1
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 22 - director → ME
2
TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 36 - director → ME
3
GROOVEBEACH LIMITED - 2004-10-14
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 23 - director → ME
4
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 40 - director → ME
5
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 21 - director → ME
6
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 42 - director → ME
7
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 32 - director → ME
8
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 38 - director → ME
9
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-06-05 ~ 2018-05-31IIF 43 - director → ME
10
TRENWICK 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 KingdomCorporate (8 parents)
Officer
2017-05-12 ~ 2018-05-31IIF 25 - director → ME
11
TRENWICK 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 KingdomCorporate (5 parents)
Officer
2017-06-05 ~ 2018-05-31IIF 29 - director → ME
12
LOMOND MANAGEMENT LIMITED - 2005-10-06
LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
WHIZWISE LIMITED - 2002-11-14
CLOSE MORTGAGES LIMITED - 2000-02-07
CLEARBROOK TRUST LIMITED - 1997-08-11
CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
2008-12-02 ~ 2009-02-19IIF 30 - director → ME
13
CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2017-01-17 ~ 2018-05-31IIF 24 - director → ME
14
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (3 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 19 - director → ME
15
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2004-11-08 ~ 2005-09-23IIF 1 - director → ME
16
ACORN CORPORATE CAPITAL LIMITED - 2021-05-03
FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 14 - director → ME
17
CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 2 - director → ME
18
CANOPIUS CAPITAL ELEVEN LIMITED - 2021-05-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 9 - director → ME
19
CANOPIUS CAPITAL FIVE LIMITED - 2021-05-04
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 10 - director → ME
20
CANOPIUS CAPITAL FOURTEEN LIMITED - 2021-05-04
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 13 - director → ME
21
CANOPIUS CAPITAL LIMITED - 2021-05-04
RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 8 - director → ME
22
CANOPIUS CAPITAL SIX LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 11 - director → ME
23
CANOPIUS CAPITAL THREE LIMITED - 2021-05-05
FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 5 - director → ME
24
CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 3 - director → ME
25
CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 4 - director → ME
26
CREECHURCH DEDICATED LIMITED - 2021-05-05
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 6 - director → ME
27
OAK DEDICATED FOUR LIMITED - 2021-05-06
ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 26 - director → ME
28
OAK DEDICATED LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 41 - director → ME
29
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 28 - director → ME
30
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 35 - director → ME
31
OMEGA DEDICATED LIMITED - 2021-05-07
OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 44 - director → ME
32
PACKCHANCE LIMITED - 2021-05-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 7 - director → ME
33
CANOPIUS CAPITAL TWO LIMITED - 2022-09-22
ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 12 - director → ME
34
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 27 - director → ME
35
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 34 - director → ME
36
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 31 - director → ME
37
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 17 - director → ME
38
Unit 10n - 10s Harpur Centre, Home Lane, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
-105,252 GBP2023-03-31
Officer
2021-01-12 ~ 2023-05-19IIF 67 - director → ME
Person with significant control
2021-01-12 ~ 2023-05-19IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Sunset View, Bedfield, Woodbridge, United KingdomCorporate (1 parent)
Equity (Company account)
-197,829 GBP2024-03-31
Officer
2021-04-15 ~ 2023-05-19IIF 66 - director → ME
Person with significant control
2021-04-15 ~ 2023-05-19IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 46 - director → ME
41
OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 45 - director → ME
42
SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2018-05-31IIF 15 - director → ME
43
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-12-20 ~ 2018-05-31IIF 16 - director → ME
44
LEO BIDCO LIMITED - 2019-09-18
10th Floor, 1 Minster Court, Mincing Lane, London, EnglandCorporate (8 parents, 7 offsprings)
Officer
2019-09-05 ~ 2020-10-27IIF 52 - director → ME
45
LEO SERVICECO LIMITED - 2019-09-18
10th Floor, 1 Minster Court, Mincing Lane, London, EnglandCorporate (4 parents)
Officer
2019-03-23 ~ 2020-10-15IIF 53 - director → ME
46
BAY RISK SERVICES LTD - 2023-04-06
10th Floor, 1 Minster Court, Mincing Lane, London, EnglandCorporate (7 parents)
Officer
2019-11-04 ~ 2020-11-12IIF 68 - director → ME
47
COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
COVE PROGRAM UW LIMITED - 2015-12-16
10th Floor, 1 Minster Court, Mincing Lane, London, EnglandCorporate (7 parents)
Officer
2019-09-10 ~ 2020-10-19IIF 69 - director → ME
48
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2006-08-23 ~ 2008-07-24IIF 18 - director → ME
49
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ 2018-05-31IIF 20 - director → ME
50
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-01-17 ~ 2018-05-31IIF 33 - director → ME
51
CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 37 - director → ME
52
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2017-01-16 ~ 2018-05-31IIF 39 - director → ME