1
ANTARES REINSURANCE COMPANY LIMITED - now
ANTARES REINSURANCE COMPANY LIMITED REPRESENTATIVE OFFICE - 2023-04-20
QATAR REINSURANCE COMPANY LIMITED REPRESENTATIVE OFFICE
- 2023-03-01
FC033341 FC031049 71 Pitts Bay Road, Pembroke, Hm08, Bermuda
Active Corporate (23 parents)
Officer
2016-04-29 ~ 2017-02-06
IIF 21 - Director → ME
2
AON CAPITAL MARKETS LIMITED
- now 01201769AON CAPITAL SERVICES LIMITED - 2007-02-02
AON CAPITAL MARKETS LIMITED - 2004-06-14
INTEGRATED RISK FINANCE LIMITED - 1997-07-24
INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
SOLAR UNDERWRITING AGENCIES LIMITED - 1996-09-09
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
2008-02-20 ~ dissolved
IIF 11 - Director → ME
3
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED
- 2015-05-22
03317553BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-03-12 ~ 2011-05-31
IIF 7 - Director → ME
4
BRIDGEHAVEN EUROPE HOLDINGS LTD
14655397 Suite 326 70 Gracechurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
5
BRIDGEHAVEN SPECIALTY UK LTD
- now 12782688TRANSVERSE SPECIALTY UK LTD - 2023-02-15
Suite 326 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
6
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2017-09-02 ~ 2018-05-14
IIF 13 - Director → ME
7
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2017-09-02 ~ now
IIF 14 - Director → ME
8
COLOUR BIDCO LIMITED - 2020-05-01
20 St. Dunstan's Hill, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-12-23 ~ now
IIF 12 - Director → ME
9
6 Roland Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2020-08-20 ~ now
IIF 5 - Director → ME
10
FUSION SPECIALTY GMBH-UK BRANCH
FC040306 110 Kamener Strasse, 1st Floor, Unna, North Rhine-westphalia 59425, Germany
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 15 - Director → ME
11
FUSION SPECIALTY UK LIMITED
- now 11538456QOMPLX UNDERWRITING LIMITED
- 2022-05-05
11538456QOMPLX NO2 LIMITED
- 2020-01-07
11538456FRACTAL NO2 LIMITED
- 2019-07-23
11538456 6 Bevis Marks, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-528,612 GBP2019-12-31
Officer
2018-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ 2019-07-03
IIF 22 - Ownership of shares – 75% or more → OE
12
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-16 ~ 2014-11-06
IIF 18 - Director → ME
13
TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-05 ~ 2014-11-06
IIF 16 - Director → ME
14
TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
6th Floor 9 Appold Street, London
Dissolved Corporate (36 parents)
Officer
2013-11-27 ~ 2014-11-06
IIF 19 - Director → ME
15
JLT REINSURANCE BROKERS LIMITED
- now 05523613HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (33 parents, 1 offspring)
Officer
2012-01-16 ~ 2014-11-06
IIF 17 - Director → ME
16
MICRO FUSION 2005-2 LLP
- now OC308884 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC304259, OC305766, OC305043, OC304649, OC305124, OC312749, OC308885, OC312748... (more)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 1 - LLP Member → ME
17
MICRO FUSION 2005-3 LLP
- now OC308885 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305043, OC304649, OC305124, OC312749, OC312748... (more)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 2 - LLP Member → ME
18
FRACTAL INDUSTRIES LIMITED
- 2019-07-23
10893355 4385, 10893355 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,978,977 GBP2019-12-31
Officer
2018-01-31 ~ dissolved
IIF 8 - Director → ME
19
ROYAL YACHT SQUADRON RACING LIMITED - 2021-03-24
YACHT SQUADRON RACING LIMITED - 2014-07-14
The Castle, The Isle Of Wight, Cowes
Active Corporate (26 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
20
SBJ (NO.2) LIMITED - now
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
~ 1993-04-30
IIF 9 - Director → ME
21
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2017-09-02 ~ 2018-05-14
IIF 20 - Director → ME