1
AMPHITRITE UNDERWRITING LIMITED
- now 11309258AMPHITRITE UW LIMITED - 2019-07-31
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,463,347 GBP2024-04-30
Officer
2024-01-01 ~ now
IIF 1 - Director → ME
2
AQUILA GROUP INVESTMENTS LIMITED
10091773 70 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-21,395 GBP2017-12-31
Officer
2016-08-04 ~ 2019-01-31
IIF 35 - Director → ME
3
ARGO INTERNATIONAL HOLDINGS LIMITED
- now 06543704ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED - 2009-04-21
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-27 ~ 2017-07-26
IIF 16 - Director → ME
4
ARGO MANAGEMENT HOLDINGS LIMITED
- now 04353804HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02
MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
5
ARIEL RE PROPERTY AND CASUALTY
- now 01575437GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.) - 2008-08-12
J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2017-02-06 ~ 2017-11-06
IIF 25 - Director → ME
6
ARIEL RE UK, LIMITED - 2013-03-19
ARC 2000 LIMITED - 2013-02-08
1 Fen Court, 1 Fen Court, London, England
Dissolved Corporate (15 parents)
Officer
2017-02-06 ~ 2017-11-06
IIF 28 - Director → ME
7
AUA INSOLVENCY RISK SERVICES LIMITED
- now 06273355ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (31 parents)
Officer
2010-09-01 ~ 2012-01-05
IIF 24 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 5 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
3 Warners Mill, Silks Way, Braintree, England
Active Corporate (7 parents)
Equity (Company account)
-420,438 GBP2024-06-30
Officer
2015-12-14 ~ 2020-01-06
IIF 23 - Director → ME
11
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2021-08-16 ~ 2024-10-31
IIF 21 - Director → ME
12
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ 2005-12-16
IIF 36 - Director → ME
13
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2010-05-26 ~ 2012-09-21
IIF 34 - Director → ME
14
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2005-03-14 ~ 2011-12-31
IIF 32 - Director → ME
15
MS AMLIN UNDERWRITING SERVICES LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2004-07-01 ~ 2011-03-08
IIF 30 - Director → ME
16
NCMIC CORPORATE MEMBER NO.4 LIMITED - now
ARGO (BETA) LIMITED
- 2017-11-03
07015697 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 9 - Director → ME
17
OLD COMPANY 2 LIMITED - now
LEAD YACHT UNDERWRITERS LIMITED
- 2017-10-04
03407299 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (24 parents)
Officer
2011-02-19 ~ 2012-02-23
IIF 31 - Director → ME
18
OLD COMPANY 4 LIMITED - now
AMLIN PLUS LIMITED
- 2017-10-04
04729659 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (21 parents)
Officer
2009-08-20 ~ 2012-09-18
IIF 33 - Director → ME
19
OLD COMPANY 6 LIMITED - now
CROWE LIVESTOCK UNDERWRITING LIMITED
- 2017-10-04
02872389 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (18 parents)
Officer
2010-01-08 ~ 2011-12-31
IIF 29 - Director → ME
20
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2001-10-31 ~ 2002-12-10
IIF 37 - Director → ME
21
WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD - now
ARGO (ALPHA) LIMITED
- 2023-02-06
07015363 Floor 36 22 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2013-09-29 ~ 2017-07-26
IIF 7 - Director → ME
22
WESTFIELD SPECIALTY CAPITAL, (CHI) LTD - now
ARGO (CHI) LIMITED
- 2023-02-06
07789964 Floor 36 22 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 15 - Director → ME
23
WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD - now
ARGO (DELTA) LIMITED
- 2023-02-06
08193875 Floor 36 22 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 12 - Director → ME
24
WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD - now
ARGO (EPSILON) LIMITED
- 2023-02-06
08193845 Floor 36 22 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 10 - Director → ME
25
WESTFIELD SPECIALTY CAPITAL, (GAMMA) LTD - now
ARGO (GAMMA) LIMITED
- 2023-02-06
09728309 Floor 36 22 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2015-08-11 ~ 2017-07-26
IIF 22 - Director → ME
26
WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD - now
HERITAGE (NO. 604) LIMITED - 2009-06-02
NAMECO (NO.604) LIMITED - 2008-01-11
Floor 36, 22 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 20 - Director → ME
27
WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD - now
HERITAGE (NO. 607) LIMITED - 2009-06-02
NAMECO (NO. 607) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 18 - Director → ME
28
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED - 2008-01-11
MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 6 - Director → ME
29
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED - 2008-01-11
MINMAR (606) LIMITED - 2002-07-11
Floor 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 2 - Director → ME
30
WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD - now
HERITAGE (NO. 703) LIMITED - 2009-06-02
NAMECO (NO.703) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 8 - Director → ME
31
WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD - now
HERITAGE (NO. 704) LIMITED - 2009-06-02
NAMECO (NO.704) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 3 - Director → ME
32
WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED - now
ARIEL CORPORATE MEMBER LIMITED
- 2023-02-06
06211755ARROW CORPORATE MEMBER LIMITED - 2012-08-20
MINMAR (841) LIMITED - 2007-10-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2017-03-07 ~ 2017-11-06
IIF 27 - Director → ME
33
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED
- 2023-02-06
04019569HERITAGE DIRECT LIMITED - 2009-06-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2013-09-27 ~ 2016-10-07
IIF 13 - Director → ME
34
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED
- 2023-02-06
03741768HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2013-09-27 ~ 2017-07-26
IIF 14 - Director → ME
35
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED
- 2023-02-06
03795969HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED - 2006-05-16
Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2017-07-26
IIF 11 - Director → ME
36
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06
03768610HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2013-08-01 ~ 2013-08-01
IIF 26 - Director → ME
2013-06-13 ~ 2017-07-26
IIF 19 - Director → ME