NEWLINE UNDERWRITING MANAGEMENT LIMITED |
Active |
Director |
22/03/10 |
|
2010-03-22 |
NEWLINE INSURANCE COMPANY LIMITED |
Active |
Director |
22/03/10 |
|
2010-03-22 |
BSPOKE UNDERWRITING LTD |
Active |
Director |
24/05/17 |
|
2017-05-24 |
CHICAGO HOLDCO LIMITED |
Active |
Director |
24/05/17 |
|
2017-05-24 |
CHICAGO BIDCO LIMITED |
Active |
Director |
23/05/17 |
|
2017-05-23 |
BMS INVESTMENT HOLDINGS LIMITED |
Active |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
BMS GROUP LIMITED |
Active |
Director |
14/01/05 |
07/01/08 |
2005-01-14 |
J T M P HOLDINGS LIMITED |
Dissolved |
Director |
07/01/00 |
07/01/08 |
2000-01-07 |
BMS HEALTHCARE CONSULTANTS LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
MINOVA MANAGEMENT SERVICES LIMITED |
Active |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
MINOVA INSURANCE HOLDINGS LIMITED |
Active |
Director |
13/07/98 |
07/01/08 |
1998-07-13 |
BMS CHAPMAN STEVENS LIMITED |
Dissolved |
Director |
31/03/00 |
07/01/08 |
2000-03-31 |
TALSEN MARKET SERVICES LIMITED |
Active |
Director |
01/01/99 |
07/01/08 |
1999-01-01 |
LLOYD'S AMERICA LIMITED |
Active |
Director |
07/05/96 |
16/05/97 |
1996-05-07 |
LATHAM HOUSE NOMINEES LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
BMS VENTURES LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
HATLAM LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
BMS SPECIAL BENEFITS LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
GALLAGHER RISK & REWARD LIMITED |
Active |
Director |
04/12/00 |
04/12/01 |
2000-12-04 |
BMS RE LIMITED |
Dissolved |
Director |
01/11/99 |
07/01/08 |
1999-11-01 |
BMS FACULTATIVE LIMITED |
Dissolved |
Director |
31/07/06 |
07/01/08 |
2006-07-31 |
BMS AFFINITY INTERNATIONAL LIMITED |
Dissolved |
Director |
29/05/97 |
07/01/08 |
1997-05-29 |
H.D. HOLDINGS LIMITED |
Dissolved |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
BMS MILLSMITH LIMITED |
Dissolved |
Director |
21/03/05 |
07/01/08 |
2005-03-21 |
CHAPMAN STEVENS LIMITED |
Dissolved |
Director |
02/11/99 |
07/01/08 |
1999-11-02 |
INDEPENDENT SCHOOL FEES ADVISERS LIMITED |
Dissolved |
Director |
31/03/00 |
07/01/08 |
2000-03-31 |
MILLSMITH PERSONAL INSURANCES LIMITED |
Dissolved |
Director |
31/01/00 |
07/01/08 |
2000-01-31 |
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED |
Active |
Director |
10/01/02 |
04/09/08 |
2002-01-10 |
BACEMAN LIMITED |
Dissolved |
Director |
04/09/00 |
07/01/08 |
2000-09-04 |
BANKSERVE INSURANCE SERVICES LIMITED |
Active |
Director |
03/10/01 |
07/01/08 |
2001-10-03 |
BMS HARRIS & DIXON LIMITED |
Dissolved |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
BMS HARRIS & DIXON MARINE LIMITED |
Dissolved |
Director |
01/01/02 |
07/01/08 |
2002-01-01 |
MHM (LATHAM HOUSE) LIMITED |
Dissolved |
Director |
15/10/04 |
07/01/08 |
2004-10-15 |
BMS TRUSTEE SERVICES LIMITED |
Dissolved |
Director |
01/01/00 |
07/01/08 |
2000-01-01 |
KINGSWAY HOUSE LIMITED |
Dissolved |
Director |
31/01/00 |
07/01/08 |
2000-01-31 |
MILLER SMITH (LIFE AND PENSIONS) LIMITED |
Dissolved |
Director |
31/01/00 |
07/01/08 |
2000-01-31 |
BMS FINANCIAL HOLDINGS LIMITED |
Dissolved |
Director |
31/03/00 |
|
2000-03-31 |
BMS GREENSTOCK LIMITED |
Dissolved |
Director |
14/01/00 |
07/01/08 |
2000-01-14 |
SKYSURE (MOTOR) LIMITED |
Dissolved |
Director |
02/11/99 |
|
1999-11-02 |
INTERNATIONAL REINSURANCE BROKERS LIMITED |
Dissolved |
Director |
22/11/06 |
07/01/08 |
2006-11-22 |
BMS INVESTMENTS LIMITED |
Dissolved |
Director |
10/07/00 |
07/01/08 |
2000-07-10 |
BMS MARINE REINSURANCE SERVICES LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
BMS INTERNATIONAL INTERMEDIARIES LIMITED |
Dissolved |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED |
Dissolved |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
BMS TRUSTEE COMPANY LIMITED |
Dissolved |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
BMS LMX HOLDINGS LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
BMS INTERMEDIARIES LIMITED |
Dissolved |
Director |
11/03/03 |
07/01/08 |
2003-03-11 |
BALLANTYNE MCKEAN & SULLIVAN LIMITED |
Dissolved |
Director |
31/12/06 |
07/01/08 |
2006-12-31 |
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED |
Active |
Director |
31/12/02 |
07/01/08 |
2002-12-31 |
MINOVA TRUSTEE COMPANY LIMITED |
Active |
Director |
16/12/05 |
07/01/08 |
2005-12-16 |
BMS CLARKE LIMITED |
Dissolved |
Director |
01/01/99 |
07/01/08 |
1999-01-01 |
FEESURE LIMITED |
Dissolved |
Director |
31/03/00 |
|
2000-03-31 |
BMS SPECIAL RISK SERVICES LIMITED |
Dissolved |
Director |
01/01/99 |
07/01/08 |
1999-01-01 |
EXMOOR GENERAL LIMITED |
Dissolved |
Company Secretary |
20/11/92 |
26/11/95 |
1992-11-20 |
BMS LMX LIMITED |
Dissolved |
Director |
31/12/99 |
07/01/08 |
1999-12-31 |
UNDERWRITING FACILITIES LIMITED |
Dissolved |
Director |
20/09/99 |
07/01/08 |
1999-09-20 |
J. TREVOR, MORTLEMAN & POLAND (INSURANCE HOLDINGS) LIMITED |
Dissolved |
Director |
07/01/00 |
07/01/08 |
2000-01-07 |
MARKEL SYNDICATE MANAGEMENT LIMITED |
Active |
Director |
01/01/16 |
|
2016-01-01 |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED |
Active |
Director |
01/01/16 |
|
2016-01-01 |
AMWINS GLOBAL RISKS LIMITED |
Active |
Director |
12/09/12 |
30/09/16 |
2012-09-12 |
WESTFIELD SPECIALTY MANAGING AGENCY LTD |
Active |
Director |
11/12/08 |
31/12/16 |
2008-12-11 |
EC INSURANCE COMPANY LIMITED |
Active |
Director |
28/11/17 |
|
2017-11-28 |
ACCELERANT INSURANCE UK LIMITED |
Active |
Director |
27/07/21 |
|
2021-07-27 |
WARRANTY SERVICES LIMITED |
Active |
Director |
27/07/21 |
03/03/22 |
2021-07-27 |
ACCELERANT INSURANCE EUROPE SA/NV UK BRANCH |
Active |
Director |
01/06/23 |
|
2023-06-01 |