1
ACRISURE INTERNATIONAL HOLDINGS LIMITED
- now 12303823ACRISURE EUROPEAN HOLDINGS LIMITED
- 2021-12-01
12303823 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
2
ACRISURE RE CANADA LIMITED - now
BEACH & ASSOCIATES LIMITED
- 2020-12-18
FC024152 95 Wellington Street West, Suite 1120, Po Box 16, Toronto, Ontario M5j 2n7, Canada
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-14 ~ 2018-12-01
IIF 9 - Director → ME
3
ACRISURE RE HOLDINGS LIMITED
- now 09269699BEACH UK HOLDCO LIMITED
- 2020-11-26
09269699 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2014-11-10 ~ 2021-07-20
IIF 6 - Director → ME
4
ACRISURE UK MGA LIMITED - now
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-04-29
IIF 17 - Director → ME
5
79 Wellington Street West, Suite 700 Td Waterhouse Tower, Toronto, Ontario M5k 1e7, Canada
Active Corporate (9 parents)
Officer
2013-05-20 ~ 2018-03-09
IIF 7 - Director → ME
6
CARTER, WILKES & FANE (HOLDING) LIMITED
- now 00848266STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
51 Lime Street, London
Dissolved Corporate (19 parents)
Officer
1998-03-27 ~ 2001-10-19
IIF 11 - Director → ME
7
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-04-06 ~ 2001-10-19
IIF 15 - Director → ME
8
CORINTHIAN SERVICE COMPANY LIMITED
16762225 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
9
GALLAGHER SECURITIES UK LIMITED - now
GALLAGHER SECURITIES LIMITED - 2025-07-17
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS CORROON ASSET MANAGEMENT LIMITED
- 2001-01-10
02908053WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
- 1998-12-29
02908053WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
- 1997-04-24
02908053GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (51 parents)
Officer
2005-10-06 ~ 2007-03-31
IIF 18 - Director → ME
1997-03-17 ~ 2001-07-31
IIF 13 - Director → ME
10
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2014-02-14 ~ 2019-05-21
IIF 22 - Director → ME
11
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-04 ~ 2011-12-31
IIF 23 - Director → ME
12
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ 2006-01-24
IIF 10 - Director → ME
13
Sandilands Cambridge Avenue, Sandwich Bay, Sandwich, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHRISTIAN BROTHERS (THANET) LIMITED
- 2018-10-31
00764562 Sandilands Cambridge Avenue, Sandwich Bay, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 1 - Right to appoint or remove directors → OE
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
15
SANDWICH BAY (RESIDENTS) LIMITED
- now 01444594SANDWICH BAY COMPANY LIMITED - 1979-12-31
C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent
Active Corporate (22 parents)
Officer
2008-12-05 ~ 2016-08-26
IIF 8 - Director → ME
16
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2007-01-01 ~ 2011-12-31
IIF 20 - Director → ME
17
TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11
03588435POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-01 ~ 2011-12-31
IIF 21 - Director → ME
18
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2000-10-26 ~ 2003-11-14
IIF 12 - Director → ME
19
CORDIS CONSULTING LIMITED
- 2001-06-12
03540139MEDIASECTOR LIMITED
- 1998-06-01
03540139 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1998-04-27 ~ 2003-07-10
IIF 14 - Director → ME
20
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
2007-01-01 ~ 2011-12-31
IIF 19 - Director → ME
21
WILLIS INVESTMENT UK HOLDINGS LIMITED
06677275 51 Lime Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2008-09-22 ~ 2011-12-31
IIF 24 - Director → ME
22
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
1996-02-01 ~ 2008-02-22
IIF 25 - Director → ME