1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-01-16 ~ 2024-06-01
IIF 12 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (33 parents)
Officer
2015-01-16 ~ 2024-06-01
IIF 13 - Director → ME
3
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
2007-10-11 ~ 2024-06-01
IIF 21 - Director → ME
5
CARROLL LONDON MARKETS HOLDINGS LIMITED
- now 09052194 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-22 ~ 2024-06-01
IIF 17 - Director → ME
6
CARROLL LONDON MARKETS LIMITED
- now 02858300CHECKDAILY PROJECTS LIMITED - 1999-07-09
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Officer
2016-04-22 ~ 2024-06-01
IIF 18 - Director → ME
7
FENCHURCH INSURANCE RISK MANAGEMENT LTD
05240676 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2009-09-09 ~ 2011-01-01
IIF 2 - Director → ME
2009-09-09 ~ 2024-07-10
IIF 26 - Director → ME
8
HAZCHEM INSURANCE SOLUTIONS LIMITED
06034465 7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ 2009-07-31
IIF 23 - Director → ME
9
HAZCHEM RISK MANAGEMENT LIMITED
06001599 7&7a Maltings Place 169 Tower Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2009-07-31
IIF 25 - Director → ME
10
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2005-10-24 ~ 2024-06-01
IIF 3 - Director → ME
11
Suite 828, Gallery 8 Lloyd's Building, One Lime Street, City, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-11 ~ 2023-12-31
IIF 22 - Director → ME
12
JRP INSURANCE MANAGEMENT LIMITED
- now 06771814AXE INSURANCE MANAGEMENT LIMITED - 2010-03-05
Suite 828, Gallery 8, Lloyd's Building, One Lime Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-04-10 ~ 2023-12-31
IIF 10 - Director → ME
13
Suite 828, Gallery 8, Lloyd's Building, One Lime Street, London, England
Active Corporate (9 parents)
Officer
2018-04-10 ~ 2023-12-31
IIF 11 - Director → ME
14
JUST EQUESTRIAN INSURANCE SERVICES LIMITED
06789123 Michaels House, 10-12 Alie Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 15 - Director → ME
15
JUST LEISURE INSURANCE SERVICES LIMITED
06789100 Michael's House, 10-12 Alie Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 14 - Director → ME
16
JUST MOTOR SPORTS LIMITED
- 2009-06-10
06673694 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (8 parents)
Officer
2009-03-10 ~ 2025-06-25
IIF 20 - Director → ME
17
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2018-06-07 ~ 2024-01-01
IIF 6 - Director → ME
19
140 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-10-16 ~ 2023-06-08
IIF 16 - Director → ME
20
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2016-02-27 ~ 2024-06-01
IIF 19 - Director → ME
21
Markel/top Floor, Mountfield, Rax Lane, Bridport, Dorset
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-12-31
IIF 5 - Director → ME
22
SNEATH KENT AND STUART LIMITED
- now 01337097SNEATH KENT & STUART (INSURANCE BROKERS) LIMITED - 1990-06-21
HIXMEAD LIMITED - 1982-02-22
3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-07-01 ~ 1994-01-20
IIF 1 - Director → ME
23
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2007-12-06 ~ 2010-12-07
IIF 27 - Director → ME
24
1st Floor Mulberry Centre, Haven Road, Colchester
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 24 - Director → ME
25
UK FACILITIES PLC - 2009-09-07
UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
DOUBLETRANS LIMITED - 1988-12-06
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2024-06-01
IIF 4 - Director → ME
26
UPPER HILLWOOD HOLDINGS LIMITED
09136164 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-16 ~ 2024-06-01
IIF 7 - Director → ME