1
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2019-12-06 ~ 2022-02-01
IIF 10 - Director → ME
2
AMTRUST EUROPE LEGAL LIMITED
- now 04091368IGI LEGAL ASSIST LIMITED - 2010-07-01
COMPLETE CLAIMS LTD. - 2008-10-10
Market Square House, St. James's Street, Nottingham, England
Dissolved Corporate (21 parents)
Officer
2017-08-14 ~ 2019-10-02
IIF 11 - Director → ME
3
AMTRUST UNDERWRITING LIMITED
- now 03908537SAGICOR UNDERWRITING LIMITED - 2014-01-07
BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (32 parents)
Officer
2019-11-19 ~ 2019-11-19
IIF 23 - Director → ME
2020-07-10 ~ dissolved
IIF 24 - Director → ME
4
Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (18 parents)
Officer
2020-06-18 ~ 2022-02-01
IIF 26 - Director → ME
5
The Gatehouse Lodge Park, Lodge Lane, Colchester, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-14 ~ 2024-02-27
IIF 18 - Director → ME
6
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2001-03-12 ~ 2004-11-22
IIF 3 - Secretary → ME
7
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11
00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2003-11-30
IIF 5 - Secretary → ME
8
CAPITA (3498350) LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
EASTGATE CONNECTIONS LIMITED - 2014-12-10
GATEWELL SOLUTIONS LIMITED
- 1998-03-05
03498350 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-01-23 ~ 1998-01-30
IIF 1 - Director → ME
9
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Equity (Company account)
-202,895 GBP2019-12-31
Officer
2000-09-22 ~ 2000-11-01
IIF 2 - Secretary → ME
10
CARAVAN SECURITY STORAGE LIMITED
03699697 Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (19 parents)
Officer
2020-03-12 ~ 2022-02-01
IIF 27 - Director → ME
11
CLE PROPERTY MANAGEMENT LIMITED - 2003-03-17
REDI-107 LIMITED - 2002-08-01
18 Park Place, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2015-05-26 ~ 2018-08-17
IIF 17 - Director → ME
12
OVAL (1235) LIMITED - 1997-12-08
2nd Floor 18 Mansell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-11-19 ~ dissolved
IIF 20 - Director → ME
13
INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09
TOTALSTATE LIMITED - 1986-12-15
6th Floor, Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2019-11-19 ~ 2019-11-19
IIF 19 - Director → ME
2021-02-08 ~ 2022-02-01
IIF 21 - Director → ME
14
18 Park Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2015-08-10 ~ dissolved
IIF 14 - Director → ME
15
COMPOSITE HOLDINGS LIMITED
- now 04688736REDI-139 LIMITED - 2003-07-02
18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-05-26 ~ dissolved
IIF 16 - Director → ME
16
COMPOSITE LEGAL EXPENSES LIMITED
03248183 18 Park Place, Cardiff, Wales
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 15 - Director → ME
17
COMPOSITE LEGAL SERVICES LTD
- now 05307657COMPOSITE LEGAL INSURANCE SERVICES LIMITED - 2010-01-26
18 Park Place, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2015-05-26 ~ 2018-04-23
IIF 13 - Director → ME
18
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
1997-10-03 ~ 2001-02-28
IIF 8 - Secretary → ME
19
OKG LIMITED - 2010-09-10
1 Hagley Court North, The Waterfront, Brierley Hill, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
2,015,287 GBP2020-12-31
Officer
2020-02-26 ~ dissolved
IIF 12 - Director → ME
20
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2022-02-01
IIF 22 - Director → ME
21
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
2001-08-16 ~ 2002-02-28
IIF 4 - Secretary → ME
2002-02-28 ~ 2003-08-14
IIF 6 - Secretary → ME
22
ELITE LEGAL SERVICES LONDON LIMITED
- 2019-03-28
09248715 Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (12 parents)
Equity (Company account)
1,437,384 GBP2023-12-31
Officer
2019-02-28 ~ 2024-02-27
IIF 25 - Director → ME
23
THE OXFORD SECRETARIAT LIMITED
- now 02703322 Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 423 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1992-04-02 ~ 1994-05-31
IIF 7 - Secretary → ME
24
38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,165 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE