1
ATRIUM UNDERWRITERS LIMITED
- now 01958863ATRIUM COCKELL UNDERWRITING LIMITED - 1999-10-07
ATRIUM UNDERWRITING LIMITED - 1997-01-09
RIGHOLD LIMITED - 1986-03-12
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (51 parents)
Officer
2013-11-25 ~ 2017-02-01
IIF 3 - Director → ME
2
ATRIUM UNDERWRITING GROUP LIMITED
- now 02860390ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
ATRIUM UNDERWRITING PLC - 2008-06-18
LOMOND UNDERWRITING PLC - 1998-12-08
MURRAY UNDERWRITING PLC - 1993-12-10
Level 20 8 Bishopsgate, London, United Kingdom
Active Corporate (58 parents, 6 offsprings)
Officer
2013-11-25 ~ 2017-02-01
IIF 4 - Director → ME
3
BREATHING SPACE FINANCE LIMITED - now
25 Thorpe Close, Bordon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2019-05-28 ~ 2020-02-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 19 - LLP Member → ME
5
CRANMORE (UK) LIMITED - now
CRANMORE ADJUSTERS LIMITED
- 2012-05-22
03558877 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-09-08 ~ 2006-03-21
IIF 11 - Director → ME
6
ENSTAR (EU) HOLDINGS LIMITED - now
CASTLEWOOD (EU) HOLDINGS LIMITED
- 2007-10-31
03167743CASTLEWOOD MANAGEMENT LIMITED
- 1998-05-20
03167743 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
1996-03-05 ~ 2006-03-24
IIF 7 - Director → ME
7
ENSTAR (EU) LIMITED - now
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED
- 1998-10-19
03168082 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-03-05 ~ 2006-03-21
IIF 13 - Director → ME
8
FIELDMILL INSURANCE COMPANY LIMITED
- now 01457354HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED
- 2005-06-10
01457354 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2005-05-10 ~ 2006-03-27
IIF 16 - Director → ME
9
Stampfenbachstrasse 5, Zurich, Ch-8001
Converted / Closed Corporate (25 parents)
Officer
2004-11-15 ~ 2016-12-08
IIF 18 - Director → ME
10
HAY HILL WEALTH MANAGEMENT LIMITED
- now 05416229GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
LUDGATE 356 LIMITED - 2005-07-22
24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2016-07-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 20 - Has significant influence or control → OE
11
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE)
- 2003-04-01
01457317 G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (40 parents)
Officer
2003-03-31 ~ 2006-03-27
IIF 12 - Director → ME
12
HILLCOT UNDERWRITING MANAGEMENT LIMITED
- now 01351135TOA RE UNDERWRITING MANAGEMENT LIMITED
- 2003-04-01
01351135TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (33 parents)
Officer
2003-03-31 ~ 2006-03-27
IIF 14 - Director → ME
13
727-729 High Road, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
7,965,711 GBP2024-12-31
Person with significant control
2022-12-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
LONGMYND INSURANCE COMPANY LIMITED
- now 01454023SECURITY INSURANCE COMPANY (U.K.) LIMITED
- 2005-01-20
01454023 Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (22 parents)
Officer
2004-12-31 ~ 2006-03-27
IIF 15 - Director → ME
15
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-26 ~ 2006-03-31
IIF 10 - Director → ME
16
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2001-02-26 ~ 2006-03-31
IIF 9 - Director → ME
17
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-09-24 ~ 2016-12-20
IIF 1 - Director → ME
2007-12-19 ~ 2009-01-05
IIF 6 - Director → ME
18
SHELBOURNE SYNDICATE SERVICES LIMITED
- now 02960086PRO SYNDICATE MANAGEMENT LIMITED
- 2008-02-19
02960086PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-07-27 ~ 2014-11-13
IIF 5 - Director → ME
2008-02-08 ~ 2009-01-05
IIF 2 - Director → ME
19
Boodabus Camp End Rd, St George's Hill, Weybridge, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2005-11-29 ~ 2006-03-30
IIF 8 - Director → ME
20
19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Registered Corporate (2 parents, 7 offsprings)
Beneficial owner
2021-11-19 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
21
Rue Verdaine 9, 1204, Geneva, Switzerland
Registered Corporate (2 parents)
Beneficial owner
2022-01-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE