1
South House, Lamden Road Pluckley, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2008-10-14
IIF 18 - Secretary → ME
2
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-09-07 ~ now
IIF 12 - LLP Member → ME
3
ARCHIPELAGO RISK SERVICES LIMITED
11346631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-17
Dissolved on 2024-12-19
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2018-05-04 ~ 2020-07-10
IIF 2 - Director → ME
4
2 White Lion Court, Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 16 - Director → ME
5
BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11
OC313371 Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 13 offsprings)
Officer
2008-12-01 ~ 2010-09-30
IIF 9 - LLP Designated Member → ME
6
5th Floor 60 Great Tower Street, London, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2018-05-04 ~ 2020-07-10
IIF 3 - Director → ME
Person with significant control
2018-05-04 ~ 2020-07-10
IIF 1 - Has significant influence or control → OE
7
2 White Lion Court, Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 13 - Director → ME
8
2 White Lion Court, Cornhill, London, England
Active Corporate (6 parents)
Officer
2024-07-26 ~ 2025-12-31
IIF 14 - Director → ME
9
FABER GLOBAL LIMITED - now
GLENRAND MARSH LIMITED
- 2001-02-01
02603956N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
1998-08-25 ~ 2007-12-31
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
UHURU HOLDINGS LIMITED
- 2005-05-11
04610038MINMAR (636) LIMITED - 2002-12-12
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-12-16 ~ 2007-12-31
IIF 4 - Director → ME
11
GLENCAIRN UK HOLDINGS LIMITED
- now 02747909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
GLENCAIRN UHURU LIMITED
- 2005-05-11
02747909GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28
02747909MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-02-26 ~ 2007-12-31
IIF 7 - Director → ME
12
KITE WARREN & WILSON HOLDINGS LIMITED
04270335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-07-05
100 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2010-02-26 ~ 2015-05-08
IIF 8 - Director → ME
13
KITE, WARREN & WILSON LIMITED
- now 03586926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
MAGNES ASSOCIATES LIMITED - 1998-09-25
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-02-26 ~ 2015-05-08
IIF 6 - Director → ME
14
2 White Lion Court, Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-01 ~ now
IIF 15 - Director → ME
15
NEW DAWN RISK GROUP LIMITED
- now 06563514NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
NEW DAWN UNDERWRITING LIMITED - 2008-11-04
2 White Lion Court, Cornhill, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2018-11-20 during the appointment or period of control
PC GENER8 FINANCE LLP
- 2015-06-09
OC337776 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (20 parents)
Officer
2009-01-01 ~ dissolved
IIF 11 - LLP Member → ME
17
PC NAUTILUS LLP - 2008-05-15
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-13 ~ dissolved
IIF 10 - LLP Designated Member → ME