1
AMTRUST AT LLOYD'S LIMITED
- now 03043923SAGICOR AT LLOYD'S LIMITED
- 2013-12-30
03043923GERLING AT LLOYD'S LIMITED
- 2007-09-03
03043923OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
FLIGHTHARE LIMITED - 1995-07-06
Exchequer Court, 33 St Mary Axe, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2004-05-21 ~ 2015-05-20
IIF 8 - Director → ME
2
CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (25 parents)
Officer
2009-11-12 ~ 2015-05-20
IIF 10 - Director → ME
3
AMTRUST SYNDICATE HOLDINGS LIMITED
- now 03043381SAGICOR SYNDICATE HOLDINGS LIMITED
- 2013-12-30
03043381GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
OWL HOLDINGS LIMITED - 1999-09-01
PINELEAD LIMITED - 1995-07-07
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2007-10-12 ~ 2015-05-20
IIF 9 - Director → ME
4
SAGICOR SYNDICATE SERVICES LIMITED
- 2013-12-30
03621999GERLING SYNDICATE SERVICES LIMITED - 2007-09-03
OWL INSURANCE SERVICES LIMITED - 1999-09-07
FENSCALE LIMITED - 1998-11-27
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (37 parents)
Officer
2007-10-25 ~ 2015-05-20
IIF 11 - Director → ME
5
AMTRUST UNDERWRITING LIMITED
- now 03908537SAGICOR UNDERWRITING LIMITED
- 2014-01-07
03908537BYRNE & STACEY UNDERWRITING LIMITED
- 2008-07-01
03908537 Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (32 parents)
Officer
2007-10-04 ~ 2015-05-20
IIF 14 - Director → ME
6
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2015-10-29
IIF 6 - Director → ME
7
FLECTAT 2 LTD - now
GERLING CORPORATE CAPITAL LIMITED
- 2007-09-03
03621278OWL CORPORATE LIMITED - 1999-09-07
PALEGROVE COMPUTERS LIMITED - 1998-10-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2004-08-02 ~ 2015-05-20
IIF 12 - Director → ME
8
GARY LEONARD ROSS CONSULTING LIMITED
12491854 249 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
BSUREINSURE LIMITED
- 2023-12-06
13505571 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3rd Floor, 1 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2015-05-20
IIF 13 - Director → ME
11
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE