1
ARGONAUT INDEMNITY LIMITED
- now 04998632FRAMEARCADE LIMITED - 2004-10-25
71 Fenchurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2008-07-07
IIF 4 - Director → ME
2
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-12 ~ 2009-01-29
IIF 7 - Director → ME
3
94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (20 parents, 1 offspring)
Officer
1994-11-25 ~ 1996-06-01
IIF 5 - Director → ME
4
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ 2008-06-02
IIF 15 - Director → ME
5
Lower Norsebury, Stoke Charity, Winchester, Hampshire
Active Corporate (8 parents)
Officer
~ 2020-12-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-12
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
REGIS LOW SERVICES LIMITED
- 1992-01-20
01692767TYSER LOW SERVICES LIMITED
- 1990-03-12
01692767 Lower Norsebury, Stoke Charity, Winchester, Hampshire
Active Corporate (9 parents)
Officer
~ 2020-12-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DASHWOOD RUN-OFF SERVICES LTD - now
RUSSELL TUDOR-PRICE & COMPANY LIMITED
- 2007-01-23
01574434 Dbp House, 63 Mark Lane, London
Dissolved Corporate (14 parents)
Officer
1997-01-16 ~ 1997-06-30
IIF 25 - Director → ME
8
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ 2009-02-02
IIF 17 - Director → ME
9
Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-09-13 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
10
MINMAR (693) LIMITED - 2005-02-02
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2009-01-29
IIF 18 - Director → ME
11
HOLLINGTON ESTATE SERVICES LLP
- 2017-05-08
OC416605 Kingham Farmhouse, Hollington Lane, Highclere, Newbury
Active Corporate (7 parents)
Officer
2017-03-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-03-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
12
HOLLINGTON ESTATE SERVICES LIMITED
- now 02704070HOLLINGTON ESTATE LIMITED
- 2017-05-08
02704070MINMAR (191) LIMITED
- 1992-06-01
02704070 25 St. Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
1992-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN INSURANCE BROKERS LIMITED
- 2020-06-19
00203500HOWDEN 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
2012-10-22 ~ 2013-09-26
IIF 20 - Director → ME
14
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED
- 2019-08-15
00945878WINDSOR 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
1996-06-06 ~ 2008-07-07
IIF 1 - Director → ME
15
Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-24 ~ 2009-01-29
IIF 14 - Director → ME
16
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2009-01-29
IIF 13 - Director → ME
17
SBJ HOLDINGS LIMITED - now
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1993-07-27
IIF 27 - Director → ME
18
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED
- 1992-03-02
01636965D. LOW & OTHERS (HOLDINGS) LIMITED
- 1991-12-02
01636965 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
~ 1993-07-27
IIF 28 - Director → ME
19
T.B.R. (ELEVEN) LIMITED
- 1982-06-30
01621393 5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-07-27
IIF 26 - Director → ME
20
WIBL RUNOFF LIMITED - now
WINDSOR INSURANCE BROKERS LIMITED
- 2018-07-10
01048591S.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
1996-09-16 ~ 2009-01-29
IIF 16 - Director → ME
21
WINDSOR ENERGY & MARINE LIMITED
- now 03335349BREAKPACE LIMITED - 1997-04-14
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1997-07-15 ~ 2001-10-12
IIF 3 - Director → ME
22
WINDSOR INSURANCE BROKERS (UK) LIMITED
- now 01162202ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-04-29 ~ 2001-10-12
IIF 9 - Director → ME
23
OSTRAKON CAPITAL LIMITED
- 2007-06-15
05988389 One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-11-03 ~ 2013-09-26
IIF 10 - Director → ME
24
OSTRAKON PARTNERS SERVICES LLP
- 2007-02-19
OC325427 16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2007-01-18 ~ 2012-09-03
IIF 21 - LLP Designated Member → ME
25
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-05-22 ~ 2009-01-29
IIF 8 - Director → ME
26
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
1997-03-04 ~ 2009-01-29
IIF 6 - Director → ME
27
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409OSTRAKON PARTNERS LIMITED
- 2007-02-19
05988409 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2006-11-03 ~ 2013-09-26
IIF 2 - Director → ME