1
ARCH INSURANCE (UK) LIMITED - now
ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2009-02-01 ~ 2017-04-13
IIF 7 - Director → ME
2
ARCH UNDERWRITING AT LLOYD'S LTD
- now 06645822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-11-12
ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10
MINMAR (906) LIMITED - 2008-08-28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-02-01 ~ 2017-04-13
IIF 8 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-02
Commencement of winding up on 2026-03-11
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (17 parents)
Officer
(before 1992-06-29) ~ 1998-10-06
IIF 15 - Director → ME
4
BROOK HILL (NO.2) MANAGEMENT LIMITED
02774825 Brook Hill House, Brook, Newport, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
1992-12-18 ~ 2018-11-05
IIF 10 - Director → ME
2025-08-20 ~ now
IIF 24 - Secretary → ME
5
CIAO RESTAURANTS LIMITED - now
CIAO PASTA AND PIZZA RESTAURANTS LIMITED
- 1997-04-07
01893556MUNSTER LEISURE LIMITED
- 1987-07-21
01893556KNIGHTRULE LIMITED
- 1985-03-29
01893556 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
(before 1992-12-31) ~ 1995-08-29
IIF 16 - Director → ME
6
ERS (A&H) LIMITED - now
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
(before 1991-08-02) ~ 1998-10-02
IIF 20 - Director → ME
7
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED
- 1998-03-30
01005219C.E. HEATH & CO. (INSURANCE BROKING) LIMITED
- 1988-04-25
01005219 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
(before 1991-10-30) ~ 2002-01-31
IIF 23 - Director → ME
8
HEATH LAMBERT KAZAKHSTAN LIMITED
- now 03404068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-23
Dissolved on 2010-01-05
HEATH KAZAKHSTAN LIMITED
- 2000-09-20
03404068 Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (14 parents)
Officer
1997-07-10 ~ 2002-01-31
IIF 13 - Director → ME
9
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2000-07-04 ~ 2002-01-31
IIF 19 - Director → ME
10
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373HEATH OVERSEAS HOLDINGS LIMITED
- 2000-07-07
01977373C E HEATH OVERSEAS BROKING LIMITED
- 1998-03-30
01977373C.E. HEATH OVERSEAS BROKING
- 1997-07-22
01977373 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 2002-01-31
IIF 22 - Director → ME
11
Tower Bridge House, St. Katharine's Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
1995-01-12 ~ 1999-01-07
IIF 18 - Director → ME
(before 1991-09-06) ~ 1994-01-06
IIF 21 - Director → ME
13
NAMESHELL 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-05-24
C.E. HEATH PUBLIC LIMITED COMPANY
- 1998-04-20
00106501 Windsor House, Barnett Way, Barnwood, Gloucester
Dissolved Corporate (24 parents)
Officer
(before 1992-03-31) ~ 2002-01-31
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2017-01-28
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2004-09-16 ~ 2009-12-31
IIF 3 - Director → ME
15
OXYGEN INSURANCE SERVICES LIMITED
05172187Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2016-02-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2004-09-16 ~ 2009-12-31
IIF 6 - Director → ME
16
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07
05172311 The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-16 ~ 2008-09-15
IIF 4 - Director → ME
17
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-12-15 ~ 2002-01-31
IIF 17 - Director → ME
18
175 BEYOND LTD - 2018-08-09
29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2021-08-06 ~ now
IIF 2 - Director → ME
19
SAINTS THOMAS IOW COMMUNITY INTEREST COMPANY
06510032 The Parish Centre, Town Lane, Newport, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 9 - Director → ME
20
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2004-09-16 ~ 2009-12-31
IIF 5 - Director → ME
21
THE FRIENDS OF THE MINSTER CHURCH OF SAINTS THOMAS, NEWPORT, ISLE OF WIGHT
07077860 The Parish Centre, Town Lane, Newport, Isle Of Wight
Dissolved Corporate (30 parents)
Officer
2009-11-16 ~ dissolved
IIF 11 - Director → ME