1
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, EnglandCorporate (13 parents)
Officer
2022-10-01 ~ 2023-07-18IIF 47 - director → ME
Person with significant control
2020-01-01 ~ 2022-04-13IIF 44 - Has significant influence or control → OE
2
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2008-08-26 ~ 2012-04-30IIF 34 - director → ME
3
AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (7 parents)
Officer
2008-06-12 ~ 2012-05-02IIF 8 - director → ME
4
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-07-31IIF 5 - director → ME
5
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-05-03IIF 19 - director → ME
6
2 Avaya House, Cathedral Hill, Guildford, SurreyDissolved corporate (5 parents)
Officer
2009-10-15 ~ 2012-05-03IIF 2 - director → ME
7
INLAW ONE HUNDRED AND THIRTY-THREE LIMITED - 1998-04-03
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (3 parents)
Officer
2009-10-15 ~ 2012-07-31IIF 7 - director → ME
8
CRANMORE ADJUSTERS LIMITED - 2012-05-22
GENHALE LIMITED - 1998-09-09
8th Floor One Creechurch Place, London, United KingdomCorporate (10 parents)
Officer
2008-06-12 ~ 2012-05-14IIF 11 - director → ME
9
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2011-05-04 ~ 2012-07-31IIF 23 - director → ME
10
CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2008-06-12 ~ 2012-07-31IIF 14 - director → ME
11
CASTLEWOOD (EU) LTD. - 2007-10-31
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United KingdomCorporate (10 parents)
Officer
2007-06-27 ~ 2012-05-03IIF 12 - director → ME
12
ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
NORDIC RUN-OFF LIMITED - 2014-11-28
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents)
Officer
2009-05-27 ~ 2012-07-31IIF 10 - director → ME
13
ENSTAR AQUISITIONS LIMITED - 2008-06-13
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-06-13 ~ 2012-07-31IIF 28 - director → ME
14
HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-05-03IIF 6 - director → ME
15
INTERCEDE 2193 LIMITED - 2007-08-23
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-08-23 ~ 2012-07-31IIF 27 - director → ME
2007-08-23 ~ 2007-11-20IIF 43 - secretary → ME
16
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
2008-08-11 ~ 2012-07-31IIF 18 - director → ME
17
GOSHAWK DEDICATED LIMITED - 2020-01-23
GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK SYNDICATE LIMITED - 1995-11-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-10-03 ~ 2012-07-31IIF 22 - director → ME
18
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2008-02-29 ~ 2012-05-03IIF 24 - director → ME
19
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
G3 Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-05-03IIF 30 - director → ME
20
TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-07-31IIF 29 - director → ME
21
8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2008-06-12 ~ 2012-05-29IIF 31 - director → ME
22
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2009-09-09 ~ 2012-07-31IIF 13 - director → ME
23
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2010-03-02 ~ 2012-05-02IIF 4 - director → ME
24
SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
Avaya House, 2 Cathedral Hill, Guihldford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-05-03IIF 1 - director → ME
25
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2007-08-28 ~ 2012-05-03IIF 26 - director → ME
26
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-05-03IIF 21 - director → ME
27
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2008-06-12 ~ 2012-07-31IIF 17 - director → ME
28
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2007-08-02 ~ 2012-05-02IIF 32 - director → ME
29
ROMBALDS LIMITED - 2016-10-03
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2007-11-29 ~ 2012-07-31IIF 33 - director → ME
30
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-09-26 ~ 2012-07-31IIF 3 - director → ME
31
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2010-02-23 ~ 2015-09-07IIF 39 - director → ME
32
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-24 ~ 2015-09-07IIF 40 - director → ME
33
PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-07-27 ~ 2015-09-07IIF 41 - director → ME
34
TORUS INSURANCE (EUROPE) AG - 2016-04-04
GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, LiechtensteinCorporate (5 parents)
Officer
2014-10-21 ~ 2015-09-01IIF 42 - director → ME
35
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31IIF 20 - director → ME
36
UNIONAMERICA HOLDINGS PLC - 2004-12-23
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31IIF 16 - director → ME
37
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (6 parents)
Officer
2008-12-30 ~ 2012-05-02IIF 25 - director → ME
38
UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2012-05-03IIF 9 - director → ME