1
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC
- 1989-11-02
01660786CHARLES BARKER HOLDINGS LIMITED
- 1983-03-01
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
~ 1997-05-22
IIF 11 - Director → ME
2
4 Felstead Gardens, Ferry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
1992-01-06 ~ 2004-04-22
IIF 3 - Director → ME
4
GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED - now
SIMON MURRAY & CO (UK) LIMITED
- 2012-12-31
03462728BURGINHALL 1013 LIMITED - 1997-12-09
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-03-01 ~ 2004-10-13
IIF 9 - Director → ME
5
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1997-05-08 ~ 1999-04-13
IIF 8 - Director → ME
6
JAMESTOWN INVESTMENTS LIMITED
- now 02147480ALNERY NO. 593 LIMITED
- 1987-10-07
02147480 4 Felstead Gardens, Ferry Street, London
Active Corporate (8 parents, 72 offsprings)
Officer
~ 1995-10-19
IIF 4 - Director → ME
7
SYNCORA GUARANTEE (U.K.) LIMITED
- now 04290613XL CAPITAL ASSURANCE (U.K.) LIMITED
- 2008-08-04
04290613TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2002-06-05 ~ 2009-09-23
IIF 10 - Director → ME
8
XL INSURANCE (UK) HOLDINGS LIMITED - now
XL WINTERTHUR (UK) HOLDINGS LIMITED
- 2003-01-31
04209169BRANDYVIEW LIMITED
- 2001-05-30
04209169 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2001-05-29 ~ 2002-10-28
IIF 13 - Director → ME
9
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2003-01-31
01884214WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
- 2001-08-15
01884214WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2001-08-09 ~ 2008-12-31
IIF 12 - Director → ME
10
XL LONDON MARKET GROUP LIMITED
- now 01844295XL LONDON MARKET GROUP PLC
- 2006-12-22
01844295XL BROCKBANK GROUP PLC
- 2002-01-02
01844295THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-06-03 ~ 2008-12-31
IIF 7 - Director → ME
11
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2001-06-28 ~ 2008-12-31
IIF 5 - Director → ME
12
XL LONDON MARKET SERVICES LTD
- now 03108265XL BROCKBANK UNDERWRITING LTD
- 2002-01-02
03108265BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1999-06-03 ~ 2008-12-31
IIF 6 - Director → ME