1
BESTPARK INTERNATIONAL LIMITED - now
TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2002-02-26 ~ 2003-09-26
IIF 10 - Director → ME
2
BESTPARK MANAGEMENT SERVICES LIMITED - now
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-02-22 ~ 2003-09-26
IIF 9 - Director → ME
3
23 Willes Road, London
Active Corporate (2 parents)
Officer
2004-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
FOLGATE UNDERWRITING AGENCY LTD - now
80 Leadenhall Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-07 ~ 2024-03-19
IIF 13 - Director → ME
5
HADRON UK INSURANCE COMPANY LIMITED
- now 00011615FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20
00011615 One, Fleet Place, London, England
Active Corporate (45 parents)
Officer
2021-11-24 ~ 2024-09-30
IIF 14 - Director → ME
6
INTERNATIONAL RISK SOLUTIONS INSURANCE BROKER (EUROPE) LTD
FC038232 3 Zenonos Sozou Street, Limassol, 3105, Cyprus
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 12 - Director → ME
2021-04-16 ~ now
IIF 19 - Secretary → ME
7
MINMAR (512) LIMITED - 2000-06-23
33 4th Floor, Creechurch Lane, London
Active Corporate (18 parents, 6 offsprings)
Officer
2018-04-27 ~ 2024-07-01
IIF 7 - Director → ME
2018-04-27 ~ 2024-07-01
IIF 18 - Secretary → ME
8
LEGACY BROADCAST TECHNOLOGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2020-12-23
VISLINK TECHNOLOGY LIMITED - 2017-12-14
SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26
02131610MILTONDENE LIMITED
- 1988-03-14
02131610 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1993-05-31
IIF 15 - Director → ME
(before 1991-12-29) ~ 1993-05-31
IIF 16 - Secretary → ME
9
LIBERTY MUTUAL INSURANCE EUROPE PLC - now
LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
20 Fenchurch Street, London
Converted / Closed Corporate (40 parents)
Officer
2006-03-08 ~ 2014-03-14
IIF 6 - Director → ME
10
LIBERTY UK AND EUROPE HOLDINGS LIMITED
- now 07062171LIBERTY ITB UK AND EUROPE LIMITED
- 2012-09-13
07062171 20 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2011-12-05 ~ 2014-03-10
IIF 5 - Director → ME
11
85 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ dissolved
IIF 17 - Secretary → ME
12
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
2002-02-22 ~ 2003-09-26
IIF 11 - Director → ME
13
ST LUKE'S COURT RTM COMPANY LIMITED
09086642 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-16 ~ now
IIF 2 - Director → ME
14
WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- now 01230968EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2012-06-14 ~ 2014-03-14
IIF 8 - Director → ME
15
33 Creechurch Lane, London
Active Corporate (7 parents)
Officer
2018-04-27 ~ 2024-07-01
IIF 4 - Director → ME