1
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-23 ~ 2016-11-07IIF 26 - director → ME
2
FLAGSTONE 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, EnglandDissolved corporate (3 parents, 36 offsprings)
Officer
2013-12-06 ~ 2016-11-07IIF 15 - director → ME
3
AON UK LIMITED - 2012-04-02
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, LondonDissolved corporate (2 parents)
Officer
2005-06-30 ~ 2008-01-03IIF 19 - director → ME
4
ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2002-08-16 ~ 2007-01-02IIF 18 - director → ME
5
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
AON UK HOLDINGS LIMITED - 2002-07-31
AON HOLDINGS LIMITED - 1997-11-14
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-01-12 ~ 2003-03-05IIF 27 - director → ME
6
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (11 parents, 11 offsprings)
Officer
2001-01-01 ~ 2005-06-30IIF 25 - director → ME
7
BRITISH 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, LondonCorporate (14 parents, 1 offspring)
Equity (Company account)
5,786,897 GBP2023-12-31
Officer
2004-07-07 ~ 2007-07-18IIF 23 - director → ME
8
10th Floor Beaufort House, 15 St Botolph Street, LondonCorporate (11 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-08-31IIF 28 - director → ME
9
ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
Church Hill House Wilson Way, Horsell, Woking, SurreyCorporate (13 parents, 1 offspring)
Officer
2020-11-24 ~ 2023-08-01IIF 16 - director → ME
10
TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (1 parent)
Officer
1994-07-29 ~ 2008-09-26IIF 24 - director → ME
11
1 Minster Court, Mincing Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
30 GBP2023-12-31
Officer
2014-07-22 ~ 2024-02-28IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2024-07-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, EnglandDissolved corporate (3 parents)
Officer
2011-09-23 ~ 2013-10-31IIF 1 - director → ME
13
ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, LondonCorporate (17 parents)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
1992-02-06 ~ 1998-01-08IIF 38 - director → ME
14
MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (3 parents)
Officer
2008-04-04 ~ 2016-12-31IIF 4 - director → ME
15
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-12-13 ~ 2017-03-31IIF 3 - director → ME
16
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-07-01 ~ 2014-05-07IIF 13 - director → ME
17
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2006-07-01 ~ 2016-12-31IIF 11 - director → ME
18
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2006-10-26 ~ 2017-04-30IIF 12 - director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2014-02-05 ~ 2018-09-30IIF 6 - director → ME
20
CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED - 2020-03-17
ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-03-16 ~ 2024-02-29IIF 8 - director → ME
21
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United KingdomCorporate (10 parents)
Officer
2020-03-16 ~ 2024-02-29IIF 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, LondonCorporate (4 parents)
Officer
2004-10-12 ~ 2006-01-01IIF 17 - director → ME
23
Kpmg Llp, 15 Canada Square, LondonCorporate (2 parents)
Officer
1994-03-31 ~ 1996-03-31IIF 21 - director → ME
24
PIONEER UNDERWRITING LTD - 2023-05-29
36 Old Jewry, London, EnglandCorporate (6 parents)
Officer
2013-08-02 ~ 2018-09-30IIF 7 - director → ME
25
Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, MidlothianCorporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
6,092,000 GBP2018-12-31
Officer
2021-10-25 ~ 2024-02-29IIF 2 - director → ME
26
TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, LondonCorporate (7 parents)
Officer
1993-09-22 ~ 2008-09-26IIF 22 - director → ME
27
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
20 Fenchurch Street, LondonCorporate (8 parents, 1 offspring)
Officer
1993-02-26 ~ 1997-12-18IIF 37 - director → ME
28
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2021-10-25 ~ 2024-02-29IIF 10 - director → ME
29
EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1994-08-15 ~ 1997-01-31IIF 20 - director → ME
30
WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-08-08 ~ 1997-12-31IIF 31 - director → ME
31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1997-12-31IIF 29 - director → ME
32
WILLIS CORROON PLC - 1990-10-08
WILLIS GROUP LIMITED - 1990-06-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, LondonCorporate (3 parents, 18 offsprings)
Officer
1994-09-01 ~ 1997-12-31IIF 30 - director → ME
33
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1997-12-31IIF 34 - director → ME
34
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
1996-04-01 ~ 1997-12-31IIF 33 - director → ME
35
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, LondonCorporate (4 parents, 24 offsprings)
Officer
1993-01-01 ~ 1997-12-31IIF 35 - director → ME
36
WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
51 Lime Street, LondonCorporate (6 parents, 2 offsprings)
Officer
1997-07-01 ~ 1997-12-31IIF 36 - director → ME
37
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, LondonCorporate (13 parents, 3 offsprings)
Officer
~ 1997-12-31IIF 32 - director → ME