1
15 Old Ford Road, St Margaret's House, London, England
Active Corporate (51 parents)
Officer
2011-12-03 ~ 2022-11-25
IIF 31 - Director → ME
2
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2011-06-13 ~ 2013-12-05
IIF 32 - Director → ME
3
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2010-12-28
IIF 29 - Director → ME
4
BRIT CORPORATE SECRETARIES LIMITED
- now 04315930IBS TV EUROPE LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents, 38 offsprings)
Officer
2005-05-19 ~ 2010-12-28
IIF 5 - Director → ME
5
BRIT CORPORATE SERVICES LIMITED
- now 04440833PRI SERVICES LIMITED - 2004-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (21 parents, 30 offsprings)
Officer
2005-05-19 ~ 2010-12-28
IIF 25 - Director → ME
6
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2007-04-04 ~ 2010-12-28
IIF 26 - Director → ME
7
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
2001-01-19 ~ 2010-12-28
IIF 6 - Director → ME
8
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 ~ 2010-12-28
IIF 17 - Director → ME
9
BRIT INSURANCE HOLDINGS LIMITED
- now 03121594BRIT INSURANCE HOLDINGS PLC
- 2009-12-21
03121594THE 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 ~ 2010-12-28
IIF 18 - Director → ME
10
BRIT INSURANCE SERVICES AUSTRALIA LIMITED - now
BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20
07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED
- 2010-03-30
07150153 92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-08 ~ 2010-12-28
IIF 1 - Director → ME
11
BRIT INSURANCE SERVICES LIMITED
- now 02068264WREN 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 ~ 2010-12-28
IIF 14 - Director → ME
12
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
2004-08-17 ~ 2010-12-20
IIF 24 - Director → ME
13
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2004-11-22 ~ 2010-12-28
IIF 22 - Director → ME
14
COLLEGIATE MANAGEMENT SERVICES LIMITED - now
INDEMNITY MANAGEMENT SERVICES LIMITED
- 1998-11-09
02065041TOTALSTATE LIMITED
- 1986-12-15
02065041 6th Floor, Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
~ 1993-04-26
IIF 41 - Director → ME
15
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2003-02-14 ~ 2007-05-03
IIF 30 - Director → ME
16
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (21 parents)
Officer
1992-07-14 ~ 1993-10-28
IIF 42 - Director → ME
17
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2004-06-16 ~ 2007-01-19
IIF 39 - Director → ME
18
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-28
IIF 21 - Director → ME
19
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-28
IIF 2 - Director → ME
20
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 ~ 2010-12-28
IIF 4 - Director → ME
21
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-28
IIF 20 - Director → ME
22
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2010-12-28
IIF 28 - Director → ME
23
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 ~ 2010-12-28
IIF 10 - Director → ME
24
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 ~ 2010-12-28
IIF 12 - Director → ME
25
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 ~ 2010-12-28
IIF 7 - Director → ME
26
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 ~ 2010-12-28
IIF 16 - Director → ME
27
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 ~ 2010-12-28
IIF 13 - Director → ME
28
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 ~ 2010-12-28
IIF 11 - Director → ME
29
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 ~ 2010-12-28
IIF 3 - Director → ME
30
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 ~ 2010-12-28
IIF 19 - Director → ME
31
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 ~ 2010-12-28
IIF 23 - Director → ME
32
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 ~ 2010-12-28
IIF 8 - Director → ME
33
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 ~ 2010-12-28
IIF 15 - Director → ME
34
21 Lodge Lane, Grays, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HUME CAPITAL INVESTMENTS LIMITED - now
EPIC INVESTMENT PARTNERS LIMITED
- 2014-12-11
04196006THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16
04196006NORTHFIELD LIMITED - 2001-04-25
New Liverpool House, Eldon Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-04-21 ~ 2007-01-19
IIF 40 - Director → ME
36
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-06-13 ~ 2013-12-05
IIF 34 - Director → ME
37
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-12-02 ~ 2010-12-28
IIF 9 - Director → ME
38
NEWLINE INSURANCE COMPANY LIMITED
- now 04409827NEWLINE INSURANCE LIMITED - 2006-01-18
HUDSON CORPORATE NAME LIMITED - 2005-12-19
1 Fen Court, London, England
Active Corporate (32 parents)
Officer
2011-11-07 ~ 2022-06-21
IIF 36 - Director → ME
39
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED. - 1999-12-01
SLIPFRAME DESIGN LIMITED - 1996-08-20
1 Fen Court, London, England
Active Corporate (42 parents)
Officer
2011-11-08 ~ 2022-06-21
IIF 35 - Director → ME
40
RIVERSTONE INSURANCE LIMITED - now
BRIT INSURANCE LIMITED
- 2012-10-15
02763688BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18
02763688NEVRUS (590) LIMITED
- 1993-08-19
02763688 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
1993-11-30 ~ 2010-12-20
IIF 27 - Director → ME
~ 2001-05-17
IIF 43 - Secretary → ME
41
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01
04195976PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2004-06-16 ~ 2007-01-19
IIF 38 - Director → ME
42
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2011-09-15 ~ 2022-06-30
IIF 37 - Director → ME