1
2 Minster Court, Mincing Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-04 ~ 2022-11-01
IIF 38 - Director → ME
2
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-29 ~ 2024-09-20
IIF 42 - Director → ME
3
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
04585659COMMERCIAL INSURE LIMITED - 2004-11-03
04585659 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-01 ~ 2024-10-01
IIF 36 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-23 ~ 2002-12-18
IIF 10 - Director → ME
5
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
00973765 1 Churchill Place, London
Active Corporate (6 parents)
Officer
2001-11-07 ~ 2003-07-16
IIF 9 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ 2022-11-01
IIF 39 - Director → ME
7
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ 2024-10-01
IIF 4 - Director → ME
8
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-25 ~ 2018-10-16
IIF 7 - Director → ME
9
DIRECT INSPECTION SOLUTIONS LIMITED
- now 03130008 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-02 ~ 2012-04-24
IIF 46 - Director → ME
2014-04-08 ~ 2018-10-16
IIF 23 - Director → ME
10
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED
- 2010-07-16
03566382REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-25 ~ 2018-10-16
IIF 48 - Director → ME
11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 16 - Director → ME
12
GEO SERVICE SOLUTIONS LIMITED
- now 02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2020-03-04
02190136JUBILEE SERVICE SOLUTIONS LIMITED
- 2015-01-14
02190136CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2024-10-01
IIF 18 - Director → ME
13
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-09-12 ~ 2024-10-01
IIF 34 - Director → ME
14
GEO SPECIALTY LIABILITY LIMITED
- now 10623655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2023-06-08
IIF 6 - Director → ME
15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2023-06-08
IIF 41 - Director → ME
16
17th Floor 505 Weena, Rotterdam, 3013al, Netherlands
Active Corporate
Officer
2021-06-01 ~ 2024-12-02
IIF 5 - Director → ME
17
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-03 ~ 2022-11-01
IIF 40 - Director → ME
18
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents)
Officer
2022-05-11 ~ 2022-11-22
IIF 29 - Director → ME
19
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-03-18 ~ 2024-10-08
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
NF000320 8 Surrey Street, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2002-07-16 ~ 2003-08-13
IIF 50 - Director → ME
21
6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
847,745 GBP2017-04-01 ~ 2017-12-31
Officer
2020-12-31 ~ 2021-05-21
IIF 27 - Director → ME
22
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2013-07-01
IIF 47 - Director → ME
23
BIDCOMP HOLDINGS LIMITED - 2016-07-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-01 ~ 2022-11-01
IIF 14 - Director → ME
24
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-01 ~ 2022-07-01
IIF 13 - Director → ME
25
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 12 - Director → ME
26
2 Minster Court, Mincing Lane, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 15 - Director → ME
27
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-18 ~ 2024-10-01
IIF 17 - Director → ME
28
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ 2025-01-22
IIF 26 - Director → ME
29
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-03 ~ 2024-10-01
IIF 32 - Director → ME
30
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ 2024-10-01
IIF 24 - Director → ME
31
NOTSALLOW 707 LIMITED - 2015-10-26
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04931893, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Sylvan Way, Southfields Business Park, Basildon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ 2024-10-01
IIF 35 - Director → ME
32
RDG MIDAS HOLDINGS (NI) LIMITED
09917435 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2024-10-01
IIF 37 - Director → ME
33
SPECIALTY RISK PARTNERS MANAGING AGENTS LIMITED
- 2014-12-05
06885617 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 21 - Director → ME
34
RYAN SPECIALTY INTERNATIONAL LIMITED - now
RSG UNDERWRITING MANAGERS EUROPE LIMITED - 2022-04-27
START POINT EXECUTIVE RISKS LIMITED
- 2015-01-14
07164987RYAN SPECIALTY (EUROPE) LIMITED
- 2014-12-03
07164987 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-31 ~ 2015-04-21
IIF 19 - Director → ME
35
SPECIALTY RISK PARTNERS HOLDINGS LIMITED
06885405 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 20 - Director → ME
36
SPECIALTY RISK PARTNERS LIMITED
06885991 30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-31 ~ 2017-05-08
IIF 22 - Director → ME
37
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-03 ~ 2022-11-01
IIF 28 - Director → ME
38
DIRECT GROUP TOPCO LIMITED
- 2019-01-24
08183121RYAN DIRECT GROUP LIMITED
- 2017-06-29
08183121RYAN DIRECT NEWCO LIMITED
- 2014-05-15
08183121JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-07 ~ 2024-10-01
IIF 30 - Director → ME
39
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-10-25 ~ 2003-01-31
IIF 11 - Director → ME