1
4 West Winds, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274 Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-12-31
IIF 28 - Director → ME
3
GWECO 589 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
GWECO 588 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-12 ~ now
IIF 12 - Director → ME
5
GWECO 585 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-12 ~ 2023-12-21
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Mount St John, Felixkirk, Thirsk, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 20 - Director → ME
7
CLIFFESTONES PROPERTIES LIMITED
11491847 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 18 - Director → ME
8
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
2001-02-15 ~ 2004-09-27
IIF 29 - Director → ME
9
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 19 - Director → ME
10
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 17 - Director → ME
11
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2019-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2020-12-31 ~ 2022-03-21
IIF 26 - Director → ME
13
INVESTMENT PERFORMANCE OPTIMISATION LIMITED
15746483 1 Hastings Close, Wythall, Birmingham, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 8 - Director → ME
14
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2014-09-26
IIF 23 - LLP Member → ME
IIF 21 - LLP Member → ME
15
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2004-10-01 ~ 2019-09-29
IIF 24 - LLP Member → ME
2002-10-01 ~ 2017-09-29
IIF 22 - LLP Member → ME
16
GWECO 586 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-12 ~ 2020-06-20
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17
01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2020-12-03 ~ 2021-06-18
IIF 25 - Director → ME
18
MOUNT ST JOHN PROPERTIES LIMITED
11238494 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 16 - Director → ME
19
MPS RISK SOLUTIONS LIMITED - 2019-01-04
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-12-03 ~ 2021-06-18
IIF 27 - Director → ME
20
RDG FOULRIDGE PROPERTIES LIMITED
- now 07824303GDCO 106 LIMITED - 2011-11-23
Cat Fold Stable House Cat Fold, Foulridge, Colne, Lancashire
Active Corporate (8 parents)
Person with significant control
2019-09-11 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GWECO 587 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-12 ~ now
IIF 13 - Director → ME
22
Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-15 ~ now
IIF 7 - Director → ME