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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Nicholas James

    Related profiles found in government register
  • Moss, Nicholas James
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • America Square, London, EC3N 2LS

      IIF 1

    • America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 2

    • America Square, London, EC3N 2LS

      IIF 3
  • Moss, Nicholas James
    British chief financial officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British accountant born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James
    British assistant financial director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Moss, Nicholas James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AXIS UK SERVICES LIMITED - now
    NOVAE MANAGEMENT LIMITED
    - 2018-11-09 05745749
    NOVAE SYNDICATES LIMITED - 2006-05-18
    52 Lime Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 28 - Director → ME
  • 2
    AXIS UNDERWRITING LIMITED
    - now 03043816
    NOVAE UNDERWRITING LIMITED
    - 2018-03-11 03043816
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2017-02-01 ~ 2018-03-23
    IIF 27 - Director → ME
  • 3
    BANKSERVE CREDIT LIMITED
    13845232
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2024-11-27
    IIF 2 - Director → ME
  • 4
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2021-03-18 ~ 2024-11-27
    IIF 3 - Director → ME
  • 5
    BENFIELD FINANCE - now
    BENFIELD FINANCE LIMITED
    - 2008-12-01 05114394
    BENFIELD FOREX CO LIMITED - 2004-06-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-20 ~ 2008-11-28
    IIF 51 - Director → ME
  • 6
    BENFIELD LIMITED
    - now 01170753
    BENFIELD GREIG LIMITED - 2003-04-04
    GREIG FESTER LIMITED - 1997-12-31
    FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (51 parents)
    Officer
    2006-10-11 ~ 2009-01-30
    IIF 52 - Director → ME
  • 7
    BIHC LIMITED
    FC037860
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2020-12-11 ~ 2024-11-13
    IIF 40 - Director → ME
  • 8
    BLACKWOOD BIDCO LIMITED
    12020350
    One America Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    IIF 43 - Director → ME
  • 9
    BLACKWOOD HOLDCO LIMITED
    FC037675
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-11-13
    IIF 38 - Director → ME
  • 10
    BLACKWOOD MIDCO LIMITED
    12023097
    One America Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2024-11-27
    IIF 44 - Director → ME
  • 11
    BLACKWOOD NEWCO LIMITED
    FC037674
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-11-13
    IIF 37 - Director → ME
  • 12
    BMS ASIA HOLDINGS LIMITED
    12690741
    One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-22 ~ 2024-02-16
    IIF 45 - Director → ME
  • 13
    BMS CAPITAL & RISK ADVISORY LIMITED
    13816548
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ 2024-07-16
    IIF 34 - Director → ME
  • 14
    BMS CAPITAL ADVISORY LIMITED
    13799167
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 15
    BMS ENERGY LIMITED
    12531915
    One America Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-24 ~ 2024-11-27
    IIF 41 - Director → ME
  • 16
    BMS FINPRO LIMITED
    13645851
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-27 ~ 2024-11-27
    IIF 36 - Director → ME
  • 17
    BMS GROUP LIMITED
    - now 01479949
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-08-21 ~ 2024-11-27
    IIF 16 - Director → ME
  • 18
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    2019-05-31 ~ 2024-11-27
    IIF 17 - Director → ME
  • 19
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2019-10-28 ~ 2024-11-27
    IIF 15 - Director → ME
  • 20
    BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
    - now FC035750
    BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH - 2018-12-17
    240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
    Active Corporate (12 parents)
    Officer
    2020-09-22 ~ 2025-07-11
    IIF 39 - Director → ME
  • 21
    BMS NORTH AMERICAN MARINE LIMITED
    13631517
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-20 ~ 2024-11-27
    IIF 35 - Director → ME
  • 22
    BMS PEMA LIMITED
    12661470
    One America Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-11 ~ 2024-11-27
    IIF 42 - Director → ME
  • 23
    BMS US HOLDINGS LIMITED
    13142296
    One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2024-11-27
    IIF 46 - Director → ME
  • 24
    CMC MARKETS UK PLC
    - now 02448409
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2013-01-31
    IIF 4 - Director → ME
  • 25
    CMC SPREADBET PLC
    - now 02589529
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Active Corporate (35 parents)
    Officer
    2010-03-01 ~ 2013-01-31
    IIF 5 - Director → ME
  • 26
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 54 - Director → ME
  • 27
    GEORGE YARD INVESTMENTS LIMITED
    - now 04929116
    STAPLE HALL INVESTMENTS LIMITED
    - 2016-09-06 04929116
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-10-29 ~ 2016-10-06
    IIF 9 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 61 - Secretary → ME
  • 28
    GEORGE YARD RUN-OFF LIMITED
    - now 05538694
    STAPLE HALL RUN-OFF LIMITED
    - 2016-09-06 05538694
    BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
    INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-02-28 ~ 2016-10-06
    IIF 47 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 29
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (133 parents)
    Officer
    2003-02-21 ~ 2003-06-12
    IIF 53 - Director → ME
  • 30
    JLT ADVISORY LIMITED
    07082144
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-08-13 ~ 2019-04-30
    IIF 13 - Director → ME
  • 31
    JLT REINSURANCE BROKERS LIMITED
    - now 05523613
    HARSTONE LIMITED - 2005-09-28
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2019-04-30
    IIF 14 - Director → ME
  • 32
    LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    04066883
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-12-03 ~ 2016-10-06
    IIF 7 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 66 - Secretary → ME
  • 33
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2019-11-27 ~ 2024-11-27
    IIF 1 - Director → ME
  • 34
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2019-09-19 ~ 2024-11-27
    IIF 18 - Director → ME
  • 35
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2019-09-19 ~ 2024-11-27
    IIF 19 - Director → ME
  • 36
    MST RFIB LIMITED
    - now 02877107
    SANSHIN TOEI RFIB LIMITED - 2006-10-02
    SANSHIN FLEMING REINSURANCE BROKERS LIMITED - 2004-04-01
    SANSHIN FLEMING REINSURANCE SERVICES LIMITED - 1994-08-15
    BROOMCO (717) LIMITED - 1994-02-02
    20 Gracechurch Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-04-11 ~ 2014-07-22
    IIF 58 - Secretary → ME
  • 37
    N I C L LIMITED
    - now 05673327
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 29 - Director → ME
  • 38
    NOVAE HOLDINGS LIMITED
    - now 02862216
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents, 6 offsprings)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 25 - Director → ME
  • 39
    NOVAE SYNDICATES LIMITED
    - now 02082070
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (59 parents)
    Officer
    2016-11-14 ~ 2018-03-23
    IIF 26 - Director → ME
  • 40
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 55 - Director → ME
  • 41
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    IIF 56 - Director → ME
  • 42
    RFIB (UK) LIMITED
    - now 02113001
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-06-25 ~ 2016-10-06
    IIF 23 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 60 - Secretary → ME
  • 43
    RFIB GROUP LIMITED
    - now 01502259
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2013-02-28 ~ 2016-10-06
    IIF 50 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 67 - Secretary → ME
  • 44
    RFIB HOLDINGS LIMITED
    06116715
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2013-02-28 ~ 2015-11-11
    IIF 49 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 70 - Secretary → ME
  • 45
    RFIB LAUDRUM LIMITED
    - now 01893343
    RFIB LIMITED - 2011-02-10
    RFIB GROUP LIMITED - 2004-04-01
    RFIB EUROPE LIMITED - 2001-04-23
    ROBERT FLEMING NON MARINE MANAGEMENT LIMITED - 1992-07-31
    20 Gracechurch Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 12 - Director → ME
    2013-04-11 ~ 2014-05-16
    IIF 59 - Secretary → ME
  • 46
    RFIB MARINE LIMITED
    - now 01598604
    ROBERT FLEMING MARINE LTD - 2004-04-01
    BRACE BROKERS LIMITED - 1982-04-15
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2013-12-03 ~ 2016-10-06
    IIF 6 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 62 - Secretary → ME
  • 47
    RFIB NON MARINE LIMITED
    - now 01893344
    ROBERT FLEMING NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE TREATY LIMITED - 1989-10-24
    20 Gracechurch Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 10 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 65 - Secretary → ME
  • 48
    RFIB NORTH AMERICA LIMITED
    - now 01893918
    ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED - 2004-03-17
    ROBERT FLEMING NON MARINE LIMITED - 1989-10-24
    20 Gracechurch Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 8 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 68 - Secretary → ME
  • 49
    RFIB NRG LIMITED
    - now 06589628
    MINMAR (899) LIMITED - 2008-08-07
    20 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 24 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 63 - Secretary → ME
  • 50
    RFIB RUSSIA LIMITED
    05562100
    20 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 11 - Director → ME
    2013-04-11 ~ 2014-08-26
    IIF 57 - Secretary → ME
  • 51
    ROLLING STONE CONSULTING LIMITED
    08273601
    Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 52
    SPITFIRE BIDCO LIMITED
    FC041442
    22 Grenville Street, St Helier
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-27 ~ 2024-11-13
    IIF 32 - Director → ME
  • 53
    SPITFIRE MIDCO 1 LIMITED
    FC041439
    22 Grenville Street, St Helier
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-11-13
    IIF 31 - Director → ME
  • 54
    SPITFIRE MIDCO 2 LIMITED
    FC041440
    22 Grenville Street, St Helier
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2024-11-13
    IIF 30 - Director → ME
  • 55
    SPITFIRE TOPCO LIMITED
    FC041690
    22 Grenville Street, St Helier
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2024-11-13
    IIF 21 - Director → ME
  • 56
    STAPLE HALL BC LIMITED
    - now 05104467
    STEMFOLD LIMITED - 2004-04-29
    20 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 22 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 69 - Secretary → ME
  • 57
    STAPLE HALL SERVICES LIMITED
    - now 03952194
    BRIDLE RISK MANAGEMENT SERVICES LIMITED - 2009-06-05
    BRIDLE INSURANCE CONSULTANTS LIMITED - 2003-07-22
    BRIDE INSURANCE CONSULTANTS LIMITED - 2000-03-29
    20 Gracechurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 48 - Director → ME
    2013-04-11 ~ 2014-05-01
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.