1
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2010-03-22 ~ 2012-05-30IIF 1 - Director → ME
2
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)
Officer
2025-01-02 ~ 2025-09-05IIF 27 - Director → ME
3
APSLEY SPECIALTY LIMITED - 2019-12-23
KENTRO CAPITAL LIMITED - 2022-02-22
RISKPRO LIMITED - 2013-07-19
RKP HOLDINGS LIMITED - 2002-02-13
ASL1 LIMITED - 2022-01-28
AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
15,392 GBP2017-12-31
Officer
2018-02-02 ~ 2025-09-05IIF 26 - Director → ME
4
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (9 parents)
Officer
2009-10-30 ~ 2012-05-30IIF 6 - Director → ME
5
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-06-14 ~ 2012-05-30IIF 5 - Director → ME
6
APJ SERVICES LIMITED - 2011-03-31
30 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
2010-03-22 ~ 2012-05-30IIF 2 - Director → ME
7
WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-11-19 ~ 2012-05-30IIF 19 - Director → ME
8
S V B LLOYD'S LIMITED - 1995-12-28
SVB UNDERWRITING LIMITED - 2006-05-18
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2002-04-09 ~ 2003-12-01IIF 45 - Director → ME
9
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM GROUP HOLDINGS LIMITED - 1999-02-24
CLM UNDERWRITING LIMITED - 2000-03-23
NOVAE UNDERWRITING LIMITED - 2018-03-11
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-01-29 ~ 2003-12-01IIF 44 - Director → ME
10
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
174,941 GBP2018-12-31
Officer
2019-03-29 ~ 2025-09-05IIF 20 - Director → ME
11
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Officer
2015-08-10 ~ 2025-09-05IIF 8 - Director → ME
12
The Hallmark Building, 52 Leadenhall Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-08-01 ~ 2025-09-05IIF 28 - Director → ME
13
FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2005-11-04 ~ 2008-08-15IIF 18 - Director → ME
14
FASTMAX LIMITED - 2000-10-06
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2003-12-01 ~ 2008-08-15IIF 17 - Director → ME
15
BEARCHOICE LIMITED - 1981-12-31
1 Lloyd's Avenue, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
16,222 GBP2019-01-01 ~ 2019-12-31
Officer
2013-01-07 ~ 2014-04-22IIF 21 - Director → ME
16
GAG307 LIMITED - 2010-01-29
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)
Officer
2015-04-20 ~ 2025-09-05IIF 13 - Director → ME
17
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-05 ~ 2009-07-02IIF 34 - Director → ME
18
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Officer
2015-12-16 ~ 2025-09-05IIF 14 - Director → ME
19
52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-16 ~ 2025-09-05IIF 3 - Director → ME
20
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2015-04-20 ~ 2025-09-05IIF 11 - Director → ME
21
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Officer
2016-10-26 ~ 2025-09-05IIF 9 - Director → ME
22
52-56 Leadenhall Street, London, EnglandActive Corporate (3 parents)
Officer
2019-04-03 ~ 2025-09-05IIF 7 - Director → ME
23
EQUINOX GLOBAL INFORMATION SERVICES LIMITED - 2019-05-22
The Hallmark Building, 52-56 Leadenhall Street, London, EnglandActive Corporate (2 parents)
Officer
2017-08-01 ~ 2025-09-05IIF 16 - Director → ME
24
52-56 Leadenhall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-08 ~ 2025-09-05IIF 15 - Director → ME
25
ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-04-20 ~ 2025-09-05IIF 10 - Director → ME
26
OPTIMUM PLUS RISK LTD - 2019-02-05
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-500,936 GBP2018-12-31
Officer
2019-08-05 ~ 2025-09-05IIF 23 - Director → ME
27
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-04-25 ~ 2009-07-02IIF 35 - Director → ME
28
M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-08-05 ~ 2009-07-02IIF 38 - Director → ME
29
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-05 ~ 2009-07-02IIF 36 - Director → ME
30
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2008-02-07 ~ 2009-07-02IIF 40 - Director → ME
31
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
SMITH BLAMIRES LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-01-15 ~ 2009-07-02IIF 33 - Director → ME
32
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2009-01-15 ~ 2009-07-02IIF 29 - Director → ME
33
ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-07-17 ~ 2009-07-02IIF 42 - Director → ME
34
PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-02 ~ 2009-07-02IIF 30 - Director → ME
35
ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-07 ~ 2009-07-02IIF 39 - Director → ME
36
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
COMLAW NO. 229 LIMITED - 1990-10-22
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
150 St. Vincent Street, GlasgowActive Corporate (4 parents)
Officer
2008-04-30 ~ 2009-07-02IIF 31 - Director → ME
37
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-07-25 ~ 2009-07-02IIF 32 - Director → ME
38
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
MILTON REEDS LIMITED - 1990-04-19
THB FINANCIAL SERVICES LIMITED - 2006-12-20
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Officer
2008-12-01 ~ 2009-07-02IIF 41 - Director → ME
39
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-02-22 ~ 2025-09-05IIF 25 - Director → ME
40
CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
594,328 GBP2015-12-31
Officer
2017-10-25 ~ 2024-06-28IIF 24 - Director → ME
41
CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
CREDIT & BUSINESS FINANCE LTD - 2023-02-15
52-56 Leadenhall Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
525,843 GBP2017-10-01 ~ 2018-09-30
Officer
2019-06-10 ~ 2025-09-05IIF 46 - Director → ME
42
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
2008-09-02 ~ 2009-07-02IIF 43 - Director → ME