1
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 3 - Director → ME
2000-09-01 ~ 2002-03-28IIF 27 - Secretary → ME
2
MINMAR (119) LIMITED - 1990-07-17
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) LIMITED - 1991-04-25
8 Eagle Court, London, EnglandActive Corporate (5 parents)
Officer
1995-01-09 ~ 2002-03-28IIF 34 - Secretary → ME
3
SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
TRENWICK MANAGEMENT SERVICES LIMITED - 2003-10-13
Standard House, 12-13 Essex Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-05 ~ 2002-03-28IIF 2 - Director → ME
1995-01-09 ~ 2002-03-28IIF 23 - Secretary → ME
4
TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 4 - Director → ME
2000-09-01 ~ 2002-03-28IIF 32 - Secretary → ME
5
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
1999-10-27 ~ 2001-06-07IIF 11 - Director → ME
2000-09-01 ~ 2002-03-28IIF 22 - Secretary → ME
6
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
ESROM 128 LIMITED - 1992-09-09
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 10 - Director → ME
2000-07-14 ~ 2002-03-28IIF 24 - Secretary → ME
7
EDGA LIMITED - 2018-02-09
Ed Broking Llp, 52 Leadenhall Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-17 ~ 2018-02-19IIF 14 - Director → ME
Person with significant control
2018-01-17 ~ 2018-02-09IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (8 parents)
Officer
2005-02-11 ~ 2013-02-04IIF 19 - Director → ME
9
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, LondonActive Corporate (12 parents)
Officer
2005-02-11 ~ 2013-02-04IIF 18 - Director → ME
10
OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)
Officer
2019-12-09 ~ 2021-02-12IIF 12 - Director → ME
11
ADIT ONE LIMITED - 1999-04-29
OAK DEDICATED FOUR LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 6 - Director → ME
2000-09-01 ~ 2002-03-28IIF 31 - Secretary → ME
12
OAK DEDICATED LIMITED - 2021-05-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2002-03-28IIF 7 - Director → ME
2000-09-01 ~ 2002-03-28IIF 28 - Secretary → ME
13
OAK DEDICATED THREE LIMITED - 2021-05-07
PRECIS (1301) LIMITED - 1994-11-28
NLC NAME NO. 6 LIMITED - 1999-04-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 8 - Director → ME
2000-09-01 ~ 2002-03-28IIF 25 - Secretary → ME
14
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 9 - Director → ME
2000-09-01 ~ 2002-03-28IIF 29 - Secretary → ME
15
D P M VENTURES LIMITED - 1997-09-12
LONDON STREET ADVISORS LIMITED - 1996-03-06
D P MANN VENTURES LIMITED - 2001-10-31
FARADAY GROUP SERVICES LIMITED - 2007-10-01
Corn Exchange, 55 Mark Lane, LondonActive Corporate (7 parents)
Officer
2005-07-05 ~ 2007-11-12IIF 20 - Director → ME
16
PSE PARTNERS LIMITED - 2020-01-06
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
ED BROKING (LONDON) LIMITED - 2019-10-08
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-02-12IIF 13 - Director → ME
17
ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, LondonDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2002-03-28IIF 26 - Secretary → ME
18
CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2000-09-01 ~ 2002-03-28IIF 30 - Secretary → ME
19
MINMAR (28) LIMITED - 1987-11-20
TRENWICK UK PLC - 2005-08-10
A.J. ARCHER HOLDINGS PLC - 1994-02-09
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
Floor 29 22 Bishopsgate, London, United KingdomLiquidation Corporate (3 parents)
Officer
2000-09-01 ~ 2002-03-28IIF 33 - Secretary → ME
20
HAZLEFORD LIMITED - 1990-12-03
ARCHER UNDERWRITING LIMITED - 1998-09-03
CHARTWELL UNDERWRITING LIMITED - 2002-07-10
RESOURCE UNDERWRITING LIMITED - 1995-03-17
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
1999-10-27 ~ 2002-03-28IIF 5 - Director → ME
2000-09-01 ~ 2002-03-28IIF 21 - Secretary → ME