MR ANDREW DAVID WALLIN


2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1977
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED 14347961 14/03/2024 Not Trading
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED 13708340 14/03/2024 Amber
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED 13386212 14/03/2024 One Red Flag
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED 13803579 14/03/2024 Not Trading
ARDONAGH SPECIALTY HOLDINGS LIMITED 11104601 14/03/2024 One Red Flag
ARDONAGH SPECIALTY LIMITED 05734247 14/03/2024 Silver
ARDONAGH SPECIALTY OPCO LIMITED 14632689 14/03/2024 Not Trading
ARDONAGH SPECIALTY PARTRIDGE LIMITED 14306029 14/03/2024 Bronze
BESSO ESOP TRUSTEE LIMITED 03092707 14/03/2024 Not Trading
BESSO INSURANCE GROUP LIMITED 02918893 14/03/2024 One Red Flag
BESSO INSURANCE SERVICES LIMITED 02973900 14/03/2024 One Red Flag
BESSO LIMITED 00910680 14/03/2024 Gold
BESSO LLP OC383208 14/03/2024 Silver
BESSO SPECIAL GROUPS LIMITED 05277286 14/03/2024 Silver
BESSO TRANSPORTATION LIMITED 05277247 14/03/2024 Silver
BISHOPSGATE ENERGY LIMITED 12253586 14/03/2024 Strike Off
BISHOPSGATE INSURANCE BROKERS LIMITED 00149526 14/03/2024 Gold
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED 11728557 14/03/2024 Strike Off
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED 14635453 10/07/2023 Bronze
COMPASS LONDON MARKETS LIMITED 09410832 14/03/2024 Gold
ED BROKING (2016) LIMITED 02088841 14/03/2024 Bronze
ED BROKING (UK) LIMITED 00142067 14/03/2024 One Red Flag
ED BROKING GROUP LIMITED 07254605 14/03/2024 Bronze
ED BROKING HOLDINGS (2016) LIMITED 02767989 14/03/2024 Silver
ED BROKING HOLDINGS (LONDON) LIMITED 00998625 14/03/2024 Silver
H. BERNSTEIN INSURANCE BROKERS LIMITED 00515681 14/03/2024 Not Trading
INVER REINSURANCE BROKERS LIMITED 11280863 10/07/2023 Amber
OXFORD INSURANCE BROKERS LTD 03599899 14/03/2024 Gold
OXFORD INSURANCE GROUP LIMITED 04109497 14/03/2024 Silver
PANCAP LIMITED 08659783 21/08/2013 Dissolved
PFIH LIMITED 05574861 14/03/2024 Silver
PIIQ RISK PARTNERS LIMITED 00856973 14/03/2024 Amber
PRICE FORBES GROUP LIMITED 07695403 14/03/2024 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BELVEDERE BIDCO LIMITED 09023671 07/01/2015 11/09/2015 Bronze
BELVEDERE MIDCO LIMITED 09023670 07/01/2015 11/09/2015 Silver
BRIGHTSIDE GROUP LIMITED 05941335 07/01/2015 11/09/2015 Amber
BRIGHTSIDE INSURANCE SERVICES LIMITED 04137311 08/01/2015 11/09/2015 Amber
ED BROKING (UK) LIMITED 00142067 31/05/2016 09/03/2023 One Red Flag
ED BROKING HOLDINGS (LONDON) LIMITED 00998625 31/05/2016 09/03/2023 Silver
ED BROKING HOLDINGS LLP OC339420 14/03/2024 14/03/2024 One Red Flag
ED BROKING LLP OC339735 14/03/2024 14/03/2024 Gold
GROUP DIRECT MARKETING LIMITED 05602909 08/01/2015 11/09/2015 Amber
INJURY QED LIMITED 06025278 08/01/2015 11/09/2015 Bronze
MMT CENTRE INVESTMENT LIMITED 07882791 08/01/2015 11/09/2015 Bronze
PANACEA FINANCE LIMITED 04307838 08/01/2015 11/09/2015 Dissolved