1
Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-18 ~ 2022-04-29
IIF 21 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2018-12-04 ~ 2022-02-15
IIF 20 - Director → ME
3
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-05-02 ~ 2014-01-10
IIF 14 - Director → ME
4
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS 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
2012-04-27 ~ 2014-01-10
IIF 9 - Director → ME
5
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK 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
2012-05-11 ~ 2014-01-10
IIF 7 - Director → ME
6
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK 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 (57 parents)
Officer
2013-06-14 ~ 2014-01-10
IIF 12 - Director → ME
7
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-04-27 ~ 2014-01-10
IIF 11 - Director → ME
8
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-06-28 ~ 2014-01-10
IIF 15 - Director → ME
9
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-04-27 ~ 2014-01-10
IIF 10 - Director → ME
10
One Canada Square, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2006-03-06 ~ 2007-08-30
IIF 17 - Director → ME
11
90 Antill Road, London, England
Active Corporate (1 parent)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA 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
2013-04-11 ~ 2014-01-10
IIF 8 - Director → ME
13
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2011-01-24 ~ 2014-06-23
IIF 5 - Director → ME
14
SWISS RE FRANKONA REINSURANCE LIMITED - now
GE FRANKONA REINSURANCE LIMITED
- 2006-09-29
01306295ERC FRANKONA REINSURANCE LIMITED - 2000-09-01
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED - 1997-07-01
CROSSWALL REINSURANCE COMPANY LIMITED - 1984-04-16
C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-05-26 ~ 2005-12-31
IIF 16 - Director → ME
15
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED
- 2006-09-29
00186919THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
2004-05-26 ~ 2005-12-31
IIF 18 - Director → ME
16
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2016-09-14 ~ 2019-06-26
IIF 6 - Director → ME
Person with significant control
2016-09-14 ~ 2018-07-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (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 (54 parents)
Officer
2012-05-24 ~ 2014-01-10
IIF 13 - Director → ME
18
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2009-11-17 ~ 2011-06-23
IIF 2 - Director → ME
19
ZURICH FINANCIAL SERVICES (UKISA) LIMITED
- now 01860680BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
2009-04-03 ~ 2011-07-01
IIF 3 - Director → ME
20
ZURICH INSURANCE EUROPE AG - now
ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
Active Corporate (49 parents, 1 offspring)
Officer
2009-03-13 ~ 2010-09-21
IIF 4 - Director → ME