1
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2024-06-05 ~ now
IIF 9 - Director → ME
2014-03-18 ~ 2022-12-29
IIF 16 - Director → ME
2
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- now 03230337BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (36 parents)
Officer
2005-10-13 ~ 2008-04-15
IIF 15 - Director → ME
2008-12-16 ~ 2014-06-11
IIF 19 - Director → ME
3
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (45 parents)
Officer
2019-01-15 ~ now
IIF 10 - Director → ME
4
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2019-02-11 ~ 2022-12-01
IIF 27 - Secretary → ME
5
SPEYFORD LIMITED - 2009-06-10
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-12-01
IIF 29 - Secretary → ME
6
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-12-01
IIF 28 - Secretary → ME
7
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
03243970 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2022-12-01
IIF 26 - Secretary → ME
8
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-12-01
IIF 25 - Secretary → ME
9
HARLEY STREET INSURANCE GROUP LIMITED
- now 07681882HARLEY STREET I G LIMITED - 2012-10-31
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (16 parents)
Officer
2019-11-11 ~ 2025-02-27
IIF 17 - Director → ME
10
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521NOTTSCOURT LIMITED - 1976-12-31
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (51 parents)
Officer
2008-07-31 ~ 2022-12-29
IIF 12 - Director → ME
2024-06-05 ~ now
IIF 6 - Director → ME
2008-07-31 ~ 2008-11-25
IIF 24 - Secretary → ME
11
NRG VICTORY HOLDINGS LIMITED
- now 02115918NRG (UK) HOLDINGS LIMITED - 1990-10-09
MINMAR (14) LIMITED - 1987-05-22
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-01 ~ now
IIF 1 - Director → ME
12
NRG VICTORY MANAGEMENT SERVICES LIMITED
- now 02240547VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, London
Dissolved Corporate (17 parents)
Officer
2009-03-01 ~ dissolved
IIF 22 - Director → ME
13
NRG VICTORY REINSURANCE LIMITED
- now 00157508VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-01 ~ 2022-12-29
IIF 23 - Director → ME
2024-06-05 ~ now
IIF 3 - Director → ME
14
PREMIUM MEDICAL PROTECTION LIMITED
07098260 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (16 parents)
Officer
2019-11-25 ~ 2025-02-27
IIF 18 - Director → ME
15
RMI NO. 1 LIMITED - 2007-08-01
3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-12-16 ~ now
IIF 5 - Director → ME
16
MINMAR (857) LIMITED - 2007-11-08
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-04-27 ~ now
IIF 7 - Director → ME
17
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents)
Officer
2024-06-05 ~ now
IIF 4 - Director → ME
2008-04-15 ~ 2022-12-29
IIF 13 - Director → ME
18
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905 Suite 1 South Inch Business Centre, Shore Road, Perth
Active Corporate (31 parents)
Officer
2010-04-27 ~ 2022-12-29
IIF 20 - Director → ME
2024-06-05 ~ now
IIF 11 - Director → ME
19
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-25 ~ now
IIF 8 - Director → ME
20
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-06-05 ~ now
IIF 2 - Director → ME
2008-04-15 ~ 2022-12-29
IIF 14 - Director → ME
21
36 Moorside Dale, Ripon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 21 - Director → ME