5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V0XL

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A AND E CORPORATE MEMBER LIMITED 09225704 19/09/2014 Silver
AARDVARK UNDERWRITING LIMITED 03632970 05/09/2014 Bronze
ACOLYN TRADING UK LIMITED 09161080 05/08/2014 Silver
ACORN DYNAMICS LIMITED 10368316 09/09/2016 One Red Flag
ALAURO LIMITED 09205796 05/09/2014 Bronze
ALTO UNDERWRITING LIMITED 03637636 18/12/2020 Bronze
AMRAS CAPITAL LIMITED 07357042 06/06/2024 Bronze
AMS CONSULTANTS UNDERWRITING LIMITED 08183508 18/11/2021 Silver
ANCAMA LIMITED 09205752 05/09/2014 Bronze
ANNBRI LIMITED 03643602 14/01/2022 Bronze
ATLANTIC BAY ENTERPRISES LIMITED 09173078 13/08/2014 Silver
AWBURY CORPORATE MEMBER LIMITED 15918782 27/08/2024 Amber
AZRE CORPORATE MEMBER LIMITED 16022754 16/10/2024 Amber
BELLEW LIMITED 09106444 27/06/2014 Silver
BERGESEN GROUP LIMITED 07565403 17/09/2014 Silver
BERGESEN TWO LIMITED 03848239 09/09/2015 Silver
BERGESEN UNDERWRITING LIMITED 03618520 17/09/2014 Silver
BYZANTIUM CAPITAL LIMITED 09217701 15/09/2014 Amber
CAMAR LIMITED 03599690 17/09/2014 Silver
CANTRIL INVESTMENTS LIMITED 03853066 13/09/2017 Bronze
CCI SYNDICATES LIMITED 07035899 17/09/2014 Silver
CHEDID NAMECO LIMITED 11584561 24/09/2018 Bronze
CLEGG (NAMECO) LIMITED 08688238 18/09/2014 Silver
CONNICSIN LIMITED 08698058 18/09/2014 Bronze
CORNVEST LIMITED 07034104 18/09/2014 One Red Flag
CORPUS LCM LIMITED 15152257 21/09/2023 Bronze
CORPUS UK HOLDINGS LIMITED 15140443 15/09/2023 Bronze
CRAIGVIEW HOUSE LIMITED 09186724 22/08/2014 Bronze
CROWE CAPITAL LIMITED 03431334 31/01/2018 Bronze
DAWNBANK LIMITED 04532993 23/03/2016 Dissolved
DENHILL LIMITED 09103249 26/06/2014 Bronze
DENJEFF LIMITED 09151733 29/07/2014 Bronze
DYNASTIC UNDERWRITING LIMITED 03627335 08/12/2022 Bronze
FG RE CORPORATE MEMBER LIMITED 12228254 27/09/2024 Silver
FIFTEEN B LIMITED 09186974 02/10/2017 One Red Flag
FOREST BECKS LIMITED 07384674 18/09/2014 Silver
FOXLANE LIMITED 03846779 31/01/2022 Silver
G L UNDERWRITING LIMITED 04076882 24/04/2015 Bronze
GEOGIL LIMITED 07787006 15/09/2014 Bronze
GERMAX LIMITED 11592426 27/09/2018 Silver
GLAMOUR GIRL LIMITED 09130995 15/07/2014 Dissolved
GNP INTERNATIONAL LIMITED 10393219 26/09/2016 Bronze
GOODY GOOD FOUR LIMITED 04080234 26/01/2022 Bronze
GOULD FAMILY COMPANY LIMITED 09106099 27/06/2014 Strike Off
GREENLIGHT RE CORPORATE MEMBER LTD 09219122 01/01/2023 Bronze
GULLIVER RISK MANAGEMENT (UK) LIMITED 09150880 29/07/2014 Bronze
HAVE FUN LIMITED 09113023 02/07/2014 Bronze
ICC RE LIMITED 15163073 25/09/2023 Bronze
INSWIN LIMITED 09186899 18/09/2017 Bronze
J-13 LIMITED 06998445 18/09/2014 Bronze
J-W CORPORATE MEMBER LIMITED 03423357 29/09/2014 One Red Flag
JACAL UTG LIMITED 09235995 25/09/2014 Amber
JADE UNDERWRITING LIMITED 07375559 18/09/2014 Bronze
JAVIPHED LIMITED 07028261 18/09/2014 Bronze
JAYESTHER CORPORATION LIMITED 09201751 02/10/2017 Strike Off
JEAN BOUERI AND SONS LIMITED 09223861 18/09/2014 Bronze
JOHNSLAW UK LIMITED 09092839 19/06/2014 Bronze
KEYGATE LIMITED 09113667 03/07/2014 One Red Flag
KIMAKA LIMITED 09165159 07/08/2014 Bronze
KLING INVESTMENT LIMITED 03846786 06/11/2017 Silver
KLOOF UNDERWRITING LIMITED 07008089 02/12/2022 Silver
LIU CORPORATE MEMBER LIMITED 15091070 23/08/2023 Dissolved
MACDONALD BOSTON CO. LIMITED 09123773 09/07/2014 One Red Flag
MOSAIC CORPORATE CAPITAL LIMITED 13075335 10/12/2020 One Red Flag
MOTTRAM UNDERWRITING LIMITED 03626421 06/08/2014 Silver
N & L UNDERWRITING LIMITED 06373450 18/09/2014 Silver
N1172 LIMITED 08936657 16/04/2019 Silver
NAMECO (NO. 1108) LIMITED 08653900 09/06/2022 Bronze
NAMECO (NO. 71) LIMITED 03431342 04/07/2022 Silver
NAMECO (NO. 902) LIMITED 05222661 11/02/2022 Silver
NAMECO (NO. 967) LIMITED 07012934 04/10/2023 Bronze
NAMECO (NO.121) LIMITED 03440770 24/02/2022 Silver
NAMECO (NO.371) LIMITED 03846517 26/01/2023 Gold
NAMECO (NO.387) LIMITED 03848186 04/07/2022 One Red Flag
NEIGHBOURHOOD UTG LIMITED 08696249 08/08/2024 Amber
NELNET UK LIMITED 16010695 10/10/2024 Amber
NIDGERY CAPITAL LIMITED 09208180 01/11/2016 Bronze
NORMANMAX STRATEGIC PARAMETRICS LIMITED 15169662 27/09/2023 Bronze
OAKHILL RISK MANAGEMENT LIMITED 09211337 10/09/2014 Gold
OCIL LIMITED 10385282 20/09/2016 Amber
OIC CORPORATE MEMBER LIMITED 13650851 29/09/2021 Bronze
OTCIC LIMITED 15113141 04/09/2023 Bronze
OTCM NO.1 LIMITED 11638013 19/12/2024 Silver
PALM ENERGY LIMITED 09228191 22/09/2014 Bronze
PANICAULT LIMITED 07761139 18/09/2014 Silver
PATAGONIA VENTURES LIMITED 09202715 03/09/2014 Silver
PELORUS UNDERWRITING LIMITED 07028291 04/08/2014 Silver
PETRUS CAPITAL LIMITED 03440653 04/05/2023 Bronze
PHATCHANCE LIMITED 09153359 24/05/2018 Bronze
PHILLIPS UNDERWRITING LIMITED 03645428 04/10/2023 Silver
PIEDMONT ADVISORS LIMITED 09174896 14/08/2014 Silver
PITKERRO LIMITED 09108666 30/06/2014 Silver
PZU CORPORATE MEMBER LIMITED 10985947 28/09/2017 Gold
REAL ALTERNATIVES LIMITED 07762862 25/05/2016 Bronze
RECHTER UNDERWRITING LIMITED 04312216 18/09/2017 Amber
RIMU CAPITAL LIMITED 03635307 01/11/2023 Bronze
RISKO LIMITED 07028282 18/09/2014 Bronze
ROBINSON ZIGGURAT VENTURES LIMITED 09093282 19/06/2014 Silver
ROBMACWIL LIMITED 12901456 24/09/2020 Bronze
ROYBEN LIMITED 09168987 11/08/2014 Bronze
SAFFRON UNDERWRITING LIMITED 03806044 07/05/2023 Silver
SCOLT HEAD TIMES LIMITED 12219719 21/09/2019 Bronze
SILVANI LIMITED 07787066 12/09/2014 Bronze
SIMON FAMILY OFFICE INSURES LIMITED 09109625 01/07/2014 Silver
SKYE-WHITELOCK LIMITED 09208405 08/09/2014 Bronze
SKYWARD SPECIALTY NO.1 LIMITED 16015955 14/10/2024 Amber
SPRINGBOK UNDERWRITING LIMITED 03852906 18/09/2014 Silver
STAGE HARBOR LIMITED 09130556 15/07/2014 Dissolved
STANLEY FARM CAPITAL LIMITED 03826721 16/07/2024 Silver
TARNPRAK LIMITED 07339000 23/09/2014 Bronze
THE GWERTZMAN AXLER FAMILY LIMITED 09173220 13/08/2014 Silver
TULLYNALLY LIMITED 09158383 01/08/2014 Bronze
VALEMUS LIMITED 09224600 18/09/2014 Bronze
VIS UK CORPORATE MEMBER LIMITED 07390436 28/02/2019 One Red Flag
WEETON LIMITED 09761893 05/10/2022 Silver
WEST END CAPITAL LIMITED 03777176 19/09/2014 Silver
WIESCO LIMITED 03641073 17/09/2014 Silver
WILDFIRE DEFENSE CORPORATE MEMBER LIMITED 14883633 22/05/2023 One Red Flag
WYKEHAM LIMITED 09168977 11/08/2014 Bronze
YFP LIMITED 09186768 22/08/2014 Silver
YLP LIMITED 09230660 23/09/2014 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCH CORPORATE MEMBER (NO.4) LIMITED 08775636 28/04/2021 10/09/2021 Bronze
BEAUMONT UNDERWRITING LIMITED 03813201 04/09/2014 15/12/2015 Silver
CELEIROS LIMITED 07034116 24/09/2014 19/12/2014 Silver
CHIPOLA LIMITED 08656221 17/09/2014 17/12/2020 Bronze
COOPERS LANE LIMITED 09153943 30/07/2014 17/11/2014 Bronze
DYNASTIC UNDERWRITING LIMITED 03627335 12/09/2014 01/07/2020 Bronze
ELCHAS LIMITED 09237011 26/09/2014 06/10/2017 Silver
GRACECHURCH UTG NO. 451 LIMITED 03268500 25/07/2014 21/01/2016 Amber
GRACECHURCH UTG NO. 452 LIMITED 03829481 05/10/2017 19/10/2018 Gold
GRACECHURCH UTG NO. 457 LIMITED 03637479 26/04/2016 23/03/2020 Amber
HAVERHILL LIMITED 09201277 03/09/2014 05/05/2022 Bronze
HENDERSON UNDERWRITING LIMITED 05222802 05/09/2014 27/06/2024 Bronze
KEMAH LIME STREET CAPITAL LIMITED 07777027 13/09/2017 30/09/2021 One Red Flag
KERASIA PARTNERSHIP LIMITED 09186677 22/08/2014 25/11/2019 Silver
KNOBLOCH UK LIMITED 09238067 29/09/2014 14/08/2023 Dissolved
LOST HORIZON RISK LIMITED 09117611 04/07/2014 17/08/2015 Silver
MUNNIMORE LIMITED 09232842 24/09/2014 24/11/2020 Amber
NAMECO (NO.368) LIMITED 03846537 05/09/2014 14/02/2020 Silver
NORFOLK UNDERWRITING LIMITED 03773493 18/09/2014 23/03/2022 Silver
OJALA CAPITAL LIMITED 09213758 11/09/2014 21/07/2022 Bronze
PENN OVERSEAS UK LIMITED 09102824 25/06/2014 21/11/2019 Bronze
PICNIC CORPORATE MEMBER NO.1 LIMITED 12968686 22/10/2020 01/10/2024 Strike Off
RSL NO.33 LIMITED 06350924 18/09/2017 27/12/2017 Dissolved
RSL NO.34 LIMITED 06999450 18/09/2017 27/12/2017 Not Trading
RSL NO.35 LIMITED 05925664 18/09/2017 27/12/2017 Dissolved
RSL NO.46 LIMITED 04311828 26/10/2015 16/10/2023 Amber
RSL NO.47 LIMITED 09589095 28/03/2017 30/11/2023 Amber
RSL NO.48 LIMITED 09097087 23/06/2014 30/11/2023 Not Trading
RUNNYMEAD LIMITED 09227660 19/09/2014 06/01/2016 Bronze
SEVENTY FIVE CAPITAL LIMITED 03431349 05/09/2014 07/10/2022 Silver
T & W WOODHEAD NAMECO LIMITED 09222294 17/09/2014 12/10/2017 Silver
TWO FOUR ONE LIMITED 03637795 21/10/2024 30/10/2024 Silver