David Edward REEVES - OFFICER REPORT



Age: 69 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Accountant
17 Dec 2021 LIME SYNDICATE MANAGEMENT LIMITED (13806081) Active
Resigned Director/
Chief Executive Officer
27 Sep 2017 29 Nov 2019 ARCH CORPORATE MEMBER (NO.16) LIMITED (10985320) Active
Resigned Director/
Chief Executive Officer
27 Sep 2017 29 Nov 2019 LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238) Active
Resigned Director/
Chief Executive Officer
27 Sep 2017 29 Nov 2019 ARCH CORPORATE MEMBER (NO.14) LIMITED (10985295) Active
Resigned Director/
Ceo
21 Jul 2015 29 Nov 2019 ARCH CORPORATE MEMBER (NO.11) LIMITED (09695877) Active
Resigned Director/
Ceo
21 Jul 2015 29 Nov 2019 ARCH CORPORATE MEMBER (NO.12) LIMITED (09695927) Active
Resigned Director/
Ceo
21 Jul 2015 29 Nov 2019 ARCH CORPORATE MEMBER (NO.10) LIMITED (09695918) Active
Resigned Director/
Managing Director
20 Jan 2015 24 Aug 2016 ARCH MANAGING AGENCY LIMITED (06948515) Active
Resigned Director/
Chief Executive Officer
06 Jan 2015 12 Aug 2016 MEDICAL & COMMERCIAL INTERNATIONAL LIMITED (09375775) Active
Resigned Director/
Ceo
25 Sep 2014 14 Oct 2015 IRIS BALANCED CORPORATE MEMBER LIMITED (09235507) Active
Resigned Director/
Ceo
25 Sep 2014 14 Oct 2015 IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED (09235474) Active
Resigned Director/
Ceo
15 Sep 2014 29 Nov 2019 GREENLIGHT RE CORPORATE MEMBER LTD (09219122) Active
Resigned Director/
Ceo
15 Sep 2014 29 Nov 2019 ARCH CORPORATE MEMBER (NO.6) LIMITED (09219130) Active
Resigned Director/
Ceo
15 Sep 2014 29 Nov 2019 ARCH CORPORATE MEMBER (NO.7) LIMITED (09219123) Active
Resigned Director/
Insurance Executive
01 May 2014 29 Nov 2019 BARBICAN UNDERWRITING LIMITED (06634788) Liquidation
0%
Resigned Director/
Insurance Executive
30 Apr 2014 05 Feb 2015 TALUS INSURANCE BROKERS LIMITED (05201529) Active
Resigned Director/
Insurance Executive
30 Apr 2014 30 Apr 2014 BARBICAN UNDERWRITING LIMITED (06634788) Liquidation
0%
Resigned Director/
Insurance Executive
30 Apr 2014 24 Aug 2016 BURNS & WILCOX LIMITED (06185834) Active
Resigned Director/
Insurance Executive
28 Apr 2014 05 Feb 2015 CASTEL UNDERWRITING AGENCIES LIMITED (07774336) Active
Resigned Director/
Group Chief Executive Officer
04 Apr 2014 29 Nov 2019 BARBICAN CAPITAL HOLDINGS LIMITED (08980097) Active
Resigned Director/
Group Chief Executive Officer
04 Apr 2014 29 Nov 2019 BARBICAN INTERMEDIARIES GROUP LIMITED (08980105) Active
Resigned Director/
Chief Executive Officer
14 Nov 2013 30 Jul 2018 ARCH CORPORATE MEMBER (NO.4) LIMITED (08775636) Active
Resigned Director/
Chief Executive Officer
26 Sep 2013 31 Oct 2017 NCMIC CORPORATE MEMBER NO.3 LIMITED (08706608) Active
Resigned Director/
Chief Executive Officer
26 Sep 2013 29 Nov 2019 ARCH CORPORATE MEMBER (NO.3) LIMITED (08706564) Active
Resigned Director/
Insurance Executive
14 Sep 2011 05 Nov 2013 CASTEL UNDERWRITING AGENCIES LIMITED (07774336) Active
Resigned Director/
Insurance Chief Executive Officer
15 Jul 2009 19 Feb 2015 NUCLEAR RISK INSURERS LIMITED (04720429) Active
Resigned Director/
Chartered Accountant
30 Jun 2009 25 Sep 2013 ARCH MANAGING AGENCY LIMITED (06948515) Active
Resigned Director/
Company Director
01 Jul 2008 19 Feb 2014 BARBICAN UNDERWRITING LIMITED (06634788) Liquidation
0%
Resigned Secretary/
29 Oct 2007 15 Oct 2011 ARCH FINANCIAL HOLDINGS (UK) LIMITED (06410772) Active
Resigned Director/
Chartered Accountant
29 Oct 2007 29 Nov 2019 ARCH FINANCIAL HOLDINGS (UK) LIMITED (06410772) Active
Resigned Secretary/
Chartered Accountant
26 Oct 2007 15 Oct 2011 ARCH CORPORATE MEMBER LIMITED (06400087) Active
Resigned Director/
Chartered Accountant
26 Oct 2007 29 Nov 2019 ARCH CORPORATE MEMBER LIMITED (06400087) Active
Resigned Director/
Chartered Accountant
26 Apr 2005 18 May 2005 ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED (05380465) Active
Resigned Director/
Chartered Accountant
08 Nov 2004 12 May 2005 KNAPTON INSURANCE LIMITED (00014644) Dissolved
27 Jul 2017
0%
Resigned Director/
Chartered Accountant
11 Jun 2004 18 May 2005 NUCLEAR RISK INSURERS LIMITED (04720429) Active
Resigned Director/
Chartered Accountant
24 Jul 2002 19 Jan 2005 HALLIWELL FORENSICS LIMITED (00820313) Active
Resigned Director/
Chartered Accountant
01 Dec 2001 04 Feb 2004 GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED (02512067) Active
Resigned Director/
Chartered Accountant
09 Oct 2000 23 Mar 2004 BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED (03365781) Active
Resigned Director/
Chartered Accountant
06 Oct 2000 12 May 2005 BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018) Active
Resigned Director/
Chartered Accountant
20 Sep 2000 28 Aug 2001 LUC HOLDINGS LIMITED (03182700) Active
Resigned Director/
Chartered Accountant
22 Dec 1998 18 Dec 2002 ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED (00121651) Active
Resigned Director/
Chartered Accountant
21 Dec 1998 12 May 2005 ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) Active
Resigned Director/
Chartered Accountant
21 Dec 1998 12 May 2005 THE MARINE INSURANCE COMPANY LIMITED (00014809) Active
Resigned Director/
Chartered Accountant
21 Dec 1998 09 Aug 1999 BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED (00003671) Liquidation
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 12 May 2005 GUILDHALL INSURANCE COMPANY LIMITED (00162146) Dissolved
31 Oct 2013
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 18 Dec 2002 KNAPTON INSURANCE LIMITED (00014644) Dissolved
27 Jul 2017
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 18 Dec 2002 NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED (00001471) Active
Resigned Director/
Chartered Accountant
18 Dec 1998 18 Dec 2002 LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (00150643) Liquidation
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 18 Dec 2002 B. E. INSPECTION LIMITED (01473734) Dissolved
23 Jun 2016
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 12 May 2005 CENTURY INSURANCE COMPANY LIMITED (SC001451) Liquidation
0%
Resigned Director/
Chartered Accountant
18 Dec 1998 12 May 2005 LONDON GUARANTEE & REINSURANCE COMPANY LIMITED (00004403) Liquidation
0%
Active Director/
Chartered Accountant
DAVID REEVES LIMITED (02266923) Active
Resigned? Director/
Chartered Accountant
LINCOLN GERARD LIMITED (02439204) Dissolved
25 Feb 2014
100%
Number of active appointments: 2
Number resignations: 51
Average tenure of active positions: 1.1 years
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 22.6%
Average Dissolution Attribution: 1.9%



CO-DIRECTORS

Name
 
Dominick James Rolls HOARE
James Christopher HADLEY
Colin Douglas SHORT
Luis Alvaro PRATO JAEN
Nathalie DUFRESNE
Raoul CARLOS
Karen Elizabeth GRAVES
John Barry TAYLOR
Jonathan Robin Andrew SALTER
Paul John BURGESS
Mark John TOTTMAN
Julian Christopher SAMUEL
Kirsten VALDER
APCL CORPORATE DIRECTOR NO.2 LIMITED
Patrick Joseph O'BRIEN
Joanne HINE
Joanne HINE
David Charles BOWLES
Mark Victor BIRRELL
Krista Ellen BONNEAU
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
Kenneth Peter ANDERSON
Rebecca TUCKER
Rachel Hendrika BARRIE
Andrew CREEDON
John Charles KEEN
Rachel Mary BEADLE
Steven Joseph WATSON
Jeremy Richard Holt EVANS
NOMINA PLC
Ian HANCOCK
Niklaus Josef HILTI
Christopher Ian NEIL
Sean Francis VIGAR
Kendra Margaret FELISKY
Louisa Jane LEONARD
Paul John DILLEY
APCL CORPORATE DIRECTOR NO.1 LIMITED
Terence Rodney MASTERS
Joy FERNEYHOUGH
Natalie Jane ROBINETTE
Amy Beth FLANAGAN
James Clifford BANKS
Louis Georg De Normanville TUCKER
William Patrick ROBERTSON
Robin John Llewellyn GIBBS
David Gerard CORAM
Patrick Desmond STOREY
John Paul MENTZ
Paul MARTIN
Pasquale LEONI
Michael HAMMER-DAHINDEN
Nicholas Geoffrey Alastair DENNISTON
Walter Thomas Benedict CANAGARETNA
Stephen Neil BASHFORD
James Roger STEVENSON
Richard Leslie BAILEY
David Benjamin WILLIAMS
Daniel William STARMER
Angela ALECOCK
Stavros TSIELEPIS
Simon Bryn WILLIAMS
Hugh Robert STURGESS
Jason Allen KITTINGER
Pasquale LEONI
Luis Alvaro PRATO JAÉN
Elaine SWEENEY
Charlotte Claire JONES
John Curt WILKINSON
Simon Mark HUNT
Michael William WEBB
Andrew WILSON
Ross Glenn LANDSBAUM
Gary BROWN
Robert John CALLAN
Guy Edward FINNEY
Yasushi YAMADA
Hiroshi NAGASHIMA
Martin Stephen DRAPER
Yoshimitsu MIZUI
Anthony BUCKLE
Iain James BREMNER
Christopher Robert COOPER
Robert Trevor COWDELL
David Miles BOOTH
Roland John HILL
Peter Bernard EMBLIN
Sonia May WOLSEY-COOPER
Simon Royston BARNES
Dominic Paul WILLIS
Robert Henry JOHNSON
Philip Andrew TRAFFORD
Patrick Eugene MCNERNEY
Matthew Ryan GUSTAFSON
James Anthony MACKAY
Mark John HARRINGTON
Yvonne LEE
Shona SEATON
Jane Carmel POOLE
Doris Sophia HOPKE
Christoph SCHMIDT
Hayley ROBINSON
Stuart Watt KILPATRICK
Deborah Kay PARKER
Robert Anthony KEERS
Alan John TURNER
Nathan Philip WILLIAMS
Marcel, Dr GRANDI
Charlotte CONSTABLE
Charlotte CONSTABLE
Andrew Duncan ELLIOTT
Jon Lawton HANCOCK
Stephen John BRITT
Jonathan Lawton HANCOCK
Jeremy Wilfrid HEAP
Simon Andrew GODSAVE
Charlotte Dawn Alethea HEISS
Martin David POSTLES
Stuart DIFFEY
Claus-Ulrich KROLL
Edmond John CURTIN
Stephen Leslie FOSTER
James Oliver NUGENT
Scott EGAN
Timothy John, Dr STONE
Matthew James NEWMAN
Simone OSTERLEIN
Kevin Anthony KEENAN
Oliver Roebling Panton CORBETT
Sean William LOWTHER
Hemang RAWAL
Peter Martin WHITE
Stephen LEWIS
Elinor Sarah BELL
Paul WHITTAKER
Alan Michael Edric TASKER
Henry Nicholas Almroth COLTHURST
BARBICAN HOLDINGS (UK) LIMITED
Ruth MCDIARMID
Mark Robert Barton POPPLEWELL
Robert Alec ALLEN
Robert Anthony LOVE
Jonathan James Simon GODFRAY
Mark John HARRINGTON
Stephen BELLINGHAM
Kenneth Douglas CURTIS
Timothy James Hunter CAMPBELL
Alan ALDRIDGE
Mark Victor BIRRELL
Michael LAWLER
Christopher John Roland RASH
David Patrick COUGHLAN
Jennifer Ann MARGETTS
Kylie Deborah BARBER
Mark Handley WHEELER
Simon George CLAYDON
Kieran GILMARTIN
Richard David HOUGHTON
Adrian Peter BROWN
Richard David HOUGHTON
David Avery WEYMOUTH
Simon Philip Guy LEE
Michael David WEINBERG
Faye Louisa BRAVANT
Karen LE DUC
Faye Louisa GLASSPOOL
Paul CARRUTHERS
Theo James Rickus WILKES
Stuart Alistair WRIGHT
Miguel INIESTA
NON-DESTRUCTIVE TESTERS LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
NON-DESTRUCTIVE TESTERS LIMITED
Alan FOWLER
John Michael MILLS
Kathryn Anna BAILY
Walter Thomas Benedict CANAGARETNA
Colin Richard CUNNINGHAM
Steven Roger WESTERN
Keoni SCHWARTZ
Vernon CHALFANT
Brian John WALKER
William Rufus Benjamin MCDONNELL
Kathleen Elizabeth BARKER
Philip Neil LOGSDON
Guido FUNKE
David George RUSSELL
Mark John CHURCHLOW
Robert Bernard LODGE
Paul BURGESS
Jeremy Bernard SOAMES
Richard Henry HOBBS
Richard Henry HOBBS
Jeremy Hardwicke RILEY
Christopher William HAGA
Gareth Howard John NOKES
Clive Paul THOMAS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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