1
AMTRUST CORPORATE MEMBER TWO LIMITED - now
SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (25 parents)
Officer
2004-10-20 ~ 2008-04-01
IIF 19 - Director → ME
2
ARCHER DEDICATED PLC
- 2005-07-22
02981074ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 11 - Director → ME
3
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 31 - Director → ME
4
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-06 ~ 2013-02-22
IIF 12 - Director → ME
5
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-21 ~ 2013-02-22
IIF 40 - Director → ME
6
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-12 ~ 2013-02-22
IIF 41 - Director → ME
7
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-06-30 ~ 2013-02-22
IIF 20 - Director → ME
8
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-04-01 ~ 2013-02-22
IIF 24 - Director → ME
9
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD
- 2007-04-17
04818520 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2003-08-01 ~ 2013-02-22
IIF 17 - Director → ME
10
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED
- 2003-12-09
01514453CHARTWELL MANAGING AGENTS LIMITED
- 2002-07-10
01514453ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2001-09-07 ~ 2012-04-24
IIF 7 - Director → ME
11
CANOPIUS SERVICES LIMITED
- now 02733994CHARTWELL UK MANAGEMENT SERVICES LIMITED
- 2002-07-10
02733994ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 14 - Director → ME
12
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-05 ~ 2013-05-29
IIF 22 - Director → ME
13
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
1997-12-22 ~ 1998-08-24
IIF 54 - Secretary → ME
14
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD
- 2007-04-17
03127274ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2006-11-24 ~ 2013-02-22
IIF 9 - Director → ME
15
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2011-11-30 ~ 2013-02-22
IIF 39 - Director → ME
16
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
1996-11-25 ~ 1998-06-23
IIF 57 - Secretary → ME
17
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-09-13 ~ 2013-02-22
IIF 32 - Director → ME
18
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-10-06 ~ 2013-02-22
IIF 13 - Director → ME
19
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2011-07-12 ~ 2013-02-22
IIF 35 - Director → ME
20
GRACECHURCH UTG NO. 417 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2010-08-23 ~ 2013-02-22
IIF 38 - Director → ME
21
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2011-07-12 ~ 2013-02-22
IIF 43 - Director → ME
22
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED
- 2003-12-16
04765861 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2003-08-19 ~ 2013-02-22
IIF 46 - Director → ME
23
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-10-20 ~ 2013-02-22
IIF 33 - Director → ME
24
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED
- 2004-10-14
05227756 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-10-14 ~ 2013-02-22
IIF 8 - Director → ME
25
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2006-11-30 ~ 2013-02-22
IIF 18 - Director → ME
26
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-11-30 ~ 2013-02-22
IIF 5 - Director → ME
27
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2006-11-30 ~ 2013-02-22
IIF 10 - Director → ME
28
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 6 - Director → ME
29
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 23 - Director → ME
30
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 15 - Director → ME
31
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2001-10-02 ~ 2013-02-22
IIF 29 - Director → ME
32
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2012-08-20 ~ 2013-02-22
IIF 49 - Director → ME
33
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2003-08-19 ~ 2013-02-22
IIF 45 - Director → ME
34
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED
- 2004-10-07
05234105 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2004-10-04 ~ 2013-02-22
IIF 34 - Director → ME
35
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED
- 2004-10-14
05227757 5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2004-10-14 ~ 2013-02-22
IIF 4 - Director → ME
36
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2010-08-23 ~ 2013-02-22
IIF 44 - Director → ME
37
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2010-08-23 ~ 2013-02-22
IIF 36 - Director → ME
38
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-09-24 ~ 2013-02-22
IIF 16 - Director → ME
39
JUPITER INVESTMENT MANAGEMENT LIMITED - now
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED
- 1997-03-20
02949554 03347383MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (67 parents)
Officer
1996-11-25 ~ 1997-09-18
IIF 52 - Secretary → ME
40
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-08-13 ~ 2013-02-22
IIF 27 - Director → ME
41
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-08-13 ~ 2013-02-22
IIF 28 - Director → ME
42
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-08-13 ~ 2013-02-22
IIF 30 - Director → ME
43
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-30 ~ 2013-02-22
IIF 21 - Director → ME
44
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-04-19 ~ 2013-02-22
IIF 42 - Director → ME
45
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED
- 1998-08-03
03532099 Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-06-29 ~ 2000-01-24
IIF 3 - Director → ME
1998-04-03 ~ 1999-10-15
IIF 58 - Secretary → ME
46
OLD MUTUAL FUND MANAGERS LIMITED
- now 01825772PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (43 parents)
Officer
1996-11-25 ~ 1998-05-19
IIF 55 - Secretary → ME
47
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-08-20 ~ 2013-02-22
IIF 51 - Director → ME
48
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-08-20 ~ 2013-02-22
IIF 47 - Director → ME
49
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-08-23 ~ 2013-02-22
IIF 48 - Director → ME
50
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2012-08-20 ~ 2013-02-22
IIF 50 - Director → ME
51
PARTNERRE CORPORATE MEMBER LIMITED - now
CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2012-09-21 ~ 2013-02-22
IIF 37 - Director → ME
52
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC
- 2000-03-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
1997-11-27 ~ 1998-08-24
IIF 59 - Secretary → ME
53
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1996-11-25 ~ 1998-06-23
IIF 56 - Secretary → ME
1999-05-21 ~ 1999-12-07
IIF 53 - Secretary → ME
54
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED
- 2002-07-10
03261531BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2001-10-08 ~ 2013-02-22
IIF 1 - Director → ME
55
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2001-10-08 ~ 2013-02-22
IIF 2 - Director → ME
56
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED
- 2002-07-10
02549227ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2001-10-04 ~ 2013-02-22
IIF 25 - Director → ME
57
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2008-12-01 ~ 2013-02-22
IIF 26 - Director → ME