1
St Clare House, 30-33 Minories, London, Greater LondonDissolved Corporate (3 parents)
Officer
2003-06-19 ~ 2006-03-16IIF 11 - Director → ME
2
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall IslandsActive Corporate (6 parents)
Officer
2021-01-29 ~ 2021-12-02IIF 9 - Director → ME
3
BATCH PROPERTIES LIMITED - 1997-10-15
ABACUS SYNDICATES LIMITED - 2006-09-20
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
MAX AT LLOYD'S LTD. - 2010-05-14
TRINITY SYNDICATES LIMITED - 2000-04-28
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2006-08-08 ~ 2010-06-30IIF 2 - Director → ME
4
MAX UK HOLDINGS LTD. - 2010-05-24
TALOS GROUP (UK) LIMITED - 2006-07-27
IMAGINE GROUP (UK) LIMITED - 2008-11-10
20 Fenchurch Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2006-04-28 ~ 2008-11-06IIF 10 - Director → ME
5
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2007-06-20 ~ 2008-11-06IIF 4 - Director → ME
6
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2007-06-20 ~ 2008-11-06IIF 7 - Director → ME
7
POLDER LTD - 2007-04-25
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2008-11-06IIF 6 - Director → ME
8
FENWALL LIMITED - 2007-04-25
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
CODEPHONE LIMITED - 2004-10-27
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2008-11-06IIF 5 - Director → ME
9
DWSCO 2196 LIMITED - 2001-11-02
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
MARKEL PROTECTION LIMITED - 2019-04-29
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2008-11-06IIF 3 - Director → ME
10
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2000-05-22IIF 13 - Director → ME
11
GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
DWSCO 2328 LIMITED - 2002-12-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2014-02-21IIF 8 - Director → ME
12
779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-04-01 ~ 2000-06-30IIF 12 - Director → ME
13
KINGSCLERE RACING STABLES LIMITED - 1994-06-03
ELPIN INVESTMENTS LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2010-01-29 ~ 2024-06-05IIF 14 - Director → ME
14
CROXTON + GARRY LIMITED - 1996-01-01
OMYA CROXTON + GARRY LIMITED - 1998-05-12
CROXTON & GARRY LIMITED - 1989-03-28
MELBOURN WHITING COMPANY LIMITED - 1981-12-31
Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of YorkshireActive Corporate (4 parents)
Person with significant control
2017-01-06 ~ 2025-04-24IIF 15 - Has significant influence or control over the trustees of a trust → OE
15
Melton Office Melton Bottom, Melton, North Ferriby, East Riding Of YorkshireActive Corporate (4 parents)
Person with significant control
2016-12-01 ~ 2025-04-24IIF 16 - Has significant influence or control over the trustees of a trust → OE
16
Unit E3, Halesfield 23, Telford, ShropshireActive Corporate (4 parents)
Profit/Loss (Company account)
-343,228 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-01-06 ~ 2025-04-25IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE