1
AMTRUST AT LLOYD'S LIMITED
- now 03043923SAGICOR AT LLOYD'S LIMITED - 2013-12-30
GERLING AT LLOYD'S LIMITED - 2007-09-03
OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
FLIGHTHARE LIMITED - 1995-07-06
Exchequer Court, 33 St Mary Axe, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2014-10-01 ~ 2017-12-08
IIF 8 - Director → ME
2
AMTRUST CORPORATE MEMBER TWO LIMITED
- now 05264527SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (25 parents)
Officer
2014-10-01 ~ 2016-11-08
IIF 10 - Director → ME
3
AMTRUST SYNDICATE HOLDINGS LIMITED
- now 03043381SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
OWL HOLDINGS LIMITED - 1999-09-01
PINELEAD LIMITED - 1995-07-07
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2014-10-01 ~ 2016-11-08
IIF 6 - Director → ME
4
AMTRUST SYNDICATE SERVICES LIMITED
- now 03621999SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30
GERLING SYNDICATE SERVICES LIMITED - 2007-09-03
OWL INSURANCE SERVICES LIMITED - 1999-09-07
FENSCALE LIMITED - 1998-11-27
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (37 parents)
Officer
2014-10-01 ~ 2016-11-08
IIF 7 - Director → ME
5
AMTRUST SYNDICATES LIMITED
- now 04434499ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2016-12-08 ~ 2017-12-08
IIF 14 - Director → ME
6
AMTRUST UNDERWRITING LIMITED
- now 03908537SAGICOR UNDERWRITING LIMITED - 2014-01-07
BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (32 parents)
Officer
2014-10-01 ~ 2016-11-08
IIF 9 - Director → ME
7
ARDENT GLOBAL RISKS HOLDINGS LIMITED
- now 14314755MEDLAR NW HOLDINGS LIMITED
- 2023-03-09
14314755 Medlar Bank, Cold Aston, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
8
ARDENT GLOBAL RISKS LIMITED
- now 14319313 Medlar Bank, Cold Aston, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-26 ~ now
IIF 1 - Director → ME
9
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2005-02-25 ~ 2008-05-22
IIF 33 - Director → ME
10
BRIT INSURANCE SERVICES LIMITED
- now 02068264WREN INSURANCE SERVICES LIMITED
- 2006-03-23
02068264STARABLE LIMITED - 1989-12-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2005-10-21 ~ 2008-05-22
IIF 47 - Director → ME
11
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2006-03-30 ~ 2007-05-15
IIF 49 - Director → ME
12
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2005-03-11 ~ 2008-05-22
IIF 35 - Director → ME
13
COVERYS 1975 UNDERWRITING LIMITED
- now 11057396COVERYS 1975 LIMITED - 2018-05-29
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (10 parents)
Officer
2022-07-26 ~ 2024-06-06
IIF 11 - Director → ME
14
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2023-06-16 ~ 2024-06-06
IIF 22 - Director → ME
15
COVERYS MANAGING AGENCY LIMITED
- now 04690709R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2022-07-26 ~ 2024-06-06
IIF 4 - Director → ME
16
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2023-02-21 ~ 2024-06-06
IIF 12 - Director → ME
17
COVERYS SERVICES LIMITED - now
COVERYS MA SERVICES LIMITED
- 2024-09-11
10792038R&Q MA SERVICES LIMITED - 2017-12-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (13 parents)
Officer
2022-07-26 ~ 2024-06-06
IIF 13 - Director → ME
18
EBA INSURANCE SERVICES LIMITED
- now 03609556EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
52-56 Leadenhall Street, London, England
Active Corporate (28 parents)
Officer
2018-04-01 ~ 2019-02-22
IIF 18 - Director → ME
19
The Hallmark Building, 52 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-02-22
IIF 23 - Director → ME
20
FLECTAT 2 LTD - now
AMTRUST CORPORATE MEMBER LIMITED
- 2019-10-25
03621278SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
OWL CORPORATE LIMITED - 1999-09-07
PALEGROVE COMPUTERS LIMITED - 1998-10-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2014-10-01 ~ 2016-11-08
IIF 5 - Director → ME
21
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 36 - Director → ME
22
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 46 - Director → ME
23
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 32 - Director → ME
24
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 40 - Director → ME
25
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 31 - Director → ME
26
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 41 - Director → ME
27
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 48 - Director → ME
28
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 44 - Director → ME
29
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 29 - Director → ME
30
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 38 - Director → ME
31
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 39 - Director → ME
32
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 43 - Director → ME
33
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 30 - Director → ME
34
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 37 - Director → ME
35
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 42 - Director → ME
36
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-05-20 ~ 2008-05-22
IIF 45 - Director → ME
37
KENTRO CAPITAL LIMITED - now
NEXUS UNDERWRITING MANAGEMENT LIMITED
- 2022-02-22
07055303GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, England
Active Corporate (20 parents, 14 offsprings)
Officer
2018-04-01 ~ 2019-02-22
IIF 16 - Director → ME
38
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2008-05-22
IIF 34 - Director → ME
39
Medlar Bank, Cold Aston, Cheltenham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-02-22
IIF 15 - Director → ME
41
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-01 ~ 2019-02-22
IIF 20 - Director → ME
42
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, England
Active Corporate (25 parents)
Officer
2018-04-01 ~ 2019-02-22
IIF 21 - Director → ME
43
NEXUS CLAIMS MANAGEMENT SERVICES LTD
10446179 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2018-04-01 ~ 2019-02-22
IIF 19 - Director → ME
44
NEXUS UNDERWRITING LIMITED
- now 06612180ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-04-01 ~ 2019-02-22
IIF 17 - Director → ME
45
RIVERSTONE INSURANCE LIMITED - now
BRIT INSURANCE LIMITED
- 2012-10-15
02763688BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18
02763688NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
1998-12-09 ~ 2003-08-14
IIF 28 - Director → ME
2006-03-30 ~ 2007-05-15
IIF 50 - Director → ME
46
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED
- now 06589640MINMAR (894) LIMITED - 2008-07-01
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2009-03-12 ~ 2013-10-04
IIF 25 - Director → ME
47
W. R. BERKLEY SYNDICATE LIMITED
- now 06589648MINMAR (895) LIMITED - 2008-07-01
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-09-07 ~ 2013-10-04
IIF 27 - Director → ME
48
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED
07712472 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-10-04
IIF 24 - Director → ME
49
WRBC CORPORATE MEMBER LIMITED
- now 04318670TREASUREWAY LIMITED
- 2009-04-24
04318670 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-24 ~ 2013-10-04
IIF 26 - Director → ME