1
DARAG INSURANCE UK LIMITED - now
THE UNDERWRITER INSURANCE COMPANY LIMITED
- 2020-03-03
03654581THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Officer
2002-01-04 ~ 2012-03-28
IIF 6 - Director → ME
2
Flat 33 8 Whistler Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-12-18 ~ 2012-03-28
IIF 3 - Director → ME
2018-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2011-09-30 ~ 2012-03-28
IIF 13 - Director → ME
4
MARKEL (UK) LIMITED - now
MARKEL 702 (UK) LIMITED - 2002-01-02
INTERCEDE GUARANTEE 2 LIMITED
- 1990-07-06
02430992 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
~ 2000-07-27
IIF 9 - Director → ME
5
TERRA NOVA ASSET MANAGEMENT LIMITED
- 2000-04-20
02967793ALNERY NO. 1381 LIMITED - 1994-12-07
The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
1998-02-26 ~ 2000-07-27
IIF 17 - Director → ME
6
TERRA NOVA CAPITAL LIMITED
- 2000-04-20
03114572CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
1996-01-25 ~ 2000-07-27
IIF 11 - Director → ME
7
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED - now
20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
1997-12-18 ~ 2000-07-10
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-17
Dissolved on 2019-09-14
20 Fenchurch Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-01-05 ~ 2000-07-27
IIF 10 - Director → ME
9
MARKEL INTERNATIONAL SERVICES LIMITED - now
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED
- 1998-05-05
00932977MANIF SERVICES LIMITED
- 1991-04-10
00932977 20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
~ 1998-01-22
IIF 8 - Director → ME
10
OCTAVIAN SYNDICATE MANAGEMENT LIMITED
- 2000-04-20
03114590SAFFRONPLACE LIMITED
- 1996-01-09
03114590 20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
1996-01-05 ~ 2000-07-27
IIF 4 - Director → ME
11
OPTIMUM MGA LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2023-02-17
117 FENCHURCH LIMITED
- 2016-11-18
07709722 Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2011-09-30 ~ 2012-08-15
IIF 21 - Director → ME
12
R G KENSINGTON MANAGEMENT COMPANY LIMITED
03232518 Suite 3, Wenzel House, Olds Approach, Watford, England
Active Corporate (20 parents)
Officer
2015-03-24 ~ 2015-06-19
IIF 22 - Director → ME
2001-06-08 ~ 2011-02-15
IIF 5 - Director → ME
13
R&Q CAPITAL NO. 8 LIMITED - now
VIBE CORPORATE MEMBER LIMITED - 2021-05-06
RITC CORPORATE MEMBER LIMITED
- 2014-04-03
05989679 Windover House, St. Ann Street, Salisbury, England
Active Corporate (24 parents)
Officer
2006-11-06 ~ 2012-03-28
IIF 1 - Director → ME
14
R&Q SYNDICATE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED
- 2014-04-03
05957729 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2006-10-25 ~ 2012-03-28
IIF 14 - Director → ME
15
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED - now
JLJ MARINE SERVICES LIMITED
- 2002-03-26
03634525INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ 2000-07-27
IIF 18 - Director → ME
16
THE UNDERWRITER GROUP LIMITED
- now 03654606THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
Flat 33 8 Whistler Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-06-12 ~ 2012-03-28
IIF 7 - Director → ME
2018-11-14 ~ now
IIF 20 - Director → ME
17
THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED
- now 03861461BEALAW (513) LIMITED - 2000-01-07
3rd Floor, 117 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-18 ~ 2012-01-11
IIF 15 - Director → ME
18
VIBE SERVICES MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Due to be dissolved on 2026-05-04
INSURANCE MANAGEMENT SERVICES LIMITED
- 2015-04-01
06895146 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-03-28
IIF 2 - Director → ME
19
VIBE UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-03-05
NIRO UNDERWRITING LIMITED
- 2018-12-07
06318075 Pkf Gm, 3rd Floor One Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-19 ~ 2012-03-28
IIF 12 - Director → ME