1
ANGEL RISK MANAGEMENT LIMITED - now
BLUNT UNDERWRITING SERVICES LIMITED
- 2015-09-25
02942487BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED
- 2002-05-15
02942487ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-10 ~ 2003-06-02
IIF 9 - Director → ME
2
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 11 - Director → ME
3
BROCKBANK HOLDINGS LIMITED
- now 03108438MINMAR (317) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
1997-02-21 ~ 1998-01-02
IIF 20 - Director → ME
4
DUAL CORPORATE RISKS LIMITED
- 2004-10-19
04119551R KILPATRICK HOLDINGS LIMITED
- 2004-02-17
04119551 First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-02-09 ~ 2007-09-13
IIF 6 - Director → ME
5
DUAL CORPORATE RISKS LIMITED
- now 04160680R KILPATRICK LIMITED
- 2004-10-19
04160680DUAL CORPORATE RISKS LIMITED
- 2004-02-17
04160680ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2003-10-27 ~ 2004-02-09
IIF 3 - Director → ME
2004-02-09 ~ 2007-09-13
IIF 2 - Director → ME
6
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2003-10-30 ~ 2007-09-13
IIF 5 - Director → ME
7
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2006-08-01 ~ 2007-09-13
IIF 4 - Director → ME
8
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED
- 2006-08-09
03983245DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-08-01 ~ 2007-09-13
IIF 7 - Director → ME
9
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-10-03 ~ 2023-03-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6th Floor One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents)
Officer
2011-10-03 ~ 2023-03-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
INGHAM & CO (LIABILITIES) LIMITED
03921079 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-08 ~ 2011-04-30
IIF 14 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-08 ~ 2011-04-30
IIF 13 - Director → ME
13
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
One, Minster Court, London, England
Active Corporate (38 parents)
Officer
2012-02-16 ~ 2016-09-14
IIF 1 - Director → ME
14
72 Venn Street, London, England
Active Corporate (32 parents)
Officer
2008-10-10 ~ 2020-09-30
IIF 16 - Director → ME
15
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2010-04-12 ~ 2011-04-30
IIF 18 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-10-06 ~ 2011-04-30
IIF 17 - Director → ME
17
XL LONDON MARKET GROUP LIMITED - now
XL LONDON MARKET GROUP PLC
- 2006-12-22
01844295XL BROCKBANK GROUP PLC
- 2002-01-02
01844295THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-01-02 ~ 2003-06-02
IIF 19 - Director → ME
18
XL LONDON MARKET LTD - now
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16
01515647ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
1994-05-18 ~ 1999-01-22
IIF 21 - Director → ME
19
XL LONDON MARKET SERVICES LTD
- now 03108265XL BROCKBANK UNDERWRITING LTD
- 2002-01-02
03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1997-02-21 ~ 2003-06-02
IIF 15 - Director → ME
20
Xspl.co.uk Ltd, Nso Ass, 75 Springfield Road, Chelmsford, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 10 - Director → ME