1
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749NOVAE SYNDICATES LIMITED - 2006-05-18
52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-11-14 ~ 2018-03-23
IIF 28 - Director → ME
2
AXIS UNDERWRITING LIMITED
- now 03043816NOVAE UNDERWRITING LIMITED
- 2018-03-11
03043816SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2017-02-01 ~ 2018-03-23
IIF 27 - Director → ME
3
One America Square, 17 Crosswall, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ 2024-11-27
IIF 2 - Director → ME
4
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2021-03-18 ~ 2024-11-27
IIF 3 - Director → ME
5
BENFIELD FINANCE - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
BENFIELD FINANCE LIMITED
- 2008-12-01
05114394BENFIELD FOREX CO LIMITED - 2004-06-09
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ 2008-11-28
IIF 54 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-09-09
BENFIELD GREIG LIMITED - 2003-04-04
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (52 parents)
Officer
2006-10-11 ~ 2009-01-30
IIF 55 - Director → ME
7
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2020-12-11 ~ 2024-11-13
IIF 40 - Director → ME
8
One America Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-27 ~ 2024-11-27
IIF 43 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ 2024-11-13
IIF 38 - Director → ME
10
One America Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-19 ~ 2024-11-27
IIF 44 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ 2024-11-13
IIF 37 - Director → ME
12
One America Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-22 ~ 2024-02-16
IIF 45 - Director → ME
13
One America Square, 17 Crosswall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-23 ~ 2024-07-16
IIF 34 - Director → ME
14
One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 33 - Director → ME
15
One America Square, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ 2024-11-27
IIF 41 - Director → ME
16
One America Square, Crosswall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-27 ~ 2024-11-27
IIF 36 - Director → ME
17
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2019-08-21 ~ 2024-11-27
IIF 16 - Director → ME
18
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2019-05-31 ~ 2024-11-27
IIF 17 - Director → ME
19
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED - 2015-10-01
One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2019-10-28 ~ 2024-11-27
IIF 15 - Director → ME
20
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
- now FC035750BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH - 2018-12-17
240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
Active Corporate (12 parents)
Officer
2020-09-22 ~ 2025-07-11
IIF 39 - Director → ME
21
BMS NORTH AMERICAN MARINE LIMITED
13631517 One America Square, Crosswall, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-20 ~ 2024-11-27
IIF 35 - Director → ME
22
One America Square, London, England
Dissolved Corporate (7 parents)
Officer
2020-06-11 ~ 2024-11-27
IIF 42 - Director → ME
23
One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-18 ~ 2024-11-27
IIF 46 - Director → ME
24
CMC GROUP PLC - 2005-09-19
CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
133 Houndsditch, London
Active Corporate (35 parents, 2 offsprings)
Officer
2010-03-01 ~ 2013-01-31
IIF 4 - Director → ME
25
EQUIBET.COM LIMITED - 2001-05-02
CLIENT2CLIENT.COM LIMITED - 2000-12-29
CMC FUTURES LIMITED - 2000-09-18
TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
SPEED 1239 LIMITED - 1991-03-28
133 Houndsditch, London
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2013-01-31
IIF 5 - Director → ME
26
FAIRBAIRN U.K. LIMITED - now
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2002-10-31 ~ 2003-06-12
IIF 57 - Director → ME
27
GEORGE YARD INVESTMENTS LIMITED
- now 04929116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
STAPLE HALL INVESTMENTS LIMITED
- 2016-09-06
04929116 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-10-29 ~ 2016-10-06
IIF 9 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 64 - Secretary → ME
28
GEORGE YARD RUN-OFF LIMITED
- now 05538694STAPLE HALL RUN-OFF LIMITED
- 2016-09-06
05538694BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-28 ~ 2016-10-06
IIF 47 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 74 - Secretary → ME
29
GERRARD (OMH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
OLD MUTUAL HOLDINGS LIMITED
- 2003-12-09
02284499OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
2003-02-21 ~ 2003-06-12
IIF 56 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2023-09-27
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2018-08-13 ~ 2019-04-30
IIF 13 - Director → ME
31
JLT REINSURANCE BROKERS LIMITED
- now 05523613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Declaration of solvency sworn on 2024-04-22
HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (35 parents, 1 offspring)
Officer
2018-08-13 ~ 2019-04-30
IIF 14 - Director → ME
32
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
04066883 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-12-03 ~ 2016-10-06
IIF 7 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 69 - Secretary → ME
33
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED - 2014-06-02
TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2019-11-27 ~ 2024-11-27
IIF 1 - Director → ME
34
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2019-09-19 ~ 2024-11-27
IIF 18 - Director → ME
35
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED - 2015-11-03
One America Square, London
Active Corporate (14 parents)
Officer
2019-09-19 ~ 2024-11-27
IIF 19 - Director → ME
36
SANSHIN TOEI RFIB LIMITED - 2006-10-02
SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
BROOMCO (717) LIMITED - 1994-02-02
20 Gracechurch Street, London
Dissolved Corporate (30 parents)
Officer
2013-04-11 ~ 2014-07-22
IIF 61 - Secretary → ME
37
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2016-11-14 ~ 2018-03-23
IIF 29 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (47 parents, 6 offsprings)
Officer
2016-11-14 ~ 2018-03-23
IIF 25 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (60 parents)
Officer
2016-11-14 ~ 2018-03-23
IIF 26 - Director → ME
40
OMFS (AESH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-06-20
OMFS (AESH) PLC - 2004-11-10
ALBERT E. SHARP HOLDINGS PLC
- 2003-12-01
02285621 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2002-01-01 ~ 2003-06-12
IIF 53 - Director → ME
41
OMFS CENTRAL SERVICES LIMITED
- now 01011754KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2003-06-12
IIF 58 - Director → ME
42
KING & SHAXSON TRUSTEES LIMITED
- 2003-04-29
03211814 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2003-06-12
IIF 52 - Director → ME
43
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2002-10-31 ~ 2003-06-12
IIF 59 - Director → ME
44
ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
COUNTREACH LIMITED - 1987-06-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-06-25 ~ 2016-10-06
IIF 23 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 63 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (63 parents, 5 offsprings)
Officer
2013-02-28 ~ 2016-10-06
IIF 50 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 70 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2013-02-28 ~ 2015-11-11
IIF 49 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 73 - Secretary → ME
47
RFIB LIMITED - 2011-02-10
RFIB GROUP LIMITED - 2004-04-01
RFIB EUROPE LIMITED - 2001-04-23
ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
20 Gracechurch Street, London
Dissolved Corporate (28 parents)
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
2013-04-11 ~ 2014-05-16
IIF 62 - Secretary → ME
48
ROBERT FLEMING MARINE LTD - 2004-04-01
BRACE BROKERS LIMITED - 1982-04-15
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2013-12-03 ~ 2016-10-06
IIF 6 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 65 - Secretary → ME
49
ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
20 Gracechurch Street, London
Dissolved Corporate (31 parents)
Officer
2013-12-02 ~ dissolved
IIF 10 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 68 - Secretary → ME
50
RFIB NORTH AMERICA LIMITED
- now 01893918ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
20 Gracechurch Street, London
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ dissolved
IIF 8 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 71 - Secretary → ME
51
MINMAR (899) LIMITED - 2008-08-07
20 Gracechurch Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ dissolved
IIF 24 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 66 - Secretary → ME
52
20 Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-03 ~ dissolved
IIF 11 - Director → ME
2013-04-11 ~ 2014-08-26
IIF 60 - Secretary → ME
53
ROLLING STONE CONSULTING LIMITED
08273601 Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 20 - Director → ME
54
SMITH ST.AUBYN (HOLDINGS)LIMITED - now
SMITH ST. AUBYN (HOLDINGS) P.L.C.
- 2007-08-31
00263011 5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2003-06-12
IIF 51 - Director → ME
55
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ 2024-11-13
IIF 32 - Director → ME
56
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ 2024-11-13
IIF 31 - Director → ME
57
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ 2024-11-13
IIF 30 - Director → ME
58
22 Grenville Street, St Helier
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-24 ~ 2024-11-13
IIF 21 - Director → ME
59
STEMFOLD LIMITED - 2004-04-29
20 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-25 ~ dissolved
IIF 22 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 72 - Secretary → ME
60
STAPLE HALL SERVICES LIMITED
- now 03952194BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
20 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-25 ~ dissolved
IIF 48 - Director → ME
2013-04-11 ~ 2014-05-01
IIF 67 - Secretary → ME