1
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
BENFIELD GROUP LIMITED - 2002-10-23
SAMPLEURGENT LIMITED - 1988-06-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-03-31
IIF 5 - Director → ME
2
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
2002-06-27 ~ 2008-03-26
IIF 14 - Director → ME
3
BENFIELD GREIG HOLDINGS LIMITED
- now 02673231GREIG FESTER HOLDINGS LIMITED
- 1998-04-09
02673231 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (22 parents)
Officer
~ 2000-03-31
IIF 8 - Director → ME
4
BENFIELD LIMITED - now
BENFIELD GREIG LIMITED
- 2003-04-04
01170753GREIG FESTER LIMITED
- 1997-12-31
01170753FESTER, FOTHERGILL & HARTUNG LIMITED
- 1992-03-01
01170753 Devonshire House 60 Goswell Road, London
Dissolved Corporate (51 parents)
Officer
~ 2000-03-31
IIF 7 - Director → ME
5
BRAMPTON INSURANCE COMPANY LIMITED - now
AIOI INSURANCE COMPANY OF EUROPE LIMITED
- 2006-03-29
01272965THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED
- 2001-04-02
01272965CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (54 parents)
Officer
2000-05-04 ~ 2001-08-14
IIF 2 - Director → ME
6
BRITISH INSURANCE BROKERS' ASSOCIATION - now
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02
01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
1995-01-11 ~ 1996-01-11
IIF 3 - Director → ME
7
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2002-06-27 ~ 2008-03-26
IIF 15 - Director → ME
8
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED
- 2003-07-31
00243111PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-26 ~ 2008-03-26
IIF 12 - Director → ME
9
GREIG FESTER (PROPERTIES) LIMITED
- now 00863029W.T. GREIG (EASTERN) LIMITED
- 1991-09-27
00863029 8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-03-31
IIF 6 - Director → ME
10
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2000-03-31
IIF 9 - Director → ME
11
GREIG FESTER INVESTMENT HOLDINGS LIMITED
- now 00485154GREIG FESTER (LONDON) LIMITED
- 1992-04-02
00485154 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
~ 2000-03-31
IIF 10 - Director → ME
12
35 Craven Terrace, Lancaster Gate, London
Active Corporate (10 parents)
Equity (Company account)
795,784 GBP2024-12-31
Officer
2006-09-13 ~ 2025-07-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 17 - Has significant influence or control → OE
13
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
1992-02-06 ~ 1996-01-11
IIF 4 - Director → ME
14
MUNICH RE GENERAL (UK) LIMITED - now
MUNICH RE GENERAL (UK) PLC
- 2012-07-06
05156791 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-17 ~ 2005-01-06
IIF 1 - Director → ME
15
THE FRANCES JOHNSTONE LEGACY LIMITED - now
ETON END SCHOOL TRUST (DATCHET) LIMITED
- 2025-01-17
00623043 162b Chobham Road, Ascot, England
Active Corporate (45 parents)
Officer
~ 2012-07-30
IIF 16 - Director → ME
16
WINDSOR FESTIVAL SOCIETY LIMITED (THE)
00952726 28-30 Beaumont Road, Windsor, Berkshire
Active Corporate (40 parents)
Officer
2004-06-29 ~ 2025-10-09
IIF 13 - Director → ME