Resigned Director: C.T.BOWRING & CO.(INSURANCE)LIMITED - Dissolved (   From: Mar-1992   To: Oct-1994  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: BEAR INSURANCE BROKERS LTD. - Active (   From: Jun-2000   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: BEAR INSURANCE BROKERS LTD. - Active (   From: Jun-2000   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: TOWER PLACE HOLDINGS LIMITED - Dissolved (   From: Mar-1992   To: Oct-1994  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: CARROLL & CARROLL LIMITED - Active (   From: Apr-2004   To: Dec-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: FINANCE RISK MANAGERS LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Director: FINANCE RISK MANAGERS LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: LPH PITMAN ADVISORY SERVICES LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Director: LPH PITMAN ADVISORY SERVICES LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: SELADOR INVESTMENTS LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Director: SELADOR INVESTMENTS LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: GENESIS SPECIAL RISKS LTD - Active (   From: Sep-2002   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: CARROLL & PARTNERS LIMITED - Operating Company (   From: Jul-2009   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: CARROLL & PARTNERS LIMITED - Operating Company (   From: Apr-2004   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: L P H PITMAN (ASIA) LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Director: L P H PITMAN (ASIA) LIMITED - Dissolved (   From: Jun-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: CARROLL FOLEY LLOYD LIMITED - Dissolved (   From: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: CARROLL FOLEY LLOYD LIMITED - Dissolved (   From: Apr-2004   To: Aug-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: CARROLL INSURANCE GROUP LIMITED - Active (   From: Apr-2004   To: Dec-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: CARROLL INSURANCE GROUP LIMITED - Active (   From: Apr-2004   To: Dec-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: LPH GROUP LIMITED - Active (   From: Jun-2000   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: LPH GROUP LIMITED - Active (   From: Jun-2000   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: WFE (UK) LIMITED - Dissolved (   From: Oct-1998  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: WFE (UK) LIMITED - Dissolved (   From: Aug-1998   To: Dec-1998  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: WFE LOGISTICS LIMITED - Dissolved (   From: Oct-1998  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: ISMG SPECIALIST MANPOWER SOLUTIONS LIMITED - Dissolved (   From: Oct-1998   To: Apr-2000  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: RICEMAN UNDERWRITERS LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: THAMESBANK LEASE MANAGEMENT LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: LOTHBURY GROUP LIMITED - Active (   From: May-2001   To: Apr-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: INTERNATIONAL RISK SOLUTIONS LIMITED - Active (   From: Nov-2000   To: May-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: INTERNATIONAL RISK SOLUTIONS LIMITED - Active (   From: Nov-2000   To: Feb-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: RICEMAN INVESTMENTS LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: TB INVESTCO LIMITED - Dissolved (   From: Aug-2003   To: Mar-2004  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: INSURANCE HOLDINGS LTD. - Operating Company (   From: Jul-2009   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: INSURANCE HOLDINGS LTD. - Operating Company (   From: Jul-2009   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: CARROLL HARVEY INSURANCE BROKERS LIMITED - Active (   From: Jun-2006   To: Dec-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: CARROLL HARVEY INSURANCE BROKERS LIMITED - Active (   From: Jun-2006   To: Dec-2008  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: JRP INSURANCE MANAGEMENT LIMITED - Active (   From: Mar-2009   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: JRP INSURANCE MANAGEMENT LIMITED - Active (   From: Mar-2009   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Secretary: AXE UNDERWRITING LIMITED - Dissolved (   From: Mar-2009  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Current Director: AXE UNDERWRITING LIMITED - Dissolved (   From: Mar-2009  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Secretary: QUAY UNDERWRITING LIMITED - Dissolved (   From: Dec-2008   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU

Resigned Director: QUAY UNDERWRITING LIMITED - Dissolved (   From: Dec-2008   To: Jan-2010  )

Address: 2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU