1
Spaceworks, Benton Park Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2002-07-26 ~ 2003-08-17IIF 39 - Director → ME
2002-07-26 ~ 2003-03-31IIF 40 - Secretary → ME
2
DALITH FLAT MANAGEMENT LIMITED - 1997-05-02
88 Kings Road, Richmond, SurreyActive Corporate (4 parents)
Equity (Company account)
31,570 GBP2024-08-31
Officer
2008-08-01 ~ 2023-09-12IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ 2023-02-03IIF 41 - Has significant influence or control → OE
3
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)
Officer
2019-11-26 ~ 2024-03-29IIF 27 - Director → ME
4
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)
Equity (Company account)
-4,215,750 GBP2018-05-31
Officer
2019-11-21 ~ 2024-03-29IIF 26 - Director → ME
5
FOX JAPAN HOLDINGS LIMITED - 2009-06-26
57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (2 parents)
Officer
2020-07-27 ~ 2024-03-29IIF 37 - Director → ME
6
57-63 Line Wall Road, Gibraltar, Gx11 1aa, GibraltarActive Corporate (3 parents)
Officer
2020-07-27 ~ 2024-03-29IIF 38 - Director → ME
7
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
FRAMEARCH COMPANY LIMITED - 1994-05-31
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)
Officer
2011-11-28 ~ 2016-03-13IIF 1 - Director → ME
8
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (3 parents)
Officer
2019-12-06 ~ 2024-03-29IIF 28 - Director → ME
9
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2022-11-18 ~ 2024-03-29IIF 34 - Director → ME
10
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)
Officer
2019-12-04 ~ 2024-03-29IIF 29 - Director → ME
11
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (5 parents)
Officer
2020-07-20 ~ 2022-11-30IIF 25 - Director → ME
12
Cannon Bridge House, 25 Dowgate Hill, London, EnglandActive Corporate (13 parents)
Officer
2020-04-22 ~ 2020-05-16IIF 30 - Director → ME
13
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (6 parents, 15 offsprings)
Officer
2022-11-18 ~ 2024-03-29IIF 35 - Director → ME
14
Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-25 ~ 2022-03-01IIF 31 - Director → ME
15
FLATPAPER LIMITED - 2005-04-01
51 Lime Street, LondonActive Corporate (4 parents, 76 offsprings)
Officer
2012-01-01 ~ 2018-07-20IIF 2 - Director → ME
16
5 Prof. E.m. Meijerslaan, Amstelveen, 1183 Av, NetherlandsActive Corporate (3 parents)
Officer
2015-11-10 ~ 2018-07-20IIF 4 - Director → ME
17
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
WILLIS CORROON PLC - 1991-10-11
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS FABER P.L.C. - 1990-10-08
51 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)
Officer
2015-02-24 ~ 2018-01-05IIF 9 - Director → ME
18
HAILCOVE LIMITED - 2015-10-14
51 Lime Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-07-20IIF 7 - Director → ME
19
HAILCOURT LIMITED - 2015-10-14
51 Lime Street, LondonActive Corporate (4 parents)
Officer
2015-10-14 ~ 2018-07-20IIF 6 - Director → ME
20
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
51 Lime Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2015-09-01 ~ 2018-07-20IIF 3 - Director → ME