1
ACUMEN INSURANCE SERVICES LIMITED
- now 05004926MUTANDERIS (481) LIMITED - 2004-01-26
St Clare House, 30-33 Minories, London
Active Corporate (18 parents)
Officer
2015-12-01 ~ now
IIF 12 - Director → ME
2
APEX INSURANCE SERVICES LIMITED
- now 06464614LAWGRA (NO.1467) LIMITED - 2008-02-13
St Clare House, 30-33 Minories, London
Active Corporate (9 parents)
Officer
2008-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 1 - Has significant influence or control → OE
3
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Officer
2008-01-14 ~ now
IIF 5 - Director → ME
4
CHANNING LUCAS & PARTNERS LIMITED
06229756 One America Square, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-24 ~ 2021-12-09
IIF 8 - Director → ME
5
CITYBOND HOLDINGS LIMITED
- now 01478367CITYBOND HOLDINGS PLC - 2016-12-01
CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
GANATRA ENTERPRISES LIMITED - 1983-06-10
St Clare House, 30-33 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
6
COSTERO BROKERS LIMITED - now
PROSPECT INSURANCE BROKERS LIMITED - 2020-09-30
APEX INTERNATIONAL REINSURANCE BROKERS LIMITED
- 2010-09-13
04835110 The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2003-11-03 ~ 2010-05-28
IIF 18 - Director → ME
7
CRISPIN SPEERS & PARTNERS LIMITED
- now 01960404NEVRUS (250) LIMITED - 1985-12-03
St Clare House, 30-33 Minories, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-04-30) ~ now
IIF 9 - Director → ME
8
St Clare House, 30-33 Minories, London, England
Active Corporate (6 parents)
Officer
2003-06-30 ~ now
IIF 13 - Director → ME
9
CSP MANAGEMENT LTD
- 2004-02-09
04659069 St Clare House, 30-33 Minories, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2003-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2014-05-28
IIF 26 - Director → ME
11
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
MIMMSYSTEMS LIMITED - 1983-11-16
22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2007-03-30 ~ 2014-07-24
IIF 22 - Director → ME
12
INFINITY INSURANCE SOLUTIONS LIMITED
- now 04319592TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD - 2006-06-20
2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 28 - Director → ME
13
INTREPID RISK MANAGEMENT LIMITED - now
INTREPID INSURANCE BROKERS LIMITED
- 2024-02-20
07098473 145 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2009-12-08 ~ 2015-10-28
IIF 15 - Director → ME
2009-12-08 ~ 2010-12-08
IIF 16 - Director → ME
14
St Clare House, 30-33 Minories, London
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 21 - Director → ME
15
Beaufort House, St. Botolph Street, London
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2013-06-07
IIF 20 - Director → ME
16
P J HAYMAN & COMPANY LIMITED
- now 02534965HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
HELPTHEME LIMITED - 1990-11-12
Stansted House, Rowlands Castle, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-26 ~ now
IIF 4 - Director → ME
17
REINSURANCE SOLUTIONS LONDON LTD
- now 09695536RESOLUTIONS LONDON (BROKERS) LTD - 2015-08-15
St Clare House, 30 - 33 Minories, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-21 ~ 2025-12-04
IIF 6 - Director → ME
18
RISE BROKER LIMITED - now
SCHINASI (UK) LIMITED
- 2023-07-13
08699557 68 Cornhill Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ 2020-03-31
IIF 25 - Director → ME
19
ROBERTS ARMYTAGE & PARTNERS LTD
- now 09333696BROADBAND OPERATIONS LIMITED
- 2015-01-26
09333696 22 Bishopsgate, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-23 ~ 2018-02-28
IIF 24 - Director → ME
20
ROTHWELL & TOWLER (2013) LIMITED
- 2017-11-10
08294942 St Clare House, 30-33 Minories, London
Active Corporate (6 parents)
Officer
2012-11-23 ~ now
IIF 10 - Director → ME
21
SHEPHERD COMPELLO LTD - now
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2006-06-06 ~ 2009-06-30
IIF 19 - Director → ME
22
Pavilion View 19 New Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2008-04-23
IIF 29 - Secretary → ME
23
ST CLARE UNDERWRITING AGENCY LIMITED
07677563 St Clare House, 30-33 Minories, London
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
24
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2002-12-11 ~ 2019-07-04
IIF 17 - Director → ME
25
Suite 12 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-12-23 ~ now
IIF 14 - Director → ME
2010-04-30 ~ 2010-06-08
IIF 27 - Director → ME