1
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 26 - Director → ME
3
22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
Active Corporate (14 parents)
Officer
2018-05-17 ~ 2019-05-01
IIF 3 - Director → ME
4
ATEC GROUP (HOLDCO) LIMITED
- now 10849976LIME HOLDCO LIMITED
- 2018-11-05
10849976 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ 2019-05-01
IIF 7 - Director → ME
5
ATEC GROUP (MIDCO) LIMITED
- now 10849904LIME MIDCO LIMITED
- 2018-11-05
10849904 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ 2019-05-01
IIF 5 - Director → ME
6
ATEC GROUP HOLDINGS LIMITED
- now 10849742LIME TOPCO LIMITED
- 2018-11-05
10849742 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-06 ~ 2019-05-01
IIF 6 - Director → ME
7
LIME BIDCO LIMITED - 2017-10-25
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-08-01 ~ 2019-05-01
IIF 8 - Director → ME
8
GAMSTAD NO.2 LIMITED
- 2017-06-20
10797298 Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2017-06-01 ~ 2017-09-26
IIF 28 - Director → ME
9
BRIDGE SPECIALTY INTERNATIONAL LIMITED
- now 01302663LONMAR GLOBAL RISKS LIMITED - 2024-11-15
SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
STEEL BURRILL JONES LIMITED - 1999-05-28
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
10
BSPOKE CENTRAL SERVICES LTD - now
PRECISION PARTNERSHIP LIMITED
- 2023-04-25
08588189AKRIVEIA LIMITED - 2013-11-05
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (12 parents, 10 offsprings)
Officer
2016-12-16 ~ 2019-04-05
IIF 27 - Director → ME
11
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-06-30 ~ 2005-06-24
IIF 31 - Director → ME
12
CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2018-06-07 ~ 2019-05-01
IIF 4 - Director → ME
13
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-06-28 ~ 2005-06-24
IIF 30 - Director → ME
14
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2014-06-24 ~ 2015-12-31
IIF 12 - Director → ME
15
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-24 ~ 2015-12-31
IIF 13 - Director → ME
16
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2015-12-31
IIF 14 - Director → ME
17
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2014-08-04 ~ 2015-12-31
IIF 16 - Director → ME
18
DUAL CORPORATE RISKS LIMITED
- now 04160680R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2014-08-04 ~ 2015-12-31
IIF 15 - Director → ME
19
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2014-06-24 ~ 2015-12-31
IIF 10 - Director → ME
20
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2014-08-04 ~ 2015-12-31
IIF 9 - Director → ME
21
DUAL MARINE & ENERGY LIMITED
- now 09347638DUAL MARINE & ENERGY HOLDINGS LIMITED
- 2015-06-11
09347638 First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-09 ~ 2015-12-31
IIF 20 - Director → ME
22
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-17 ~ 2015-12-31
IIF 19 - Director → ME
23
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-06-24 ~ 2015-12-31
IIF 11 - Director → ME
24
DUAL MARINE & ENERGY LIMITED
- 2015-06-10
09347647 One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-12-09 ~ 2015-12-31
IIF 21 - Director → ME
25
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-04 ~ 2015-12-31
IIF 17 - Director → ME
26
DUAL UNDERWRITING LIMITED
- now 07189728AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2015-04-29 ~ 2015-12-31
IIF 22 - Director → ME
27
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-06-28 ~ 2005-06-24
IIF 33 - Director → ME
28
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED
- 2006-01-06
02336330FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-06-28 ~ 2005-06-24
IIF 32 - Director → ME
29
INSTITUTE OF LONDON UNDERWRITERS
00019900 C/o International Underwriting Association, 1 Minster Court, Mincing Lane, London, England
Active Corporate (54 parents)
Officer
2003-05-15 ~ 2004-02-24
IIF 29 - Director → ME
30
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2001-06-13 ~ 2004-03-31
IIF 24 - Director → ME
31
LAW 40 LIMITED - 1988-12-21
15 Canada Square, London
Dissolved Corporate (65 parents)
Officer
2002-03-19 ~ 2004-03-31
IIF 23 - Director → ME
32
RAYMOND ROAD ESTATE LIMITED
- now 02553818BEACHY GLEN LIMITED - 1991-04-29
2 Hills Road, Cambridge
Active Corporate (30 parents)
Officer
2000-10-19 ~ 2025-09-17
IIF 2 - Director → ME
33
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-08-04 ~ 2015-12-31
IIF 18 - Director → ME
34
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2002-03-19 ~ 2004-03-31
IIF 25 - Director → ME