1
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-20 ~ 2016-04-20
IIF 7 - Director → ME
2
ATRIUM UNDERWRITING GROUP LIMITED
- now 02860390ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2013-11-25 ~ 2016-01-12
IIF 12 - Director → ME
3
CARRICK UK HOLDINGS COMPANY LIMITED
12317421 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-11-15 ~ 2023-01-30
IIF 10 - Director → ME
4
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-18 ~ 2023-01-30
IIF 9 - Director → ME
5
COMMUNITY REINSURANCE CORPORATION LIMITED
01082029 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-11-19 ~ 2023-01-30
IIF 20 - Director → ME
6
GRACECHURCH UTG NO. 393 LIMITED - now
MINMAR (875) LIMITED - 2008-01-30
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-07-07 ~ 2015-11-09
IIF 8 - Director → ME
7
Stampfenbachstrasse 5, Zurich, Ch-8001
Converted / Closed Corporate (25 parents)
Officer
2005-04-04 ~ 2015-12-15
IIF 2 - Director → ME
8
OCKLEY PROPERTIES - now
RMH PROPERTIES (SUSSEX) LIMITED - 2018-04-27
OCKLEY PROPERTIES LIMITED
- 2018-04-27
09970807 Po Box 113, Po Box 113 Ockley Lane, Hassocks, England
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ 2018-04-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RIVERSTONE CORPORATE CAPITAL LIMITED - now
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED
- 2005-03-01
03655017ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED
- 2001-07-24
03655017MINMAR (430) LIMITED
- 1998-11-25
03655017 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
1998-11-25 ~ 2003-04-30
IIF 13 - Director → ME
10
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED
- 2000-05-30
02709527SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1996-01-04 ~ 2003-04-30
IIF 17 - Director → ME
11
RIVERSTONE INSURANCE (UK) LIMITED
- now 01167327DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED
- 2000-08-01
01167327 Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2000-04-14 ~ 2003-04-30
IIF 18 - Director → ME
12
RIVERSTONE MANAGEMENT LIMITED
- now 01268308ODYSSEY RE MANAGEMENT LIMITED
- 1999-10-01
01268308SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1995-10-01 ~ 2003-04-30
IIF 16 - Director → ME
13
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-01-31 ~ 2015-11-09
IIF 4 - Director → ME
15
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-12-19 ~ 2015-11-30
IIF 3 - Director → ME
16
SHELBOURNE SYNDICATE SERVICES LIMITED
- now 02960086PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19
02960086PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-02-08 ~ 2015-12-31
IIF 5 - Director → ME
17
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
1996-01-04 ~ 2003-04-30
IIF 19 - Director → ME
18
SPHERE DRAKE INSURANCE LIMITED
- now 00516540ODYSSEY RE (LONDON) LIMITED
- 1999-10-01
00516540SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-10-01 ~ 2003-04-30
IIF 14 - Director → ME
19
SPHERE DRAKE LEASING LIMITED
- now 01899032ODYSSEY RE LEASING LIMITED
- 2001-07-24
01899032SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2000-03-31 ~ 2003-04-30
IIF 15 - Director → ME
20
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2014-05-15 ~ 2015-11-09
IIF 11 - Director → ME