SCOTT EGAN

Total number of appointments 120, 2 active appointments

THE MARINE INSURANCE COMPANY LIMITED

Correspondence address
20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
1 October 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Correspondence address
20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
1 October 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SUN INSURANCE OFFICE LIMITED

Correspondence address
20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 October 2015
Resigned on
3 June 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TOWERGATE CHARITABLE FOUNDATION

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
5 March 2015
Resigned on
11 September 2015
Nationality
BRITISH
Occupation
INTERIM CEO

ARDONAGH FINCO UK LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
12 February 2015
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

SIMPLY FINANCE GROUP LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
10 November 2014
Resigned on
16 March 2015
Nationality
BRITISH
Occupation
GROUP CFO

ARISTA INSURANCE LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
17 April 2014
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
GROUP CFO

WAVENEY INSURANCE BROKERS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
2 May 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

WAVENEY GROUP SCHEMES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
2 May 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

M. WOOD INSURANCE SERVICES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
22 March 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

MORGAN LAW LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
4 January 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
GROUP CFO

MORGAN LAW (HOLDINGS) LIMITED

Correspondence address
TOWER GATE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
4 January 2013
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
GROUP CFO

DAWSON WHYTE LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
21 November 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
GROUP CFO

D.LAWSON & SON (INSURANCES)LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
6 November 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
3 September 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

SUDDARDS DAVIES & ASSOCIATES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
6 July 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

EXECCOVER LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Correspondence address
150 ST VINCENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 5NE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE WILSONS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

OAK AFFINITY CONSULTANCY LTD

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

HS 428 LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

HS 426 LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ECLIPSE PARK ACQUISITIONS LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

DUNCAN POCOCK (HOLDINGS) LTD

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

COX LEE & CO. LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CHORLTON CLOUGHLEY GROUP LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CAPITAL & COUNTY INSURANCE BROKERS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

AIUA HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE BROKER NETWORK LIMITED

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

POWERPLACE INSURANCE SERVICES LIMITED

Correspondence address
PEGASUS COURT OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6LW
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
27 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWNFROST LIMITED

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HP5 8PJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Correspondence address
150 ST VINCENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 5NE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE CHASE PARKINSON LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TL RISK SOLUTIONS LIMITED

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

THREE COUNTIES INSURANCE BROKERS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE T F BELL GROUP LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE FOLGATE PARTNERSHIP LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

T F BELL HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

RICHARD V WALLIS & CO LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PROTECTAGROUP LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

JW GROUP LIMITED

Correspondence address
DAVIDSON HOUSE, 57 QUEEN CHARLOTTE STREET, EDINBURGH, EH6 7YD
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

JW GROUP INSURANCE & RISK MANAGERS LIMITED

Correspondence address
DAVIDSON HOUSE, 57 QUEEN CHARLOTTE STREET, EDINBURGH, EH6 7YD
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

JUST INSURANCE BROKERS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

HLI (UK) LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

FOUR COUNTIES FINANCE LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

B.I.B.U. ACQUISITIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

B.I.B. UNDERWRITERS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

B.I.B. (DARLINGTON) LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARDONAGH SERVICES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM ROGERS HOLDING COMPANY LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ANTUR (WEST WALES) LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

AINSBURY (INSURANCE BROKERS) LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ADVISORY INSURANCE BROKERS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (WEST) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (SCOTLAND) LIMITED

Correspondence address
150 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5NE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (NORTH) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (EAST) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PAYMENTSHIELD LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PAYMENTSHIELD HOLDINGS LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Correspondence address
PAYMENTSHIELD HOUSE, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

THE WISE FINANCIAL GROUP LIMITED

Correspondence address
21 WEST CHURCH STREET, BUCKIE, BANFFSHIRE, AB5 1BN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
19 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

MONEY WISE HOLDINGS LIMITED

Correspondence address
21 WEST CHURCH STREET, BUCKIE, ABERDEENSHIRE, AB56 1BN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
19 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

HAYWARD AVIATION LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
23 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

EUROPEAN PROPERTY UNDERWRITING LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
31 October 2013
Nationality
BRITISH
Occupation
DIRECTOR

GEO UNDERWRITING SERVICES LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ARTHUR MARSH & SON LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

WALTER AINSBURY & SON LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE RISK SOLUTIONS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FJC LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (LONDON) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (GROUP) LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

ROUNDCROFT LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PROTECTAGROUP HOLDINGS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PROTECTAGROUP ACQUISITIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

PORTISHEAD INSURANCE MANAGEMENT LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

OYSTER RISK SOLUTIONS LIMITED

Correspondence address
HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

MOFFATT & CO LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

M2 FINANCIAL FEES LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

GEO SPECIALTY GROUP HOLDINGS LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FOUR COUNTIES INSURANCE BROKERS LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

HADRON UK INSURANCE COMPANY LIMITED

Correspondence address
80 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3DH
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
29 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

DAWSON PENNINGTON & COMPANY LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CULLUM CAPITAL VENTURES LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CCV RISK SOLUTIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CCG FINANCIAL SERVICES LIMITED

Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BISHOPSGATE INSURANCE BROKERS LIMITED

Correspondence address
77 LEADENHALL STREET, LONDON, EC3A 3DE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BISHOP SKINNER INSURANCE BROKERS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

Correspondence address
TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BISHOP SKINNER ACQUISITIONS LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BERKELEY ALEXANDER LIMITED

Correspondence address
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

BRIT PENSION TRUSTEE LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
4 March 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIT SYNDICATES LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
19 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

RIVERSTONE INSURANCE LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
12 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIT CORPORATE SERVICES LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIT GROUP SERVICES LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIT INSURANCE HOLDINGS LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIT UW LIMITED

Correspondence address
55 BISHOPSGATE, LONDON, EC2N 3AS
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
7 January 2011
Resigned on
30 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

ENDSLEIGH INSURANCE SERVICES LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
2 July 2009
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZURICH INSURANCE COMPANY (U.K.) LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
14 January 2008
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZURICH HOLDINGS (UK) LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
14 January 2008
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZURICH WHITELEY TRUST LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
21 December 2007
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZPC CAPITAL LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
10 December 2007
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZURICH MANAGEMENT SERVICES LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
10 December 2007
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

ZURICH BUILDING CONTROL SERVICES LIMITED

Correspondence address
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FARHAM, HAMPSHIRE, PO15 7JZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
10 December 2007
Resigned on
27 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

RAC PENSION TRUSTEES LIMITED

Correspondence address
18 BROADMEAD GREEN, THORPE END, NORWICH, NR13 5DE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
8 February 2007
Resigned on
20 September 2007
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

SOLUS (LONDON) LIMITED

Correspondence address
18 BROADMEAD GREEN, THORPE END, NORWICH, NR13 5DE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
31 May 2006
Resigned on
7 April 2007
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL

AVIVA UKGI INVESTMENTS LTD

Correspondence address
18 BROADMEAD GREEN, THORPE END, NORWICH, NR13 5DE
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
14 March 2006
Resigned on
2 October 2007
Nationality
BRITISH
Occupation
INSURANCE COMPANY OFFICIAL