1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
-1,643,937 GBP2023-06-30
Officer
2015-01-16 ~ 2024-06-01
IIF 6 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (31 parents)
Officer
2015-01-16 ~ 2024-06-01
IIF 7 - Director → ME
3
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARROLL & PARTNERS LIMITED
- now 02267055HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
BROKERSTOCK LIMITED - 1988-10-13
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (34 parents)
Officer
2007-10-11 ~ 2024-06-01
IIF 15 - Director → ME
5
CARROLL LONDON MARKETS HOLDINGS LIMITED
- now 09052194JOHN HOLMAN & SONS (HOLDINGS) LTD
- 2016-06-24
09052194 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-04-22 ~ 2024-06-01
IIF 11 - Director → ME
6
CARROLL LONDON MARKETS LIMITED
- now 02858300CHECKDAILY PROJECTS LIMITED - 1999-07-09
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Equity (Company account)
828,696 GBP2023-06-30
Officer
2016-04-22 ~ 2024-06-01
IIF 12 - Director → ME
7
FENCHURCH INSURANCE RISK MANAGEMENT LTD
05240676 75 King William Street, London, England
Active Corporate (8 parents)
Equity (Company account)
600 GBP2023-06-30
Officer
2009-09-09 ~ 2024-07-10
IIF 21 - Director → ME
2009-09-09 ~ 2011-01-01
IIF 17 - Director → ME
8
TRANSPORT INSURANCE SOLUTIONS LIMITED
- 2007-02-19
05601837 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2005-10-24 ~ 2024-06-01
IIF 18 - Director → ME
9
Suite 828, Gallery 8 Lloyd's Building, One Lime Street, City, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
381,179 GBP2023-12-31
Officer
2018-04-11 ~ 2023-12-31
IIF 16 - Director → ME
10
JRP INSURANCE MANAGEMENT LIMITED
- now 06771814AXE INSURANCE MANAGEMENT LIMITED - 2010-03-05
Suite 828, Gallery 8, Lloyd's Building, One Lime Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
4,662,109 GBP2022-12-31
Officer
2018-04-10 ~ 2023-12-31
IIF 4 - Director → ME
11
Suite 828, Gallery 8, Lloyd's Building, One Lime Street, London, England
Active Corporate (9 parents)
Equity (Company account)
4,578 GBP2023-12-31
Officer
2018-04-10 ~ 2023-12-31
IIF 5 - Director → ME
12
JUST EQUESTRIAN INSURANCE SERVICES LIMITED
06789123 Michaels House, 10-12 Alie Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 9 - Director → ME
13
JUST LEISURE INSURANCE SERVICES LIMITED
06789100 Michael's House, 10-12 Alie Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 8 - Director → ME
14
JUST MOTOR SPORTS LIMITED
- 2009-06-10
06673694 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-547 GBP2023-12-31
Officer
2009-03-10 ~ 2025-06-25
IIF 14 - Director → ME
15
The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (10 parents)
Equity (Company account)
373,006 GBP2023-12-31
Officer
2018-06-07 ~ 2024-01-01
IIF 1 - Director → ME
16
140 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-10-16 ~ 2023-06-08
IIF 10 - Director → ME
17
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (13 parents, 5 offsprings)
Equity (Company account)
-345 GBP2018-06-30
Officer
2016-02-27 ~ 2024-06-01
IIF 13 - Director → ME
18
Markel/top Floor, Mountfield, Rax Lane, Bridport, Dorset
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-12-31
IIF 20 - Director → ME
19
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2007-12-06 ~ 2010-12-07
IIF 22 - Director → ME
20
UK FACILITIES PLC - 2009-09-07
UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
DOUBLETRANS LIMITED - 1988-12-06
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Equity (Company account)
80,000 GBP2023-06-30
Officer
2009-09-09 ~ 2024-06-01
IIF 19 - Director → ME
21
UPPER HILLWOOD HOLDINGS LIMITED
09136164 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,104,479 GBP2019-06-30
Officer
2015-01-16 ~ 2024-06-01
IIF 2 - Director → ME