1
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-05 ~ now
IIF 10 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-06-09 during the appointment or period of control
Commencement of winding up on 2023-06-12 during the appointment or period of control
AZUR GROUP HOLDINGS LIMITED
- 2021-03-09
09938215AZURU GROUP HOLDINGS LIMITED
- 2016-09-14
09938215AZURU GROUP LIMITED
- 2016-09-14
09938215 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents, 6 offsprings)
Officer
2016-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
AZUR INSURANCE HOLDINGS LIMITED
12111455 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ dissolved
IIF 14 - Director → ME
4
Office 7 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 2 - Has significant influence or control → OE
5
AZUR UNDERWRITING LIMITED
- now 09903413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08 during the appointment or period of control
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2015-12-04 ~ now
IIF 8 - Director → ME
6
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-06 ~ dissolved
IIF 26 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-01-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-03 ~ 2007-06-08
IIF 15 - Director → ME
8
240 Blackfriars Road, 15th Floor, London, England
Active Corporate (24 parents)
Officer
2011-11-02 ~ 2020-12-23
IIF 23 - Director → ME
9
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ dissolved
IIF 12 - Director → ME
10
2 Minster Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-17 ~ 2025-10-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
CRUX RISK SERVICES LTD
- 2024-10-08
15214809 2 Minster Court, London, England
Active Corporate (9 parents)
Officer
2023-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-17 ~ 2023-12-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-08 ~ dissolved
IIF 13 - Director → ME
13
3 Firs Lane, Poole, England
Active Corporate (4 parents)
Officer
2007-10-10 ~ 2008-05-30
IIF 17 - LLP Designated Member → ME
14
Flat 5 Salterns Court, Sandbanks Road, Poole, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 3 - Has significant influence or control → OE
15
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2015-04-24 ~ 2015-07-21
IIF 28 - Director → ME
16
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2015-04-29 ~ 2015-07-21
IIF 27 - Director → ME
17
DUAL UNDERWRITING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Due to be dissolved on 2024-03-18
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (25 parents)
Officer
2012-11-27 ~ 2015-07-21
IIF 29 - Director → ME
18
JEFFERIES BACHE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Declaration of solvency sworn on 2018-01-15
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED
- 2007-01-08
00512397PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
BACHE LONDON LIMITED - 1987-08-07
BACHE COMMODITIES LIMITED - 1986-01-01
BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
BACHE & CO.(LONDON)LIMITED - 1976-12-31
2nd Floor 3 Lombard Street, London
Liquidation Corporate (64 parents)
Officer
2002-03-05 ~ 2006-10-04
IIF 16 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2017-01-28 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
2008-11-25 ~ dissolved
IIF 22 - Director → ME
20
OXYGEN INSURANCE SERVICES LIMITED
05172187Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-18 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2008-11-25 ~ dissolved
IIF 20 - Director → ME
21
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2023-10-14
BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2009-10-01 ~ 2011-11-07
IIF 18 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-11-07
IIF 19 - Director → ME
23
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2008-11-25 ~ 2012-07-17
IIF 21 - Director → ME
24
Unit 21 Whitebridge Estate, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 24 - Director → ME