1
ASTA INSURANCE MARKETS LTD - now
OMNI WHITTINGTON UK LIMITED
- 2002-01-18
02436625OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-11-20 ~ 2006-11-30
IIF 2 - Director → ME
2
ASTA INSURANCE SERVICES LTD - now
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1997-07-18 ~ 2003-01-20
IIF 1 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED
- 2006-05-25
02790379WHITTINGTON LIMITED
- 2000-06-02
02790379WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1996-08-21 ~ 2003-01-20
IIF 3 - Director → ME
4
ASTA MANAGING AGENCY LTD - now
MURRAY LAWRENCE CORPORATE LIMITED
- 1998-11-02
01918744WHITTINGTON M.L.P. LIMITED
- 1994-03-23
01918744BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
1994-03-23 ~ 1999-04-19
IIF 5 - Director → ME
1999-10-13 ~ 2006-11-30
IIF 10 - Director → ME
5
ATLANTIC MUTUAL INTERNATIONAL LIMITED
03950815 Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (20 parents)
Officer
2000-04-10 ~ 2006-11-30
IIF 7 - Director → ME
6
THE BAY TREE HOTEL LIMITED
- 2007-12-31
03896006 424 Margate Road, Ramsgate, Kent, England
Active Corporate (6 parents)
Officer
1999-12-17 ~ 2015-04-28
IIF 11 - Director → ME
1999-12-21 ~ 2015-04-28
IIF 18 - Secretary → ME
7
CROMBIE INSURANCE COMPANY (U.K.) LIMITED
- 2001-12-03
01859067 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-02-01 ~ 2006-11-30
IIF 9 - Director → ME
8
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
1997-12-18 ~ 1999-07-22
IIF 6 - Director → ME
9
OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED
- 2000-11-08
03254458OMNI WHITTINGTON LIMITED
- 1999-11-05
03254458 Audrey House Third Floor, 16 Ely Place, London
Dissolved Corporate (24 parents)
Officer
1997-12-12 ~ 2000-02-15
IIF 8 - Director → ME
10
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-10 ~ 2006-11-30
IIF 12 - Director → ME
11
SELLARS INTERNATIONAL HEALTHCARE LIMITED - now
WHITTINGTON SELLARS LIMITED
- 1999-04-07
03319863PROFESSIONAL FEES COLLECTIONS LIMITED - 1997-06-18
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (12 parents, 3 offsprings)
Officer
1997-10-07 ~ 1999-03-19
IIF 4 - Director → ME
12
SOBC HOLDINGS LIMITED
- 2014-11-27
09306149 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2014-11-11 ~ dissolved
IIF 15 - Director → ME
2014-11-11 ~ 2014-11-26
IIF 20 - Secretary → ME
13
C/o Augusta Kent Limited The Clocktower, Clocktower Square St George's Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-09 ~ dissolved
IIF 14 - Director → ME
2007-11-09 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ dissolved
IIF 13 - Director → ME
1999-12-21 ~ dissolved
IIF 16 - Secretary → ME