Resigned Secretary: MARSH MCLENNAN INDIA HOLDINGS LIMITED - Active (   From: Nov-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE LLOYD THOMPSON REINSURANCE LIMITED - Dissolved (   From: Apr-1991   To: Mar-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: THISTLE INSURANCE SERVICES LIMITED - Operating Company (   From: Nov-1995   To: Mar-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JLT INTERACTIVE MARKETING LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: ARMSTRONG, SALMOND & COMPANY LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: ALLIED WALKER LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: COYLE & COMPANY (INSURANCE) LIMITED - Dissolved (   From: Apr-1991  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: AB FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Sep-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE CREDIT INSURANCE LIMITED - Dissolved (   From: Dec-1995   To: Aug-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: ALLIED INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: ANSLOW-WILSON,SMART AND AMERY(OVERSEAS)LIMITED - Dissolved (   From: Apr-1991  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JLT CORPORATE RISKS & SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Dec-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: GLOBAL CLAIMS SOLUTIONS LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: FIRST INSURANCE CONSULTANTS LIMITED - Dissolved (   From: Apr-1992  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE PENSION TRUST LIMITED - Dissolved (   From: Dec-1995   To: Feb-1998  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: TEMPLE INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: M.P. BOLSHAW AND COMPANY LIMITED - Active (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: ANSLOW-WILSON AND AMERY (L&P) LIMITED - Dissolved (   From: Apr-1991  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Director: ANSLOW-WILSON AND AMERY (L&P) LIMITED - Dissolved (   From: Apr-1991  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: CHRISTOPHER DAY INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Director: NICOLLS POINTING COULSON LIMITED - Dissolved (   From: Oct-1993   To: May-1998  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: JRH SERVICES LIMITED - Dissolved (   From: Apr-1992  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Director: JRH SERVICES LIMITED - Dissolved (   From: Apr-1992  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE MARITIME INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: EXPACARE INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Director: NICOLLS POINTING LIMITED - Dissolved (   From: Oct-1993   To: Aug-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: COLBURN WILSON CO LIMITED - Dissolved (   From: Dec-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: CLAIMS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE FINANCIAL RISK MANAGEMENT LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED - Dissolved (   From: Apr-1992   To: Mar-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: COSMOS RISK SOLUTIONS LIMITED - Dissolved (   From: Dec-1995   To: Apr-1998  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: STETZEL HUME & COMPANY LIMITED - Dissolved (   From: Apr-1992  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Director: STETZEL HUME & COMPANY LIMITED - Dissolved (   From: Apr-1992  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: DOVE & BUTLER LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: MARITIME INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Current Secretary: JARDINE GRAY LIMITED - Dissolved (   From: Apr-1991  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JLT CORPORATE SOLUTIONS LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: JARDINE SPECIAL RISKS LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: DAYDELL LIMITED - Dissolved (   From: Dec-1995   To: Apr-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Secretary: SPECIALTY RISK BROKING LIMITED - Dissolved (   From: Mar-1997   To: Jul-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Director: NPC HOLDINGS LIMITED - Dissolved (   From: Oct-1993   To: Aug-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT

Resigned Director: NICOLLS POINTING GROUP LIMITED - Dissolved (   From: Oct-1993   To: Aug-1997  )

Address: 4B SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3BT