MR RICHARD JOHN TEE


HOUGUE PERE HOUSE LES HOUGUES PERES, VALE GUERNSEY GY35AG CHANNEL ISLANDS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1961
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AGILE RISK ADVISORY LIMITED 11494438 26/03/2019 One Red Flag
AGILE RISK PARTNERS LIMITED 11593686 31/01/2019 One Red Flag
AGILE RISK TRANSFER LIMITED 11616627 26/03/2019 Amber
ARO UNDERWRITING GROUP LIMITED 07491066 10/10/2014 One Red Flag
AVANTIS SERVICES LIMITED 11868998 08/03/2019 One Red Flag
Figtree International Ltd 03351202 01/09/2000 Dissolved
HEBRIDES INVESTMENTS NO. 1 LIMITED 07504923 29/12/2017 One Red Flag
HERITAGE INTRODUCERS LIMITED 06906806 15/05/2009 Dissolved
HISL BROKERS LIMITED 06937112 17/06/2009 Bronze
Northgate Run-Off Ltd 02979285 10/12/2003 Dissolved
OPUS HOLDINGS GROUP LIMITED 11769075 16/01/2019 Not Trading
OPUS RISK MANAGEMENT SERVICES LIMITED 11825695 13/02/2019 Not Trading
OPUS UNDERWRITING LIMITED 08960444 26/03/2014 One Red Flag
PEREGRINE AGENCY PARTNERS LIMITED 09357765 17/12/2014 Dissolved
PEREGRINE INTERMEDIARY PARTNERS LIMITED 09357975 17/12/2014 Dissolved
PEREGRINE INVESTMENT PARTNERS LIMITED 09358041 17/12/2014 Dissolved
PEREGRINE SPECIAL RISKS LIMITED 09563723 27/04/2015 Dissolved
SAFEGUARD IP LIMITED 09048290 24/02/2015 Strike Off
SAPPHIRE INTERMEDIARY SERVICES LIMITED 08722277 07/10/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTEX RISK SOLUTIONS (UK) LIMITED 08213668 13/09/2012 21/05/2014 Bronze
CAPITA 02516598 LIMITED 02516598 30/11/1999 21/06/2001 Dissolved
DAVIES MGA SERVICES LIMITED 07834776 02/09/2014 28/06/2017 Bronze
FIGTREE SYSTEMS EUROPE LIMITED 02481984 01/09/2000 14/01/2004 Silver
Figtree Holdings Ltd 03579171 01/09/2000 14/01/2004 Dissolved
GEORGE YARD CONSULTANTS LIMITED 03809937 20/07/1999 23/04/2008 Dissolved
GEORGE YARD GLOBAL LIMITED 04361552 28/01/2002 23/04/2008 Dissolved
GEORGE YARD LIMITED 04056502 24/08/2000 23/04/2008 Dissolved
OCORIAN ADMINISTRATION (UK) LIMITED 07473349 20/12/2010 03/10/2016 One Red Flag
OCORIAN DEPOSITARY (UK) LIMITED 08575830 19/06/2013 31/10/2017 Bronze
POLYGON INSURANCE COMPANY (U.K.) LIMITED 01161903 29/11/1993 31/03/2015 Dissolved