1
ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ 2006-01-18
IIF 17 - Secretary → ME
2
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2008-10-10 ~ 2011-04-21
IIF 11 - Director → ME
3
44 Botyl Road, Botolph Claydon, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 3 - Director → ME
2024-04-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-04-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED
- 1997-07-03
02824696 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1993-06-07 ~ 1996-05-31
IIF 6 - Director → ME
1993-06-07 ~ 1996-01-01
IIF 25 - Secretary → ME
2007-01-26 ~ 2007-05-31
IIF 24 - Secretary → ME
5
SLIEVEBAWN LIMITED
- 2013-04-26
04231371 3-4 John Princes Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-15 ~ 2018-04-28
IIF 5 - Director → ME
2001-07-06 ~ 2018-04-28
IIF 23 - Secretary → ME
6
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-18 ~ 2024-10-03
IIF 12 - Director → ME
Person with significant control
2016-11-18 ~ 2025-08-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2021-07-08 ~ 2022-05-10
IIF 16 - Director → ME
8
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED - 1999-11-15
26 Parkside, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ dissolved
IIF 10 - Director → ME
2006-01-18 ~ dissolved
IIF 27 - Secretary → ME
9
4 Charterhouse Mews, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-23 ~ now
IIF 15 - Director → ME
10
ST. JOHN OF JERUSALEM EYE HOSPITAL
- now 03867950THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23
4 Charterhouse Mews, London
Active Corporate (59 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 14 - Director → ME
11
ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
- now 07355619THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP - 2014-07-04
4 Charterhouse Mews, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 13 - Director → ME
12
75 High Street, Buntingford, Hertfordshire
Active Corporate (5 parents)
Officer
2006-04-25 ~ now
IIF 4 - Director → ME
13
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
1994-05-17 ~ 1996-05-31
IIF 9 - Director → ME
14
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED
- 2008-01-11
04327891MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2001-12-14 ~ 2002-12-02
IIF 18 - Secretary → ME
15
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED
- 2008-01-11
04430075MINMAR (606) LIMITED
- 2002-07-11
04430075 Floor 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2002-07-11 ~ 2002-12-02
IIF 21 - Secretary → ME
16
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2000-11-30 ~ 2006-01-18
IIF 20 - Secretary → ME
17
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2000-11-21 ~ 2006-01-18
IIF 19 - Secretary → ME
18
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED
- 2006-05-16
03795969 Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2003-05-23 ~ 2006-01-18
IIF 7 - Director → ME
2000-11-21 ~ 2006-01-18
IIF 22 - Secretary → ME
19
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE MANAGING AGENCY LIMITED
- 2009-06-02
03768610HERITAGE SYNDICATE MANAGEMENT LIMITED
- 1999-07-02
03768610 Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-01 ~ 2006-01-18
IIF 8 - Director → ME
1999-07-01 ~ 2006-01-18
IIF 26 - Secretary → ME