Resigned Director: BEAZLEY FURLONGE LIMITED - Operating Company (   From: Dec-1993   To: Dec-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Secretary: GEOLOGICAL INFORMATION SYSTEMS - Dissolved (   From: Sep-1993   To: Jun-1997  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GEOLOGICAL INFORMATION SYSTEMS - Dissolved (   From: Jan-1994   To: Jun-1997  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Secretary: BFHH LIMITED - Dissolved (   From: Dec-1993   To: Feb-2001  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Secretary: BEAZLEY FURLONGE HOLDINGS LIMITED - Active (   From: Dec-1993   To: Jun-1997  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY FURLONGE HOLDINGS LIMITED - Active (   From: Dec-1993   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: THOR UNDERWRITING LIMITED - Dissolved (   From: Jan-1997  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO.11 LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY FINANCE LIMITED - Dissolved (   From: Jun-1997   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY INVESTMENTS LIMITED - Active (   From: Jun-1997   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY SOLUTIONS LIMITED - Active (   From: Jun-2004   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO.12 LIMITED - Active - Proposal to Strike off (   From: Sep-2000   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: TOTAL RISK SOLUTIONS (LONDON) LIMITED - Active (   From: Sep-2011  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY UNDERWRITING SERVICES LIMITED - Active (   From: Nov-2008   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO.13 LIMITED - Active (   From: Oct-2000   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Secretary: BEAZLEY GROUP LIMITED - Active (   From: Mar-2005   To: May-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY GROUP LIMITED - Active (   From: Oct-2000   To: Jun-2003  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO. 14 LIMITED - Active (   From: Oct-2001   To: Aug-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO. 148 LIMITED - Active (   From: Oct-2001   To: Apr-2002  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO. 263 LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY UNDERWRITING LIMITED - Active (   From: Sep-2002   To: Aug-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY STAFF UNDERWRITING LIMITED - Active (   From: Sep-2003   To: Aug-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY MANAGEMENT LIMITED - Active (   From: Jan-2004   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 1 LIMITED - Dissolved (   From: Oct-2004  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 2 LIMITED - Dissolved (   From: Oct-2004  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 3 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 4 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 5 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 6 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 7 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 8 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 9 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BCM 10 LIMITED - Dissolved (   From: Nov-2005  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: HELIOS UNDERWRITING PLC - Active (   From: Apr-2016  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: BEAZLEY CORPORATE MEMBER 1 LTD - Dissolved (   From: Jan-2007  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: DELTALAND LIMITED - Dissolved (   From: Sep-2008   To: Aug-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Aug-2008   To: Jul-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Resigned Director: BEAZLEY DAS LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: WARDENS LODGE LIMITED - Active (   From: May-2011  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: RAMBERT ESTATES LIMITED - Active (   From: Mar-2014  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM

Current Director: 35 WHITTINGSTALL ROAD MANAGEMENT LTD. - Active (   From: May-2013  )

Address: 1ST FLOOR 33 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM