1
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-12-17 ~ 2016-12-09
IIF 18 - Director → ME
2
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2015-12-17 ~ 2016-11-30
IIF 10 - Director → ME
3
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ dissolved
IIF 9 - Director → ME
4
16 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
5
HOWDEN INSURANCE BROKERS LIMITED - now
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2015-10-01 ~ 2016-10-01
IIF 7 - Director → ME
6
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-11-30
IIF 6 - Director → ME
7
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
- now 03671042HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2015-07-31 ~ 2016-11-30
IIF 8 - Director → ME
8
16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 12 - Director → ME
9
HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED - 2021-07-23
POWELL BATESON LIMITED
- 2017-03-02
07142031BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-01-14 ~ 2016-11-30
IIF 5 - Director → ME
10
JLT COLOMBIA RETAIL LIMITED
- now 05141564 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-01 ~ 2008-07-17
IIF 29 - Director → ME
11
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-06-01 ~ 2005-09-07
IIF 27 - Director → ME
12
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIS (NO 1) LIMITED
- 1994-10-28
02604758HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
1994-10-21 ~ 2008-07-17
IIF 26 - Director → ME
13
JLT MEXICO HOLDINGS LIMITED
- now 05172839JLT MEXICO LIMITED
- 2004-07-23
05172839 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2008-01-25
IIF 31 - Director → ME
14
JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-25 ~ 2005-12-09
IIF 25 - Director → ME
15
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2008-07-17
IIF 28 - Director → ME
16
JLT PERU WHOLESALE LIMITED
- now 05141565 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-01 ~ 2008-07-17
IIF 30 - Director → ME
17
NEPTUNE MARITIME AGENCIES LIMITED
11283378 14 West Avenue, Worthing, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-29 ~ dissolved
IIF 4 - Director → ME
18
OSTRAKON RUNOFF LIMITED - now
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2015-12-17 ~ 2016-11-30
IIF 3 - Director → ME
19
PRIME CARE INSURANCE SERVICES LIMITED
03259219 C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2016-01-14 ~ 2016-11-30
IIF 14 - Director → ME
20
East Court, 36 Mill Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-05 ~ 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
21
PSL RUNOFF LIMITED - now
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-11-30
IIF 15 - Director → ME
22
RETHINK UNDERWRITING LIMITED - now
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
PMG FINANCIAL SERVICES LIMITED
- 2017-02-02
04217654DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-03-15 ~ 2016-11-30
IIF 11 - Director → ME
23
131 Crabtree Lane, Lancing, England
Active Corporate (1 parent)
Equity (Company account)
-10,393 GBP2024-12-31
Officer
2019-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (47 parents)
Officer
2015-12-17 ~ 2016-11-30
IIF 21 - Director → ME
25
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-12-17 ~ dissolved
IIF 20 - Director → ME
26
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-12-17 ~ 2016-11-30
IIF 22 - Director → ME
27
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-12-17 ~ dissolved
IIF 16 - Director → ME
28
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-12-17 ~ 2016-11-30
IIF 17 - Director → ME
29
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-04-22 ~ 2016-11-30
IIF 19 - Director → ME
30
WPL RUNOFF LIMITED - now
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2015-12-17 ~ 2016-11-30
IIF 2 - Director → ME