1
164 & 166 LANCASTER ROAD MANAGEMENT COMPANY LIMITED
07216500 Urang Property Management Ltd, 196 New Kings Road New Kings Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-04-08 ~ 2012-05-31
IIF 16 - Director → ME
2
BROKERAGE WORLD SOLUTIONS (UK) LIMITED
- now 07231518BROKER WORLD SOLUTIONS (UK) LIMITED
- 2010-05-06
07231518 Ipgl Ltd - Chris Clothier, Park House, 16 Finsbury Circus, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-22 ~ dissolved
IIF 21 - Director → ME
3
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-10-02 ~ 2017-02-06
IIF 14 - Director → ME
4
DP MANN CAPITAL LIMITED
- 2001-05-04
02982540D P MANN CORPORATE NAME LIMITED
- 2000-06-14
02982540DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
1998-01-26 ~ 2002-10-14
IIF 22 - Director → ME
5
D P MANN HOLDINGS LIMITED
- 2001-05-04
02636078D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED
- 1993-01-22
02636078 Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1991-09-02 ~ 2002-10-14
IIF 18 - Director → ME
6
FARADAY REINSURANCE CO. LIMITED
- now 01733074COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, London
Dissolved Corporate (37 parents)
Officer
2002-03-14 ~ 2002-10-14
IIF 17 - Director → ME
7
FARADAY UNDERWRITING LIMITED
- now 01682486D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486 Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
~ 2002-10-14
IIF 23 - Director → ME
8
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2013-02-19 ~ 2017-12-31
IIF 20 - Director → ME
9
Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-176,880 GBP2025-03-31
Person with significant control
2020-03-02 ~ now
IIF 25 - Has significant influence or control → OE
10
NORTHDOOR HOLDINGS LIMITED
- 1993-12-23
02192480 Third Floor, Bentima House, 168-172 Old Street, London
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
3,446,819 GBP2025-06-30
Officer
~ 1995-05-19
IIF 24 - Director → ME
11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2015-07-15
IIF 4 - Director → ME
12
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2004-07-06 ~ 2015-07-15
IIF 6 - Director → ME
13
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07
05172311 The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2004-07-07 ~ 2008-09-15
IIF 5 - Director → ME
14
Boyce's Building 40-42 Regent Street, Clifton, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
177 GBP2019-12-31
Officer
2012-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-08-29 ~ 2011-11-07
IIF 10 - Director → ME
16
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-08-29 ~ 2011-11-07
IIF 9 - Director → ME
17
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-29 ~ 2017-02-06
IIF 13 - Director → ME
18
SANCTUARY INSURANCE BROKERS LIMITED
- now 05050608OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Equity (Company account)
675,691 GBP2024-12-31
Officer
2004-02-20 ~ 2017-02-06
IIF 11 - Director → ME
19
STARSTONE INSURANCE PLC - now
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2014-12-10 ~ 2016-03-23
IIF 19 - Director → ME
20
THE ASSOCIATION OF INSURTECH UK LTD
12040903 34-40 High Street, Wanstead, London, England
Active Corporate (8 parents)
Equity (Company account)
67,547 GBP2024-12-31
Officer
2019-06-10 ~ 2020-11-18
IIF 8 - Director → ME
Person with significant control
2019-06-10 ~ 2020-11-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-21 ~ now
IIF 3 - Director → ME
2015-08-06 ~ 2025-11-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
45 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-32,434 GBP2018-12-31
Officer
2017-03-07 ~ 2022-06-25
IIF 7 - Director → ME
2022-11-01 ~ 2025-11-21
IIF 1 - Director → ME
23
SO WIRED FOR WORK LIMITED
- 2014-06-10
08101242WIRED FOR WORK LIMITED
- 2012-12-21
08101242YOUR SPRINGBOARD LIMITED
- 2012-10-23
08101242 Boyce's Building 40-42 Regent Street, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 12 - Director → ME