1
BROCKBANK HOLDINGS LIMITED
- now 03108438MINMAR (317) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
2005-10-26 ~ 2009-05-18
IIF 1 - Director → ME
2
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-06-17 ~ 2009-05-18
IIF 6 - Director → ME
3
GRACECHURCH UTG NO. 201 LIMITED - now
COUNTY DOWN LIMITED
- 2013-09-09
03087770TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-06-17 ~ 2009-05-18
IIF 8 - Director → ME
4
GRACECHURCH UTG NO. 202 LIMITED - now
STONEBRIDGE UNDERWRITING LIMITED
- 2013-09-09
03360374 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-06-17 ~ 2009-05-18
IIF 5 - Director → ME
5
GRACECHURCH UTG NO. 382 LIMITED - now
STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-11-30 ~ 2014-05-15
IIF 24 - Director → ME
6
SCI CAPITAL NUMBER 2 LIMITED
- 2015-12-30
05996460 Level 3, 8 Fenchurch Place, London, England
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2019-03-29
IIF 16 - Director → ME
7
Level 3, 8 Fenchurch Place, London, England
Active Corporate (17 parents)
Officer
2018-09-26 ~ 2019-03-29
IIF 14 - Director → ME
8
DON ACQUISITIONCO LIMITED
- 2015-04-13
09241836 Level 3, 8 Fenchurch Place, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2015-04-01 ~ 2019-03-29
IIF 18 - Director → ME
9
Level 3, 8 Fenchurch Place, London, England
Active Corporate (18 parents)
Officer
2018-05-24 ~ 2019-03-29
IIF 17 - Director → ME
10
HAMILTON UNDERWRITING LIMITED
- now 06684157SPORTSCOVER UNDERWRITING LIMITED
- 2015-04-01
06684157 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2015-04-01 ~ 2019-03-29
IIF 15 - Director → ME
11
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-07-11 ~ 2014-05-15
IIF 23 - Director → ME
12
NEXUS EXECUTIVE RISKS LIMITED - now
TORUS EXECUTIVE RISKS LIMITED
- 2013-09-02
07055310GAG306 LIMITED - 2010-01-21
52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2013-08-30
IIF 11 - Director → ME
13
STARSTONE CORPORATE CAPITAL 1 LIMITED - now
TORUS UNDERWRITING LIMITED
- 2015-09-17
03871308HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, England
Active Corporate (34 parents)
Officer
2011-11-30 ~ 2014-05-15
IIF 13 - Director → ME
14
STARSTONE CORPORATE CAPITAL 4 LIMITED - now
5th Floor 88 Leadenhall Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-06 ~ 2014-05-15
IIF 20 - Director → ME
15
STARSTONE CORPORATE CAPITAL 5 LIMITED - now
5th Floor 88 Leadenhall Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-06 ~ 2014-05-15
IIF 21 - Director → ME
16
STARSTONE FINANCE LIMITED - now
TORUS FINANCE LIMITED
- 2015-09-17
06438941 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-20 ~ 2014-05-15
IIF 27 - Director → ME
17
STARSTONE INSURANCE EUROPE AG - now
TORUS INSURANCE (EUROPE) AG
- 2016-04-04
FC028311GLACIER INSURANCE AG / GLACIER INSURANCE LTD
- 2010-07-21
FC028311GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, Liechtenstein
Converted / Closed Corporate (20 parents)
Officer
2010-06-30 ~ 2014-05-15
IIF 25 - Director → ME
18
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2009-09-23 ~ 2014-05-15
IIF 19 - Director → ME
19
STARSTONE INSURANCE SERVICES LIMITED - now
TORUS INSURANCE MARKETING LIMITED
- 2015-11-26
064143280001D&L LIMITED - 2007-11-23
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-03-01 ~ 2014-05-15
IIF 22 - Director → ME
20
5th Floor 88 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 26 - Director → ME
21
La Touche House, I.f.s.c., Dublin 1, Ireland
Converted / Closed Corporate (3 parents)
Officer
2000-02-15 ~ now
IIF 12 - Director → ME
22
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2002-10-28 ~ 2009-05-18
IIF 10 - Director → ME
23
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2003-01-31
01884214WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2002-09-19 ~ 2006-03-09
IIF 2 - Director → ME
24
XL LONDON MARKET GROUP LIMITED
- now 01844295XL LONDON MARKET GROUP PLC
- 2006-12-22
01844295XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER 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
2005-06-16 ~ 2009-05-18
IIF 3 - Director → ME
25
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2004-07-21 ~ 2009-05-18
IIF 4 - Director → ME
26
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED - 2000-10-16
MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2005-10-20 ~ 2009-05-18
IIF 7 - Director → ME
27
XL RE EUROPE PUBLIC LIMITED COMPANY - now
XL RE EUROPE LIMITED
- 2014-09-24
FC027012 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2006-09-13 ~ 2007-02-13
IIF 9 - Director → ME