1
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-252,000 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 21 - Director → ME
2
124 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-339,732 GBP2024-12-31
Officer
2019-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 2 - Has significant influence or control → OE
3
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2023-11-01 ~ now
IIF 43 - Director → ME
4
ACUITY MGA LIMITED - 2019-02-12
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-111,938 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 22 - Director → ME
5
ARO UNDERWRITING GROUP LIMITED
- now 07491066ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
561,987 GBP2024-12-30
Officer
2014-10-10 ~ 2025-07-11
IIF 40 - Director → ME
Person with significant control
2018-01-01 ~ 2023-10-03
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-09-13 ~ 2014-05-21
IIF 35 - Director → ME
7
124 City Road, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-25,893 GBP2024-12-31
Officer
2019-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 15 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1999-11-30 ~ 2001-06-21
IIF 36 - Director → ME
9
DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20
07834776ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents, 41 offsprings)
Officer
2014-09-02 ~ 2017-06-28
IIF 39 - Director → ME
10
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,472,912 GBP2023-12-31
Officer
2000-09-01 ~ 2004-01-14
IIF 32 - Director → ME
11
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15
03809937ARK CONSULTING (LONDON) LIMITED
- 2004-04-28
03809937LE MARCHANT CONSULTING LIMITED
- 1999-12-01
03809937 150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 2008-04-23
IIF 38 - Director → ME
12
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09
04361552VECTOR CORPORATE CONSULTANTS LIMITED
- 2004-04-28
04361552 150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-01-28 ~ 2008-04-23
IIF 31 - Director → ME
13
GEORGE YARD LIMITED - now
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
- 2001-07-20
04056502LAW 2206 LIMITED
- 2000-08-24
04056502 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2000-08-24 ~ 2008-04-23
IIF 33 - Director → ME
14
HEBRIDES INVESTMENTS LIMITED - 2011-12-13
Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,398 GBP2024-12-31
Officer
2017-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ dissolved
IIF 37 - Director → ME
16
HERITAGE INSURANCE SOLUTIONS LIMITED
- 2019-06-18
06937112HERITAGE MANAGEMENT SOLUTIONS LIMITED
- 2011-09-02
06937112 124 City Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
295,452 GBP2024-12-31
Officer
2009-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 14 - Has significant influence or control → OE
17
Sovereign Place 117 Main Street, Gibraltar, Gibraltar
Active Corporate (23 parents)
Officer
2013-07-07 ~ 2018-01-16
IIF 53 - Director → ME
18
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1996-10-01 ~ 1997-10-17
IIF 50 - Director → ME
19
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 300 offsprings)
Officer
2010-12-20 ~ 2016-10-03
IIF 34 - Director → ME
20
OCORIAN DEPOSITARY (UK) LIMITED - now
ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
HERITAGE DEPOSITARY COMPANY (UK) LIMITED
- 2018-01-10
08575830 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-06-19 ~ 2017-10-31
IIF 29 - Director → ME
21
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 12 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
OPUS RISK MANAGEMENT SERVICES LIMITED
11825695 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 13 - Has significant influence or control → OE
2020-01-24 ~ 2021-03-05
IIF 6 - Has significant influence or control → OE
23
OPUS UNDERWRITING LIMITED
- now 08960444OPUS UNDERWRIITNG LIMITED
- 2014-11-25
08960444NEW WORLD INTERMEDIARY SERVICES LIMITED
- 2014-11-14
08960444 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,560,001 GBP2024-12-31
Officer
2014-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2020-01-24 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 48 - Director → ME
25
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 49 - Director → ME
26
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2007-12-21 ~ 2008-09-15
IIF 46 - Director → ME
27
PEREGRINE AGENCY PARTNERS LIMITED
09357765 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 26 - Director → ME
28
PEREGRINE INTERMEDIARY PARTNERS LIMITED
09357975 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 27 - Director → ME
29
PEREGRINE INVESTMENT PARTNERS LIMITED
09358041 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 28 - Director → ME
30
PEREGRINE SPECIAL RISKS LIMITED
09563723 Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ dissolved
IIF 42 - Director → ME
31
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
ENTOCA INVESTMENTS LIMITED - 1976-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1993-11-29 ~ 2015-03-31
IIF 41 - Director → ME
32
SAFEGUARD IP LIMITED
- 2025-09-23
09048290 124 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-154,789 GBP2023-12-31
Officer
2015-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-24 ~ 2020-01-24
IIF 10 - Has significant influence or control → OE
33
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Equity (Company account)
675,691 GBP2024-12-31
Officer
2007-12-21 ~ 2008-11-25
IIF 47 - Director → ME
34
SAPPHIRE INTERMEDIARY SERVICES LIMITED
08722277 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 30 - Director → ME
35
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-14 ~ 2019-10-15
IIF 52 - Director → ME
2018-02-14 ~ 2019-10-15
IIF 56 - Secretary → ME
36
Holly Lodge Cottage Holly Lane, Great Horkesley, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-02 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
37
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Active Corporate (27 parents)
Equity (Company account)
4,684 GBP2024-07-01
Officer
1997-05-29 ~ 2011-07-19
IIF 51 - Director → ME
1997-05-29 ~ 2002-07-06
IIF 55 - Secretary → ME
2004-11-01 ~ 2006-02-01
IIF 54 - Secretary → ME