1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED
- 2011-11-15
01014026BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2010-02-03 ~ 2014-11-19
IIF 10 - Director → ME
2
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-10-01 ~ 2015-04-16
IIF 2 - Director → ME
3
AUA INSOLVENCY RISK SERVICES LIMITED
- now 06273355ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (31 parents)
Officer
2010-02-05 ~ 2014-11-06
IIF 3 - Director → ME
4
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (4 parents)
Equity (Company account)
565,567 GBP2025-03-31
Officer
2024-07-10 ~ now
IIF 4 - Director → ME
5
150 Minories, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
AMLIN INSURANCE SERVICES LIMITED - 2004-04-06
GLOBE (NOMINEES) LIMITED - 2000-04-19
MURRAY LAWRENCE (PRF NOMINEES) LIMITED - 1994-11-04
EXPORTINDEX LIMITED - 1994-06-08
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-09-28
IIF 12 - Director → ME
7
ECLIPSE INSURANCE SERVICES LIMITED
- now 00874894ECLIPSE MOTOR AGENCY LIMITED - 1997-01-02
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-09-28
IIF 11 - Director → ME
8
JR CLARE HOLDING COMPANY LIMITED
06755459 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2011-09-28
IIF 9 - Director → ME
9
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2004-05-10 ~ 2009-03-31
IIF 19 - Director → ME
10
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2012-10-01 ~ 2015-02-18
IIF 16 - Director → ME
11
MS AMLIN UNDERWRITING SERVICES LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-02-25 ~ 2014-11-07
IIF 14 - Director → ME
12
OLD COMPANY 1 LIMITED - now
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
2009-10-01 ~ 2015-04-16
IIF 7 - Director → ME
13
OLD COMPANY 10 LIMITED - now
ALLIED CEDAR INSURANCE GROUP LIMITED
- 2017-10-04
00785843SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2015-04-22
IIF 5 - Director → ME
14
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
2009-10-01 ~ 2016-09-23
IIF 18 - Director → ME
15
OLD COMPANY 2 LIMITED - now
LEAD YACHT UNDERWRITERS LIMITED
- 2017-10-04
03407299 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (24 parents)
Officer
2014-02-28 ~ 2014-11-13
IIF 15 - Director → ME
16
OLD COMPANY 3 LIMITED - now
ALLIED UNDERWRITING AGENCIES LIMITED
- 2017-10-04
00789566SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (23 parents)
Officer
2010-02-03 ~ 2015-04-18
IIF 8 - Director → ME
17
OLD COMPANY 5 LIMITED - now
JR CLARE UNDERWRITING AGENCIES LIMITED
- 2017-10-04
03579158EXPORTMODE LIMITED - 1999-06-25
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (19 parents)
Officer
2011-02-22 ~ 2014-11-05
IIF 13 - Director → ME
18
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
2009-10-01 ~ 2016-09-23
IIF 17 - Director → ME
19
SUMMIT MOTOR SERVICES LTD - 1997-09-08
SERVICELINE (U.K.) LIMITED - 1993-06-01
EVENSHAW LIMITED - 1993-03-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-09-28
IIF 6 - Director → ME