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callidus secretaries limited

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CALLIDUS SECRETARIES LIMITED
Address: EC3M 3JY, United Kingdom

CFC UNDERWRITING LIMITED
03302887
LIVE
Date Incorporated:

GREGORY, Philip Peter Clinton
Director - Active
Appointed: 2017-10-19

GRIST, Michael Benjamin
Director - Active
Appointed: 2010-02-01

HOLMES, Andrew Robert
Director - Active
Appointed: 2004-10-27

NEWMAN, Graeme Stuart
Director - Active
Appointed: 2011-08-24

SWANN, Jonathan Mark
Director - Resigned
Appointed: 2004-10-27
Resigned: 2022-01-21

TAYLOR, Matthew
Director - Active
Appointed: 2016-04-01

WALSH, David Charles Anthony
Director - Active
Appointed: 2000-04-10

CORFIELD, Richard Conyngham
Director - Resigned
Appointed: 2012-10-24
Resigned: 2017-06-20

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-02-17

CUNNINGHAM, Dominic
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-23

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed: 1997-06-11
Resigned: 2000-04-10

FARMER, Paul Robert
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-05-14

HOWDEN, David Philip
Director - Resigned
Appointed: 1997-06-11
Resigned: 2012-06-19

ISHERWOOD, Clarissa
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-12-01

REES, Michael John
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-06-20

SMITH, Alan
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-03-31

SMITH, Michael Gordon
Director - Resigned
Appointed: 2005-01-11
Resigned: 2012-06-19

SMITH, Stephen Albert
Director - Resigned
Appointed: 2000-04-10
Resigned: 2012-06-19

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-06-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-06-11

FLETCHER, Jonathan Andrew
Director - Active
Appointed: 2021-01-05

O'SHEA, Louise
Director - Active
Appointed: 2021-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2022-03-30

ELIAS, Richard Joseph Raymond
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 2000-04-10

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2012-06-19

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1997-06-11

MOORE, Kirsten
Secretary - Active
Appointed: 2019-07-01

BROWN & BROWN (EUROPE) LIMITED
08613882
LIVE
Date Incorporated:

BRUCE, Michael Andrew
Director - Active
Appointed: 2019-01-02

CULLUM, Peter Geoffrey
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-06-12

MARGRETT, David Basil
Director - Resigned
Appointed: 2013-07-17
Resigned: 2020-06-12

ROSS, Stephen Alan
Director - Active
Appointed: 2013-07-17

SCHRAGER VON ALTISHOFEN, Charles Leland
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-06-12

SCOTT, Steven
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-06-12

HOMER, Andrew Charles
Director - Active
Appointed: 2020-06-12

HUNTER, Andrew Stewart
Director - Active
Appointed: 2020-06-12

NATHAN, Clive Adam
Director - Active
Appointed: 2020-06-12

RAMOS DE FREITAS, Heber
Director - Resigned
Appointed: 2020-06-12
Resigned: 2022-07-01

ROCK, Philip Paul
Director - Resigned
Appointed: 2020-06-12
Resigned: 2022-12-31

HUNT, David, Lord
Director - Active
Appointed: 2020-06-12

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2020-06-12
Resigned: 2022-07-01

ANSON, Steven John
Director - Active
Appointed: 2021-04-21

DALE, Jane Elizabeth
Director - Active
Appointed: 2021-01-01

BEAN, Jane Ann
Director - Active
Appointed: 2022-09-22

BROWN, Preston Barrett
Director - Active
Appointed: 2022-09-22

CARTER, Duncan Neil
Director - Active
Appointed: 2021-09-20

LOTZ, David Brian
Director - Active
Appointed: 2022-09-22

PENNY, Jerome Scott
Director - Active
Appointed: 2022-09-22

STANTON, Joseph Francis
Director - Active
Appointed: 2022-09-22

HUNTER, Andrew Stewart
Secretary - Active
Appointed: 2015-02-01

INIGO MANAGING AGENT LIMITED
08039754
LIVE
Date Incorporated:

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-15

BARRETT, Colm Donal
Director - Resigned
Appointed: 2019-03-11
Resigned: 2021-03-15

DELHAISE, Rachel Mary
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-03-15

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-03-15

MAINA, George Muiruri
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-02-10

TRUMAN, Darren Scott
Director - Resigned
Appointed: 2015-07-14
Resigned: 2021-06-01

URRY, Simon Philip
Director - Resigned
Appointed: 2017-10-12
Resigned: 2019-12-31

WARDROP, John Mitchell
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-03-15

ALECOCK, Angela
Director - Resigned
Appointed: 2012-11-23
Resigned: 2016-09-22

ATTWOOD, Neil St John
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-03-31

BARTON, Nigel Anthony
Director - Resigned
Appointed: 2013-02-19
Resigned: 2017-12-31

CLIFF, Alexandra Louise
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-03-28

FILLINGHAM, Tim
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-04-29

GLOVER, Michael Logan
Director - Resigned
Appointed: 2012-04-20
Resigned: 2012-07-25

GRAINGER, Richard Hugh
Director - Resigned
Appointed: 2016-10-17
Resigned: 2018-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-16

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-03-24

KIRBY, Dominic James
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-03-31

LEE-TSANG-TAN, Laurence Fu-Ta
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-10-31

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2012-08-15
Resigned: 2014-12-10

MESSAGE, David Roy
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-12-31

O'DONOHOE, Dermot Joseph
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-15

O'SHEA, Paul James
Director - Resigned
Appointed: 2014-05-15
Resigned: 2016-11-01

PHINN, Richard Leslie
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-07-21

SMITH, Demian Grosset
Director - Resigned
Appointed: 2014-08-11
Resigned: 2018-09-19

TIERNAN, Patrick Colm
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-12-31

WILKES, Theo James Rickus
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-11-01

DIMMOCK, Ben
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-03-15

SCHNORR, Simon Carl
Director - Resigned
Appointed: 2020-01-03
Resigned: 2020-11-15

WEST, Philip John
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-03-15

MERRETT, Russell Mark
Director - Active
Appointed: 2021-03-12

BRIDGES, Stuart John
Director - Active
Appointed: 2021-03-15

CIFELLI, Siobhan Caroline
Director - Active
Appointed: 2021-03-15

DAVIES, Howard John, Sir
Director - Active
Appointed: 2021-03-15

DEAN, James William
Director - Active
Appointed: 2021-03-15

HANFORD, Tim John
Director - Active
Appointed: 2021-03-15

HARTLEY, Vanessa Sarah
Director - Active
Appointed: 2021-03-15

KEAN, Susan Patricia
Director - Resigned
Appointed: 2021-03-15
Resigned: 2021-11-17

WATSON, Richard Colin
Director - Active
Appointed: 2021-03-15

BOWE, Amanda Helen
Director - Active
Appointed: 2022-08-08

HEXTALL, Siobhan Mary
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2021-03-15

TRAXLER, Clare Ellis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-15

FRENCH, Simon
Secretary - Resigned
Appointed: 2012-12-03
Resigned: 2014-01-22

MANKIEWITZ, Robert Werner
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2014-04-01

GRAVES, Karen
Secretary - Resigned
Appointed: 2021-03-15
Resigned: 2021-10-04

BARRETT, Colm Donal
Secretary - Active
Appointed: 2023-06-22

EFFS, Romeo
Secretary - Resigned
Appointed: 2023-01-11
Resigned: 2023-06-21

BC UW LTD
07916564
LIVE
Date Incorporated:

BENNETT, Mark
Director - Active
Appointed: 2012-01-30

CHRISTMAS, Roger Paul
Director - Resigned
Appointed: 2012-01-19
Resigned: 2020-05-31

SHORTLAND, Christopher David
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-02-17

STRIPP, Thomas
Director - Active
Appointed: 2014-07-30

TUPLIN, Richard
Director - Active
Appointed: 2019-08-01

BENJAMIN, Mark Rupert
Director - Resigned
Appointed: 2012-01-30
Resigned: 2016-12-05

CHRISTMAS, David Kesten
Director - Resigned
Appointed: 2012-01-30
Resigned: 2019-08-01

PORTER, David
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-10-31

CHRISTMAS, Roger Paul
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2019-08-01

SHORTLAND, Christopher David
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-09-30

CLARKE, Dean
Secretary - Active
Appointed: 2020-09-30

CLASSICUS LTD
09522536
LIVE
Date Incorporated:

BUCKMASTER, Richard John
Director - Active
Appointed: 2015-04-01

KASTROP, Bart Jan Theodor
Director - Active
Appointed: 2015-04-01

AWARE SPECIALTY LIMITED
11276051
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-16

PATEL, Rinku
Director - Expired
Appointed: 2018-04-19

SCHOFIELD, Giles Jonathan Chisholm
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-12-18

CFC GROUP 2017 LIMITED
10666844
LIVE
Date Incorporated:

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2017-10-19
Resigned: 2022-05-17

GRIST, Michael Benjamin
Director - Active
Appointed: 2017-06-20

WALSH, David Charles Anthony
Director - Active
Appointed: 2017-06-20

VITRUVIAN DIRECTORS I LIMITED
Director - Resigned
Appointed: 2017-03-13
Resigned: 2022-05-17

VITRUVIAN DIRECTORS II LIMITED
Director - Resigned
Appointed: 2017-03-13
Resigned: 2022-05-17

SANDERSON, Robert James
Director - Resigned
Appointed: 2017-03-13
Resigned: 2017-06-22

O'SHEA, Louise
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-17

WARD, Richard Churchill
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-05-17

MOORE, Kirsten
Secretary - Active
Appointed: 2019-07-01

CITY OF LONDON UNDERWRITING AGENCIES LIMITED
03471330
LIVE
Date Incorporated:

SMITH, Christopher Alan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2004-02-01

THORNTON, Neil
Director - Active
Appointed: 2019-05-15

ALCAIT LIMITED
Director - Resigned
Appointed: 1997-11-20
Resigned: 1997-11-20

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-07-10

DEWSALL, William
Director - Resigned
Appointed: 2003-12-09
Resigned: 2004-02-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2018-07-17
Resigned: 2019-05-15

ROSS, Stephen Alan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2019-05-15

SYRETT, Keith Derek
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-03-03

THOMAS, Philip Donald
Director - Resigned
Appointed: 1997-11-20
Resigned: 2008-10-20

TREZZA, Gennaro
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-05-11

WATSON, John Frank
Director - Resigned
Appointed: 2003-12-09
Resigned: 2008-10-27

HUNTER, Andrew Stewart
Secretary - Active
Appointed: 2015-02-01

BRANKSOME CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1997-11-20

THOMAS, Lynda Helen
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2003-12-09

THOMAS, Philip Donald
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 2002-10-20

INK INVESTMENT HOLDINGS LIMITED
12131966
LIVE
Date Incorporated:

DREW, Simon Richard
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-03-01

O'CONNOR, Desmond Joseph
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-04-09

TUPLIN, Richard
Director - Active
Appointed: 2021-04-09

SHORTLAND, Christopher David
Director - Resigned
Appointed: 2021-04-09
Resigned: 2023-06-04

YEANDLE, James Steven
Director - Active
Appointed: 2023-06-04

DREW, Simon Richard
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2020-09-30

CLARKE, Dean
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-22

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
01992860
LIVE
Date Incorporated:

DREW, Simon Richard
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-03-01

O'CONNOR, Desmond Joseph
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-09-01

ALWAY, Alexander Douglas
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-30

BAILEY, Daryl Sherwin
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-07-08

BARKER, Helen Dawn
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-08

BEAUMONT, Frederick Peter
Director - Resigned
Appointed:
Resigned: 1992-08-31

BELL, Phillip William
Director - Resigned
Appointed: 2002-07-17
Resigned: 2008-03-20

BENNETT, Scott
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-03-02

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-02-14

CLARK, Ian Edward
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-05-05

COLLINS, Michael Geoffrey, Dr
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-09-22

CULLUM, Peter
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-03-02

DAVIS, James Michael
Director - Resigned
Appointed:
Resigned: 2002-07-31

DUGGAN, Gary John
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-12-19

EGAN, Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-09-14

ELLIS, Paul Grant
Director - Resigned
Appointed: 2008-07-08
Resigned: 2012-01-31

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-12-14

GAMBLE, Wilfred James
Director - Resigned
Appointed: 2002-09-23
Resigned: 2006-04-27

GILBERT, Alan George
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-30

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-10-01

GUILLAUME, Christopher Charles Henri
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-11-01

HAYCOCK, Nicholas Simon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-04-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-10-17

HOMER, Andrew Charles
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-03-02

HOUGHTON, Nicholas John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-11-23

JACOBS, Trevor Arthur
Director - Resigned
Appointed:
Resigned: 1994-08-08

JAMES, Stephen Mark
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-05-02

JENKINS, Mark James
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-10-25

JOHNSON, Timothy David
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-03-14

LOMAX, John Kevin
Director - Resigned
Appointed: 1992-06-17
Resigned: 1998-04-01

LONGTHORNE, Keith Malcolm
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-10-01

LYONS, Alastair David
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-06-29

MARTIN, Ivan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-01

MEEHAN, Paul Christopher
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-10-31

MORGAN, Glyn Howell
Director - Resigned
Appointed:
Resigned: 1992-07-03

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-07-01

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 1992-06-17
Resigned: 1998-04-01

PATRICK, Ian William James
Director - Resigned
Appointed: 2007-09-24
Resigned: 2012-03-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-06-30

RODILOSCO, Julie Ann
Director - Resigned
Appointed: 1993-08-31
Resigned: 1994-12-02

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-30

RYDER, Mark
Director - Resigned
Appointed: 2003-01-07
Resigned: 2008-07-08

SHANNON, Richard
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-10-29

SHAW, John Malcolm
Director - Resigned
Appointed:
Resigned: 2002-05-31

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

SWANN, Wendy Marilyn
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-11-13

THICKBROOM, Mark Gordon
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-11-25

TROTT, Simon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-10-14

WOOD, Mark Duncan
Director - Resigned
Appointed: 2009-02-01
Resigned: 2009-08-28

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-01-05

MINTERN, Andrew Haydn, Mr
Director - Active
Appointed: 2023-08-01

LOWE, Scott
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-08-01

SHORTLAND, Christopher David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-06-04

CLARKE, Dean
Secretary - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-22

BAILEY, Daryl Sherwin
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2008-07-08

CLARK, Samuel Thomas Budgen
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-11-01

DREW, Simon Richard
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-30

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GIFFORD, Nicola Jane
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2012-04-30

GOURIET, Geoffrey Costerton
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2016-07-01

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-05

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

JACOBS, Trevor Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

OWENS, Jennifer
Secretary - Resigned
Appointed: 2013-11-25
Resigned: 2016-03-01

RYDER, Mark
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2006-07-20

TAYLOR, David
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

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