1
121/131 BROWNLOW ROAD MANAGEMENT LIMITED
01354630 73 Kentish Town Road, London, England
Active Corporate (13 parents)
Equity (Company account)
32 GBP2024-03-28
Officer
~ 1992-10-22
IIF 63 - Director → ME
2
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-26 ~ 2018-03-14
IIF 16 - Director → ME
3
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2023-01-01 ~ now
IIF 59 - Director → ME
4
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 45 - Director → ME
5
ARGENTA SYNDICATE MANAGEMENT LIMITED
- now 03632880SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
CAPITAL SYNDICATES LIMITED - 1999-06-30
5th Floor 70 Gracechurch Street, London, England
Active Corporate (44 parents)
Officer
2023-01-30 ~ now
IIF 17 - Director → ME
6
AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2007-10-02 ~ 2008-07-09
IIF 62 - Director → ME
7
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 31 - Director → ME
8
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2012-05-30 ~ 2018-03-19
IIF 25 - Director → ME
9
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2012-05-30 ~ 2018-03-19
IIF 22 - Director → ME
10
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2012-08-02 ~ 2018-03-19
IIF 23 - Director → ME
11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2012-05-31 ~ 2018-03-19
IIF 24 - Director → ME
12
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2015-06-23 ~ 2018-03-19
IIF 47 - Director → ME
13
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 32 - Director → ME
14
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 35 - Director → ME
15
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 30 - Director → ME
16
CANOPIUS CORPORATE CAPITAL LTD
- now 03073140 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-06-27 ~ 2021-12-31
IIF 37 - Director → ME
17
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 36 - Director → ME
18
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2018-06-27 ~ 2021-12-31
IIF 42 - Director → ME
19
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 29 - Director → ME
2018-09-07 ~ 2021-06-02
IIF 27 - Director → ME
20
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2018-05-31 ~ 2020-11-01
IIF 28 - Director → ME
21
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 56 - Director → ME
22
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 54 - Director → ME
23
FAIRFAX UK HOLDINGS LIMITED - now
BRIT LIMITED - 2025-03-11
BRIT PLC - 2015-06-29
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED
- 2014-03-03
08821629 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2013-12-19 ~ 2014-03-03
IIF 48 - Director → ME
24
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- now 06489797GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (31 parents, 2 offsprings)
Officer
2022-08-01 ~ now
IIF 57 - Director → ME
25
SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
OWL CORPORATE LIMITED - 1999-09-07
PALEGROVE COMPUTERS LIMITED - 1998-10-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2019-10-03 ~ 2021-12-31
IIF 33 - Director → ME
26
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 9 - Director → ME
27
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 5 - Director → ME
28
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 10 - Director → ME
29
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 8 - Director → ME
30
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 4 - Director → ME
31
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 6 - Director → ME
32
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 2 - Director → ME
33
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 7 - Director → ME
34
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 1 - Director → ME
35
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 3 - Director → ME
36
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 15 - Director → ME
37
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 52 - Director → ME
38
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 50 - Director → ME
39
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 49 - Director → ME
40
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 51 - Director → ME
41
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 53 - Director → ME
42
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 14 - Director → ME
43
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 12 - Director → ME
44
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 46 - Director → ME
45
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 34 - Director → ME
46
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 44 - Director → ME
47
HEYDON PROPERTY LIMITED
- 2022-11-28
13844057 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 58 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
48
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-06-08 ~ 2022-01-07
IIF 39 - Director → ME
49
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 26 - Director → ME
50
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 55 - Director → ME
51
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-05-31 ~ 2022-01-07
IIF 13 - Director → ME
52
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 40 - Director → ME
53
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2008-01-16 ~ 2008-07-17
IIF 60 - Director → ME
54
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 41 - Director → ME
55
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2018-05-31 ~ 2021-12-31
IIF 21 - Director → ME
56
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-04-04 ~ 2021-12-31
IIF 18 - Director → ME
57
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 11 - Director → ME
58
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
2008-01-14 ~ 2008-07-21
IIF 61 - Director → ME
59
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 19 - Director → ME
60
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 20 - Director → ME
61
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 38 - Director → ME
62
VAVE DIGITAL SERVICES LIMITED
- now 02473672CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2018-05-31 ~ 2021-10-18
IIF 43 - Director → ME