1
ALTERRA AT LLOYD'S LIMITED - now
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED
- 2000-04-28
03304600BATCH PROPERTIES LIMITED
- 1997-10-15
03304600 20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
1997-08-14 ~ 1999-11-19
IIF 17 - Director → ME
2
ART HOLDINGS (U.K.) LIMITED
- now 04749394AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, London
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2007-05-03
IIF 20 - Director → ME
2004-09-23 ~ 2007-04-01
IIF 24 - Director → ME
3
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, London
Dissolved Corporate (14 parents)
Officer
2004-09-23 ~ 2007-05-03
IIF 14 - Director → ME
4
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-17 ~ 2014-05-21
IIF 10 - Director → ME
5
CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1995-08-09 ~ 1996-12-01
IIF 12 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2005-03-24 ~ 2007-07-13
IIF 26 - Director → ME
7
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15
02646739CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-02-08 ~ 2007-07-13
IIF 19 - Director → ME
8
CAPITA SYNDICATE MANAGEMENT LIMITED
- now 01154315TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
2001-10-23 ~ 2008-08-31
IIF 23 - Director → ME
9
5 Curfew Yard, Thames Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 8 - Director → ME
10
CORPORATE HEALTHCARE PARTNERS LIMITED
06652864 C/o Oconnors Llp The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ dissolved
IIF 5 - Director → ME
11
Unit 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
Active Corporate (2 parents)
Officer
2010-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
CROWN INSURANCE CONSULTANCY LTD
06273334 St Margarets, 3 Manor Road, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2007-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
CROWN REINSURANCE CONSULTANCY LTD
06273361 St Margarets, 3 Manor Road, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
CROWN UNDERWRITING AGENTS LIMITED
03701486 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
1999-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
St Margarets, 3, Manor Road, Colchester, Essex
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
19
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
20
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934 150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1999-11-18 ~ 2003-08-07
IIF 13 - Director → ME
21
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863EASTGATE MANAGEMENT SERVICES LIMITED
- 1996-12-30
00645863TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 27 offsprings)
Officer
1996-12-19 ~ 2002-01-02
IIF 21 - Director → ME
22
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED
- 2012-10-02
03809937HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 22 - Director → ME
23
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED
- 2012-10-02
04361552HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-12-31 ~ 2011-11-22
IIF 25 - Director → ME
24
GEORGE YARD LIMITED - now
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 16 - Director → ME
25
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED
- now 01190948HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (20 parents)
Officer
2000-11-29 ~ 2003-09-17
IIF 15 - Director → ME
26
HISL BROKERS LIMITED - now
HIISL LIMITED - 2019-06-24
HERITAGE INSURANCE SOLUTIONS LIMITED
- 2019-06-18
06937112HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
124 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-10-22 ~ 2016-03-08
IIF 11 - Director → ME
27
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-02-26 ~ 2021-10-27
IIF 6 - Director → ME
28
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2013-12-23 ~ 2021-10-27
IIF 7 - Director → ME
29
LA DI DA PRODUCTIONS LIMITED
- now 03201555CROWN MUSIC LIMITED
- 2003-11-14
03201555 2 Beacon End Courtyard, Colchester, Essex, Essex
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ 2007-10-09
IIF 18 - Director → ME
30
OPUS UNDERWRITING LIMITED
- now 08960444OPUS UNDERWRIITNG LIMITED
- 2014-11-25
08960444NEW WORLD INTERMEDIARY SERVICES LIMITED
- 2014-11-14
08960444 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-18 ~ now
IIF 4 - Director → ME
31
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1994-04-21 ~ 1994-06-24
IIF 9 - Director → ME
32
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-10-18 ~ 2013-01-24
IIF 27 - Director → ME