1
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
1997-08-14 ~ 1999-11-19
IIF 22 - Director → ME
2
AVARDENE LIMITED - 2003-07-16
71 Victoria Street, Westminster, London
Dissolved Corporate (3 parents)
Officer
2007-04-01 ~ 2007-05-03
IIF 25 - Director → ME
2004-09-23 ~ 2007-04-01
IIF 29 - Director → ME
3
ART HOLDINGS (U.K.) LIMITED - 2003-07-16
IBIS (245) LIMITED - 1994-01-11
71 Victoria Street, Westminster, London
Dissolved Corporate (3 parents)
Officer
2004-09-23 ~ 2007-05-03
IIF 19 - Director → ME
4
HERITAGE RISK SERVICES LIMITED - 2014-11-07
67 Lombard Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-12-17 ~ 2014-05-21
IIF 15 - Director → ME
5
INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1995-08-09 ~ 1996-12-01
IIF 17 - Director → ME
6
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2005-03-24 ~ 2007-07-13
IIF 31 - Director → ME
7
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
1994-02-08 ~ 2007-07-13
IIF 24 - Director → ME
8
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (3 parents)
Officer
2001-10-23 ~ 2008-08-31
IIF 28 - Director → ME
9
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
55,255 GBP2024-06-30
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
55,255 GBP2024-06-30
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
11
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
55,255 GBP2024-06-30
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
55,364 GBP2024-06-30
Person with significant control
2017-07-20 ~ 2025-11-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
13
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-18 ~ 2003-08-07
IIF 18 - Director → ME
14
EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1996-12-19 ~ 2002-01-02
IIF 26 - Director → ME
15
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED - 2009-08-29
PRISM MANAGEMENT (UK) LIMITED - 2005-11-15
ARK CONSULTING (LONDON) LIMITED - 2004-04-28
LE MARCHANT CONSULTING LIMITED - 1999-12-01
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 27 - Director → ME
16
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED - 2009-08-29
PRISM MUTUAL MANAGEMENT LIMITED - 2005-11-09
VECTOR CORPORATE CONSULTANTS LIMITED - 2004-04-28
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ 2011-11-22
IIF 30 - Director → ME
17
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD. - 2009-09-08
POLYGON MANAGEMENT HOLDINGS (UK) LIMITED - 2001-07-20
LAW 2206 LIMITED - 2000-08-24
150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-31 ~ 2011-06-01
IIF 21 - Director → ME
18
HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2000-11-29 ~ 2003-09-17
IIF 20 - Director → ME
19
HIISL LIMITED - 2019-06-24
HERITAGE INSURANCE SOLUTIONS LIMITED - 2019-06-18
HERITAGE MANAGEMENT SOLUTIONS LIMITED - 2011-09-02
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
295,452 GBP2024-12-31
Officer
2014-10-22 ~ 2016-03-08
IIF 16 - Director → ME
20
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-26 ~ 2021-10-27
IIF 11 - Director → ME
21
6 East Parade, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-23 ~ 2021-10-27
IIF 12 - Director → ME
22
CROWN MUSIC LIMITED - 2003-11-14
2 Beacon End Courtyard, Colchester, Essex, Essex
Dissolved Corporate (2 parents)
Officer
1996-05-21 ~ 2007-10-09
IIF 23 - Director → ME
23
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
1994-04-21 ~ 1994-06-24
IIF 14 - Director → ME
24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2007-10-18 ~ 2013-01-24
IIF 32 - Director → ME