1
ENIGMA MANAGEMENT SERVICES LIMITED
- now 00671185SENATOR BROKER SERVICES LIMITED - 2018-01-10
SENATOR CONSULTANTS LIMITED - 2004-12-21
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
T F GROUP SERVICES LIMITED - 1987-11-27
ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
MONARCH TRANSPORT LIMITED - 1976-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
2
LIME STREET INVESTMENTS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
2022-03-31 ~ 2022-03-31
IIF 1 - Director → ME
3
PAN MANAGEMENT SERVICES LIMITED
- now 03244792LIME STREET MANAGEMENT SERVICES LIMITED
- 2022-12-20
03244792SENATOR MANAGEMENT SERVICES LIMITED - 2013-12-17
KININMONTH SPECIAL RISKS LIMITED - 2004-12-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 18 - Has significant influence or control → OE
4
PAN TOPCO GROUP HOLDINGS LIMITED
- now 11659209LIME STREET GROUP HOLDINGS LIMITED
- 2022-12-21
11659209 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 20 - Has significant influence or control → OE
5
SENATOR CONSULTANTS LIMITED - 2018-01-10
P.W. KININMONTH LTD. - 2004-12-29
PWK LIMITED - 1997-01-21
ASHMORE HOLDINGS LIMITED - 1996-12-02
PWK LIMITED - 1996-10-22
CORPORATE CAPITAL AT LLOYD'S LIMITED - 1995-07-26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-03-31 ~ 2022-03-31
IIF 3 - Director → ME
2022-03-31 ~ now
IIF 10 - Director → ME
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 17 - Has significant influence or control → OE
7
SANDE PROPERTY HOLDINGS LIMITED
- now 01293969M.U.OXFORD HOLDINGS LIMITED - 2018-01-10
M.U. OXFORD REINSURANCE COMPANY LIMITED - 1980-12-31
1 Vicarage Lane, Stratford, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 16 - Has significant influence or control → OE
8
SEN GROUP HOLDINGS LIMITED
- now 11658751SENATOR GROUP HOLDINGS LIMITED
- 2023-07-05
11658751 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 15 - Has significant influence or control → OE
9
SENATOR INSURANCE SERVICES LIMITED
- 2023-07-05
03244795SANDE MANAGEMENT SERVICES LIMITED - 2009-12-17
KININMONTH SERVICES LIMITED - 2004-12-15
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 19 - Has significant influence or control → OE
10
SENATOR INSURANCE HOLDINGS LIMITED - 2020-11-24
ASHMORE HOLDINGS LIMITED - 2004-12-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
2022-03-31 ~ 2022-03-31
IIF 4 - Director → ME
11
SANDE INVESTMENTS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME