1
ARCHER DEDICATED LIMITED - now
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
1999-10-27 ~ 2002-03-28
IIF 17 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 7 - Secretary → ME
2
BESTPARK INTERNATIONAL LIMITED - now
TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED
- 1998-03-02
02494812SOREMA (UK) REINSURANCE LIMITED
- 1995-12-21
02494812SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
1995-01-09 ~ 2002-03-28
IIF 14 - Secretary → ME
3
BESTPARK MANAGEMENT SERVICES LIMITED - now
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED
- 1998-03-02
02279272CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-05 ~ 2002-03-28
IIF 16 - Director → ME
1995-01-09 ~ 2002-03-28
IIF 3 - Secretary → ME
4
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
1999-10-27 ~ 2002-03-28
IIF 18 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 12 - Secretary → ME
5
CANOPIUS MANAGING AGENTS LIMITED - now
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL 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
1999-10-27 ~ 2001-06-07
IIF 25 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 2 - Secretary → ME
6
CANOPIUS SERVICES LIMITED - now
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL 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
1999-10-27 ~ 2002-03-28
IIF 24 - Director → ME
2000-07-14 ~ 2002-03-28
IIF 4 - Secretary → ME
7
EDGA INTERNATIONAL LIMITED
- now 11154883 Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-17 ~ 2018-02-19
IIF 28 - Director → ME
Person with significant control
2018-01-17 ~ 2018-02-09
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
FARADAY REINSURANCE CO. LIMITED
- now 01733074COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, London
Dissolved Corporate (37 parents)
Officer
2005-02-11 ~ 2013-02-04
IIF 33 - Director → ME
9
FARADAY UNDERWRITING LIMITED
- now 01682486D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
2005-02-11 ~ 2013-02-04
IIF 32 - Director → ME
10
GEN RE SERVICES UK LIMITED
- now 03459395GENERALCOLOGNE RE SERVICES UK LIMITED - 2004-02-09
GENERALCOLOGNE RE SERVICES, UK LIMITED - 2000-08-23
GENERAL & COLOGNE RE SERVICES LIMITED - 2000-07-27
GENERAL AND COLOGNE RE SERVICES LIMITED - 1999-02-12
GENERAL RE EUROPE SERVICES LIMITED - 1999-01-28
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2005-07-05 ~ dissolved
IIF 30 - Director → ME
11
44-46 Old Steine, Brighton
Dissolved Corporate (10 parents)
Officer
2010-10-22 ~ dissolved
IIF 29 - Director → ME
12
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
03370153 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (18 parents)
Officer
2005-07-13 ~ dissolved
IIF 31 - Director → ME
13
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (31 parents)
Officer
2019-12-09 ~ 2021-02-12
IIF 26 - Director → ME
14
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
1999-10-27 ~ 2002-03-28
IIF 20 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 11 - Secretary → ME
15
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
1999-11-03 ~ 2002-03-28
IIF 21 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 8 - Secretary → ME
16
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
1999-10-27 ~ 2002-03-28
IIF 22 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 5 - Secretary → ME
17
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
1999-10-27 ~ 2002-03-28
IIF 23 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 9 - Secretary → ME
18
FARADAY GROUP SERVICES LIMITED
- 2007-10-01
02841906D P MANN VENTURES LIMITED - 2001-10-31
D P M VENTURES LIMITED - 1997-09-12
LONDON STREET ADVISORS LIMITED - 1996-03-06
Corn Exchange, 55 Mark Lane, London
Active Corporate (26 parents)
Officer
2005-07-05 ~ 2007-11-12
IIF 34 - Director → ME
19
116b London Road, Southborough, Tunbridge Wells, Kent
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
131,300 GBP2024-03-31
Officer
2023-04-22 ~ now
IIF 15 - Director → ME
20
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-12
IIF 27 - Director → ME
21
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
1995-01-09 ~ 2002-03-28
IIF 6 - Secretary → ME
22
TRENWICK UK HOLDINGS LIMITED - now
CHARTWELL 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
2000-09-01 ~ 2002-03-28
IIF 10 - Secretary → ME
23
TRENWICK UK LIMITED - now
TRENWICK UK PLC - 2005-08-10
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
2000-09-01 ~ 2002-03-28
IIF 13 - Secretary → ME
24
TRENWICK UNDERWRITING LIMITED - now
CHARTWELL 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
1999-10-27 ~ 2002-03-28
IIF 19 - Director → ME
2000-09-01 ~ 2002-03-28
IIF 1 - Secretary → ME