1
AXIS FINANCIAL SERVICES LIMITED
04357979 The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2002-02-01 ~ 2012-12-12
IIF 11 - Director → ME
2
AXIS TECHNICAL SERVICES LIMITED
04516878 Vantage House 4th Floor, 78 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ dissolved
IIF 4 - Director → ME
3
4th Floor Vantage House, 78 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-26 ~ dissolved
IIF 2 - Director → ME
2002-11-26 ~ dissolved
IIF 15 - Secretary → ME
4
DOMEWOOD PRIVATE RESIDENTS ASSOCIATION LIMITED - 1990-05-25
DEANKIRK UK LIMITED - 1990-05-02
Samares Domewood, Copthorne, Crawley, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
1996-05-15 ~ 2002-01-21
IIF 8 - Director → ME
5
DIVE MASTER INSURANCE CONSULTANTS LIMITED
02658166 Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
Active Corporate (8 parents)
Officer
2003-12-16 ~ 2012-05-08
IIF 9 - Director → ME
6
GADSDEN CONSULTING LIMITED
- now 08057555AXIS CORPORATE PARTNERS LIMITED
- 2013-04-08
08057555 24 Park Road South, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
4th Floor Vantage House, 78 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ dissolved
IIF 1 - Director → ME
8
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2007-04-20 during the appointment or period of control
52 High Street, Harrow On The Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 19 - Secretary → ME
9
LINDEXUS MEDIA LIMITED - now
LINDEXUS FINANCE LIMITED
- 2013-03-28
04749401 Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ 2012-01-12
IIF 12 - Director → ME
2005-03-08 ~ 2012-01-12
IIF 18 - Secretary → ME
10
VAPOUR CLOUD EXPLOSION LTD - 2001-05-01
78 Leadenhall Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 3 - Director → ME
2004-05-18 ~ dissolved
IIF 17 - Secretary → ME
11
C/o Michael Letch Llp, 146 High Street, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2002-01-23 ~ 2011-12-12
IIF 14 - Director → ME
2002-01-23 ~ 2011-12-12
IIF 20 - Secretary → ME
12
28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (17 parents)
Officer
2014-12-03 ~ 2022-06-16
IIF 21 - Director → ME
Person with significant control
2017-10-23 ~ 2022-06-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
PATRIA RE MARKETING SERVICES LIMITED
08695593 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-18 ~ 2015-05-18
IIF 13 - Director → ME
14
R&Q CAPITAL NO. 6 LIMITED - now
PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED
- 2013-01-04
07066541 Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2011-11-29 ~ 2012-04-05
IIF 6 - Director → ME
15
R&Q CAPITAL NO. 7 LIMITED - now
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2009-11-04 ~ 2012-04-05
IIF 7 - Director → ME
16
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED
- 2011-12-02
03937013TECH-SURE MANAGEMENT AGENCIES LIMITED
- 2000-09-06
03937013 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2000-03-29 ~ 2012-04-05
IIF 5 - Director → ME
2000-02-25 ~ 2008-09-11
IIF 16 - Secretary → ME
17
RECKLESS EDGE PRODUCTIONS LIMITED
04387457 Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-18 ~ 2012-12-24
IIF 10 - Director → ME
2004-05-18 ~ 2012-12-24
IIF 23 - Secretary → ME