1
ASTA INSURANCE MARKETS LTD - now
OMNI WHITTINGTON UK LIMITED
- 2002-01-18
02436625OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-20 ~ 2006-11-30
IIF 3 - Director → ME
2
ASTA INSURANCE SERVICES LTD - now
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1996-10-30 ~ 2003-01-20
IIF 4 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED
- 2006-05-25
02790379WHITTINGTON LIMITED
- 2000-06-02
02790379WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1999-11-04 ~ 2003-01-20
IIF 5 - Director → ME
4
CROMBIE INSURANCE COMPANY (U.K.) LIMITED
- 2001-12-03
01859067 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-01-01 ~ 2006-11-30
IIF 11 - Director → ME
5
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2023-04-01 ~ now
IIF 6 - Director → ME
6
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-10 ~ 2006-11-30
IIF 10 - Director → ME
7
SOBC HOLDINGS LIMITED
- 2014-11-27
09306149 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-11-11 ~ dissolved
IIF 8 - Director → ME
8
C/o Augusta Kent Limited The Clocktower, Clocktower Square St George's Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
THORNHAM HARBOUR OYSTERS LIMITED
12623689 Staithe House Staithe Lane, Thornham, Hunstanton, England
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 2 - Director → ME
10
THORNHAM HOLIDAY LETTINGS LIMITED
07581092 20 Kings Lynn Road, Hunstanton, Norfolk, England
Active Corporate (4 parents)
Officer
2011-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
11
THORNHAM VILLAGE HALL AND PLAYING FIELD
07479975 Thornham Village Hall High Street, Thornham, Hunstanton, England
Active Corporate (30 parents)
Officer
2012-05-04 ~ 2023-12-30
IIF 7 - Director → ME
2024-11-15 ~ now
IIF 14 - Secretary → ME