1
ANV SYNDICATE MANAGEMENT LIMITED - now
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04
00747594BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2000-08-14 ~ 2000-12-29
IIF 4 - Director → ME
2
ARISTA INSURANCE SERVICES LIMITED
- 2006-11-17
05938669INSYNERGY INSURANCE SERVICES LIMITED
- 2006-10-19
05938669 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-09-18 ~ 2007-06-14
IIF 14 - Director → ME
3
AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276 Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (42 parents)
Officer
2003-03-21 ~ 2003-10-03
IIF 1 - Director → ME
4
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD
- 2007-04-17
04818520MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2004-03-22 ~ 2009-10-01
IIF 10 - Director → ME
5
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2004-05-14 ~ 2009-10-01
IIF 13 - Director → ME
6
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-03-22 ~ 2009-10-01
IIF 12 - Director → ME
7
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-11-30 ~ 2007-05-23
IIF 11 - Director → ME
8
INSTITUTE OF LONDON UNDERWRITERS
00019900 C/o International Underwriting Association, 1 Minster Court, Mincing Lane, London, England
Active Corporate (54 parents)
Officer
1998-04-16 ~ 1998-09-15
IIF 2 - Director → ME
9
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
1998-12-31 ~ 1999-01-26
IIF 3 - Director → ME
10
THIRTEEN GLEDHOW GARDENS LIMITED
04426770 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Officer
2002-05-01 ~ now
IIF 8 - Director → ME
2003-08-26 ~ 2005-12-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED
- 2001-10-01
01206978COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
1998-12-01 ~ 2001-08-31
IIF 6 - Director → ME
12
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (15 parents)
Officer
2000-11-09 ~ 2000-12-29
IIF 5 - Director → ME
13
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2008-12-01 ~ 2009-10-01
IIF 9 - Director → ME