1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2002-01-11 ~ 2015-07-30
IIF 26 - Director → ME
2
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 1997-04-14
IIF 37 - Director → ME
3
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-11-23 ~ 1997-04-14
IIF 33 - Director → ME
4
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EMBASSY PROPERTY GROUP PLC
- 1998-05-29
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14
IIF 39 - Director → ME
5
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1997-04-14
IIF 30 - Director → ME
6
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 1997-04-14
IIF 8 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 25 - Director → ME
8
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED
- 1997-12-16
03364728 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-10-16 ~ 1999-09-14
IIF 7 - Director → ME
9
Jasmine Cottage, Nuptown, Warfield, Berkshire
Active Corporate (2 parents)
Officer
1994-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 58 - Director → ME
11
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-09-06
IIF 56 - Director → ME
12
CONTROL RISKS GROUP LIMITED
- now 01810707CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 55 - Director → ME
13
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 57 - Director → ME
14
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Officer
1997-03-20 ~ 1997-04-14
IIF 6 - Director → ME
15
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 36 - Director → ME
16
EMBASSY INVESTMENTS LIMITED
- now 01779219GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 42 - Director → ME
17
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS LIMITED
- 1998-05-29
01979747EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 35 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 21 - Director → ME
19
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ 2015-07-30
IIF 12 - Director → ME
20
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2015-07-30
IIF 23 - Director → ME
21
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolved
IIF 29 - Director → ME
2004-03-31 ~ dissolved
IIF 65 - Secretary → ME
22
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 19 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 66 - Secretary → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 15 - Director → ME
24
MINMAR (539) LIMITED
- 2000-12-21
04081672 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2015-07-30
IIF 50 - Director → ME
25
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2015-07-30
IIF 52 - Director → ME
26
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 10 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 63 - Secretary → ME
27
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2015-07-30
IIF 14 - Director → ME
28
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2008-11-20 ~ 2014-10-01
IIF 18 - Director → ME
29
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 20 - Director → ME
30
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-05-14 ~ 2014-07-16
IIF 53 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 64 - Secretary → ME
31
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 22 - Director → ME
32
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-19 ~ 2015-07-30
IIF 44 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 68 - Secretary → ME
33
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1999-01-01 ~ 2015-08-31
IIF 54 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 69 - Secretary → ME
34
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2001-03-15 ~ 2015-07-30
IIF 51 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 62 - Secretary → ME
35
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2015-07-30
IIF 9 - Director → ME
36
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31
IIF 24 - Director → ME
37
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 17 - Director → ME
38
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-19 ~ 2015-07-30
IIF 11 - Director → ME
39
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2015-07-30
IIF 49 - Director → ME
40
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-07-18 ~ 2014-10-01
IIF 13 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 67 - Secretary → ME
41
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 3 - Director → ME
2020-08-21 ~ 2023-01-20
IIF 71 - Secretary → ME
42
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
2020-07-23 ~ 2021-10-04
IIF 70 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INIGO MANAGING AGENT LIMITED
- now 08039754STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Officer
2021-03-15 ~ now
IIF 2 - Director → ME
44
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 41 - Director → ME
45
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2015-09-11 ~ 2017-05-30
IIF 46 - Director → ME
46
NEX GROUP LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-18 ~ 2017-05-30
IIF 45 - Director → ME
47
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
2015-09-01 ~ 2017-05-30
IIF 43 - Director → ME
48
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
ARCADE TRAFFIC MANAGEMENT LIMITED
- 1999-01-13
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 1997-04-14
IIF 28 - Director → ME
49
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
1995-01-24 ~ 1995-11-24
IIF 61 - Director → ME
50
RATESETTER TRUSTEE SERVICES LIMITED
08090884 6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-03 ~ 2020-09-14
IIF 48 - Director → ME
51
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
2020-11-11 ~ 2023-01-20
IIF 72 - Secretary → ME
52
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 47 - Director → ME
53
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-09 ~ 1997-04-14
IIF 40 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 34 - Director → ME
54
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 27 - Director → ME
55
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 1995-01-19
IIF 32 - Director → ME
56
TMS GROUP UK LIMITED - now
EMBASSY HOMES LIMITED
- 2005-03-23
01440618SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 38 - Director → ME
57
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 31 - Director → ME
58
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-03-27 ~ 2015-07-30
IIF 16 - Director → ME