1
11 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
49 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
970 GBP2022-03-31
Officer
2016-05-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
BROADWELL CAPITAL INVESTMENTS LLP
OC440850 49 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-01-31 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
25 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-08-16 ~ 2011-12-09
IIF 8 - Director → ME
5
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-01-31 ~ 2011-12-09
IIF 10 - Director → ME
6
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-01-31 ~ 2011-12-09
IIF 7 - Director → ME
7
HAVERFORDWEST INSURANCE SERVICES LLP
OC320663 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 6 - LLP Designated Member → ME
8
HAVERFORDWEST INVESTMENT PARTNERS LLP
OC363178 Audley Capital, 5 Stanhope Gate, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
9
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-01-31 ~ 2011-12-09
IIF 9 - Director → ME
10
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2007-01-31 ~ 2011-12-09
IIF 12 - Director → ME
11
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-01-31 ~ 2011-12-09
IIF 11 - Director → ME
12
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-01-31 ~ 2011-12-09
IIF 13 - Director → ME
13
MINMAR (857) LIMITED - 2007-11-08
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-05-21 ~ 2010-04-27
IIF 14 - Director → ME
14
ST HELENS CAPITAL PARTNERS LLP - now
WHIM GULLY CAPITAL LLP - 2009-09-16
BOURNE STREET CAPITAL LLP
- 2007-06-06
OC313430 Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2005-05-27 ~ 2006-07-31
IIF 4 - LLP Designated Member → ME
15
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905 Suite 1 South Inch Business Centre, Shore Road, Perth
Active Corporate (31 parents)
Officer
2008-05-21 ~ 2010-04-27
IIF 15 - Director → ME