1
BALLANTYNE MCKEAN & SULLIVAN LIMITED
- now 05109899BMS INTERMEDIARIES LIMITED - 2007-02-01
BMS VISION RE LIMITED - 2006-12-12
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 35 - Director → ME
2
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 3 - Director → ME
3
BMS CHAPMAN STEVENS LIMITED
- now 03058525MURHART LIMITED - 1995-10-04
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 39 - Director → ME
4
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 38 - Director → ME
5
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 21 - Director → ME
6
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-07 ~ dissolved
IIF 31 - Director → ME
7
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-05-05 ~ 2019-10-08
IIF 30 - Director → ME
8
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
- now 00420472HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2008-01-07 ~ 2019-10-08
IIF 22 - Director → ME
9
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 41 - Director → ME
10
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 20 - Director → ME
11
BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED
04344699 One America Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-07 ~ dissolved
IIF 26 - Director → ME
12
BMS INTERMEDIARIES LIMITED
- now 04692685BALLANTYNE, MCKEAN & SULLIVAN LIMITED
- 2007-02-01
04692685BMS GROUP LIMITED - 2005-01-14
One America Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ dissolved
IIF 40 - Director → ME
13
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-01 ~ dissolved
IIF 34 - Director → ME
14
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2007-01-01 ~ 2019-10-08
IIF 36 - Director → ME
15
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Director → ME
16
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 27 - Director → ME
17
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
18
BMS RISK SOLUTIONS (2010) LIMITED
- now 07376966BMS RISK SOLUTIONS LIMITED
- 2016-01-07
07376966ALNERY NO. 2945 LIMITED - 2010-11-01
1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-10 ~ dissolved
IIF 17 - Director → ME
19
BMS RISK SOLUTIONS LIMITED
- now 09825766NEWCO 1980 LIMITED
- 2016-01-07
09825766 One, America Square, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2019-10-08
IIF 19 - Director → ME
20
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
SPRITEFORCE AGENCIES LIMITED - 1991-01-14
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 33 - Director → ME
21
One America Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-29 ~ dissolved
IIF 37 - Director → ME
22
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 5 - Director → ME
23
CDCM LIMITED - now
EQUITY RED STAR LIMITED
- 2009-12-23
04298118COX UNDERWRITING LIMITED
- 2002-11-25
04298118 30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2005-12-06
IIF 12 - Director → ME
24
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 4 - Director → ME
25
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 10 - Director → ME
26
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED
- 2006-01-06
00616245HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-12-06
IIF 7 - Director → ME
27
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 11 - Director → ME
28
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED
- 2006-01-06
02336330FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 13 - Director → ME
29
ERSH LIMITED - now
EQUITY RED STAR HOLDINGS LIMITED
- 2006-01-20
02991705 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2005-12-06
IIF 8 - Director → ME
30
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 18 - Director → ME
31
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-12-06
IIF 6 - Director → ME
32
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP LIMITED
- 2006-01-06
02925652CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-06-24 ~ 2005-12-06
IIF 9 - Director → ME
33
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2006-05-05 ~ 2019-10-08
IIF 2 - Director → ME
34
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 32 - Director → ME
35
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 29 - Director → ME
36
PIONEER NORTH AMERICA PL LIMITED
08701753 36 Old Jewry, London, England
Active Corporate (15 parents)
Officer
2013-12-23 ~ 2019-10-08
IIF 25 - Director → ME
37
PIONEER UNDERWRITING HOLDINGS LTD
07529986 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-02-15 ~ 2019-11-30
IIF 16 - Director → ME
38
Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
TALSEN HOLDINGS LIMITED - now
PIONEER UNDERWRITERS HOLDING COMPANY LTD
- 2023-05-29
12073657 36 Old Jewry, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-27 ~ 2019-11-30
IIF 14 - Director → ME
40
TALSEN LIMITED - now
PIONEER UNDERWRITING LTD
- 2023-05-29
07529401 36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2011-02-14 ~ 2019-10-08
IIF 15 - Director → ME
41
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED
- 2023-05-29
03185987PIONEER WHOLESALE LIMITED
- 2015-05-11
03185987JH INTERMEDIARIES LIMITED
- 2013-04-18
03185987JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
2006-06-01 ~ 2019-01-01
IIF 24 - Director → ME