1
ACCELERANT INSURANCE UK LIMITED
- now 03326800GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 28 - Director → ME
2
ALLIED WORLD MANAGING AGENCY LIMITED
- now 072497762232 SERVICES LIMITED - 2014-03-11
19th Floor 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
3
BLUE STAR SYNDICATE MANAGEMENT LIMITED
- now 071340733663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-03-22
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-01 ~ 2017-01-03
IIF 5 - Secretary → ME
4
BURNT MILL ACADEMY TRUST
- 2019-11-19
07843166 Burnt Mill Academy, First Avenue, Harlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2019-03-09 ~ 2020-04-23
IIF 18 - Director → ME
5
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-04-29 ~ 2005-05-31
IIF 34 - Director → ME
2004-05-20 ~ 2005-05-31
IIF 9 - Secretary → ME
6
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD
- 2007-04-17
03127274ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2005-06-10 ~ 2007-06-29
IIF 13 - Secretary → ME
7
Gallery 9 One Lime Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-10 ~ 2007-07-04
IIF 6 - Secretary → ME
8
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-06-29 ~ 2008-08-01
IIF 31 - Director → ME
2005-06-10 ~ 2007-01-26
IIF 12 - Secretary → ME
9
GRACECHURCH UTG NO. 422 LIMITED - now
CREECHURCH DEDICATED (2) LIMITED
- 2021-05-05
04080380 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 14 - Secretary → ME
10
GRACECHURCH UTG NO. 423 LIMITED - now
CREECHURCH DEDICATED (3) LIMITED
- 2021-05-05
04562605EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 7 - Secretary → ME
11
GRACECHURCH UTG NO. 424 LIMITED - now
CREECHURCH DEDICATED LIMITED
- 2021-05-05
03617896HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 10 - Secretary → ME
12
29 Byron Road, Harrow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-01 ~ 2026-01-20
IIF 19 - Director → ME
13
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 11 - Secretary → ME
14
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-03-10 ~ 2005-05-31
IIF 33 - Director → ME
2004-05-04 ~ 2005-05-31
IIF 15 - Secretary → ME
15
LIME SYNDICATE MANAGEMENT LIMITED
13806081 Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-18 ~ 2023-11-16
IIF 26 - Director → ME
16
GAUSS MANAGEMENT LIMITED - 2008-11-07
150 Minories, London, England
Active Corporate (12 parents)
Officer
2009-06-17 ~ 2011-01-21
IIF 32 - Director → ME
17
100 Wood Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 23 - Director → ME
18
Highlands, Hatfield Heath Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
19
SCOR (U.K.) GROUP LIMITED
- now 01356873MULLINGHEAD LIMITED - 1979-12-31
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-01-03
IIF 4 - Secretary → ME
20
SCOR ASIA HOUSE GP LIMITED
- now 08458416AG ASIA HOUSE GP LIMITED
- 2015-07-01
08458416 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-26 ~ 2018-07-31
IIF 20 - Director → ME
21
AG ASIA HOUSE LIMITED
- 2015-07-01
08461305 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-26 ~ 2018-07-31
IIF 21 - Director → ME
22
SCOR MANAGING AGENCY LTD - now
THE CHANNEL MANAGING AGENCY LIMITED
- 2022-04-05
08614385 Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-07-18 ~ 2014-02-25
IIF 22 - Director → ME
23
SCOR SERVICES UK LIMITED - now
SCOR HOLDING (UK) LIMITED
- 2019-03-21
04580100CONVERIUM HOLDING (UK) LIMITED - 2007-10-26
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-09-23 ~ 2017-01-03
IIF 2 - Secretary → ME
24
SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-01-03
IIF 1 - Secretary → ME
25
SCOR UNDERWRITING LIMITED
- now 04296463CONVERIUM UNDERWRITING LIMITED - 2007-10-26
CADUCEUS UNDERWRITING LIMITED - 2002-11-12
MINMAR (581) LIMITED - 2001-10-17
Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-12 ~ 2017-05-09
IIF 3 - Secretary → ME
26
10 Lime Street, London
Dissolved Corporate (12 parents)
Officer
2010-11-29 ~ 2011-01-06
IIF 16 - LLP Designated Member → ME
27
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2020-04-03 ~ 2024-01-15
IIF 25 - Director → ME
28
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (41 parents)
Officer
2018-10-23 ~ now
IIF 27 - Director → ME
29
1 Avenue Du Bois, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-06-03 ~ now
IIF 35 - Managing Officer → ME
30
1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
Active Corporate (11 parents)
Officer
2021-08-05 ~ now
IIF 29 - Director → ME
31
Empire House, 175 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ 2010-06-30
IIF 17 - LLP Member → ME
32
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-06-10 ~ 2007-07-04
IIF 8 - Secretary → ME