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.
Mr Hubert Alastair Speare-cole
- British born in September 1959
Mr Hubert Alastair Speare-cole
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon House, 52 Cornmarket Street, Oxford, OX1 3HJ, United Kingdom
IIF 1
- British born in September 1959
Speare-cole, Hubert Alastair
Resident in United Kingdom
Registered addresses and corresponding companies20, St. Dunstan's Hill, London, EC3R 8HL, England
IIF 2 IIF 3 IIF 46, Bevis Marks, London, EC3A 7BA
IIF 5The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
IIF 6The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 7 IIF 8 IIF 972, Bleicherweg, Zurich, Zurich 8802, Switzerland
IIF 10
- British director born in September 1959
Speare-cole, Hubert Alastair
Resident in United Kingdom
Registered addresses and corresponding companies20, St. Dunstan's Hill, London, EC3R 8HL, England
IIF 11
- British born in September 1959
Speare Cole, Hubert Alastair
Resident in England
Registered addresses and corresponding companies6, Bevis Marks, London, EC3A 7BA, England
IIF 12
- British born in September 1959
Speare-cole, Hubert Alastair
Resident in England
Registered addresses and corresponding companies - British director born in September 1959
Speare-cole, Hubert Alastair
Resident in England
Registered addresses and corresponding companies10893355 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British born in September 1959Registered addresses and corresponding companies
Speare Cole, Hubert Alastair
8, Devonshire Square, London, EC2M 4PL
IIF 18
- British born in September 1959Registered addresses and corresponding companies
Speare-cole, Hubert Alastair
- born in September 1959
Speare-cole, Hubert Alastair
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Speare-cole, Hubert Alastair
6, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 23
- 1ANTARES REINSURANCE COMPANY LIMITED - nowANTARES REINSURANCE COMPANY LIMITED REPRESENTATIVE OFFICE - 2023-04-2071 Pitts Bay Road, Pembroke, Hm08, BermudaActive Corporate (23 parents)Officer2016-04-29 ~ 2017-02-06IIF 10 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of controlAON CAPITAL SERVICES LIMITED - 2007-02-02AON CAPITAL MARKETS LIMITED - 2004-06-14INTEGRATED RISK FINANCE LIMITED - 1997-07-24INTEGRATED RISK RESOURCES LIMITED - 1996-11-04SOLAR UNDERWRITING AGENCIES LIMITED - 1996-09-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2008-02-20 ~ dissolvedIIF 18 - Director → ME - 3AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED
- 2015-05-22 03317553BENFIELD ADVISORY LIMITED
- 2009-06-03 03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19M M & S (2363) LIMITED - 1997-06-26The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (43 parents)Officer2009-03-12 ~ 2011-05-31IIF 20 - Director → ME - 4
BRIDGEHAVEN EUROPE HOLDINGS LTD
14655397Suite 326 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-21 ~ nowIIF 16 - Director → ME - 5TRANSVERSE SPECIALTY UK LTD - 2023-02-15Suite 326 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2023-03-22 ~ nowIIF 15 - Director → ME
- 6
EATON GATE (HOLDINGS) LIMITED
0982454820 St. Dunstan's Hill, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2017-09-02 ~ 2018-05-14IIF 3 - Director → ME - 7EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2017-09-02 ~ nowIIF 4 - Director → ME
- 8COLOUR BIDCO LIMITED - 2020-05-0120 St. Dunstan's Hill, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-12-23 ~ nowIIF 2 - Director → ME
- 9
FLOODGATE MANAGEMENT LIMITED
123615146 Roland Gardens, London, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ nowIIF 14 - Director → ME - 10
FUSION SPECIALTY GMBH-UK BRANCH
FC040306110 Kamener Strasse, 1st Floor, Unna, North Rhine-westphalia 59425, GermanyActive Corporate (4 parents, 1 offspring)Officer2023-12-06 ~ nowIIF 5 - Director → ME2024-07-08 ~ nowIIF 23 - Secretary → ME - 11
QOMPLX UNDERWRITING LIMITED
- 2022-05-05 11538456QOMPLX NO2 LIMITED
- 2020-01-07 11538456FRACTAL NO2 LIMITED
- 2019-07-23 115384566 Bevis Marks, London, EnglandActive Corporate (14 parents)Officer2018-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-23 ~ 2019-07-03IIF 1 - Ownership of shares – 75% or more → OE - 12
JLT ADVISORY LIMITED
07082144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Due to be dissolved on 2023-09-276th Floor 9 Appold Street, LondonDissolved Corporate (13 parents)Officer2012-01-16 ~ 2014-11-06IIF 8 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08
Dissolved on 2017-07-11TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2013-12-05 ~ 2014-11-06IIF 6 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-04-02TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-066th Floor 9 Appold Street, LondonDissolved Corporate (37 parents)Officer2013-11-27 ~ 2014-11-06IIF 9 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Declaration of solvency sworn on 2024-04-22HARSTONE LIMITED - 2005-09-28C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (35 parents, 1 offspring)Officer2012-01-16 ~ 2014-11-06IIF 7 - Director → ME - 16MICRO-FUSION 2004-8 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer2005-12-07 ~ nowIIF 21 - LLP Member → ME
- 17MICRO-FUSION 2004-9 LLP - 2005-06-0327/28 Eastcastle Street, London, United KingdomActive Corporate (39 parents)Officer2006-02-03 ~ nowIIF 22 - LLP Member → ME
- 18
- 19
- 20
- 21
VIGILIS (HOLDINGS) LIMITED
0982585120 St. Dunstan's Hill, London, EnglandActive Corporate (17 parents)Officer2017-09-02 ~ 2018-05-14IIF 11 - Director → ME
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