1
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-11-19 ~ 2011-06-30
IIF 28 - Director → ME
2
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
~ 2006-04-26
IIF 16 - Director → ME
3
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Converted / Closed Corporate (9 parents)
Officer
2005-07-26 ~ 2011-06-30
IIF 26 - Director → ME
4
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Active Corporate (10 parents)
Officer
2005-07-26 ~ 2011-06-30
IIF 11 - Director → ME
5
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
- now 03413040AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (33 parents, 81 offsprings)
Officer
2005-03-11 ~ 2011-06-30
IIF 9 - Director → ME
6
CHARLES TAYLOR CONSULTING LIMITED - now
CHARLES TAYLOR LIMITED - 2012-05-15
MONKBRIM LIMITED - 1988-05-19
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (22 parents)
Officer
2001-07-05 ~ 2008-01-29
IIF 22 - Director → ME
7
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1995-01-17 ~ 2011-06-30
IIF 12 - Director → ME
8
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02597752 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2011-06-30
IIF 8 - Director → ME
9
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
1996-09-16 ~ 2011-06-30
IIF 19 - Director → ME
10
Burnaby Building, 16 Burnaby Street, Hamilton, Bermuda
Converted / Closed Corporate (5 parents)
Officer
2005-07-26 ~ 2011-06-30
IIF 10 - Director → ME
11
CHARLES TAYLOR OVERSEAS LIMITED
- now 02992268 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
1995-01-17 ~ 2011-06-30
IIF 18 - Director → ME
12
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
RESOLVE AVIATION LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-11-25 ~ 2011-06-30
IIF 27 - Director → ME
13
CRESCENDO HOLDINGS LIMITED
- now 02021977CTC INSURANCE SERVICES LIMITED
- 2003-12-18
02021977CHARLES TAYLOR MANAGEMENT LIMITED
- 2002-01-02
02021977CHARLES TAYLOR & CO (LONDON MANAGEMENT) LIMITED
- 1999-05-10
02021977 North Wing, 1st. Floor, 2 Charlotte Place, Southampton
Dissolved Corporate (20 parents)
Officer
1993-09-01 ~ 2011-02-07
IIF 17 - Director → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-30 ~ 2014-02-18
IIF 32 - Director → ME
15
Second Floor Castle Yard House, 2 Castle Yard, Richmond, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-08-30 ~ 2014-02-18
IIF 31 - Director → ME
16
RICHARDS HOGG LINDLEY LIMITED
- 2001-12-18
02215196RICHARDS HOGG LIMITED - 1998-01-09
LEGIBUS 1128 LIMITED - 1988-05-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (43 parents)
Officer
1998-03-19 ~ 2008-01-29
IIF 24 - Director → ME
17
E.R. LINDLEY & CO. LIMITED
- now 01980350CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED
- 1993-10-28
01980350CHARLES TAYLOR & CO. - 1986-05-01
Standard House, 12-13 Essex Street, London
Dissolved Corporate (29 parents)
Officer
1993-09-01 ~ 2008-01-30
IIF 20 - Director → ME
18
59 Abbeygate Street, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 33 - Director → ME
19
IXWORTH VAGABONDS CRICKET CLUB LTD
10041367 The Abbey, Ixworth, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Abbey, Ixworth, Bury St. Edmunds
Active Corporate (2 parents)
Officer
2014-10-14 ~ now
IIF 2 - Director → ME
2012-09-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
21
ALESHIELD LIMITED - 2000-07-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-18 ~ 2008-01-30
IIF 5 - Director → ME
22
MORETON HALL SCHOOL TRUST LIMITED
01509238 Moreton Hall School, Mount Road, Bury St Edmunds, Suffolk
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-09 ~ 1993-02-08
IIF 29 - Director → ME
23
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2011-06-30
IIF 4 - Director → ME
24
OAKHAMPTON SECURITIES LIMITED - 1995-04-04
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 2008-01-30
IIF 23 - Director → ME
25
QUAYSIDE INSURANCE MANAGEMENT LIMITED - now
CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
QUAYSIDE INSURANCE MANAGEMENT LIMITED
- 2010-02-26
02561545ARNPORT LIMITED - 1991-02-01
Standard House, 12-13 Essex Street, London
Dissolved Corporate (15 parents)
Officer
1993-09-16 ~ 2008-01-30
IIF 13 - Director → ME
26
TAYLOR RISK CONSULTING LIMITED
- now 02535192CHARLES TAYLOR SPORTS SERVICES LIMITED
- 1999-10-01
02535192CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED
- 1996-05-21
02535192 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
1993-09-01 ~ 2011-06-30
IIF 15 - Director → ME
27
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
- now 03339638THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-03-06 ~ 2011-06-30
IIF 25 - Director → ME
28
THE RICHARDS HOGG LINDLEY GROUP LIMITED
- now 02242924THE RICHARDS HOGG GROUP LIMITED
- 1998-01-09
02242924RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
LEGIBUS 1133 LIMITED - 1988-04-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1997-12-30 ~ 2011-06-30
IIF 21 - Director → ME
29
THE STANDARD CLUB UK LTD - now
THE STANDARD CLUB EUROPE LTD - 2018-07-09
THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED
- 2012-07-17
00017864STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
The Minster Building, 21 Mincing Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2004-10-01 ~ 2011-06-30
IIF 3 - Director → ME
30
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED
- now 02979794MINMAR (266) LIMITED - 1994-10-28
90 Fenchurch Street, London
Active Corporate (41 parents, 2 offsprings)
Officer
1995-10-10 ~ 1997-12-18
IIF 14 - Director → ME
31
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 2008-01-30
IIF 6 - Director → ME
32
TRADEWISE SERVICES LIMITED
- now 03112361ABBEYGRADE SOLUTIONS LIMITED - 1996-02-07
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 2008-01-30
IIF 7 - Director → ME
33
68 Haselmere Close, Bury St. Edmunds, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE