1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2018-12-14 ~ now
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-02-22
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2011-10-01 ~ 2013-09-13
IIF 23 - Director → ME
3
30 Fenchurch Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2010-02-18 ~ 2013-01-28
IIF 17 - Director → ME
4
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED
- 2015-01-09
09172494ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2014-09-09 ~ 2017-10-12
IIF 8 - Director → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (67 parents)
Officer
2010-03-18 ~ 2017-10-12
IIF 20 - Director → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2010-02-18 ~ 2013-09-13
IIF 18 - Director → ME
2016-08-26 ~ 2017-10-12
IIF 5 - Director → ME
7
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (48 parents)
Officer
2008-03-28 ~ 2019-12-01
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Due to be dissolved on 2023-12-23
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2012-05-21 ~ 2013-09-13
IIF 11 - Director → ME
2017-11-30 ~ 2019-01-16
IIF 7 - Director → ME
9
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED
- 2008-03-27
06459518 30 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-10 ~ 2019-02-11
IIF 12 - Director → ME
2008-03-26 ~ 2013-09-13
IIF 21 - Director → ME
10
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-05-22 ~ 2023-12-01
IIF 9 - Director → ME
11
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
2020-02-01 ~ 2024-09-30
IIF 19 - Director → ME
12
70 Mark Lane, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 4 - Director → ME
13
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
- now 00571803ST.PAUL'S GIRL'S PREPARATORY SCHOOL LIMITED - 1992-03-31
Luxemburg Gardens, London
Active Corporate (68 parents)
Officer
2025-09-08 ~ now
IIF 2 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
Due to be dissolved on 2025-07-15 during the appointment or period of control
4 Bedford Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
16
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
- now 01244052INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2012-06-27 ~ 2014-11-30
IIF 6 - Director → ME
17
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-05-11 ~ 2018-12-12
IIF 22 - Director → ME
18
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-15 ~ now
IIF 15 - Director → ME
19
Level 1, Ifc 1 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 16 - Director → ME
20
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
BIRTHRIGHT - 1993-10-01
10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME