1
CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (4 parents)
Officer
2004-10-20 ~ 2008-04-01IIF 25 - Director → ME
2
PREMIUM MANAGEMENT LIMITED - 2001-09-04
CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED - 2010-01-16
WILDCOM LIMITED - 1983-11-02
77 Coleman Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
1996-01-01 ~ 2000-10-16IIF 70 - Director → ME
3
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2016-07-29IIF 9 - Director → ME
4
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2014-04-17IIF 6 - Director → ME
5
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
TRENWICK INTERNATIONAL LIMITED - 2003-10-13
MINMAR (119) LIMITED - 1990-07-17
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
8 Eagle Court, London, EnglandActive Corporate (5 parents)
Officer
2001-06-07 ~ 2003-09-26IIF 80 - Director → ME
6
TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2003-09-26IIF 81 - Director → ME
7
TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2016-07-29IIF 7 - Director → ME
8
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-06 ~ 2016-06-23IIF 16 - Director → ME
9
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-21 ~ 2016-07-29IIF 45 - Director → ME
10
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2011-07-12 ~ 2016-06-23IIF 42 - Director → ME
11
FLECTAT LIMITED - 2021-05-25
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-30 ~ 2016-06-23IIF 28 - Director → ME
2017-02-03 ~ 2024-01-12IIF 4 - Director → ME
12
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2011-05-13 ~ 2016-07-29IIF 37 - Director → ME
13
CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
2003-08-01 ~ 2024-07-18IIF 26 - Director → ME
14
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
SHIMPORT LIMITED - 1980-12-31
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
TOWER MANAGING AGENTS LIMITED - 1996-03-29
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2001-05-24 ~ 2012-05-11IIF 19 - Director → ME
2014-04-26 ~ 2024-06-30IIF 5 - Director → ME
15
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2001-10-02 ~ 2024-07-18IIF 27 - Director → ME
16
GRINDBRIDGE LIMITED - 1989-02-01
C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2023-12-24
Officer
~ 1996-02-15IIF 68 - Director → ME
17
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2006-11-24 ~ 2016-07-29IIF 22 - Director → ME
2017-12-20 ~ 2024-07-18IIF 59 - Director → ME
18
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2016-07-29IIF 14 - Director → ME
19
MINMAR (466) LIMITED - 1999-10-06
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2001-06-01 ~ 2002-06-17IIF 82 - Director → ME
20
OWL CORPORATE LIMITED - 1999-09-07
SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
PALEGROVE COMPUTERS LIMITED - 1998-10-09
GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-03 ~ 2024-01-12IIF 58 - Director → ME
21
ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-09-13 ~ 2016-06-23IIF 34 - Director → ME
22
CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2016-06-23IIF 12 - Director → ME
23
CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2016-06-23IIF 44 - Director → ME
24
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2010-08-23 ~ 2016-06-23IIF 46 - Director → ME
25
CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2011-07-12 ~ 2016-06-23IIF 48 - Director → ME
26
CANOPIUS CAPITAL LIMITED - 2021-05-04
RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-08-19 ~ 2016-06-23IIF 1 - Director → ME
27
CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-10-20 ~ 2016-06-23IIF 35 - Director → ME
28
FLOWERBRICK LIMITED - 2004-10-14
CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2016-06-23IIF 23 - Director → ME
29
CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2016-06-23IIF 20 - Director → ME
30
EVER 1928 LIMITED - 2002-10-28
CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2016-06-23IIF 17 - Director → ME
31
HERODALE LIMITED - 1998-09-29
CREECHURCH DEDICATED LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2016-06-23IIF 18 - Director → ME
32
ADIT ONE LIMITED - 1999-04-29
OAK DEDICATED FOUR LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2016-06-23IIF 15 - Director → ME
2018-01-10 ~ 2021-04-23IIF 61 - Director → ME
33
OAK DEDICATED LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2016-06-23IIF 36 - Director → ME
2018-01-10 ~ 2021-04-23IIF 63 - Director → ME
34
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-01-10 ~ 2021-04-23IIF 62 - Director → ME
2002-09-03 ~ 2016-06-23IIF 24 - Director → ME
35
LIMIT (NO.8) LIMITED - 1998-10-01
OAK DEDICATED TWO LIMITED - 2021-05-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2016-06-23IIF 29 - Director → ME
2018-01-10 ~ 2021-04-23IIF 60 - Director → ME
36
OMEGA DEDICATED LIMITED - 2021-05-07
OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2016-06-23IIF 54 - Director → ME
37
PACKCHANCE LIMITED - 2021-05-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-08-19 ~ 2016-06-23IIF 2 - Director → ME
38
ORDERFOLDER LIMITED - 2004-10-07
CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-10-04 ~ 2016-06-23IIF 30 - Director → ME
39
CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2004-10-14 ~ 2016-06-23IIF 13 - Director → ME
40
CANOPIUS CAPITAL NINE LIMITED - 2025-05-02
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2010-08-23 ~ 2016-06-23IIF 41 - Director → ME
41
CANOPIUS CAPITAL TEN LIMITED - 2025-05-02
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2010-08-23 ~ 2016-06-23IIF 47 - Director → ME
42
1 Churchill Place, LondonActive Corporate (7 parents)
Officer
1999-09-14 ~ 2000-11-16IIF 77 - Director → ME
43
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2016-07-29IIF 38 - Director → ME
44
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2012-04-12IIF 32 - Director → ME
45
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-13 ~ 2016-07-29IIF 33 - Director → ME
46
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
Suite 426 One Lime Street, LondonActive Corporate (25 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2012-05-30 ~ 2021-09-07IIF 49 - Director → ME
47
OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-20 ~ 2016-07-29IIF 52 - Director → ME
48
MINMAR (532) LIMITED - 2000-09-28
SHELTER DEDICATED LIMITED - 2005-02-22
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2012-08-20 ~ 2016-06-23IIF 51 - Director → ME
49
FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2012-08-23 ~ 2024-07-18IIF 53 - Director → ME
50
EXTONCROWN LIMITED - 1998-01-15
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2012-08-20 ~ 2016-07-29IIF 55 - Director → ME
51
CANOPIUS CAPITAL FIFTEEN LIMITED - 2014-12-04
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
2012-09-21 ~ 2014-11-26IIF 40 - Director → ME
52
MINMAR (430) LIMITED - 1998-11-25
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)
Officer
1998-11-25 ~ 2000-03-31IIF 69 - Director → ME
53
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
1995-05-01 ~ 2000-03-31IIF 73 - Director → ME
54
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (9 parents)
Officer
1998-02-20 ~ 2000-04-14IIF 72 - Director → ME
55
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
WYORDA LIMITED - 1977-12-31
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)
Officer
1995-01-26 ~ 2000-03-31IIF 76 - Director → ME
56
CORNBAY LIMITED - 1996-12-05
KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)
Officer
1999-08-18 ~ 2000-08-17IIF 78 - Director → ME
57
SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
1st Floor 2 Minster Court, Mincing Lane, London, EnglandConverted / Closed Corporate (11 parents)
Officer
2016-10-01 ~ 2017-11-09IIF 50 - Director → ME
58
ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, LondonDissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2003-09-26IIF 79 - Director → ME
59
MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
1995-08-01 ~ 2000-03-13IIF 71 - Director → ME
60
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1995-01-26 ~ 2000-03-31IIF 75 - Director → ME
61
ODYSSEY RE LEASING LIMITED - 2001-07-24
SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)
Officer
1995-09-29 ~ 2000-03-31IIF 74 - Director → ME
62
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2001-10-08 ~ 2016-07-29IIF 21 - Director → ME
63
A.J. ARCHER HOLDINGS PLC - 1994-02-09
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
MINMAR (28) LIMITED - 1987-11-20
TRENWICK UK PLC - 2005-08-10
Floor 29 22 Bishopsgate, London, United KingdomLiquidation Corporate (3 parents)
Officer
2001-10-08 ~ 2016-07-29IIF 31 - Director → ME
64
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 KingdomActive Corporate (3 parents)
Officer
2014-09-08 ~ 2016-07-29IIF 10 - Director → ME
65
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
CHARRINGTON (962) LIMITED - 2008-12-02
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2008-12-01 ~ 2012-04-12IIF 39 - Director → ME
2014-09-08 ~ 2016-07-29IIF 8 - Director → ME
2022-01-25 ~ 2024-09-22IIF 56 - Director → ME