1
A.U. GROUP BROKERS LIMITED
- now 09000417AIM INSURANCE BROKERS LIMITED
- 2022-03-08
09000417 150 Minories, London, England
Active Corporate (14 parents)
Equity (Company account)
81,320 GBP2024-12-31
Officer
2014-04-16 ~ now
IIF 3 - Director → ME
2
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.
06985963 8 Northumberland Gardens, Bickley
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 GBP2022-09-30
Officer
2009-10-01 ~ 2013-12-31
IIF 16 - Director → ME
3
ACIS UNDERWRITING AGENCIES LIMITED - now
8 Northumberland Gardens, Bromley, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
679,122 GBP2024-09-30
Officer
2004-05-13 ~ 2013-12-31
IIF 18 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
ASSURANCE UNIVERSELLE COURTIERS LTD
- now 03302636INTERNATIONAL CREDIT INSURANCE COURTIERS LTD
- 2008-10-20
03302636INTERNATIONAL CREDIT INSURANCE CONSULTANTS LIMITED - 2001-07-19
6 Stewart's Grove, London, England
Active Corporate (7 parents)
Officer
2004-08-03 ~ now
IIF 6 - Director → ME
6
Chancery House, 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2003-02-06 ~ 2005-01-20
IIF 25 - Director → ME
7
BAIN HOGG HOLDINGS LIMITED - now
BAIN CLARKSON LIMITED
- 1994-09-05
01034545 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (50 parents)
Officer
~ 1996-07-01
IIF 30 - Director → ME
8
BAIN HOGG INTERNATIONAL HOLDINGS LIMITED
- now 00188847BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
8 Devonshire Square, London
Dissolved Corporate (20 parents)
Officer
1994-10-21 ~ 1997-05-30
IIF 29 - Director → ME
9
BANK OF AFRICA UNITED KINGDOM PLC
- now 05321714BMCE BANK INTERNATIONAL PLC
- 2021-11-01
05321714MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-08-16 ~ 2023-07-24
IIF 27 - Director → ME
10
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2016-08-03 ~ now
IIF 7 - Director → ME
11
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2016-07-20 ~ now
IIF 8 - Director → ME
12
DUAL UNDERWRITING IRELAND DESIGNATED ACTIVITY COMPANY
FC038424 98 St. Stephen's Green, Dublin 2, D02 V324, Ireland
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 9 - Director → ME
13
DUAL UNDERWRITING LIMITED
- now 07189728AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2010-10-18 ~ 2015-04-29
IIF 13 - Director → ME
2016-08-03 ~ 2018-06-12
IIF 17 - Director → ME
14
ED BROKING (2016) LIMITED - now
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
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
2004-10-01 ~ 2009-04-01
IIF 26 - Director → ME
15
Woodbury, Munstead Park, Munstead Heath Rd, Godalming, Surrey
Active Corporate (6 parents)
Officer
2003-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2009-10-01 ~ 2015-04-29
IIF 14 - Director → ME
17
DMWS 657 LIMITED
- 2004-09-09
SC263320 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2004-08-23 ~ 2009-10-01
IIF 19 - Director → ME
18
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2009-10-01
IIF 21 - Director → ME
19
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2013-06-25 ~ 2022-12-31
IIF 11 - Director → ME
20
ALTERRA EUROPE PLC
- 2013-07-23
FC030328 Refer To Parent Registry, Dublin, Ireland
Converted / Closed Corporate (20 parents)
Officer
2013-05-22 ~ 2015-06-30
IIF 23 - Director → ME
21
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2010-02-01 ~ 2020-12-31
IIF 10 - Director → ME
2010-02-01 ~ 2010-02-01
IIF 28 - Director → ME
22
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
2010-02-01 ~ 2020-12-31
IIF 12 - Director → ME
23
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2009-10-01 ~ 2015-04-29
IIF 15 - Director → ME
24
Branch Registration, Refer To Parent Registry, Italy
Active Corporate (6 parents)
Officer
1998-05-07 ~ 1998-05-08
IIF 20 - Director → ME
25
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2005-03-11 ~ 2010-06-25
IIF 22 - Director → ME
26
UCAPITAL GLOBAL PLC - now
ALEPH FINANCE GROUP PLC
- 2023-08-02
06469680ALEPH FINANCE GROUP LTD - 2019-08-08
PAIRSTECH CM LTD - 2018-04-16
PAIRSTECH LIMITED - 2015-06-03
2 Salisbury Road, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-797,272 GBP2019-01-01 ~ 2019-12-31
Officer
2019-10-17 ~ 2022-09-05
IIF 5 - Director → ME