1
AON 2011 LIMITED - now
CLEAR-A-DEBT LIMITED - 2011-03-11
SPECIAL RISK SERVICES LIMITED
- 2007-08-08
02210706 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
~ 1994-01-06
IIF 42 - Director → ME
2
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2013-11-08 ~ 2019-10-08
IIF 7 - Director → ME
3
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2014-03-28 ~ 2019-10-08
IIF 6 - Director → ME
4
ALNERY NO. 2945 LIMITED - 2010-11-01
1 America Square, London
Dissolved Corporate (14 parents)
Officer
2014-03-28 ~ 2018-12-11
IIF 4 - Director → ME
5
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2010-12-31
IIF 33 - Director → ME
6
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2004-10-28 ~ 2010-12-31
IIF 20 - Director → ME
7
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11
00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2010-12-31
IIF 14 - Director → ME
8
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1999-11-30 ~ 2009-12-21
IIF 17 - Director → ME
9
WREN INSURANCE SERVICES LIMITED
- 2006-03-23
02068264STARABLE LIMITED - 1989-12-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2004-10-19 ~ 2010-12-31
IIF 30 - Director → ME
10
BRIT INVESTMENT COMPANY LIMITED
- now 03221251249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2010-12-31
IIF 37 - Director → ME
11
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2002-07-18 ~ 2011-10-14
IIF 12 - Director → ME
12
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 31 - Director → ME
13
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 26 - Director → ME
14
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 21 - Director → ME
15
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 28 - Director → ME
16
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 15 - Director → ME
17
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 18 - Director → ME
18
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 19 - Director → ME
19
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 22 - Director → ME
20
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 25 - Director → ME
21
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 32 - Director → ME
22
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 35 - Director → ME
23
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 36 - Director → ME
24
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 34 - Director → ME
25
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 29 - Director → ME
26
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 23 - Director → ME
27
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 16 - Director → ME
28
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2010-12-31
IIF 27 - Director → ME
29
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2004-05-12 ~ 2006-05-10
IIF 41 - Director → ME
30
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-12-02 ~ 2010-12-31
IIF 24 - Director → ME
31
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2013-09-10 ~ 2019-10-08
IIF 2 - Director → ME
32
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2014-07-16 ~ 2019-10-08
IIF 8 - Director → ME
33
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2013-12-17 ~ 2019-10-08
IIF 5 - Director → ME
34
PIONEER UNDERWRITING HOLDINGS LTD
07529986 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-12-10 ~ dissolved
IIF 3 - Director → ME
35
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2007-08-10 ~ 2010-03-31
IIF 11 - Director → ME
36
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18
02763688NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
1998-12-09 ~ 2011-10-14
IIF 13 - Director → ME
37
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
TALSEN HOLDINGS LIMITED - now
PIONEER UNDERWRITERS HOLDING COMPANY LTD
- 2023-05-29
12073657 36 Old Jewry, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-27 ~ 2020-10-30
IIF 38 - Director → ME
39
TALSEN LIMITED - now
PIONEER UNDERWRITING LTD
- 2023-05-29
07529401 36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2013-11-11 ~ 2020-10-30
IIF 9 - Director → ME
40
THE FIRLE SPORTING CLUB LIMITED
14753977 73 Heighton Street, Firle, Lewes, East Sussex, England
Active Corporate (9 parents)
Officer
2025-02-01 ~ now
IIF 40 - Director → ME
41
Warnham Lodge, Northlands Raod, Warnham, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 39 - Director → ME