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MR SHAUN BRYANT
Active 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
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MR SHAUN BRYANT
Active 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TXU EUROPE IRELAND 1 | Dissolved | Company Secretary | 03/11/04 | 2004-11-03 | |
| TXU ACQUISITIONS LIMITED | Active | Company Secretary | 07/11/02 | 2002-11-07 | |
| TXU EUROPE LIMITED | Active | Company Secretary | 07/11/02 | 2002-11-07 | |
| TXU FINANCE (NO.2) LIMITED | Active | Company Secretary | 07/11/02 | 2002-11-07 | |
| THE ENERGY GROUP LIMITED | Active | Company Secretary | 07/11/02 | 2002-11-07 | |
| ENERGY HOLDINGS (NO. 1) LIMITED | Active | Company Secretary | 04/11/02 | 2002-11-04 | |
| ENERGY HOLDINGS (NO. 3) LIMITED | Active | Company Secretary | 23/10/00 | 2000-10-23 | |
| ENERGY HOLDINGS (NO. 5) LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| TXU UK LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| ENERGY HOLDINGS (NO.2) LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| TEG (HEAD OFFICE) LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| EASTERN GROUP FINANCE LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| ENERGY HOLDINGS (NO. 4) LIMITED | Active | Company Secretary | 30/06/00 | 2000-06-30 | |
| MINOVA TRUSTEE COMPANY LIMITED | Dissolved | Director | 19/09/19 | 13/05/24 | 2019-09-19 |
| WILLIS JAPAN LIMITED | Active | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| WILLIS GROUP LIMITED | Active | Company Secretary | 31/07/09 | 07/09/10 | 2009-07-31 |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Dissolved | Company Secretary | 30/09/08 | 07/09/10 | 2008-09-30 |
| SPECIAL CONTINGENCY RISKS LIMITED | Active | Company Secretary | 30/09/08 | 07/09/10 | 2008-09-30 |
| WILLIS OVERSEAS INVESTMENTS LIMITED | Active | Director | 22/09/08 | 15/04/10 | 2008-09-22 |
| WILLIS CORROON NOMINEES LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS CORROON LICENSING LIMITED | Active | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS GROUP MEDICAL TRUST LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS INVESTMENT UK HOLDINGS LIMITED | Active | Director | 20/08/08 | 22/09/08 | 2008-08-20 |
| WILLIS INVESTMENT UK HOLDINGS LIMITED | Active | Company Secretary | 20/08/08 | 07/09/10 | 2008-08-20 |
| WILLIS LIMITED | Active | Company Secretary | 01/04/07 | 07/09/10 | 2007-04-01 |
| WILLIS EMPLOYEE BENEFITS LIMITED | Dissolved | Company Secretary | 07/12/05 | 07/09/10 | 2005-12-07 |
| WILLIS EMPLOYEE BENEFITS LIMITED | Dissolved | Director | 07/12/05 | 01/08/06 | 2005-12-07 |
| WILLIS CORROON FINANCIAL PLANNING LIMITED | Dissolved | Director | 18/07/05 | 07/09/10 | 2005-07-18 |
| INNOVISK (UK) LIMITED | Active | Director | 20/05/05 | 07/09/10 | 2005-05-20 |
| WILLIS CORROON (FR) LIMITED | Active | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| WILLIS FABER LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS CORROON (FR) LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS JAPAN LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS OVERSEAS INVESTMENTS LIMITED | Active | Company Secretary | 03/03/05 | 31/12/06 | 2005-03-03 |
| TA I LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS GROUP SERVICES LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS CORROON LICENSING LIMITED | Active | Company Secretary | 03/03/05 | 31/12/06 | 2005-03-03 |
| INNOVISK (UK) LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| TRINITY PROCESSING SERVICES LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| GALLAGHER SECURITIES UK LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS INTERNATIONAL LIMITED | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS CORROON FINANCIAL PLANNING LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| TRINITY ACQUISITION PLC | Active | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Dissolved | Director | 01/03/05 | 07/09/10 | 2005-03-01 |
| WILLIS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 01/01/05 | 07/09/10 | 2005-01-01 |
| BARKING POWER LIMITED | Active | Director | 17/01/03 | 05/05/04 | 2003-01-17 |
| E.ON ENERGY GAS (EASTERN) LIMITED | Dissolved | Company Secretary | 01/03/02 | 21/10/02 | 2002-03-01 |
| E.ON ENERGY GAS (NORTHWEST) LIMITED | Dissolved | Company Secretary | 31/12/01 | 21/10/02 | 2001-12-31 |
| EDF ENERGY (THERMAL GENERATION) LIMITED | Active | Company Secretary | 07/09/01 | 30/12/01 | 2001-09-07 |
| WEST BURTON PROPERTY LIMITED | Dissolved | Company Secretary | 07/09/01 | 30/12/01 | 2001-09-07 |
| RWE RENEWABLES UK ROBIN RIGG EAST LIMITED | Active | Company Secretary | 14/02/01 | 09/04/03 | 2001-02-14 |
| EASTERN POWER NETWORKS PLC | Active | Company Secretary | 23/10/00 | 18/01/02 | 2000-10-23 |
| ENERGY HOLDINGS (NO. 1) LIMITED | Active | Director | 13/10/00 | 17/10/02 | 2000-10-13 |
| VEOLIA CHP UK LIMITED | Active | Company Secretary | 30/06/00 | 19/11/03 | 2000-06-30 |
| CITIGEN (LONDON) LIMITED | Active | Company Secretary | 30/06/00 | 21/10/02 | 2000-06-30 |
| PREMIER OIL E&P UK EU LIMITED | Active | Company Secretary | 30/06/00 | 07/02/01 | 2000-06-30 |
| EDF ENERGY (TSO) LIMITED | Active | Director | 26/05/00 | 30/12/01 | 2000-05-26 |
| RWE RENEWABLES UK ROBIN RIGG EAST LIMITED | Active | Director | 26/05/00 | 14/02/01 | 2000-05-26 |
| RUGELEY POWER GENERATION LIMITED | Dissolved | Director | 26/05/00 | 12/07/01 | 2000-05-26 |
| HSBC GLOBAL ASSET MANAGEMENT LIMITED | Active | Company Secretary | 01/12/98 | 22/07/99 | 1998-12-01 |
| HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 01/12/98 | 23/08/99 | 1998-12-01 |
| AVONCREST INVESTMENTS LIMITED | Active | Director | 01/05/97 | 17/12/97 | 1997-05-01 |
| HSBC PRIVATE BANK (UK) LIMITED | Dissolved | Company Secretary | 21/10/96 | 18/08/99 | 1996-10-21 |
| INDURAL HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/96 | 01/10/98 | 1996-10-01 |
| HSBC PREFERENTIAL LP (UK) | Active | Company Secretary | 11/10/95 | 06/08/99 | 1995-10-11 |
| MIDCORP LIMITED | Active | Company Secretary | 01/10/95 | 06/08/99 | 1995-10-01 |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED | Active | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC MARKING NAME NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC LU NOMINEES LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC FINANCE TRANSFORMATION (UK) LIMITED | Active | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC UK CLIENT NOMINEE LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| MIDLAND BANK (BRANCH NOMINEES) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC OVERSEAS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Dissolved | Company Secretary | 17/07/95 | 06/08/99 | 1995-07-17 |
| RICHARDSON HOSKEN HOLDINGS LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| OPUS HEALTH AND SAFETY LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| WILLIS OVERSEAS BROKERS LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| C. R. KING & PARTNERS LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| RICHARDSON HOSKEN LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| COYLE HAMILTON (N.I.) LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| C.H. JEFFRIES (INSURANCE BROKERS) LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| C.H. JEFFRIES (RISK MANAGEMENT) LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| DEVONPORT UNDERWRITING AGENCY LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| COYLE HAMILTON HOLDINGS (UK) LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| COYLE HAMILTON INSURANCE BROKERS LIMITED | Dissolved | Director | 14/10/09 | 07/09/10 | 2009-10-14 |
| OPUS PENSION TRUSTEES LIMITED | Dissolved | Director | 08/06/09 | 07/09/10 | 2009-06-08 |
| OPUS LONDON MARKET LIMITED | Dissolved | Director | 08/06/09 | 07/09/10 | 2009-06-08 |
| OPUS INSURANCE SERVICES LIMITED | Dissolved | Director | 08/06/09 | 07/09/10 | 2009-06-08 |
| OPUS HOLDINGS LIMITED | Dissolved | Director | 08/06/09 | 07/09/10 | 2009-06-08 |
| WILLIS FINANCIAL LIMITED | Dissolved | Director | 09/04/09 | 07/09/10 | 2009-04-09 |
| OAKLEY HOLDINGS LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| K. EVANS & ASSOCIATES LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| HRH (LONDON) LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| HRH REINSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| N.I.B. (HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| N.I.B. (UK) LIMITED | Dissolved | Company Secretary | 22/01/09 | 07/09/10 | 2009-01-22 |
| HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Dissolved | Company Secretary | 17/11/08 | 07/09/10 | 2008-11-17 |
| WILLIS HARRIS MARRIAN LIMITED | Dissolved | Director | 07/11/08 | 07/09/10 | 2008-11-07 |
| ARBUTHNOT INSURANCE SERVICES LIMITED | Dissolved | Director | 07/11/08 | 07/09/10 | 2008-11-07 |
| HRH (LONDON) LIMITED | Dissolved | Director | 29/10/08 | 07/09/10 | 2008-10-29 |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Dissolved | Director | 20/10/08 | 07/09/10 | 2008-10-20 |
| GLENCAIRN UK HOLDINGS LIMITED | Dissolved | Director | 20/10/08 | 07/09/10 | 2008-10-20 |
| N.I.B. (HOLDINGS) LIMITED | Dissolved | Director | 20/10/08 | 07/09/10 | 2008-10-20 |
| RUN-OFF 1997 LIMITED | Dissolved | Company Secretary | 02/10/08 | 07/09/10 | 2008-10-02 |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Dissolved | Company Secretary | 30/09/08 | 07/09/10 | 2008-09-30 |
| WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Dissolved | Company Secretary | 30/09/08 | 07/09/10 | 2008-09-30 |
| STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| DURANT, WOOD LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| MERCANTILE U.K. LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS FABER UK GROUP LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS UK LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| C.H. JEFFRIES (HOLDINGS) LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| INTERNATIONAL CLAIMS BUREAU LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| FRIARS STREET TRUSTEES LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS TRANSPORTATION RISKS LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS FABER UNDERWRITING SERVICES LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS SCOTLAND LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS SAFETY SOLUTIONS LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS RISK MANAGEMENT LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| MARTIN BOAG & COMPANY LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| STEPHENSON'S CAMPUS (BERWICK) LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| ACAPPELLA SYNDICATE MANAGEMENT LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| JOHNSON, PUDDIFOOT & LAST LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS FABER UNDERWRITING AGENCIES LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| STEWART WRIGHTSON GROUP LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS FINANCE LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| HARRAP BROTHERS LIFE & PENSIONS LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| VEAGIS LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS UK INVESTMENTS | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| RCCM LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| W.I.R.E. RISK INFORMATION LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| INVEST FOR SCHOOL FEES LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS CORROON CARGO LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| MATTHEWS WRIGHTSON & CO. LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS FIRST RESPONSE LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS CORROON NORTH LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| HUGHES-GIBB AND COMPANY LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| ACAPPELLA CAPITAL LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| WILLIS CORROON CONSTRUCTION RISKS LIMITED | Dissolved | Director | 22/09/08 | 07/09/10 | 2008-09-22 |
| BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED | Dissolved | Director | 22/08/08 | 07/09/10 | 2008-08-22 |
| FABER & DUMAS LIMITED | Dissolved | Director | 08/06/07 | 07/09/10 | 2007-06-08 |
| FABER & DUMAS LIMITED | Dissolved | Company Secretary | 08/06/07 | 07/09/10 | 2007-06-08 |
| WILLIS FINANCE LIMITED | Dissolved | Company Secretary | 07/06/06 | 07/09/10 | 2006-06-07 |
| WILLIS FINANCIAL LIMITED | Dissolved | Company Secretary | 07/06/06 | 07/09/10 | 2006-06-07 |
| WILLIS CHINA LIMITED | Dissolved | Director | 01/01/06 | 07/09/10 | 2006-01-01 |
| WILLIS OVERSEAS LIMITED | Dissolved | Director | 01/01/06 | 07/09/10 | 2006-01-01 |
| WILLIS ASIA PACIFIC LIMITED | Dissolved | Director | 01/01/06 | 07/09/10 | 2006-01-01 |
| OPUS COMPLIANCE SERVICES LIMITED | Dissolved | Director | 20/05/05 | 07/09/10 | 2005-05-20 |
| RICHARD OLIVER INTERNATIONAL LIMITED | Dissolved | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| CARTER, WILKES & FANE LIMITED | Dissolved | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| CARTER, WILKES & FANE (HOLDING) LIMITED | Dissolved | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| WILLIS FABER & DUMAS LIMITED | Dissolved | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| GOODHALE LIMITED | Dissolved | Director | 20/04/05 | 07/09/10 | 2005-04-20 |
| COYLE HAMILTON (N.I.) LIMITED | Dissolved | Company Secretary | 11/04/05 | 07/09/10 | 2005-04-11 |
| C.H. JEFFRIES (RISK MANAGEMENT) LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS FABER UK GROUP LIMITED | Dissolved | Company Secretary | 03/03/05 | 31/12/06 | 2005-03-03 |
| C.H. JEFFRIES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS UK LIMITED | Dissolved | Company Secretary | 03/03/05 | 31/12/06 | 2005-03-03 |
| CLAIMS AND RECOVERY SERVICES LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS FABER & DUMAS LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| OPUS LONDON MARKET LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WILLIS CONSULTING LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| C.H. JEFFRIES (INSURANCE BROKERS) LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| CARTER, WILKES & FANE (HOLDING) LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| CARTER, WILKES & FANE LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| MCGUIRE INSURANCES LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| TA IV LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| RICHARD OLIVER INTERNATIONAL LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| OPUS COMPLIANCE SERVICES LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| WORLD INSURANCE NETWORK LIMITED | Dissolved | Company Secretary | 03/03/05 | 2005-03-03 | |
| W.I.R.E. LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |
| TA II LIMITED | Dissolved | Company Secretary | 03/03/05 | 07/09/10 | 2005-03-03 |