1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2006-01-06 ~ 2010-04-01
IIF 9 - Director → ME
2
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-02-24 ~ 2014-04-17
IIF 19 - Director → ME
3
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
NORWICH UNION RISK SERVICES LIMITED
- 2009-06-01
02584450SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
2001-08-09 ~ 2002-08-05
IIF 15 - Director → ME
4
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-04-30
IIF 18 - Director → ME
5
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-01 ~ 2018-04-30
IIF 3 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-01 ~ 2018-04-30
IIF 4 - Director → ME
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-29 ~ 2018-04-30
IIF 23 - Director → ME
8
BSPOKE UNDERWRITING LTD - now
UK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED
- 2011-04-11
04506493HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2009-06-01 ~ 2010-04-01
IIF 27 - Director → ME
9
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2014-06-27 ~ 2016-01-27
IIF 6 - Director → ME
10
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-04-05 ~ 2016-01-27
IIF 21 - Director → ME
11
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-04-01
IIF 14 - Director → ME
12
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2016-07-01 ~ 2018-04-30
IIF 17 - Director → ME
13
Skaterham, The Chapel, Guards Avenue, Caterham, Surrey
Active Corporate (6 parents)
Officer
2013-02-08 ~ now
IIF 2 - Director → ME
14
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-04-30
IIF 24 - Director → ME
15
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2006-02-21 ~ 2010-04-01
IIF 12 - Director → ME
16
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-30 ~ 2016-01-27
IIF 22 - Director → ME
17
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 25 - Director → ME
18
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-04-13 ~ 2016-01-27
IIF 20 - Director → ME
19
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 29 - Director → ME
20
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 28 - Director → ME
21
ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED - 2015-06-05
PRIMARY CLAIMS LIMITED
- 2011-03-02
05385792ONLINE UNDERWRITING LIMITED
- 2007-10-09
05385792 Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2005-12-15 ~ 2010-04-01
IIF 10 - Director → ME
22
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2005-07-20 ~ 2010-04-01
IIF 8 - Director → ME
23
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED
- 2006-11-28
04401961 Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2006-03-10 ~ 2010-04-01
IIF 13 - Director → ME
24
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2006-03-14 ~ 2010-04-01
IIF 7 - Director → ME
25
9 Overhill 9 Overhill, Warlingham, England
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Chapel, Guards Avenue, Caterham, Surrey
Active Corporate (5 parents)
Officer
2012-08-20 ~ now
IIF 1 - Director → ME
27
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 26 - Director → ME
28
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-01 ~ 2018-04-30
IIF 16 - Director → ME
29
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 31 - Director → ME
30
UK GENERAL (AIS) LIMITED - now
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2009-06-01 ~ 2010-04-01
IIF 30 - Director → ME
31
UK GENERAL MANAGEMENT SERVICES LTD - now
PBS MANAGEMENT SERVICES LTD
- 2011-02-11
05421321 The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2010-04-01
IIF 11 - Director → ME