1
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 24 - Director → ME
2
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 39 - Director → ME
3
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 30 - Director → ME
4
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 43 - Director → ME
5
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 35 - Director → ME
6
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 42 - Director → ME
7
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2018-05-21 ~ 2021-05-20
IIF 27 - Director → ME
8
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 23 - Director → ME
9
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE 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
2018-05-31 ~ 2021-05-20
IIF 25 - Director → ME
10
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 26 - Director → ME
11
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 7 - Director → ME
12
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 12 - Director → ME
13
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 6 - Director → ME
14
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 11 - Director → ME
15
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 1 - Director → ME
16
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 4 - Director → ME
17
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 3 - Director → ME
18
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 9 - Director → ME
19
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 5 - Director → ME
20
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2018-06-20 ~ 2021-04-23
IIF 2 - Director → ME
21
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 10 - Director → ME
22
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 32 - Director → ME
23
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 34 - Director → ME
24
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 28 - Director → ME
25
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 33 - Director → ME
26
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2018-05-31 ~ 2021-04-23
IIF 31 - Director → ME
27
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2018-06-08 ~ 2021-04-23
IIF 8 - Director → ME
28
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 13 - Director → ME
29
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 29 - Director → ME
30
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 37 - Director → ME
31
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2018-06-20 ~ 2021-05-20
IIF 36 - Director → ME
32
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 38 - Director → ME
33
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 40 - Director → ME
34
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 15 - Director → ME
35
LAURIE DAVISON PROPERTY LIMITED
15830851 9 Lydele Close, Woking, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
36
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 46 - Director → ME
37
MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
MUNICH RE SYNDICATE LIMITED - 2015-12-31
1 Fen Court, London, England
Active Corporate (14 parents)
Officer
2023-01-01 ~ now
IIF 17 - Director → ME
38
MUNICH RE SPECIALTY GROUP LIMITED
- now 03399109MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
MINMAR (393) LIMITED - 1997-08-15
1 Fen Court, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
2023-11-23 ~ now
IIF 18 - Director → ME
39
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 45 - Director → ME
40
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2018-06-20 ~ 2021-05-20
IIF 21 - Director → ME
41
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-03-06 ~ 2021-05-20
IIF 20 - Director → ME
42
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2018-05-31 ~ 2021-05-20
IIF 14 - Director → ME
43
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-05-31 ~ 2021-05-20
IIF 16 - Director → ME
44
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 19 - Director → ME
45
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2018-05-31 ~ 2021-05-20
IIF 44 - Director → ME
46
VAVE DIGITAL SERVICES LIMITED
- now 02473672CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.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
2018-05-31 ~ 2021-05-20
IIF 41 - Director → ME