1
BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-08-12 ~ 2016-03-08
IIF 17 - Director → ME
2
BROWN & BROWN (EUROPE) LIMITED
- now 08613882GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882 7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-07-17 ~ 2025-01-14
IIF 20 - Director → ME
3
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
GRP BROKING HOLDCO LIMITED
- 2023-09-11
09325602PIMCO 2941 LIMITED
- 2016-01-22
09325602 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2014-11-24 ~ 2016-02-15
IIF 19 - Director → ME
4
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED - now
GRP RETAIL LIMITED
- 2023-09-14
09850559 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-10-17
IIF 14 - Director → ME
5
BROWN & BROWN MGA HOLDCO (UK) LIMITED - now
GRP MGA HOLDCO LIMITED
- 2023-09-11
08708482PIMCO 2939 LIMITED
- 2016-01-22
08708482 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2013-09-27 ~ 2018-05-01
IIF 16 - Director → ME
6
BROWN & BROWN MINORITIES (UK) LIMITED
- now 13600931 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 30 - Director → ME
7
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED - now
GRP RETAIL HOLDCO LIMITED
- 2023-09-11
09452808PIMCO 2943 LIMITED
- 2016-01-22
09452808 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 108 offsprings)
Officer
2015-02-23 ~ 2016-02-15
IIF 18 - Director → ME
8
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
- now 03054049GRP WHOLESALE HOLDCO LTD
- 2023-09-11
03054049ROPNER INSURANCE HOLDINGS LIMITED
- 2016-01-22
03054049REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
HEATHER INVESTMENTS LIMITED - 1995-06-12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-02-03 ~ now
IIF 5 - Director → ME
9
CAMBERFORD HOLDCO LIMITED - now
PIMCO 2952 LIMITED
- 2019-01-30
09775141 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-09-14 ~ 2018-07-17
IIF 15 - Director → ME
10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-07-17
IIF 9 - Director → ME
11
CAMBERFORD LAW LIMITED - now
CAMBERFORD LAW PLC
- 2018-11-01
00608819CAMBERFORD LAW PLC - 2009-01-30
CAMBERFORD LAW & CO. LIMITED - 1993-02-08
CAMBERFORD INSURANCE AGENCY LIMITED - 1976-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2018-07-17
IIF 8 - Director → ME
12
CITY OF LONDON UNDERWRITING AGENCIES LIMITED
03471330 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2014-05-19 ~ 2019-05-15
IIF 2 - Director → ME
13
MANIC DIGITAL LTD - 2017-04-07
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2018-07-17
IIF 10 - Director → ME
14
C/o Harris & Co, Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2007-06-19 ~ 2013-02-28
IIF 26 - LLP Member → ME
17
EUROPEAN PROPERTY UNDERWRITING LIMITED
- now 06686913INFINITY SPORTS AND LEISURE LIMITED
- 2013-11-12
06686913CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents)
Officer
2013-10-31 ~ 2018-07-17
IIF 13 - Director → ME
18
GLOBAL RISK PARTNERS INTERMEDIARY LIMITED
FC037682 5th Floor, 40 Mespil Road, Dublin, D04 C2n4
Active Corporate (9 parents)
Officer
2020-10-30 ~ 2021-05-17
IIF 11 - Director → ME
19
GREEN INSURANCE BROKERS LIMITED
- 2019-06-13
04386466 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 7 - Director → ME
20
MINORITY VENTURE PARTNERS LIMITED
- 2019-01-24
08568295 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-06-13 ~ now
IIF 31 - Director → ME
21
PIMCO 2937 LIMITED
- 2016-01-22
08707767 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-09-26 ~ now
IIF 3 - Director → ME
22
PIMCO 2938 LIMITED
- 2016-01-22
08708194 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-26 ~ dissolved
IIF 23 - Director → ME
23
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 21 - Director → ME
24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-13 ~ 2016-04-22
IIF 1 - Director → ME
25
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
26
COL RETAIL LIMITED
- 2017-02-16
09728114 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-11 ~ dissolved
IIF 22 - Director → ME
27
PLUM UNDERWRITING LIMITED
- now 04509589PLUM (HOME) LIMITED - 2009-11-11
PLUM HOME LIMITED - 2002-11-14
LONG COMPANIES 207 LIMITED - 2002-08-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (22 parents)
Officer
2014-12-30 ~ 2018-07-17
IIF 12 - Director → ME
28
ROPNER INSURANCE SERVICES LIMITED
00128838 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (42 parents)
Officer
2015-02-25 ~ 2016-07-08
IIF 6 - Director → ME
29
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE