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
ACLOQUE LLP OC330485 14/08/2007 Not Trading
ALIZADEH UNDERWRITING LLP OC331756 29/08/2007 One Red Flag
ALVA UNDERWRITING LLP OC323160 12/10/2006 Bronze
APNA KOTI LLP OC322386 14/09/2006 Silver
ARGENTA EMPLOYEE LLP OC449297 28/09/2023 Bronze
ARMSWORTH UNDERWRITING LLP OC349060 29/09/2009 Bronze
AS UNDERWRITING LLP OC349044 29/09/2009 One Red Flag
B HEYWOOD LLP OC348708 17/09/2009 One Red Flag
BDM ENTERPRISES LLP OC330178 27/07/2007 Bronze
BEN HERBERT LLP OC348396 04/09/2009 Silver
BERTRAM UNDERWRITING PARTNERS LLP OC322369 13/09/2006 One Red Flag
BH RISK LLP OC322901 04/10/2006 Silver
BIRCHOVER LLP OC347790 07/08/2009 Bronze
BLACKHEATH PARTNERS LLP OC330766 21/08/2007 Silver
BLACKMOOR UNDERWRITING LLP OC348308 01/09/2009 Bronze
BOOKER UNDERWRITING LLP OC340368 26/09/2008 Not Trading
BRAESIDE UNDERWRITING LLP OC348067 21/08/2009 Bronze
BRIAN HEDGES ENTERPRISES LLP OC339532 21/08/2008 Bronze
BRIAN SEDGLEY ELVINS LLP OC340344 24/09/2008 One Red Flag
BRICE LLP OC323227 17/10/2006 Bronze
BROMPTON UNDERWRITING LLP OC331684 25/09/2007 Silver
BROUN LINDSAY LLP OC339558 22/08/2008 One Red Flag
BROWN FAMILY LLP OC349122 30/09/2009 One Red Flag
BRUEGGER LLP OC323161 12/10/2006 Not Trading
BURRANGONG UNDERWRITING LLP OC348368 03/09/2009 Not Trading
CAMOWEN UNDERWRITING LLP OC330589 16/08/2007 Bronze
CAPENHURST LLP OC331722 27/09/2007 Silver
CAROLANT UNDERWRITING LLP OC331294 11/09/2007 Bronze
CASTELNAU PRIVATE CAPITAL LLP OC322802 29/09/2006 Bronze
CATROCK LLP OC347955 14/08/2009 Bronze
CHAVANETTE PARTNERS LLP OC448639 13/08/2023 Bronze
CHIPEMBELE PARTNERS LLP OC322772 28/09/2006 Bronze
CHRISP LLP OC322652 26/09/2006 Dissolved
CLARET UNDERWRITING LLP OC322765 28/09/2006 Silver
COBMARSH LLP OC347791 07/08/2009 Bronze
COCOA UNDERWRITING LLP OC340158 16/09/2008 Silver
CONSETT UNDERWRITING LLP OC348397 04/09/2009 Bronze
CRAIGVIEW LLP OC331702 26/09/2007 Not Trading
D & M NO. 1 LLP OC330570 16/08/2007 Silver
D. S. ADAMS LLP OC323553 31/10/2006 Silver
DARNAWAY LLP OC348148 25/08/2009 Bronze
DARUMA UNDERWRITING LLP OC322806 29/09/2006 Bronze
DEDHAM UNDERWRITERS LLP OC322783 28/09/2006 Silver
DENMAN CAMERS LLP OC449122 18/09/2023 Bronze
DOUGLAS CONVERSION LLP OC340345 24/09/2008 Bronze
DRYDEN UNDERWRITING LLP OC330767 21/08/2007 Bronze
DUDGROVE LLP OC339364 14/08/2008 Bronze
ELCOMBE UNDERWRITING LLP OC347956 14/08/2009 Not Trading
ELFYNN UNDERWRITING LLP OC339601 27/08/2008 Silver
ESCOTT FARM LLP OC330588 16/08/2007 Not Trading
EWJM LLP OC348250 27/08/2009 Bronze
FAIRWATER UNDERWRITING LLP OC347957 14/08/2009 Silver
FERNLEA ASSOCIATES LLP OC330412 10/08/2007 Silver
FILKINS MILL LLP OC331295 11/09/2007 Bronze
FINAZUR LLP OC331404 14/09/2007 Not Trading
FITZHEAD LLP OC322900 04/10/2006 Silver
FORD UNDERWRITING LLP OC331021 31/08/2007 Bronze
FRENCH UNDERWRITING LLP OC340159 16/09/2008 Not Trading
GALBRAITH GROUND LLP OC330947 29/08/2007 Silver
GILMOUR UNDERWRITING LLP OC340160 16/09/2008 One Red Flag
GLEN PROTEA LLP OC322767 28/09/2006 Not Trading
GOLDRIDGE UNDERWRITING LLP OC322805 29/09/2006 Silver
GOUDHURST LLP OC322766 28/09/2006 Bronze
GREAT YEWS LLP OC348070 21/08/2009 One Red Flag
GRYPHON UNDERWRITING LLP OC348077 21/08/2009 Silver
GUGSA LLP OC339331 13/08/2008 Not Trading
HAPPY OTTER LLP OC348591 14/09/2009 Not Trading
HAREBELL UNDERWRITING LLP OC322636 25/09/2006 Silver
HARMER LLP OC322681 26/09/2006 Silver
HATFIELD DIMMINGS UNDERWRITING LLP OC348709 17/09/2009 Bronze
HELIOS LLV NINE LLP OC449442 09/10/2023 Bronze
HELIOS LLV TEN LLP OC449443 09/10/2023 Bronze
HELIOS LLV THIRTY LLP OC453863 24/09/2024 Bronze
HELIOS LLV TWENTY EIGHT LLP OC453835 20/09/2024 Bronze
HELIOS LLV TWENTY NINE LLP OC453850 23/09/2024 Bronze
HERCULES UNDERWRITING LLP OC330480 13/08/2007 Bronze
HILLARY UNDERWRITING LLP OC330795 22/08/2007 Bronze
HIRSCHFELD UNDERWRITING LLP OC323554 31/10/2006 Silver
HORKSTOW UNDERWRITING LLP OC339538 21/08/2008 Silver
HUBERT UNDERWRITING LLP OC330976 30/08/2007 Silver
IAN RUSSELL UNDERWRITING LLP OC322784 28/09/2006 Not Trading
J.A.T.P. LLP OC322773 28/09/2006 Silver
JENNY WREN UNDERWRITING LLP OC331165 06/09/2007 Not Trading
JOHN BILES LLP OC348478 08/09/2009 Bronze
JOHN COVERDALE LLP OC322339 11/09/2006 Silver
JOHN L. WILLIAMS LLP OC331296 11/09/2007 Not Trading
JOHN STEVENS LLP OC339105 01/08/2008 Silver
JOSLIN UNDERWRITING LLP OC347950 14/08/2009 Bronze
JSP UNDERWRITING LLP OC347969 01/01/2015 Not Trading
KARAGWE UNDERWRITING LLP OC347958 14/08/2009 Bronze
KEMP-BELL LLP OC339106 01/08/2008 Silver
KNOBLOCH TRUSTEES LLP OC348635 15/09/2009 Bronze
KNOLLWOOD LLP OC348847 22/09/2009 Not Trading
KS UNDERWRITING LLP OC348593 14/09/2009 Silver
LANSDOWNE UNDERWRITING LLP OC348710 17/09/2009 One Red Flag
LEONID UNDERWRITING LLP OC340036 10/09/2008 Silver
LESHAIES LLP OC348149 25/08/2009 Bronze
LETTIN LLP OC330905 28/08/2007 Bronze
LITTLE BRICK LLP OC340346 24/09/2008 Silver
LITTLE OAK UNDERWRITING LLP OC348637 15/09/2009 Silver
LTK VENTURES LLP OC321615 16/08/2006 Bronze
MAJOR CAPITAL LLP OC448731 18/08/2023 Bronze
MCCULLOCH FAMILY LLP OC348876 23/09/2009 Bronze
MERSEA STONE LLP OC330587 16/08/2007 Bronze
MEWSTONE LLP OC322635 25/09/2006 Bronze
MICHAEL OSBORNE LLP OC322220 07/09/2006 Bronze
MONKSFIELD LLP OC330796 22/08/2007 Bronze
MORRIS UNDERWRITING LLP OC322253 07/09/2006 Bronze
MTD UNDERWRITING LLP OC349125 30/09/2009 Silver
NEW PUTFORD LLP OC331166 06/09/2007 Silver
NIXON 42 LLP OC453709 11/09/2024 Bronze
NOMINA NO 339 LLP OC330427 01/03/2022 Bronze
NOMINA NO 481 LLP OC339508 01/01/2016 Silver
NOMINA NO 542 LLP OC348490 06/01/2023 One Red Flag
NOMINA NO. 027 LLP OC321654 01/01/2022 Bronze
NORRICE LLP OC347796 07/08/2009 Silver
OVERGHYLL LLP OC339535 21/08/2008 Silver
OXTOBY UNDERWRITING LLP OC330494 14/08/2007 Bronze
PARNESS ORR LLP OC348398 04/09/2009 Silver
PERTON COURT UNDERWRITING LLP OC348638 15/09/2009 Bronze
PIEDMONT UNDERWRITING LLP OC349046 29/09/2009 Silver
PMAM LLP OC340347 24/09/2008 Bronze
PORTH UNDERWRITING LLP OC323166 12/10/2006 One Red Flag
POWSAIL LLP OC322623 01/01/2016 Silver
PRICKETT LLP OC348073 21/08/2009 Bronze
R A LANGE LLP OC340371 26/09/2008 Not Trading
RAIKES FAMILY LLP OC453341 12/08/2024 Bronze
RAPHAEL UNDERWRITING LLP OC330752 21/08/2007 Bronze
READ UNDERWRITING LLP OC322370 13/09/2006 Silver
RICHARD OLIVER LLP OC340372 26/09/2008 Bronze
ROBERTS UNDERWRITING LLP OC321641 01/10/2007 Silver
ROBSON UNDERWRITING LLP OC349048 29/09/2009 Bronze
RODERICK MACDONALD SYNDICATE'S LLP OC331686 25/09/2007 Bronze
RUOMLIG ENTERPRISES LLP OC331405 14/09/2007 Silver
RUSHTON UNDERWRITING LLP OC339365 14/08/2008 Silver
SALLY HOPPE LLP OC348309 01/09/2009 One Red Flag
SETCHELL LLP OC322338 11/09/2006 Silver
SHERWOOD UNDERWRITING LLP OC348877 23/09/2009 Not Trading
SLATTER UNDERWRITING LLP OC322770 28/09/2006 Silver
SOLENTBURY LLP OC339107 01/08/2008 Silver
SOUTHDOWN UNDERWRITING LLP OC347797 07/08/2009 One Red Flag
SPURR FAMILY LLP OC322986 09/10/2006 Silver
ST. GERARDINE UNDERWRITING LLP OC339559 22/08/2008 Bronze
ST.ALBANS UNDERWRITING LLP OC322804 29/09/2006 Silver
STEWARTSBRIDGE LLP OC321631 16/08/2006 Silver
SUTCLIFFE UNDERWRITING LLP OC322724 27/09/2006 Bronze
SWANN UNDERWRITING LLP OC323555 31/10/2006 Silver
T & W WOODHEAD LLP OC340034 10/09/2008 Silver
TAAGR LLP OC347794 07/08/2009 Silver
TADMARTON 1 LLP OC453702 10/09/2024 Bronze
TAI TAM LLP OC348074 21/08/2009 Silver
THATCHLET LLP OC331020 31/08/2007 Bronze
THE GWERTZMAN FAMILY LLP OC340395 29/09/2008 Not Trading
THE HOWARTH FAMILY LLP OC331407 14/09/2007 Bronze
THE LISTER UNDERWRITING LLP OC339713 28/08/2008 Bronze
THE MICHAEL DEENY LLP OC322245 07/09/2006 Bronze
THE SILENT SCORPION LLP OC322768 28/09/2006 Silver
THE SWYNNERTON LLP OC330954 29/08/2007 Silver
THE YEOMAN SYNDICATE LLP OC347798 07/08/2009 Bronze
TORREGUADIARO LLP OC453915 27/09/2024 Bronze
TOWNELEY LLP OC339539 21/08/2008 One Red Flag
TRENTHAM RISK MANAGEMENT LLP OC322582 22/09/2006 Silver
TRI-ACE INVESTMENTS LLP OC330975 30/08/2007 Bronze
TRIPET UNDERWRITING LLP OC322680 26/09/2006 Silver
VALE UNDERWRITING LLP OC339329 13/08/2008 Silver
WALLACE AND ABERCROMBY LLP OC348106 24/08/2009 One Red Flag
WATTS UNDERWRITING LLP OC323556 31/10/2006 Silver
WHITELOCK UNDERWRITING LLP OC322787 28/09/2006 Gold
WHITTEN UNDERWRITING LLP OC330656 19/08/2007 Not Trading
WILDBERRY LLP OC347792 07/08/2009 Silver
WILSON UNDERWRITING LLP OC348465 08/09/2009 Silver
WININS LLP OC339615 27/08/2008 Bronze
WOODPECKERS UNDERWRITING LLP OC339328 13/08/2008 One Red Flag
WORNDITCH LLP OC339326 13/08/2008 Bronze
Y S B R Y D LLP OC347959 14/08/2009 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTON LLP OC322739 27/09/2006 11/11/2009 Not Trading
ASHTON FOLIO LLP OC321683 19/09/2017 03/02/2022 Silver
CARSAY UNDERWRITING LLP OC340369 26/09/2008 01/01/2022 Two Red Flags
CHART CAPITAL LLP OC331164 06/09/2007 01/08/2008 Silver
D.R. LEIGHTON LLP OC321589 15/08/2006 31/10/2024 Bronze
GULLIVER RISK MANAGEMENT LLP OC331685 25/09/2007 14/08/2024 Bronze
H. ELIZABETH MURRAY LLP OC348374 03/09/2009 16/10/2019 One Red Flag
HEATHFIELD UNDERWRITING LLP OC330538 01/01/2015 04/10/2024 Bronze
HOPESAY UNDERWRITING LLP OC347793 07/08/2009 08/11/2019 Bronze
KUNDUZ LLP OC340370 26/09/2008 15/12/2021 One Red Flag
LANGFORD INVESTORS LLP OC322771 28/09/2006 11/11/2016 One Red Flag
LEADENHALL ALSOVEN LLP OC347789 07/08/2009 31/12/2012 Silver
LEADENHALL FYSHE LLP OC322782 28/09/2006 31/08/2018 Silver
LEADENHALL GLYNDERI LLP OC330719 20/08/2007 22/12/2017 Silver
LEADENHALL TENNYSON LLP OC322682 26/09/2006 13/11/2014 Silver
LEAVESLEY LLP OC331606 21/09/2007 20/10/2023 Bronze
MATURIN-BAIRD (UNDERWRITING) LLP OC322368 13/09/2006 05/01/2012 Silver
MUIRESK LLP OC347795 07/08/2009 13/09/2019 Silver
PARVIAN LLP OC331720 27/09/2007 01/01/2015 Not Trading
PELHAM UNDERWRITING LLP OC322683 26/09/2006 01/06/2022 Bronze
POWELL UNDERWRITING LLP OC331703 26/09/2007 03/10/2007 Silver
ROUGHWOOD PARTNERS LLP OC331721 27/09/2007 31/12/2012 One Red Flag
STOUR UNDERWRITING LLP OC322769 28/09/2006 09/11/2018 Bronze
STROUD PARTNERS LLP OC331406 14/09/2007 18/10/2022 Bronze
WOODSFORD RISK LLP OC321642 01/01/2016 09/01/2020 Bronze