1
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2016-12-02 ~ 2019-02-28
IIF 18 - Director → ME
2
AGECO LIMITED - now
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-02-28
IIF 17 - Director → ME
3
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-05-16 ~ 2020-02-02
IIF 21 - Director → ME
4
2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2025-11-05 ~ now
IIF 9 - Director → ME
5
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2025-11-05 ~ now
IIF 11 - Director → ME
6
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2014-03-31 ~ 2017-08-11
IIF 30 - Director → ME
7
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FC037742 7 Grand Canal Street Lower, Dublin, D02 Kw81, Ireland
Active Corporate (13 parents)
Officer
2022-12-14 ~ 2025-12-31
IIF 12 - Director → ME
8
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- now 03230337BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (35 parents)
Officer
2020-09-01 ~ 2025-12-31
IIF 13 - Director → ME
9
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
10
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (39 parents, 17 offsprings)
Officer
2021-06-08 ~ now
IIF 14 - Director → ME
11
Linden House, Linden Close, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-24 ~ dissolved
IIF 29 - Director → ME
12
CARAVAN AND LEISURE TECHNOLOGY LIMITED
04856547 Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-09-17 ~ 2024-08-31
IIF 28 - Director → ME
14
FIGHT FOR SIGHT - now
EYE RESEARCH UK - 2006-01-03
50 Leman Street, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2016-08-30 ~ 2021-03-31
IIF 8 - Director → ME
15
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (31 parents)
Officer
2019-11-22 ~ 2022-03-31
IIF 10 - Director → ME
16
GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08
03227930 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 24 - Director → ME
17
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
1999-09-20 ~ 2002-01-10
IIF 6 - Director → ME
1999-09-20 ~ 2002-01-10
IIF 2 - Secretary → ME
18
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 23 - Director → ME
19
HARDY INSURANCE SERVICES LIMITED
- now 03075206HARDY AVIATION LIMITED - 1997-12-19
CUTSEY LIMITED - 1995-10-10
20 Fenchurch Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2014-02-18
IIF 26 - Director → ME
20
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2002-01-29 ~ 2014-02-18
IIF 25 - Director → ME
21
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 22 - Director → ME
22
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2003-06-04 ~ 2008-06-05
IIF 4 - Director → ME
23
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-09-22 ~ 2002-01-10
IIF 3 - Director → ME
2000-01-14 ~ 2002-01-10
IIF 1 - Secretary → ME
24
OMEGA UNDERWRITING HOLDINGS LIMITED - now
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED
- 2005-03-22
03437588EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-11-03 ~ 2002-01-10
IIF 5 - Director → ME
1999-11-03 ~ 2002-01-10
IIF 7 - Secretary → ME
25
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED - 2000-06-16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
2019-05-16 ~ 2020-02-02
IIF 20 - Director → ME
26
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED
- 2020-01-06
00856973ED BROKING (LONDON) LIMITED
- 2019-10-08
00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-10-30
IIF 27 - Director → ME
27
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
28
PORTABLE POWER TECHNOLOGY LIMITED
09057382 Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,049,210 GBP2024-12-31
Officer
2016-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE