1
10 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
- now 02192674DIRECTSIGHT LIMITED - 1988-04-29
10 Royal Crescent, London
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-11-25 ~ 2001-02-09
IIF 33 - Director → ME
1998-11-25 ~ 2001-02-09
IIF 35 - Secretary → ME
2
12-14 DE VERE GARDENS LIMITED
- now 04102762BISHOPSPLAN LIMITED - 2000-12-15
12-14 De Vere Gardens, London
Active Corporate (19 parents)
Profit/Loss (Company account)
-396 GBP2023-03-25 ~ 2024-03-24
Officer
2001-05-21 ~ 2005-04-13
IIF 32 - Director → ME
3
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2021-11-01
IIF 17 - Director → ME
4
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2013-07-08 ~ 2021-11-01
IIF 31 - Director → ME
5
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2013-05-31 ~ 2021-11-01
IIF 3 - Director → ME
6
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2013-05-31 ~ 2021-11-01
IIF 4 - Director → ME
7
7/8 Wilton Terrace, Dublin 2, Ireland
Converted / Closed Corporate (14 parents)
Officer
2013-05-20 ~ now
IIF 27 - Director → ME
8
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2013-05-31
IIF 6 - Director → ME
9
MAX UK HOLDINGS LTD. - 2010-05-24
IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2013-05-31 ~ 2021-11-01
IIF 5 - Director → ME
10
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 20 - Director → ME
11
MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 11 - Director → ME
12
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 19 - Director → ME
13
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 21 - Director → ME
14
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
DWSCO 2196 LIMITED - 2001-11-02
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 22 - Director → ME
15
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2013-12-17 ~ dissolved
IIF 8 - Director → ME
16
29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-06-24
Officer
1994-10-10 ~ 1996-06-07
IIF 34 - Director → ME
17
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-11-01 ~ 2019-11-14
IIF 14 - Director → ME
18
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
- now 01244052INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
2008-10-01 ~ 2021-09-20
IIF 29 - Director → ME
19
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
210,978 GBP2023-12-31
Officer
2021-03-31 ~ dissolved
IIF 24 - Director → ME
20
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2016-06-28 ~ 2021-11-01
IIF 7 - Director → ME
21
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-16 ~ dissolved
IIF 25 - Director → ME
22
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2008-10-13 ~ 2021-11-01
IIF 15 - Director → ME
23
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2005-06-16 ~ 2021-11-01
IIF 13 - Director → ME
24
20 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2021-11-01
IIF 28 - Director → ME
25
ALTERRA EUROPE PLC
- 2013-07-23
FC030328 Refer To Parent Registry, Dublin, Ireland
Converted / Closed Corporate (20 parents)
Officer
2013-04-22 ~ 2015-06-30
IIF 26 - Director → ME
26
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2021-11-01
IIF 23 - Director → ME
27
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2005-04-01 ~ 2022-12-31
IIF 18 - Director → ME
28
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-16 ~ dissolved
IIF 9 - Director → ME
29
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2003-01-28 ~ 2021-11-01
IIF 16 - Director → ME
30
MARKEL PROTECTION LIMITED - now
ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2014-01-20 ~ 2017-08-14
IIF 12 - Director → ME
31
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
2001-09-18 ~ 2022-12-31
IIF 30 - Director → ME
32
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2015-03-31 ~ 2021-11-01
IIF 10 - Director → ME
33
10-14 Old Church Street, London
Active Corporate (19 parents)
Equity (Company account)
72,655 GBP2025-04-30
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 2 - Director → ME