5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V0XL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
8808 CAPITAL LIMITED 09764039 05/09/2015 Strike Off
ABBAZABBA LIMITED 09676242 15/07/2021 Bronze
ACOLYN TRADING UK LIMITED 09161080 05/08/2014 Silver
ACORN DYNAMICS LIMITED 10368316 09/09/2016 One Red Flag
AGORA CCM 4 LIMITED 10402970 30/09/2016 Bronze
ALAURO LIMITED 09205796 05/09/2014 One Red Flag
ANCAMA LIMITED 09205752 05/09/2014 Bronze
ANGLO JAPANESE INVESTMENT COMPANY LIMITED 06339180 13/08/2007 Dissolved
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED 06642515 09/07/2008 Dissolved
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED 06648959 16/07/2008 Dissolved
ANNBRI LIMITED 03643602 01/01/2022 Bronze
APCL CORPORATE DIRECTOR NO.1 LIMITED 09080154 10/06/2014 Not Trading
APCL CORPORATE DIRECTOR NO.2 LIMITED 09080184 10/06/2014 Not Trading
ARCUS 1856 LIMITED 10792568 27/09/2021 Insolvent
ARGENTA CONTINUITY LIMITED 05891993 31/07/2006 Not Trading
ARGENTA LLP SERVICES LIMITED 05892019 31/07/2006 Not Trading
ARGENTA NO.15 LIMITED 09237815 26/09/2014 Dissolved
ARGENTA UNDERWRITING NO. 1 LIMITED 05308160 08/12/2004 Not Trading
ARGENTA UNDERWRITING NO. 4 LIMITED 05934931 14/09/2006 Not Trading
ARGENTA UNDERWRITING NO.2 LIMITED 02974694 18/02/2008 Silver
ARGENTA UNDERWRITING NO.3 LIMITED 05661867 22/12/2005 Silver
ASG HATCH HOLDINGS LIMITED 09887288 24/11/2015 Bronze
ATLANTIC BAY ENTERPRISES LIMITED 09173078 13/08/2014 Bronze
AURIC UNDERWRITING LIMITED 03844020 17/09/2001 Bronze
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED 09956453 27/06/2017 Silver
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED 09882199 27/06/2017 Bronze
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED 10037503 28/06/2017 Dissolved
BELAUGH 2016 LIMITED 09791215 23/09/2015 Bronze
BELLEW LIMITED 09106444 27/06/2014 Bronze
BERGESEN UNDERWRITING LIMITED 03618520 30/05/2002 Silver
BGM UNDERWRITING LIMITED 05544939 24/08/2005 Silver
BIKA CAPITAL LIMITED 04912188 25/09/2003 Bronze
BLUE AND WHITE HOLDINGS LIMITED 10387091 21/09/2016 One Red Flag
BYZANTIUM CAPITAL LIMITED 09217701 15/09/2014 One Red Flag
CLAN ROBERT UTG AND CO LIMITED 10319787 09/08/2016 Amber
COOPERS LANE LIMITED 09153943 30/07/2014 Bronze
DARENTH UNDERWRITING LIMITED 03781702 29/10/2002 Bronze
DENHILL LIMITED 09103249 26/06/2014 Bronze
DENJEFF LIMITED 09151733 29/07/2014 Bronze
EAST YORKSHIRE (WREN) HOLDINGS LIMITED 09690751 17/07/2015 Bronze
ELCHAS LIMITED 09237011 26/09/2014 Silver
Eucordina Ltd 06370700 13/09/2007 Dissolved
FOXLANE LIMITED 03846779 01/01/2022 Silver
GLAMOUR GIRL LIMITED 09130995 15/07/2014 Dissolved
GLANET LIMITED 03618515 01/01/2022 Silver
GNP INTERNATIONAL LIMITED 10393219 26/09/2016 Bronze
GOULD FAMILY COMPANY LIMITED 09106099 27/06/2014 Strike Off
GREENLIGHT RE CORPORATE MEMBER LTD 09219122 01/01/2023 One Red Flag
GREYLANDS UNDERWRITING LIMITED 05584041 05/10/2005 Silver
GRYPHON CAPITAL PARTNERS LIMITED 10320181 09/08/2016 Silver
GULLIVER RISK MANAGEMENT (UK) LIMITED 09150880 29/07/2014 Bronze
HATCH UNDERWRITING LIMITED 03644888 11/11/2002 Silver
HAVE FUN LIMITED 09113023 02/07/2014 Bronze
HAVERHILL LIMITED 09201277 03/09/2014 Bronze
HMMG UNDERWRITING LIMITED 06385344 28/09/2007 Bronze
HOLYWELL WREN HOLDINGS LIMITED 09349932 26/05/2015 Bronze
HUMBOLDT CORPORATE MEMBER LIMITED 09778051 27/09/2021 Bronze
INQUANTUM LIMITED 10366530 08/09/2016 Silver
INSUNEL LIMITED 05561842 13/09/2005 Bronze
IRIS BALANCED CORPORATE MEMBER LIMITED 09235507 27/09/2021 Bronze
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED 09235474 27/09/2021 Bronze
JACAL UTG LIMITED 09235995 25/09/2014 Amber
JAMES DAVIS UNDERWRITING LIMITED 03821168 01/03/2023 Bronze
JAYESTHER CORPORATION LIMITED 09201751 03/09/2014 Strike Off
JEAN BOUERI AND SONS LIMITED 09223861 18/09/2014 Bronze
JOHNSLAW UK LIMITED 09092839 19/06/2014 Bronze
JOSH UNDERWRITING LIMITED 06680075 22/08/2008 One Red Flag
KEECHIC LIMITED 09172603 12/08/2014 Bronze
KEYGATE LIMITED 09113667 03/07/2014 One Red Flag
KIMAKA LIMITED 09165159 07/08/2014 Bronze
KINGSWOOD UNDERWRITING LIMITED 03832913 27/05/2002 Bronze
KLING INVESTMENT LIMITED 03846786 22/05/2002 Silver
KNOBLOCH UK LIMITED 09238067 29/09/2014 Dissolved
KOREAN RE UNDERWRITING LIMITED 09429809 09/02/2015 Silver
KROW CAPITAL LIMITED 10402429 29/09/2016 Silver
LABEL UNDERWRITING LIMITED 03807890 04/11/2002 Not Trading
LAF CAPITAL LIMITED 06292126 18/09/2014 Silver
LAMMICO MEMBER NO.1 LIMITED 09238346 29/09/2014 Bronze
LAZONBY UNDERWRITING LIMITED 03846492 01/11/2009 Silver
MACDONALD BOSTON CO. LIMITED 09123773 09/07/2014 Amber
MALABAR HILL UNDERWRITING LIMITED 03798905 17/09/2001 Silver
MARSTON UNDERWRITING LIMITED 06359258 03/09/2007 Bronze
MILBURN UNDERWRITING LIMITED 05227017 01/01/2023 Bronze
MILTON UNDERWRITING LIMITED 03644037 26/09/2002 Bronze
MORNINGSIDE CAPITAL LIMITED 09211416 10/09/2014 Bronze
MOROUT LIMITED 09791332 28/06/2022 One Red Flag
N & L UNDERWRITING LIMITED 06373450 17/09/2007 Silver
N1308 LIMITED 10381843 01/01/2022 Amber
NAMECO (NO. 1296) LIMITED 10225873 01/01/2023 Silver
NAMECO (NO. 925) LIMITED 05832755 11/07/2018 Bronze
NAMECO (NO.368) LIMITED 03846537 17/07/2014 Silver
NAMECO (NO.371) LIMITED 03846517 01/01/2023 Gold
NAMECO (NO.378) LIMITED 03846545 19/05/2022 Silver
NASCO CORPORATE MEMBER LIMITED 09792947 21/03/2016 One Red Flag
NIDGERY CAPITAL LIMITED 09208180 02/11/2016 Bronze
NORFOLK UNDERWRITING LIMITED 03773493 05/11/2002 Silver
OAK DOOR HOLDINGS LIMITED 09726774 11/08/2015 Dissolved
OAKHILL RISK MANAGEMENT LIMITED 09211337 10/09/2014 Gold
OCIL LIMITED 10385282 20/09/2016 Bronze
PACIFIC UNDERWRITING NO. 1 LIMITED 06342905 14/08/2007 Dissolved
PALM ENERGY LIMITED 09228191 22/09/2014 Bronze
PAN UNDERWRITING LIMITED 06377329 20/09/2007 Bronze
PATAGONIA VENTURES LIMITED 09202715 03/09/2014 Silver
PHATCHANCE LIMITED 09153359 30/07/2014 Amber
PHILLIPS UNDERWRITING LIMITED 03645428 01/01/2022 Bronze
PIEDMONT ADVISORS LIMITED 09174896 14/08/2014 Bronze
PITKERRO LIMITED 09108666 30/06/2014 Bronze
POINT DUME HOLDINGS LIMITED 10385632 20/09/2016 Bronze
RANFEL ENTERPRISES LIMITED 10225381 21/11/2022 Bronze
RANSOME'S UNDERWRITING LIMITED 06373466 17/09/2007 Silver
RDJB LIMITED 09240694 30/09/2014 Bronze
REAZUR LIMITED 09211279 10/09/2014 Bronze
REMEMBER BAKER LIMITED 09177797 03/09/2015 Silver
RHW NAMECO LIMITED 09795668 25/09/2015 Bronze
ROBINSON ZIGGURAT VENTURES LIMITED 09093282 19/06/2014 Silver
ROYBEN LIMITED 09168987 11/08/2014 Bronze
RSL NO.10 LIMITED 03789397 24/02/2014 Dissolved
RSL NO.11 LIMITED 03834872 02/03/2002 Dissolved
RSL NO.12 LIMITED 03830765 20/01/2003 Dissolved
RSL NO.13 LIMITED 03643899 04/11/2002 Dissolved
RSL NO.14 LIMITED 03846783 27/06/2002 Dissolved
RSL NO.18 LIMITED 03806670 17/06/2015 Dissolved
RSL NO.2 LIMITED 03834855 11/11/2002 Dissolved
RSL NO.21 LIMITED 03814942 04/11/2002 Dissolved
RSL NO.24 LIMITED 03814931 17/09/2001 Dissolved
RSL NO.27 LIMITED 03615728 05/11/2002 Dissolved
RSL NO.28 LIMITED 03761393 11/11/2002 Dissolved
RSL NO.33 LIMITED 06350924 22/08/2007 Dissolved
RSL NO.35 LIMITED 05925664 05/09/2006 Dissolved
RSL NO.36 LIMITED 03851582 27/06/2016 Dissolved
RSL NO.37 LIMITED 02985140 25/03/2014 Not Trading
RSL NO.38 LIMITED 05951414 29/09/2006 Not Trading
RSL NO.39 LIMITED 03803989 17/09/2001 Dissolved
RSL NO.42 LIMITED 02992313 31/12/2012 Not Trading
RSL NO.45 LIMITED 03844057 18/04/2005 Dissolved
RSL NO.47 LIMITED 09589095 22/03/2017 Amber
RSL NO.48 LIMITED 09097087 23/06/2014 Not Trading
RSL NO.7 LIMITED 03804885 29/10/2002 Dissolved
RUCKCROFT LIMITED 10344972 24/08/2016 One Red Flag
RWGAD LIMITED 10320526 09/08/2016 Amber
SAFFRON UNDERWRITING LIMITED 03806044 30/10/2002 Silver
SIGMA UNDERWRITING LIMITED 05241989 27/09/2004 Bronze
SIMON FAMILY OFFICE INSURES LIMITED 09109625 01/07/2014 Bronze
SIRIUS UNDERWRITING LIMITED 03818787 14/11/2002 Not Trading
SKYE-WHITELOCK LIMITED 09208405 08/09/2014 One Red Flag
STAGE HARBOR LIMITED 09130556 15/07/2014 Dissolved
STANLEY FARM CAPITAL LIMITED 03826721 11/11/2002 Bronze
STOCTURLAN NAMECO LIMITED 10938123 30/08/2017 Silver
SUPERHOOPSTER LIMITED 10350161 27/08/2016 One Red Flag
SUVOROV UNDERWRITING LIMITED 03821533 04/11/2002 Bronze
SYMMES LIMITED 09213591 11/09/2014 Bronze
THE GWERTZMAN AXLER FAMILY LIMITED 09173220 13/08/2014 Silver
TRETHELLA CAPITAL LIMITED 09773332 11/09/2015 Silver
TULLYNALLY LIMITED 09158383 01/08/2014 Bronze
UGLY DUCKLING CLUSTER LIMITED 09887678 25/11/2015 Bronze
UGLY DUCKLING UNDERWRITING LIMITED 03832904 26/12/2006 Silver
VALEMUS LIMITED 09224600 18/09/2014 Bronze
WATERS CORPORATE MEMBER 916 LIMITED 05234706 02/01/2014 Silver
WAYMILL UNDERWRITING LIMITED 06677912 29/12/2023 Bronze
WEETON LIMITED 09761893 04/09/2015 Bronze
WEST END CAPITAL LIMITED 03777176 30/10/2002 Bronze
WEST SUSSEX PARTNERS LIMITED 03618503 18/08/2002 Silver
WOOMPA LIMITED 10326935 12/08/2016 Bronze
WYKEHAM LIMITED 09168977 11/08/2014 Bronze
YLP LIMITED 09230660 23/09/2014 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBAZABBA LIMITED 09676242 08/07/2015 15/07/2021 Bronze
ACAL UNDERWRITING LIMITED 05273956 29/10/2004 23/01/2013 Dissolved
ARGENTA INSURANCE RESEARCH LIMITED 06335695 07/08/2007 26/06/2019 Dissolved
AVIDITY LIMITED 10344702 24/08/2016 01/01/2022 One Red Flag
BEAUMONT UNDERWRITING LIMITED 03813201 17/09/2001 15/12/2015 Silver
BITTERLEY UNDERWRITING LIMITED 03619331 11/03/2002 03/10/2018 Bronze
EXALT UNDERWRITING LIMITED 03832925 28/11/2008 16/12/2021 Silver
FOXLANE LIMITED 03846779 28/05/2002 29/09/2014 Silver
GLANET LIMITED 03618515 28/08/2002 02/07/2014 Silver
GRACECHURCH UTG LIMITED 03846391 16/10/2001 12/08/2008 Dissolved
GRACECHURCH UTG NO. 128 LIMITED 04873223 20/08/2003 05/11/2012 Dissolved
GRACECHURCH UTG NO. 253 LIMITED 03801179 17/09/2001 23/01/2014 Dissolved
GRACECHURCH UTG NO. 255 LIMITED 03644892 11/11/2002 23/01/2014 Dissolved
GRACECHURCH UTG NO. 257 LIMITED 03814939 15/11/2002 18/02/2014 Dissolved
GRACECHURCH UTG NO. 258 LIMITED 03819215 17/09/2001 21/02/2014 Dissolved
GRACECHURCH UTG NO. 260 LIMITED 03837687 23/01/2012 23/01/2014 Dissolved
GRACECHURCH UTG NO. 261 LIMITED 03821543 30/10/2002 23/01/2014 Dissolved
GRACECHURCH UTG NO. 452 LIMITED 03829481 24/05/2002 19/10/2018 Gold
GS UNDERWRITING LIMITED 05579314 30/09/2005 01/01/2011 Amber
LABUAN RE UNDERWRITING LIMITED 05976567 01/01/2009 13/08/2013 Silver
LOST HORIZON RISK LIMITED 09117611 04/07/2014 17/08/2015 Bronze
MUNNIMORE LIMITED 09232842 24/09/2014 24/11/2020 One Red Flag
NAMECO LIMITED 10344616 24/08/2016 01/01/2022 One Red Flag
OJALA CAPITAL LIMITED 09213758 11/09/2014 21/07/2022 Bronze
PENN OVERSEAS UK LIMITED 09102824 25/06/2014 21/11/2019 Amber
PROBITAS CORPORATE CAPITAL LIMITED 09670378 20/10/2017 23/09/2020 Silver
QUEENSBERRY UNDERWRITING LIMITED 03804570 11/11/2002 11/01/2018 Silver
ROMSEY UNDERWRITING LIMITED 03825685 30/10/2002 10/12/2018 Silver
RUNNYMEAD LIMITED 09227660 19/09/2014 06/01/2016 Bronze
SCI CAPITAL LIMITED 05686099 27/06/2006 07/09/2010 Strike Off
SPRINGSTEAD & CO LIMITED 03828535 11/02/2008 15/11/2023 Bronze
STEWART RE LIMITED 03846539 22/04/2014 02/11/2020 Silver
T & W WOODHEAD NAMECO LIMITED 09222294 17/09/2014 12/10/2017 Silver
TALGESERN LIMITED 10343721 24/08/2016 01/01/2022 One Red Flag
WHITEHOUSE UNDERWRITING LIMITED 03851571 17/09/2001 29/12/2022 Bronze