1
AMTRUST SYNDICATES LIMITED
- now 03621999ANV SYNDICATES LIMITED
- 2016-11-10
04434499JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2016-11-07
IIF 26 - Director → ME
2
ANV SYNDICATE MANAGEMENT LIMITED
- now 00747594FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2016-11-07
IIF 15 - Director → ME
3
AON INTERMEDIARIES LIMITED - 2005-05-27
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-01-03
IIF 19 - Director → ME
4
ALNERY NO. 2232 LIMITED - 2002-07-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2002-08-16 ~ 2007-01-02
IIF 18 - Director → ME
5
AON UK GROUP LIMITED - now
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED
- 2003-11-12
02398246AON HOLDINGS LIMITED - 1997-11-14
02265140ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-05
IIF 27 - Director → ME
6
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
00833836ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2001-01-01 ~ 2005-06-30
IIF 25 - Director → ME
7
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
2004-07-07 ~ 2007-07-18
IIF 23 - Director → ME
8
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-08-31
IIF 28 - Director → ME
9
HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
ST. ANDREW'S (WOKING) SCHOOL TRUST
- 2023-09-13
01942216 Church Hill House Wilson Way, Horsell, Woking, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-24 ~ 2023-08-01
IIF 16 - Director → ME
10
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04
02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (1 parent)
Officer
1994-07-29 ~ 2008-09-26
IIF 24 - Director → ME
11
ISLAMIC INSURANCE ASSOCIATION OF LONDON LIMITED
09142768 1 Minster Court, Mincing Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-22 ~ 2024-02-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2013-10-31
IIF 2 - Director → ME
13
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (21 parents)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
1992-02-06 ~ 1998-01-08
IIF 38 - Director → ME
14
MSI CORPORATE CAPITAL LIMITED
- now 03905004MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2016-12-31
IIF 5 - Director → ME
15
MSIG CORPORATE SERVICES (EUROPE) LIMITED
- now 01196352MSI EUROPEAN SERVICES LTD
- 2008-01-14
03945348MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2007-12-13 ~ 2017-03-31
IIF 4 - Director → ME
16
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
- 2017-12-01
01228765SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-01 ~ 2014-05-07
IIF 13 - Director → ME
17
OLD COMPANY 17 LTD
- now 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 05965101, 06295639, 06372002, 07428437, 07723995Warning The number of records might exceed displayable range of browser, please consider
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... (more)MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2016-12-31
IIF 11 - Director → ME
18
OLD COMPANY 18 LIMITED
- now 00089032, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868, 06295639, 06372002, 07428437, 07723995Warning The number of records might exceed displayable range of browser, please consider
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... (more)MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (3 parents)
Officer
2006-10-26 ~ 2017-04-30
IIF 12 - Director → ME
19
PIONEER UNDERWRITING HOLDINGS LTD
07529986 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ 2018-09-30
IIF 6 - Director → ME
20
PREMIA MANAGING AGENCY HOLDINGS LIMITED
- now 09146901CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
- 2020-03-17
09146901ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-16 ~ 2024-02-29
IIF 8 - Director → ME
21
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
09147947 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-16 ~ 2024-02-29
IIF 9 - Director → ME
22
AON ENTERTAINMENT, LIMITED - 1995-01-10
AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
2004-10-12 ~ 2006-01-01
IIF 17 - Director → ME
23
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
00013855 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (2 parents)
Officer
1994-03-31 ~ 1996-03-31
IIF 21 - Director → ME
24
TALSEN LIMITED - now
PIONEER UNDERWRITING LTD
- 2023-05-29
07529401 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
2013-08-02 ~ 2018-09-30
IIF 7 - Director → ME
25
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
6,000 GBP2018-12-31
Officer
2021-10-25 ~ 2024-02-29
IIF 3 - Director → ME
26
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26
00025526T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, London
Active Corporate (6 parents)
Officer
1993-09-22 ~ 2008-09-26
IIF 22 - Director → ME
27
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE)
- 2002-06-17
00989421 20 Fenchurch Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-02-26 ~ 1997-12-18
IIF 37 - Director → ME
28
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents)
Total liabilities (Company account)
4,000 GBP2017-12-31
Officer
2021-10-25 ~ 2024-02-29
IIF 10 - Director → ME
29
WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- now 01230968EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
1994-08-15 ~ 1997-01-31
IIF 20 - Director → ME
30
WILLIS ASIA PACIFIC LIMITED - now
WILLIS CORROON ASIA PACIFIC LIMITED
- 2000-03-03
01179503WILLIS FABER (CONSTRUCTION) LIMITED
- 1994-08-15
01179503 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-08-08 ~ 1997-12-31
IIF 31 - Director → ME
31
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1997-12-31
IIF 29 - Director → ME
32
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, London
Active Corporate (3 parents, 18 offsprings)
Officer
1994-09-01 ~ 1997-12-31
IIF 30 - Director → ME
33
WILLIS FABER UNDERWRITING AGENCIES LIMITED
- now 01305574WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1997-12-31
IIF 34 - Director → ME
34
WILLIS FABER UNDERWRITING SERVICES LIMITED
- now 00494064GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, London
Dissolved Corporate (3 parents)
Officer
1996-04-01 ~ 1997-12-31
IIF 33 - Director → ME
35
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (4 parents, 21 offsprings)
Officer
1993-01-01 ~ 1997-12-31
IIF 35 - Director → ME
36
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
51 Lime Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
1997-07-01 ~ 1997-12-31
IIF 36 - Director → ME
37
51 Lime Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1997-12-31
IIF 32 - Director → ME