1
6 Lloyds Avenue, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,018,075 GBP2020-12-31
Officer
2017-02-24 ~ 2018-01-15
IIF 19 - Director → ME
2
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2011-09-23 ~ 2013-04-08
IIF 15 - Director → ME
3
Penycastell Farm, Bryn, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,891 GBP2017-03-31
Officer
2015-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-24 ~ now
IIF 5 - Director → ME
5
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-12 ~ now
IIF 6 - Director → ME
6
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-02-20 ~ 2013-04-08
IIF 10 - Director → ME
7
CHRISTOPHER ESTATES TONTEG LIMITED - now
DURBINS ESTATE AGENTS LIMITED
- 2019-06-20
05381701 Menoloewan, River Walk, Cowbridge, Wales
Active Corporate (7 parents)
Equity (Company account)
211,116 GBP2024-04-30
Officer
2006-05-02 ~ 2011-10-13
IIF 24 - Director → ME
8
Menolowan, River Walk, Cowbridge, Wales
Active Corporate (6 parents)
Equity (Company account)
116,699 GBP2024-04-30
Officer
2007-01-15 ~ 2010-09-03
IIF 22 - Director → ME
9
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
10
EATON GATE DIRECT LIMITED
- now 10637136VIGILIS DIRECT LIMITED
- 2019-07-17
10637136 20 St Dunstan's Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-24 ~ now
IIF 8 - Director → ME
11
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2016-09-20 ~ now
IIF 2 - Director → ME
12
OVER THE MOON SERVICES LIMITED
- 2018-04-24
10562242TOGETHERSURE 2017 LIMITED
- 2017-05-10
10562242 20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-13 ~ now
IIF 7 - Director → ME
13
COLOUR BIDCO LIMITED
- 2020-05-01
12242685 20 St. Dunstan's Hill, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
14
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 26 - Director → ME
15
20 St. Dunstan's Hill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-12 ~ now
IIF 25 - Director → ME
16
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
17
GEO SERVICE SOLUTIONS LIMITED - now
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-02-20 ~ 2013-04-08
IIF 16 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
Penycastell Farm, Bryn, Port Talbot, Neath Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
JUBILEE CORPORATE CAPITAL LIMITED
07398504 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-22 ~ 2013-04-08
IIF 9 - Director → ME
22
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-04-08
IIF 13 - Director → ME
23
JUBILEE STAFF CORPORATE MEMBER LIMITED
08226430 Fountain House, 130 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ 2013-04-08
IIF 17 - Director → ME
24
19 York Avenue, Ebbw Vale, Wales
Dissolved Corporate (6 parents)
Officer
2006-10-26 ~ 2008-05-26
IIF 20 - Director → ME
2006-10-26 ~ 2008-05-26
IIF 28 - Secretary → ME
25
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2012-02-06 ~ 2013-04-08
IIF 14 - Director → ME
26
7 The Close, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
34,383 GBP2024-03-31
Officer
2021-01-12 ~ now
IIF 27 - Director → ME
2021-01-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-01-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71-75 Shelton Street 71-75 Shelton Street, Covent Garden, London, London, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2025-08-30
IIF 29 - Director → ME
Person with significant control
2023-09-05 ~ 2024-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED - now
RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
RYAN (JGHL) BID CO LIMITED
- 2014-11-26
07632134 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2011-09-22 ~ 2013-03-13
IIF 11 - Director → ME
29
SOUTH WALES FINANCIAL SERVICES LTD
- now 06421056PERSONAL TOUCH FINANCIAL SERVICES MID WALES LTD - 2008-05-15
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2010-05-05
IIF 23 - Director → ME
30
URIS TOPCO LIMITED - now
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED
- 2012-08-24
08183121 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-08-17 ~ 2013-04-08
IIF 12 - Director → ME
31
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2016-06-01 ~ now
IIF 4 - Director → ME
32
20 St. Dunstan's Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
91,654 GBP2024-12-31
Officer
2024-12-23 ~ now
IIF 1 - Director → ME