1
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2003-07-01 ~ 2003-07-17
IIF 2 - Director → ME
2
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED
- 1978-12-31
01346606 30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
~ 1992-12-31
IIF 7 - Director → ME
3
CATLIN REINSURANCE LIMITED - now
WELLINGTON REINSURANCE LIMITED - 2007-06-04
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 1983-11-25
01204993 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-31
IIF 6 - Director → ME
4
GRACECHURCH UTG NO. 200 LIMITED - now
GLOBAL CAPITAL UNDERWRITING LIMITED
- 2013-09-09
03228029LINKTEAM UK LIMITED - 1996-08-30
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-10-21 ~ 2008-08-01
IIF 5 - Director → ME
5
GRACECHURCH UTG NO. 202 LIMITED - now
STONEBRIDGE UNDERWRITING LIMITED
- 2013-09-09
03360374 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (24 parents)
Officer
1999-12-02 ~ 2001-01-24
IIF 11 - Director → ME
6
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED - 1998-01-01
BOWRING MARINE & ENERGY LIMITED - 1995-01-01
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
2010-05-24 ~ 2011-06-30
IIF 17 - Director → ME
7
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2012-05-16 ~ 2022-05-17
IIF 3 - Director → ME
8
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2012-05-17 ~ 2022-05-17
IIF 4 - Director → ME
9
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,633,912 GBP2024-04-05
Officer
2014-02-27 ~ 2023-11-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Equity (Company account)
102,981 GBP2019-12-25
Officer
2004-12-10 ~ 2016-11-30
IIF 14 - Director → ME
11
RATTNER MACKENZIE LIMITED
- now 02303498NEVRUS (437) LIMITED - 1988-12-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
2010-03-02 ~ 2011-03-31
IIF 18 - Director → ME
12
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 ~ 2015-10-21
IIF 9 - Director → ME
13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-02-01 ~ 2015-10-21
IIF 10 - Director → ME
14
TAUNTON SCHOOL EDUCATIONAL CHARITY
04005803 Taunton School, Staplegrove Road, Taunton, Somerset
Active Corporate (70 parents, 1 offspring)
Officer
2012-03-09 ~ 2023-11-14
IIF 19 - Director → ME
15
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2002-12-10 ~ 2009-10-05
IIF 13 - Director → ME
16
XL BERMUDA LTD - now
MID OCEAN REINSURANCE CONTACT OFFICE - 1995-09-07
MID OCEAN REINSURANCE COMPANY LTD. - 1993-11-18
O'hara House, One Bermudiana Road, Hamilton, Hm08, Bermuda
Active Corporate (43 parents)
Officer
1997-09-11 ~ 2008-12-08
IIF 15 - Director → ME
17
XL CAPITAL FINANCE (EUROPE) PLC.
- now 04278406XL FINANCE (UK) PLC
- 2001-10-25
04278406 Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (11 parents)
Officer
2001-08-29 ~ 2008-08-01
IIF 16 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-06-05 ~ 2006-11-24
IIF 1 - Director → ME
19
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED
- 2000-11-17
02816304SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
1999-07-20 ~ 2006-09-08
IIF 12 - Director → ME