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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stuart Robert

    Related profiles found in government register
  • Davies, Stuart Robert
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15 Eton Avenue, London, NW3 3EL

      IIF 1

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 2

    • 4, Prince's Court, Prince's Road, Ferndown, Dorset, BH22 9JG, United Kingdom

      IIF 3

    • 1 Bishopsgate, London, EC2N 3AQ, United Kingdom

      IIF 4

    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 5

    • Gallery 9, One Lime Street, London, EC3M 7HA

      IIF 6

    • Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

      IIF 7 IIF 8

    • One Bishopsgate, London, EC2N 3AQ

      IIF 9

    • St. Paul's Church, St. Stephen's Road, Bow, London, London, E3 5JL

      IIF 10
  • Davies, Stuart Robert
    British chairman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, England

      IIF 11
  • Davies, Stuart Robert
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • IIF 12

    • 15, Bishopsgate, London, EC2N 3AR, England

      IIF 13

    • Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

      IIF 14
  • Davies, Stuart Robert
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stuart Robert
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Maple Place, London, W1T 4BB, United Kingdom

      IIF 54

    • 186 Regent's Park Road, Primrose Hill, London, NW1 8XP, United Kingdom

      IIF 55

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 56
  • Davies, Stuart Robert
    British executive chairman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom

      IIF 57
  • Davies, Stuart Robert
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maple Place, Fitzrovia, London, W1T 4BB, United Kingdom

      IIF 58
  • Davies, Stuart Robert
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 59

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 60
  • Davies, Stuart Robert
    British born in November 1967

    Registered addresses and corresponding companies
  • Davies, Stuart Robert
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1(at: Keyhaven Capital Partners Limited), Maple Place, London, W1T 4BB, United Kingdom

      IIF 64
  • Davies, Stuart Robert
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 65
  • Mr Stuart Robert Davies
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stuart Robert, Mr.
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT

      IIF 67 IIF 68 IIF 69

    • 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 70

    • 41 Blackheath Park, London, SE3 9RW

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

    • The Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex , HA6 2RN

      IIF 75

    • Otter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England

      IIF 76
  • Davies, Stuart Robert, Mr.
    British lloyds managing agent born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Blackheath Park, London, SE3 9RW

      IIF 77
child relation
Offspring entities and appointments 76
  • 1
    ABILITY BOW
    05800086
    St. Paul's Church St. Stephen's Road, Bow, London, London
    Active Corporate (27 parents)
    Officer
    2023-01-12 ~ now
    IIF 10 - Director → ME
  • 2
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
    - now 03200519 07807985... (more)
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    25 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2010-09-15 ~ 2015-05-22
    IIF 70 - Director → ME
  • 3
    AEGIS LONDON HOLDINGS LIMITED
    07984021
    25 Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2012-03-09 ~ 2015-05-22
    IIF 68 - Director → ME
  • 4
    AEGIS LONDON SERVICES LIMITED
    06872527
    25 Fenchurch Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2009-04-07 ~ 2015-05-22
    IIF 71 - Director → ME
  • 5
    AEGIS MANAGING AGENCY LIMITED
    03413859
    25 Fenchurch Avenue, London, England
    Active Corporate (59 parents)
    Officer
    2004-11-30 ~ 2015-05-22
    IIF 77 - Director → ME
  • 6
    APOLLO GROUP HOLDINGS LIMITED
    12878158
    1 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2022-03-01 ~ 2026-01-01
    IIF 4 - Director → ME
  • 7
    APOLLO SYNDICATE MANAGEMENT LIMITED
    09181578
    One Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2022-08-04 ~ 2026-01-01
    IIF 9 - Director → ME
  • 8
    ARCHER DEDICATED LIMITED
    - now 02981074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-02
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 16 - Director → ME
  • 9
    BOWMAN LOSS ADJUSTERS LIMITED
    - now 02471304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-08-19
    TOWER INSURANCE SERVICES LIMITED - 1993-09-09
    MINMAR (107) LIMITED - 1991-01-30
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 43 - Director → ME
  • 10
    CANOPIUS CAPITAL SEVEN LIMITED
    05959004 07702351... (more)
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 24 - Director → ME
  • 11
    CANOPIUS CAPITAL SIXTEEN LIMITED
    08224647 08224651
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 39 - Director → ME
  • 12
    CANOPIUS CAPITAL TWELVE LIMITED
    07702357
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 47 - Director → ME
  • 13
    CANOPIUS CORPORATE CAPITAL LTD - now
    FLECTAT LIMITED
    - 2021-05-25 03073140 03621278
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 32 - Director → ME
  • 14
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 65 - Director → ME
  • 15
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents)
    Officer
    2015-08-20 ~ 2016-11-22
    IIF 20 - Director → ME
  • 16
    CANOPIUS SERVICES LIMITED
    - now 02733994
    TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
    CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
    ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
    CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
    ESROM 128 LIMITED - 1992-09-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 27 - Director → ME
  • 17
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 18 - Director → ME
  • 18
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-10
    CREECHURCH UNDERWRITING LTD - 2007-04-17
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 25 - Director → ME
  • 19
    CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
    - now 02919599
    HYPER UNDERWRITING LIMITED - 1998-10-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2004-12-21
    IIF 62 - Director → ME
  • 20
    CSS SCOTLAND LIMITED
    - now SC293743
    DSCSS SCOTLAND LIMITED - 2010-09-09
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-04-05 ~ 2018-06-05
    IIF 52 - Director → ME
  • 21
    DARAG EUROPE LIMITED UK BRANCH
    FC038776
    3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ 2023-10-11
    IIF 64 - Director → ME
  • 22
    DARAG INSURANCE UK LIMITED
    - now 03654581
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2020-02-05 ~ 2022-07-15
    IIF 11 - Director → ME
  • 23
    DARAG LEGACY UK LTD
    - now 08179596
    ONE RE LTD
    - 2020-03-05 08179596
    AXIS RE LTD - 2013-05-21
    25 Eastcheap, 4th Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2022-07-15
    IIF 57 - Director → ME
  • 24
    DARAG SERVICES LIMITED
    FC033772
    Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
    Converted / Closed Corporate (7 parents)
    Officer
    2017-06-30 ~ now
    IIF 58 - Director → ME
  • 25
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2018-07-16
    IIF 60 - LLP Member → ME
  • 26
    ELITE UNDERWRITING LIMITED
    - now 04675801
    PEOPLERIVER LIMITED
    - 2003-03-12 04675801
    17-19 Rochester Row, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-07 ~ 2004-10-15
    IIF 74 - Director → ME
  • 27
    ELSE HOLDING LIMITED
    11639172
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-21 ~ 2024-04-19
    IIF 54 - Director → ME
  • 28
    GODSHILL LLP
    OC333210
    45 Whitfield Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2024-03-31
    IIF 59 - LLP Member → ME
  • 29
    GRACECHURCH UTG NO. 414 LIMITED - now
    ACORN CORPORATE CAPITAL LIMITED
    - 2021-05-03 04497560
    FORGEMICRO LIMITED - 2002-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 33 - Director → ME
  • 30
    GRACECHURCH UTG NO. 415 LIMITED - now
    CANOPIUS CAPITAL EIGHT LIMITED
    - 2021-05-03 05959014
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 17 - Director → ME
  • 31
    GRACECHURCH UTG NO. 416 LIMITED - now
    CANOPIUS CAPITAL ELEVEN LIMITED
    - 2021-05-04 07702351 07353698... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 38 - Director → ME
  • 32
    GRACECHURCH UTG NO. 417 LIMITED - now
    CANOPIUS CAPITAL FIVE LIMITED
    - 2021-05-04 07353698 05264527
    CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 37 - Director → ME
  • 33
    GRACECHURCH UTG NO. 418 LIMITED - now
    CANOPIUS CAPITAL FOURTEEN LIMITED
    - 2021-05-04 07702353
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 36 - Director → ME
  • 34
    GRACECHURCH UTG NO. 419 LIMITED - now
    CANOPIUS CAPITAL LIMITED
    - 2021-05-04 04765861
    RAPIDCHERRY LIMITED - 2003-12-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 30 - Director → ME
  • 35
    GRACECHURCH UTG NO. 420 LIMITED - now
    CANOPIUS CAPITAL SIX LIMITED
    - 2021-05-05 05264529
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 44 - Director → ME
  • 36
    GRACECHURCH UTG NO. 421 LIMITED - now
    CANOPIUS CAPITAL THREE LIMITED
    - 2021-05-05 05227756
    FLOWERBRICK LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 28 - Director → ME
  • 37
    GRACECHURCH UTG NO. 422 LIMITED - now
    CREECHURCH DEDICATED (2) LIMITED
    - 2021-05-05 04080380 04562605... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 31 - Director → ME
  • 38
    GRACECHURCH UTG NO. 423 LIMITED - now
    CREECHURCH DEDICATED (3) LIMITED
    - 2021-05-05 04562605 04080380... (more)
    EVER 1928 LIMITED - 2002-10-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 29 - Director → ME
  • 39
    GRACECHURCH UTG NO. 424 LIMITED - now
    CREECHURCH DEDICATED LIMITED
    - 2021-05-05 03617896 04562605... (more)
    HERODALE LIMITED - 1998-09-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 26 - Director → ME
  • 40
    GRACECHURCH UTG NO. 425 LIMITED - now
    OAK DEDICATED FOUR LIMITED
    - 2021-05-06 02979555
    ADIT ONE LIMITED - 1999-04-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (42 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 21 - Director → ME
  • 41
    GRACECHURCH UTG NO. 426 LIMITED - now
    OAK DEDICATED LIMITED
    - 2021-05-06 03263556
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 35 - Director → ME
  • 42
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED
    - 2021-05-07 02982085
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 15 - Director → ME
  • 43
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED
    - 2021-05-07 02852607
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 40 - Director → ME
  • 44
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 50 - Director → ME
  • 45
    GRACECHURCH UTG NO. 430 LIMITED - now
    PACKCHANCE LIMITED
    - 2021-05-07 04765920
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 23 - Director → ME
  • 46
    GRACECHURCH UTG NO. 449 LIMITED - now
    CANOPIUS CAPITAL TWO LIMITED
    - 2022-09-22 05234105
    ORDERFOLDER LIMITED - 2004-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 46 - Director → ME
  • 47
    GRACECHURCH UTG NO. 466 LIMITED - now
    CANOPIUS CAPITAL FOUR LIMITED
    - 2025-05-02 05227757
    GROOVEBEACH LIMITED - 2004-10-14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 19 - Director → ME
  • 48
    GRACECHURCH UTG NO. 467 LIMITED - now
    CANOPIUS CAPITAL NINE LIMITED
    - 2025-05-02 07353767
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 34 - Director → ME
  • 49
    GRACECHURCH UTG NO. 468 LIMITED - now
    CANOPIUS CAPITAL TEN LIMITED
    - 2025-05-02 07353715
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 41 - Director → ME
  • 50
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2016-11-22
    IIF 8 - Director → ME
  • 51
    GRACECHURCH UTG NO. 478 LIMITED - now
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
    - 2026-05-01 07807959 16725086... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-10-12 ~ 2015-05-22
    IIF 67 - Director → ME
  • 52
    GRACECHURCH UTG NO. 479 LIMITED - now
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
    - 2026-05-01 07807985 16725086... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-10-12 ~ 2015-05-22
    IIF 69 - Director → ME
  • 53
    HIGHWAY INSURANCE AGENCY LIMITED
    - now 03072449
    OCKHAM PERSONAL INSURANCE AGENCY LIMITED
    - 2002-09-03 03072449
    OCKHAM MOTOR & PERSONAL RISKS LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (29 parents)
    Officer
    1996-11-27 ~ 2004-10-15
    IIF 72 - Director → ME
  • 54
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED
    - 1999-11-10 03730662
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    1999-10-01 ~ 2004-10-15
    IIF 73 - Director → ME
  • 55
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC
    - 2008-04-30 02998217
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2004-10-15
    IIF 61 - Director → ME
  • 56
    IMPACT UNDERWRITING LIMITED
    03843163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-25
    Dissolved on 2023-08-19
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 22 - Director → ME
  • 57
    K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
    00646769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 42 - Director → ME
  • 58
    K.G.M.MOTOR POLICIES LIMITED(THE)
    00575312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-20
    Dissolved on 2023-12-09
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 45 - Director → ME
  • 59
    KDIB HOLDINGS LIMITED
    06437200
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 53 - Director → ME
  • 60
    LONDON TREASURY LIMITED
    11035820
    First Floor 330 Holborn Gate, 326-332 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2019-05-24
    IIF 55 - Director → ME
  • 61
    MILESTONE RISK SOLUTIONS LIMITED
    - now 08397254
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 62
    MOMENTUM RISK SOLUTIONS UK LIMITED
    15937330
    4 Prince's Court, Prince's Road, Ferndown, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-05 ~ now
    IIF 3 - Director → ME
  • 63
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-02-28
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 51 - Director → ME
  • 64
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 7 - Director → ME
  • 65
    OXBOW PARTNERS LIMITED
    09863607
    68 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-02 ~ 2021-03-31
    IIF 13 - Director → ME
  • 66
    RAFT TRUSTEES LIMITED
    03115825
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (48 parents)
    Officer
    2013-08-19 ~ 2015-07-29
    IIF 75 - Director → ME
  • 67
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    2017-04-26 ~ 2018-12-20
    IIF 14 - Director → ME
  • 68
    SARUM HALL SCHOOL TRUST LIMITED
    00666444
    15 Eton Avenue, London
    Active Corporate (43 parents)
    Officer
    2023-11-14 ~ now
    IIF 1 - Director → ME
  • 69
    TANTALUM CORPORATION LIMITED
    - now 08933906 08556036... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Due to be dissolved on 2026-04-22
    TANTALUM FOUNDERS LIMITED - 2014-03-14
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2017-04-05
    IIF 76 - Director → ME
  • 70
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - now
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED
    - 2017-12-21 10713270
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-04-06 ~ 2017-11-17
    IIF 56 - Director → ME
  • 71
    TRADEWISE MTRR 96 LIMITED
    - now 03120784 02882322
    TRADEWISE UNDERWRITING AGENCIES LIMITED
    - 1996-09-26 03120784 02882322
    TRADEWISE UNINSURED LOSS RECOVERY LTD - 1996-03-25
    TRADEWISE UNISURED LOSS RECOVERY LTD - 1995-11-14
    Turnford Place, Turnford, Broxbourne, England
    Dissolved Corporate (13 parents)
    Officer
    1996-09-26 ~ 2000-11-27
    IIF 63 - Director → ME
  • 72
    TRENWICK UK HOLDINGS LIMITED
    - now 03261531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    CHARTWELL HOLDINGS LIMITED - 2002-07-10
    BEECHWOOD HOLDINGS LIMITED - 1996-10-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 2 - Director → ME
  • 73
    TRENWICK UK LIMITED
    - now 02186145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    TRENWICK UK PLC - 2005-08-10
    CHARTWELL UK PLC - 2002-07-10
    ARCHER GROUP HOLDINGS PLC - 1998-09-03
    A.J. ARCHER HOLDINGS PLC - 1994-02-09
    MINMAR (28) LIMITED - 1987-11-20
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 6 - Director → ME
  • 74
    TRENWICK UNDERWRITING LIMITED
    - now 02549227
    CHARTWELL UNDERWRITING LIMITED - 2002-07-10
    ARCHER UNDERWRITING LIMITED - 1998-09-03
    RESOURCE UNDERWRITING LIMITED - 1995-03-17
    HAZLEFORD LIMITED - 1990-12-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 48 - Director → ME
  • 75
    VAVE DIGITAL SERVICES LIMITED - now
    CANOPIUS UNDERWRITING LIMITED
    - 2021-05-13 02473672
    CHARRINGTON (962) LIMITED - 2008-12-02
    G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
    FACTORSLOT LIMITED - 1991-03-05
    9th Floor, 40 Leadenhall Street, London, England
    Active Corporate (55 parents)
    Officer
    2016-07-28 ~ 2016-11-22
    IIF 49 - Director → ME
  • 76
    WALBROOK CAPITAL FINANCE LIMITED
    10770791
    186 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.