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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Nicholas James

    Related profiles found in government register
  • Moss, Nicholas James

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British accountant born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British assistant financial director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, London, EC3N 2LS

      IIF 22

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 23

    • icon of address One, America Square, London, EC3N 2LS

      IIF 24
  • Moss, Nicholas James
    British chief financial officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 2
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    RFIB EUROPE LIMITED - 2001-04-23
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 29 - Director → ME
  • 5
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 41 - Director → ME
  • 8
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 69 - Director → ME
Ceased 55
  • 1
    NOVAE MANAGEMENT LIMITED - 2018-11-09
    NOVAE SYNDICATES LIMITED - 2006-05-18
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 49 - Director → ME
  • 2
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    CLM UNDERWRITING LIMITED - 2000-03-23
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-23
    IIF 48 - Director → ME
  • 3
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-12 ~ 2024-11-27
    IIF 23 - Director → ME
  • 4
    LIONHEART PROJECTS LTD - 2001-01-22
    icon of address One, America Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ 2024-11-27
    IIF 24 - Director → ME
  • 5
    BENFIELD FINANCE LIMITED - 2008-12-01
    BENFIELD FOREX CO LIMITED - 2004-06-09
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-28
    IIF 16 - Director → ME
  • 6
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    BENFIELD GREIG LIMITED - 2003-04-04
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-30
    IIF 17 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2024-11-13
    IIF 61 - Director → ME
  • 8
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 64 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 59 - Director → ME
  • 10
    icon of address One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-27
    IIF 65 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2024-11-13
    IIF 58 - Director → ME
  • 12
    icon of address One America Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2024-02-16
    IIF 66 - Director → ME
  • 13
    icon of address One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-16
    IIF 55 - Director → ME
  • 14
    icon of address One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2024-11-27
    IIF 62 - Director → ME
  • 15
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2024-11-27
    IIF 57 - Director → ME
  • 16
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    icon of address One America Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2024-11-27
    IIF 37 - Director → ME
  • 17
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    icon of address One America Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2024-11-27
    IIF 38 - Director → ME
  • 18
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    icon of address One America Square, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-27
    IIF 36 - Director → ME
  • 19
    icon of address 240, Planta 5 Izq, Calle Serrano, Madrid, 28016, Spain
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-22 ~ 2025-07-11
    IIF 60 - Director → ME
  • 20
    icon of address One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-11-27
    IIF 56 - Director → ME
  • 21
    icon of address One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-11 ~ 2024-11-27
    IIF 63 - Director → ME
  • 22
    icon of address One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2024-11-27
    IIF 67 - Director → ME
  • 23
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    CMC GROUP PLC - 2005-09-19
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 25 - Director → ME
  • 24
    SPEED 1239 LIMITED - 1991-03-28
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    EQUIBET.COM LIMITED - 2001-05-02
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-31
    IIF 26 - Director → ME
  • 25
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    GERRARD & KING LIMITED - 2003-04-29
    OMFS COMPANY 1 LIMITED - 2017-06-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 19 - Director → ME
  • 26
    STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-06
    IIF 30 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 5 - Secretary → ME
  • 27
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    STAPLE HALL RUN-OFF LIMITED - 2016-09-06
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 68 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 15 - Secretary → ME
  • 28
    ALBERT E. SHARP & CO. - 1995-01-01
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    ALBERT E SHARP LIMITED - 2000-06-01
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-06-12
    IIF 18 - Director → ME
  • 29
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 34 - Director → ME
  • 30
    HARSTONE LIMITED - 2005-09-28
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2019-04-30
    IIF 35 - Director → ME
  • 31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 28 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 10 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    BMS ASSOCIATES LIMITED - 2014-06-02
    icon of address One America Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-11-27
    IIF 22 - Director → ME
  • 33
    ALNERY NO. 1504 LIMITED - 1995-12-21
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 39 - Director → ME
  • 34
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    icon of address One America Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2024-11-27
    IIF 40 - Director → ME
  • 35
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    BROOMCO (717) LIMITED - 1994-02-02
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-07-22
    IIF 2 - Secretary → ME
  • 36
    SVB FSA LIMITED - 2006-01-13
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    icon of address 21 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 50 - Director → ME
  • 37
    NOVAE HOLDINGS PLC - 2008-12-16
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    SVB HOLDINGS PLC - 2006-05-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 46 - Director → ME
  • 38
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-14 ~ 2018-03-23
    IIF 47 - Director → ME
  • 39
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 20 - Director → ME
  • 40
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-12
    IIF 21 - Director → ME
  • 41
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    COUNTREACH LIMITED - 1987-06-23
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2016-10-06
    IIF 44 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 4 - Secretary → ME
  • 42
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-06
    IIF 71 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 11 - Secretary → ME
  • 43
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-11-11
    IIF 70 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 14 - Secretary → ME
  • 44
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    RFIB EUROPE LIMITED - 2001-04-23
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-16
    IIF 3 - Secretary → ME
  • 45
    BRACE BROKERS LIMITED - 1982-04-15
    ROBERT FLEMING MARINE LTD - 2004-04-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-10-06
    IIF 27 - Director → ME
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 6 - Secretary → ME
  • 46
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 9 - Secretary → ME
  • 47
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 12 - Secretary → ME
  • 48
    MINMAR (899) LIMITED - 2008-08-07
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 7 - Secretary → ME
  • 49
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-08-26
    IIF 1 - Secretary → ME
  • 50
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ 2024-11-13
    IIF 53 - Director → ME
  • 51
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 52 - Director → ME
  • 52
    icon of address 22 Grenville Street, St Helier
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ 2024-11-13
    IIF 51 - Director → ME
  • 53
    icon of address 22 Grenville Street, St Helier
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-13
    IIF 42 - Director → ME
  • 54
    STEMFOLD LIMITED - 2004-04-29
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 13 - Secretary → ME
  • 55
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    icon of address 20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-05-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.