1
13 Western Road, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 23 - Has significant influence or control → OE
2
13 Western Road, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
ALURA CANDLES LIMITED - now
TRULY SCRUMPTIOUS CANDLES LIMITED
- 2018-06-13
04144675TRULY SCRUMPTIOUS CRAFTS LIMITED
- 2016-08-26
04144675JC & SON SERVICES LIMITED
- 2012-09-05
04144675 The Gables, 13 Western Road, Tring
Active Corporate (6 parents)
Officer
2001-01-19 ~ 2015-12-29
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ 2006-11-09
IIF 19 - Director → ME
5
13 Western Road, Tring, England
Dissolved Corporate (3 parents)
Officer
2020-11-08 ~ dissolved
IIF 12 - Director → ME
2020-07-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DELPHGLADE LIMITED - now
ST. PAUL SYNDICATE SERVICES LIMITED
- 2004-03-03
03618732ST PAUL SYNDICATE SERVICES LIMITED
- 2000-02-02
03618732DELPHGLADE LIMITED - 1998-10-22
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-01-01 ~ 2000-10-20
IIF 16 - Director → ME
7
HAMILTON CORPORATE MEMBER IV LIMITED - now
IRONSHORE CC (THREE) LIMITED
- 2023-03-03
07041930 Level 3 8 Fenchurch Place, London, England
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2017-05-09
IIF 22 - Director → ME
8
HAMILTON MANAGING AGENCY LIMITED - now
PEMBROKE MANAGING AGENCY LIMITED
- 2019-11-22
05832065 Level 3 8 Fenchurch Place, London, England
Active Corporate (57 parents)
Officer
2008-09-09 ~ 2017-05-11
IIF 7 - Director → ME
9
INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED
- 2018-06-14
03626898THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2015-03-04 ~ 2017-06-07
IIF 1 - Director → ME
10
IRONSHORE INSURANCE SERVICES LIMITED
- 2009-11-16
06797814IRONSHORE 4000 LIMITED
- 2009-07-07
06797814IRONSHORE INTERNATIONAL LTD
- 2009-06-03
06797814 20 Fenchurch Street, London, England
Active Corporate (26 parents)
Officer
2009-01-21 ~ 2017-05-11
IIF 9 - Director → ME
11
20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2009-10-14 ~ 2017-05-09
IIF 2 - Director → ME
12
IRONSHORE INTERNATIONAL LIMITED
- now 06528705IRONSHORE (U.K.) LTD.
- 2009-06-03
06528705 20 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-06-30 ~ 2017-05-09
IIF 11 - Director → ME
2008-08-04 ~ 2008-12-02
IIF 25 - Secretary → ME
13
Third Floor, 15-18 Lime Street, London, England
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
14
LIBERTY CORPORATE CAPITAL (TWO) LTD - now
IRONSHORE CORPORATE CAPITAL LTD.
- 2018-12-17
06630334 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2008-06-30 ~ 2017-05-09
IIF 10 - Director → ME
15
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-09-09 ~ 2017-05-09
IIF 8 - Director → ME
16
TRAVELERS SYNDICATE MANAGEMENT LIMITED - now
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED
- 2000-02-02
03207530GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, England
Active Corporate (66 parents)
Officer
1999-01-20 ~ 1999-12-31
IIF 20 - Director → ME
17
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED
- 2008-01-11
04327891MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2001-12-14 ~ 2006-11-16
IIF 13 - Director → ME
18
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED
- 2008-01-11
04430075MINMAR (606) LIMITED
- 2002-07-11
04430075 Floor 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2002-07-11 ~ 2006-11-16
IIF 6 - Director → ME
19
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2001-04-26 ~ 2006-02-21
IIF 17 - Director → ME
20
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2001-04-17 ~ 2004-08-31
IIF 15 - Director → ME
21
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED
- 2009-06-02
03795969HERITAGE TRUSTEES LIMITED
- 2006-05-16
03795969 Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2003-05-23 ~ 2006-11-09
IIF 18 - Director → ME
22
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE MANAGING AGENCY LIMITED
- 2009-06-02
03768610HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2001-04-17 ~ 2006-11-09
IIF 14 - Director → ME