1
3rd Floor Monument Place, 24 Monument Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-15 ~ 2018-07-05
IIF 29 - Director → ME
2
FORTIS (UK) LIMITED - 2010-10-01
00179136AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (12 parents, 9 offsprings)
Officer
2016-11-10 ~ 2025-11-07
IIF 5 - Director → ME
3
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2017-10-19 ~ 2025-11-07
IIF 6 - Director → ME
4
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2017-10-19 ~ 2025-11-07
IIF 7 - Director → ME
5
FORTIS SERVICES (UK) LIMITED - 2010-10-01
01093301BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
09650274BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2024-10-31
IIF 11 - Director → ME
6
AMTRUST SYNDICATES LIMITED
- now 03621999ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2013-12-06
IIF 39 - Director → ME
7
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11
07435517 Hestia House, Edgewest Road, Lincoln
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2014-02-01
IIF 48 - Director → ME
8
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
04137714 Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2007-01-24 ~ 2014-02-01
IIF 36 - Director → ME
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2014-02-01
IIF 32 - Director → ME
10
CCBI GLOBAL MARKETS (UK) LIMITED
- now 01459469CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
- 2020-07-29
01459469METDIST TRADING LIMITED - 2016-04-06
BOXNEAR LIMITED - 1981-12-31
111 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2018-11-14 ~ 2023-04-30
IIF 16 - Director → ME
11
CITY OF GLASGOW COLLEGE FOUNDATION
SC466171 180 C/o Turcan Connell, 180 St Vincent Street, Glasgow, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-18 ~ 2018-03-27
IIF 30 - Director → ME
12
CMC MARKETS LIMITED - 2006-03-31
15661636 133 Houndsditch, London
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-09 ~ 2017-07-27
IIF 31 - Director → ME
13
CREST NICHOLSON HOLDINGS PLC
- now 06800600CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-04-06 ~ 2015-03-19
IIF 28 - Director → ME
14
1 New Street Square, London, United Kingdom
Active Corporate (803 parents, 31 offsprings)
Officer
2003-07-31 ~ 2004-12-31
IIF 44 - LLP Member → ME
15
1 More London Place, London
Active Corporate (810 parents, 13 offsprings)
Officer
2005-01-04 ~ 2006-12-31
IIF 45 - LLP Member → ME
16
GENCLOSE LIMITED - now
MASTHAVEN BANK LIMITED
- 2023-09-07
09660012MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (4 parents)
Officer
2020-04-29 ~ 2023-11-29
IIF 17 - Director → ME
17
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-04 ~ 2024-11-28
IIF 42 - Director → ME
18
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2013-10-31
IIF 38 - Director → ME
19
PITCOMP 368 LIMITED - 2005-12-14
02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015464, 03015465, 03015466, 03073386Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-25 ~ 2014-05-20
IIF 40 - Director → ME
20
MERETUNE MANAGEMENT (FALCON) LIMITED
01590424 Reed & Woods, 1 South Parade, 5 Stafford Road, Wallington, England
Active Corporate (4 parents)
Current Assets (Company account)
100 GBP2024-12-31
Officer
2006-11-15 ~ 2017-05-12
IIF 47 - Director → ME
21
ONESAVINGS LIMITED
- 2010-10-08
07312896 Reliance House, Sun Pier, Chatham, Kent
Active Corporate (11 parents, 18 offsprings)
Officer
2010-08-02 ~ 2016-12-31
IIF 37 - Director → ME
22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ 2013-05-01
IIF 33 - Director → ME
23
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
05781326 1 Moorgate, London
Active Corporate (7 parents)
Officer
2013-12-06 ~ 2017-01-31
IIF 34 - Director → ME
24
Place Du Champ De Mars 5, 1050 Brussels, Belgium
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2024-06-30
IIF 41 - Director → ME
25
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
00218497DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-04-04 ~ 2024-06-30
IIF 13 - Director → ME
26
LIMIT UNDERWRITING LIMITED - 2007-12-31
02854076JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-04-04 ~ 2024-06-30
IIF 12 - Director → ME
27
R&Q GAMMA COMPANY LIMITED
- now 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
3 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
2020-02-14 ~ 2025-11-04
IIF 8 - Director → ME
28
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-11-04
IIF 9 - Director → ME
29
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ 2024-10-31
IIF 43 - Director → ME
30
ALNERY NO. 1462 LIMITED - 1995-07-20
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 116 Park Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-20 ~ 2015-04-30
IIF 27 - Director → ME
31
Beaufort House, 15 St. Botolph Street, London
Active Corporate (11 parents)
Officer
2013-12-09 ~ 2020-02-25
IIF 23 - Director → ME
32
GLASGOW ENTERPRISES LIMITED - 1994-08-01
MITRESHELF 39 LIMITED - 1988-02-17
SC105679, SC112895, SC113335, SC113374, SC114467, SC116311, SC119802, SC119987, SC125176, SC128663, SC130115, SC130117, SC130119, SC133122, SC134183, SC134775, SC134776, SC136183, SC136186, SC137874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Principal's Group Glasgow Caledonian University, Cowcaddens Road, Glasgow
Active Corporate (4 parents)
Officer
2009-08-01 ~ 2010-11-04
IIF 46 - Director → ME
33
Beaufort House, 15 St Botolph Street, London
Active Corporate (5 parents)
Officer
2013-12-09 ~ 2020-02-25
IIF 22 - Director → ME
34
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
Beaufort House, 15 St Botolph Street, London
Active Corporate (12 parents)
Officer
2013-12-09 ~ 2020-02-25
IIF 21 - Director → ME
35
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
Beaufort House, 15 St. Botolph Street, London
Active Corporate (11 parents)
Officer
2013-12-09 ~ 2020-02-25
IIF 24 - Director → ME
36
UNITED RESPONSE IN BUSINESS LIMITED
03787676 7th Floor - Knollys House, 17 Addiscombe Road, Croydon, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ 2021-11-05
IIF 15 - Director → ME
37
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (8 parents, 6 offsprings)
Officer
2020-12-01 ~ 2021-05-31
IIF 18 - Director → ME
2015-11-06 ~ 2019-08-07
IIF 19 - Director → ME
38
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-22 ~ 2019-08-07
IIF 26 - Director → ME
2020-12-01 ~ 2021-05-31
IIF 20 - Director → ME