1
AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2008-06-12
IIF 7 - Director → ME
2006-03-30 ~ 2006-08-14
IIF 14 - Director → ME
2
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 4 - Director → ME
3
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 12 - Director → ME
4
CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2006-03-22 ~ 2006-08-14
IIF 3 - Director → ME
5
CASTLEWOOD (EU) LTD. - 2007-10-31
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-07-01 ~ 2006-08-14
IIF 13 - Director → ME
6
HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2006-08-14
IIF 16 - Director → ME
2007-06-28 ~ 2008-06-12
IIF 11 - Director → ME
7
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2008-06-12
IIF 1 - Director → ME
8
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2008-06-12
IIF 6 - Director → ME
2003-03-31 ~ 2006-08-14
IIF 20 - Director → ME
9
TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ 2006-08-14
IIF 15 - Director → ME
10
1603 New Providence Wharf Fairmont Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (4 parents)
Officer
2004-12-31 ~ 2006-08-14
IIF 19 - Director → ME
2007-06-28 ~ 2008-06-12
IIF 5 - Director → ME
12
SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-06-12
IIF 10 - Director → ME
13
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-20 ~ 2008-06-12
IIF 9 - Director → ME
2004-12-21 ~ 2006-08-18
IIF 17 - Director → ME
14
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-20 ~ 2008-06-12
IIF 8 - Director → ME
2006-03-15 ~ 2006-08-18
IIF 18 - Director → ME
15
UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2008-06-12
IIF 2 - Director → ME