1
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2003-05-14 ~ 2003-12-03
IIF 15 - Director → ME
2
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2009-02-11 ~ 2009-11-11
IIF 7 - Director → ME
3
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2008-09-16 ~ 2009-11-19
IIF 8 - Director → ME
4
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2017-12-13
IIF 14 - Director → ME
Person with significant control
2016-05-26 ~ 2017-12-13
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-16 ~ 2009-11-19
IIF 11 - Director → ME
6
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-16 ~ 2009-11-19
IIF 12 - Director → ME
7
NEON CAPITAL LIMITED - now
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2012-11-28 ~ 2015-12-02
IIF 2 - Director → ME
8
NEON HOLDINGS (U.K.) LIMITED - now
MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2011-12-20 ~ 2016-02-09
IIF 5 - Director → ME
9
NEON MANAGEMENT SERVICES LIMITED - now
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds
Dissolved Corporate (34 parents)
Officer
2010-01-21 ~ 2016-02-12
IIF 1 - Director → ME
10
NEON SERVICE COMPANY (U.K.) LIMITED - now
MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
2011-07-07 ~ 2016-04-05
IIF 4 - Director → ME
11
NEON UNDERWRITING LIMITED - now
MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (55 parents)
Officer
2010-05-13 ~ 2016-02-12
IIF 3 - Director → ME
12
R&Q BROKER SERVICES LIMITED - now
R&Q BROKING SERVICES LIMITED
- 2013-02-01
06326884REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (15 parents)
Officer
2008-03-31 ~ 2009-11-23
IIF 13 - Director → ME
13
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2008-01-09 ~ 2009-12-02
IIF 6 - Director → ME
14
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-16 ~ 2009-11-19
IIF 10 - Director → ME
15
R&Q MGA LIMITED - now
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2008-09-19 ~ 2009-11-19
IIF 9 - Director → ME