1
76 LEBANON GARDENS MANAGEMENT COMPANY LIMITED
03184537 76 Lebanon Gardens, London, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2001-02-23 ~ 2004-05-21
IIF 40 - Director → ME
2001-08-14 ~ 2004-05-21
IIF 42 - Secretary → ME
2
ADVENT CAPITAL (HOLDINGS) LTD
- now 03033609ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
2nd Floor, 2 Minster Court, London
Active Corporate (27 parents, 5 offsprings)
Officer
2026-01-08 ~ now
IIF 4 - Director → ME
3
Unit 9 Nash Hall, The Street, High Ongar
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-08-31
Officer
2010-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2013-08-20 ~ 2016-05-17
IIF 24 - Director → ME
5
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2013-04-04 ~ 2013-04-19
IIF 39 - Director → ME
6
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-01-01 ~ dissolved
IIF 14 - Director → ME
7
BRIT INSURANCE SERVICES AUSTRALIA LIMITED
- now 07150153BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20
07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ dissolved
IIF 25 - Director → ME
8
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2011-01-01 ~ 2016-06-28
IIF 18 - Director → ME
9
3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
Active Corporate (10 parents)
Officer
2023-06-12 ~ 2024-07-23
IIF 28 - Director → ME
10
DARAG INSURANCE UK LIMITED
- now 03654581THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Equity (Company account)
8,793,000 GBP2022-12-31
Officer
2022-07-19 ~ 2022-07-19
IIF 26 - Director → ME
2022-11-17 ~ 2024-07-12
IIF 29 - Director → ME
11
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
11,347,000 GBP2022-12-31
Officer
2022-11-17 ~ 2024-07-12
IIF 30 - Director → ME
2022-07-19 ~ 2022-07-19
IIF 27 - Director → ME
12
Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
Converted / Closed Corporate (7 parents)
Officer
2019-09-13 ~ now
IIF 37 - Director → ME
13
EUROAIR TRANSPORT LIMITED
- now 00583173ALEXANDRA AVIATION LIMITED - 1993-11-29
F.w.smith, Riches & Co., 15 Whitehall, London
Active Corporate (16 parents)
Equity (Company account)
282,090 GBP2024-12-31
Officer
1996-02-27 ~ 1998-12-10
IIF 44 - Director → ME
14
EXXTOR SHIPPING SERVICES LIMITED - now
EXXTOR GROUP SHIPPING SERVICES LIMITED
- 1998-05-26
00516824EXXTOR GROUP LIMITED
- 1994-01-20
00516824 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
1997-06-03 ~ 1998-05-15
IIF 46 - Director → ME
~ 1995-12-06
IIF 45 - Director → ME
15
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 8 - Director → ME
16
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 16 - Director → ME
17
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 23 - Director → ME
18
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 7 - Director → ME
19
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 15 - Director → ME
20
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 6 - Director → ME
21
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 19 - Director → ME
22
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 5 - Director → ME
23
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 22 - Director → ME
24
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 21 - Director → ME
25
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 13 - Director → ME
26
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 11 - Director → ME
27
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 12 - Director → ME
28
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 9 - Director → ME
29
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 17 - Director → ME
30
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 20 - Director → ME
31
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02
02936651FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 10 - Director → ME
32
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
Active Corporate (46 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 32 - Director → ME
33
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 31 - Director → ME
34
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2012-02-16
IIF 35 - Director → ME
2009-12-08 ~ 2010-11-17
IIF 43 - Director → ME
2015-11-11 ~ 2018-06-14
IIF 36 - Director → ME
35
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
36
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
37
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
38
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2016-09-15 ~ 2018-12-31
IIF 33 - Director → ME
39
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2016-09-26 ~ 2018-12-31
IIF 34 - Director → ME