1
ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED
14347961 2 Minster Court, London, England
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ dissolved
IIF 33 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 24 - Director → ME
3
2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2024-03-14 ~ now
IIF 10 - Director → ME
4
2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 14 - Director → ME
5
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2024-03-14 ~ now
IIF 27 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2024-03-14 ~ now
IIF 9 - Director → ME
7
ARDONAGH SPECIALTY OPCO LIMITED
14632689 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ dissolved
IIF 37 - Director → ME
8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2024-03-14 ~ now
IIF 8 - Director → ME
9
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-11
IIF 5 - Director → ME
10
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-11
IIF 4 - Director → ME
11
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2024-03-14 ~ now
IIF 21 - Director → ME
12
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2024-03-14 ~ now
IIF 18 - Director → ME
13
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2024-03-14 ~ now
IIF 12 - Director → ME
14
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2024-03-14 ~ now
IIF 17 - Director → ME
15
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2024-03-14 ~ now
IIF 3 - LLP Member → ME
16
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2024-03-14 ~ dissolved
IIF 38 - Director → ME
17
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2024-03-14 ~ dissolved
IIF 35 - Director → ME
18
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2024-03-14 ~ dissolved
IIF 34 - Director → ME
19
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2024-03-14 ~ now
IIF 28 - Director → ME
20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2024-03-14 ~ dissolved
IIF 36 - Director → ME
21
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2015-01-07 ~ 2015-09-11
IIF 42 - Director → ME
22
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 44 - Director → ME
23
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
14635453 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 25 - Director → ME
24
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2024-03-14 ~ now
IIF 20 - Director → ME
25
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 49 - Director → ME
26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ 2021-10-28
IIF 55 - Director → ME
27
Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
2017-05-03 ~ 2023-03-09
IIF 57 - Director → ME
29
COOPER GAY (UK) LIMITED
- 2016-09-12
00142067JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 13 - Director → ME
2016-05-31 ~ 2023-03-09
IIF 32 - Director → ME
30
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2017-07-27 ~ 2023-03-09
IIF 60 - Director → ME
2024-03-14 ~ now
IIF 11 - Director → ME
31
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-03 ~ 2023-03-09
IIF 50 - Director → ME
2024-03-14 ~ now
IIF 23 - Director → ME
32
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-05-31 ~ 2023-03-09
IIF 31 - Director → ME
2024-03-14 ~ now
IIF 19 - Director → ME
33
CGNMB HOLDINGS LLP - 2016-09-12
NMB HOLDINGS LLP - 2015-02-12
NEWMAN HOLDINGS LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-03-14 ~ 2024-03-14
IIF 1 - LLP Member → ME
34
CGNMB LLP - 2016-09-12
NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
NEWMAN MB LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-14 ~ 2024-03-14
IIF 2 - LLP Member → ME
35
EDGA INTERNATIONAL LIMITED
- now 11154883 Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-02-09 ~ dissolved
IIF 58 - Director → ME
36
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (31 parents)
Officer
2016-12-15 ~ 2022-05-17
IIF 56 - Director → ME
37
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 45 - Director → ME
38
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2024-03-14 ~ now
IIF 22 - Director → ME
39
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 46 - Director → ME
40
INVER REINSURANCE BROKERS LIMITED
- now 11280863PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-10 ~ now
IIF 26 - Director → ME
41
MMT CENTRE INVESTMENT LIMITED
- now 07882791DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 43 - Director → ME
42
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
43
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2011-01-06 ~ 2011-12-14
IIF 41 - Director → ME
45
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 47 - Director → ME
46
Does Farm Epping Road, Toot Hill, Ongar, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
47
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 30 - Director → ME
48
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED
- 2020-01-06
00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
2016-05-27 ~ 2023-03-13
IIF 61 - Director → ME
49
13-15 Rue Taitbout, Paris, Paris 75009, France
Active Corporate (8 parents)
Officer
2021-06-08 ~ 2022-12-01
IIF 59 - Director → ME
50
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2024-03-14 ~ now
IIF 29 - Director → ME
51
Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
52
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-01-01 ~ 2011-11-07
IIF 39 - Director → ME
53
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2011-01-01 ~ 2011-12-14
IIF 40 - Director → ME
54
Does Farm Epping Road, Toot Hill, Ongar, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
55
WARWICKSHIRE HOTEL INVESTMENT LIMITED
15756085 Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE