME
32
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2016-09-07 ~ 2024-03-14
IIF 1 - Director → ME
33
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2013-10-02
IIF 7 - Director → ME
2005-05-20 ~ 2013-10-02
IIF 89 - Secretary → ME
34
R K HARRISON GROUP LIMITED - 2009-09-30
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2016-09-07 ~ 2024-03-14
IIF 85 - Director → ME
35
BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents)
Officer
2010-09-08 ~ 2011-10-10
IIF 5 - Director → ME
36
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2011-05-12
IIF 16 - Director → ME
37
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2015-04-29 ~ 2017-05-19
IIF 50 - Director → ME
38
TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2024-03-14
IIF 22 - Director → ME
39
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2016-12-13
IIF 52 - Director → ME
40
WINDSOR PARTNERS LIMITED - 2019-09-12
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2019-09-12 ~ 2024-03-14
IIF 2 - Director → ME
2016-04-22 ~ 2016-12-13
IIF 3 - Director → ME