1
INDO AFRICAN INSURANCE SERVICES LIMITED - 1988-06-09
LEGIBUS 1058 LIMITED - 1988-02-19
Third Floor, 11-13 Crosswall, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,780,987 GBP2024-03-31
Officer
2016-10-10 ~ 2022-01-05IIF 1 - director → ME
2
3 The Cottage Fullers End, Elsenham, Bishop's Stortford, HertfordshireCorporate (3 parents)
Equity (Company account)
155,194 GBP2023-09-30
Officer
2002-10-14 ~ 2007-09-01IIF 20 - director → ME
3
3 The Cottage Fullers End, Elsenham, Bishop's Stortford, HertfordshireDissolved corporate (2 parents)
Officer
2002-10-14 ~ 2007-09-01IIF 15 - director → ME
4
PAUL NAPIER LIMITED - 2016-02-05
DWSCO 2150 LIMITED - 2001-06-13
8th Floor 68 King William Street, London, EnglandCorporate (6 parents)
Officer
2005-06-30 ~ 2012-07-25IIF 12 - director → ME
2005-06-30 ~ 2011-01-01IIF 28 - secretary → ME
5
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
85 Gracechurch Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
1999-05-10 ~ 2002-05-14IIF 19 - director → ME
6
CHESTERFIELD REINSURANCE BROKERS LIMITED - 2016-10-21
34 C/o Knights Professional Services Limited, Pocklingtons Walk, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2002-11-07 ~ 2006-11-30IIF 5 - director → ME
2002-11-07 ~ 2006-11-30IIF 27 - secretary → ME
7
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-28 ~ 2002-05-14IIF 17 - director → ME
8
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-27 ~ 2002-05-14IIF 3 - director → ME
9
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United KingdomCorporate (7 parents)
Equity (Company account)
11,347,000 GBP2022-12-31
Officer
2012-10-18 ~ 2013-03-31IIF 21 - director → ME
10
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomCorporate (8 parents, 18 offsprings)
Officer
1998-07-17 ~ 2002-05-14IIF 6 - director → ME
11
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2000-04-28 ~ 2002-05-14IIF 16 - director → ME
12
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-01 ~ 2002-05-14IIF 11 - director → ME
13
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, LondonCorporate (3 parents)
Officer
1996-01-02 ~ 1997-11-04IIF 24 - secretary → ME
14
4th Floor 120 Fenchurch Street, LondonDissolved corporate (1 parent)
Officer
2010-12-14 ~ 2012-07-25IIF 22 - director → ME
2011-08-31 ~ 2012-07-25IIF 30 - secretary → ME
15
GLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-06-24 ~ 1997-11-06IIF 25 - secretary → ME
16
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
1999-09-29 ~ 2002-05-15IIF 8 - director → ME
17
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2002-05-14IIF 18 - director → ME
18
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
1998-09-01 ~ 2002-05-14IIF 7 - director → ME
19
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
1999-07-27 ~ 2002-05-14IIF 14 - director → ME
20
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 2002-05-14IIF 4 - director → ME
21
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, LondonDissolved corporate (3 parents)
Officer
1998-12-04 ~ 2002-05-14IIF 10 - director → ME
22
HOWDEN VIKING LIMITED - 2006-09-29
16 Eastcheap, LondonDissolved corporate (5 parents)
Officer
2000-04-28 ~ 2002-05-14IIF 9 - director → ME
23
3 The Cottage Fullers End, Elsenham, Bishop's Stortford, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2002-10-24 ~ 2007-09-01IIF 13 - director → ME