1
P B PARTNERSHIP LIMITED - 2012-03-30
2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Active Corporate (8 parents)
Officer
2012-11-01 ~ 2019-04-03
IIF 19 - Director → ME
2
ACQUISITION RE (INVESTMENTS) LIMITED
07254336 34 Nassau Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2011-09-20
IIF 7 - Director → ME
3
34 Nassau Road Nassau Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-07 ~ 2019-04-03
IIF 10 - Director → ME
2009-12-24 ~ 2010-12-30
IIF 9 - Director → ME
Person with significant control
2016-11-06 ~ 2019-04-03
IIF 22 - Ownership of shares – 75% or more → OE
4
GLOBAL COVERHOLDERS LIMITED
- 2018-11-06
10204086 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2016-05-27 ~ 2019-04-03
IIF 6 - Director → ME
5
ADVENT INSURANCE MANAGEMENT LIMITED
- now 09431993ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
27-29 Townfield Street, Chelmsford, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-04-05 ~ 2019-04-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2016-09-12 ~ 2019-04-24
IIF 3 - Director → ME
7
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2001-06-21 ~ 2008-06-20
IIF 18 - Director → ME
8
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Due to be dissolved on 2017-02-07
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-10-12 ~ 2008-09-17
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) LIMITED
- 2005-11-09
05502652 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-07 ~ 2008-06-20
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) NUMBER 2 LIMITED
- 2005-11-09
05509018 1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-07-15 ~ 2008-06-20
IIF 14 - Director → ME
11
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED
- 1999-03-05
03531335 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ 2008-06-20
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Due to be dissolved on 2017-03-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ 2008-09-17
IIF 8 - Director → ME
13
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2009-01-19
IIF 4 - Director → ME
14
IRISC CLAIMS MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2012-12-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents)
Officer
1995-10-13 ~ 1998-10-21
IIF 16 - Director → ME
15
LAMBOURN CONSULTANCY SERVICES LIMITED
- now 03529131 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
1998-03-17 ~ 2008-06-20
IIF 2 - Director → ME
16
LAMBOURN CONSULTING SERVICES LIMITED
- now 04068719CORPORATE RISK SOLUTIONS LIMITED
- 2007-12-19
04068719BUSINESS MANAGEMENT GROUP LIMITED
- 2006-02-02
04068719 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2000-09-08 ~ 2008-06-20
IIF 1 - Director → ME
17
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2012-12-31
IIF 20 - LLP Designated Member → ME
18
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397 'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
1993-08-17 ~ 2008-06-20
IIF 12 - Director → ME
19
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2000-03-01 ~ 2008-06-30
IIF 11 - Director → ME
20
50 Plover Rise, Ivybridge, Devon
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ dissolved
IIF 26 - Secretary → ME
21
34 Nassau Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
34 Nassau Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 21 - Has significant influence or control → OE