1
ALTERRA CORPORATE CAPITAL 6 LIMITED - now
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED
- 2007-04-25
04257467DWSCO 2196 LIMITED - 2001-11-02
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2002-06-25 ~ 2005-05-06
IIF 7 - Director → ME
2
2 Knoll Rise, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 10 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2002-02-28 ~ 2020-09-01
IIF 4 - Director → ME
4
BD COOKE INVESTMENTS LIMITED
- now 04322456GLOBAL DREAM LIMITED
- 2002-02-27
04322456BD COOKE INVESTMENTS LIMITED
- 2002-01-16
04322456GLOBAL DREAM LIMITED
- 2002-01-07
04322456 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-12-14 ~ 2020-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-02-28 ~ 2020-09-01
IIF 1 - Director → ME
6
Rm Registrars Limited Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 9 - Director → ME
7
LANDEL INSURANCE HOLDINGS LIMITED
00279985 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-28 ~ 2020-09-01
IIF 3 - Director → ME
8
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-02-21 ~ dissolved
IIF 5 - Director → ME
1997-04-01 ~ 1997-04-14
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
STRONGHOLD INSURANCE COMPANY LIMITED
00736581Insolvency (Case 1) In administration
Administration started on 2019-06-27 during the appointment or period of control
Administration ended on 2021-12-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-04-14 ~ dissolved
IIF 11 - Director → ME
2001-09-01 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
10
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2002-02-28 ~ 2020-09-01
IIF 2 - Director → ME
11
UNDERWRITING MANAGEMENT AGENCY LIMITED
00540219 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-02-28 ~ 2020-09-01
IIF 6 - Director → ME