1
BALLANTYNE MCKEAN & SULLIVAN LIMITED - now
BMS INTERMEDIARIES LIMITED - 2007-02-01
BMS VISION RE LIMITED
- 2006-12-12
05109899 One America Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-23 ~ 2006-05-26
IIF 15 - Director → ME
2
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2006-05-26
IIF 4 - Director → ME
3
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
1999-04-12 ~ 2006-05-26
IIF 12 - Director → ME
4
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
1999-04-12 ~ 2006-05-26
IIF 21 - Director → ME
5
HARRIS & DIXON INSURANCE BROKERS LIMITED
- 1999-09-01
00420472HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
1996-04-15 ~ 2006-05-26
IIF 18 - Director → ME
1997-09-02 ~ 2000-07-19
IIF 26 - Secretary → ME
6
One America Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2006-05-26
IIF 17 - Director → ME
7
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2001-12-21 ~ 2006-05-26
IIF 11 - Director → ME
8
One America Square, London
Dissolved Corporate (21 parents)
Officer
2001-12-21 ~ 2006-05-26
IIF 10 - Director → ME
9
BMS INTERMEDIARIES LIMITED - now
One America Square, London
Dissolved Corporate (22 parents)
Officer
2003-03-11 ~ 2006-05-26
IIF 14 - Director → ME
10
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2001-12-21 ~ 2006-05-26
IIF 9 - Director → ME
11
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
1999-04-12 ~ 2006-05-26
IIF 19 - Director → ME
12
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
SPRITEFORCE AGENCIES LIMITED - 1991-01-14
One America Square, London
Dissolved Corporate (15 parents)
Officer
1999-04-12 ~ 2006-05-26
IIF 16 - Director → ME
13
One America Square, London
Dissolved Corporate (12 parents)
Officer
2002-12-31 ~ 2006-05-26
IIF 20 - Director → ME
14
BROCKHAM PARK HOUSE MANAGEMENT LIMITED
04485778 Old House Mews, London Road, Horsham, West Sussex
Active Corporate (11 parents)
Officer
2005-05-10 ~ 2007-03-28
IIF 23 - Director → ME
15
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED - now
JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
- 1997-04-01
01757595FOUNTAINHEAD INVESTMENTS LIMITED
- 1984-03-30
01757595 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-08-31
IIF 24 - Director → ME
16
JARDINE LLOYD THOMPSON REINSURANCE LIMITED - now
JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01
00327545THOMPSON ,GRAHAM & COMPANY LIMITED
- 1979-12-31
00327545 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
~ 1995-08-31
IIF 5 - Director → ME
17
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1983-06-01
01208244THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED
- 1980-12-31
01208244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 1995-08-31
IIF 25 - Director → ME
18
JIS (1974) LIMITED - now
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01179082 00115332 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1995-08-31
IIF 6 - Director → ME
19
JLT MANAGEMENT SERVICES LIMITED - now
JLT SERVICES LIMITED - 1999-10-26
JIS PROPERTY MANAGEMENT LIMITED
- 1997-03-19
01787359JIB (U.K.) MANAGEMENT LIMITED
- 1988-06-13
01787359 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 1995-08-31
IIF 7 - Director → ME
20
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2002-06-14 ~ 2006-05-26
IIF 3 - Director → ME
21
MINOVA MANAGEMENT SERVICES LIMITED - now
BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
1999-11-23 ~ 2006-05-26
IIF 13 - Director → ME
22
MINOVA TRUSTEE COMPANY LIMITED - now
BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2006-05-26
IIF 22 - Director → ME
23
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED - 2023-05-29
PIONEER WHOLESALE LIMITED - 2015-05-11
JH INTERMEDIARIES LIMITED - 2013-04-18
JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
1999-04-12 ~ 2006-05-26
IIF 8 - Director → ME
24
TRULLS HATCH RESIDENTS ASSOCIATION LIMITED
01362857 Flat A Argos Hill, Rotherfield, Crowborough, England
Active Corporate (37 parents)
Officer
2015-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE