MICHAEL LOGAN GLOVER - LONDON

MICHAEL LOGAN GLOVER - LONDON

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Overview

MICHAEL LOGAN GLOVER is a Director from London. This person was born in October 1958, which was over 61 years ago. MICHAEL LOGAN GLOVER is British and resident in United Kingdom. This company officer is, or was, associated with at least 188 company roles.
Their most recent appointment, in our records, was to HIRST & PARTNERS LIMITED on 2019-10-21.

Address

54, Fenchurch Street
London
EC3M 3JY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HIRST & PARTNERS LIMITED Active Director 2019-10-21 CURRENT
ACCREDITED INSURANCE (EUROPE) LIMITED Active Director 2019-05-25 until 2019-12-31 RESIGNED
R&Q EPSILON INSURANCE COMPANY SE Active Member Of An Administrative Organ 2019-05-15 until 2019-12-31 RESIGNED
R&Q ALPHA COMPANY SE Dissolved - no longer trading Member Of An Administrative Organ 2019-01-08 CURRENT
R&Q BETA COMPANY SE Dissolved - no longer trading Member Of An Administrative Organ 2019-01-08 CURRENT
R&Q ETA COMPANY LIMITED Active Director 2018-12-31 until 2019-12-31 RESIGNED
ARIG CAPITAL LIMITED Active Director 2018-07-02 CURRENT
R&Q MUNRO SERVICES COMPANY LIMITED Active Director 2018-03-29 CURRENT
R&Q CAPITAL NO. 4 LIMITED Dissolved - no longer trading Director 2018-01-29 CURRENT £1 equity
COVERYS CAPITAL NO. 3 LIMITED Active Director 2018-01-19 until 2018-08-29 RESIGNED £1 equity
R&Q CAPITAL NO. 6 LIMITED Active Director 2018-01-19 CURRENT
COVERYS CAPITAL NO. 2 LIMITED Active Director 2018-01-19 until 2018-08-29 RESIGNED
R&Q CAPITAL NO. 7 LIMITED Active Director 2018-01-19 CURRENT
R&Q CAPITAL NO. 1 LIMITED Active Director 2018-01-19 CURRENT
MENA RE SPECIALTY LIMITED Active Director 2018-01-04 CURRENT £39,370 cash, £-54,974 equity
R&Q MGA LIMITED Active Director 2017-11-30 CURRENT
R&Q COMMERCIAL RISK SERVICES LIMITED Active Director 2017-11-16 CURRENT
TRILOGY MANAGING GENERAL AGENTS LIMITED Active Director 2017-09-30 until 2019-12-31 RESIGNED
R&Q BETA COMPANY PLC Dissolved - no longer trading Director 2017-06-30 CURRENT
CHP LEGAL LIMITED Active Director 2017-03-01 until 2019-09-30 RESIGNED
CLEVEREST INSURANCE SERVICES LIMITED Active Director 2017-03-01 until 2019-09-30 RESIGNED
R&Q GAMMA COMPANY LIMITED Active Director 2016-12-29 CURRENT
R&Q DELTA COMPANY LIMITED Active Director 2016-08-24 until 2019-12-31 RESIGNED
CALLIDUS GROUP LIMITED Active Director 2016-01-06 CURRENT £110,473 cash
CALLIDUS SOLUTIONS LIMITED Active Director 2016-01-06 CURRENT £52,905 cash, £46,298 equity
R&Q ALPHA COMPANY PLC Dissolved - no longer trading Director 2015-09-25 CURRENT
R&QUIEM FINANCIAL SERVICES LIMITED Active Director 2014-06-30 CURRENT
ARIG CAPITAL LIMITED Active Director 2014-02-21 until 2014-04-23 RESIGNED
R&Q INSURANCE SERVICES LIMITED Active Director 2013-08-02 CURRENT
REQUIEM LIMITED Active Director 2013-08-02 until 2018-01-13 RESIGNED
DAVIES INSURER & MARKET SERVICES LIMITED Active Director 2013-07-26 until 2018-01-13 RESIGNED
R&Q CENTRAL SERVICES LIMITED Active Director 2013-07-24 CURRENT
R&Q SECRETARIES LIMITED Dissolved - no longer trading Director 2013-06-12 CURRENT £100 cash, £100 equity
DTW 1991 UNDERWRITING LIMITED Active Director 2012-12-13 until 2013-02-21 RESIGNED
PRINCIPLE INSURANCE COMPANY LIMITED Dissolved - no longer trading Director 2012-07-09 CURRENT
STARSTONE UNDERWRITING LIMITED Active Director 2012-04-20 until 2012-07-25 RESIGNED
R&Q REINSURANCE COMPANY (UK) LIMITED Active Director 2011-10-24 CURRENT
RANDALL & QUILTER II HOLDINGS LIMITED Active Director 2011-10-14 CURRENT
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Active Director 2011-10-14 CURRENT
RANDALL & QUILTER IS HOLDINGS LIMITED Active Director 2011-10-14 CURRENT
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Active Director 2011-10-11 CURRENT
HISCOX MGA LTD Active Director 2011-07-27 until 2012-02-08 RESIGNED
COVERYS MANAGING AGENCY LIMITED Active Director 2011-05-27 until 2013-07-22 RESIGNED
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Active Director 2011-01-25 until 2011-03-25 RESIGNED
ARIG CAPITAL LIMITED Active Director 2010-09-30 until 2010-10-05 RESIGNED
FURNESS INSURANCE SERVICES LIMITED Active Director 2010-08-13 until 2014-06-16 RESIGNED
R&Q COMMERCIAL RISK SERVICES LIMITED Active Director 2010-07-13 until 2010-07-27 RESIGNED
BRW BROKERS HOLDINGS LIMITED Active Director 2010-03-26 CURRENT £893 cash
BRW BROKERS LIMITED Active Director 2010-02-04 CURRENT £708,145 cash
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED Active Director 2010-01-11 until 2011-01-19 RESIGNED
R&Q KMS MANAGEMENT LIMITED Dissolved - no longer trading Secretary 2008-09-16 until 2008-12-23 RESIGNED
REDQUINCE LIMITED Active Secretary 2008-09-16 until 2009-02-13 RESIGNED
R&Q MGA LIMITED Active Secretary 2008-09-15 until 2008-12-23 RESIGNED
RITCHELL AND RIGHT LIMITED Dissolved - no longer trading Director 2008-08-22 CURRENT
LETSURE LIMITED Active Director 2008-06-24 until 2009-04-30 RESIGNED
BARBON INSURANCE GROUP LIMITED Active Director 2008-05-07 until 2009-04-30 RESIGNED
FURNESS UNDERWRITING LIMITED Active Director 2008-04-01 until 2019-09-30 RESIGNED
ARB INTERNATIONAL LIMITED Active Director 2008-03-01 until 2011-01-21 RESIGNED
R&Q CG LIMITED Dissolved - no longer trading Director 2008-02-13 CURRENT
INTERNATIONAL PROFESSIONAL RISKS LIMITED Active Director 2008-01-03 until 2019-09-30 RESIGNED
MANDERLEY HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2007-12-05 CURRENT
CALLIDUS SECRETARIES LIMITED Active Secretary 2007-07-27 until 2010-03-29 RESIGNED £83,527 cash
CALLIDUS SECRETARIES LIMITED Active Director 2007-07-27 CURRENT £83,527 cash
DENNISTON CONSULTING LTD Active Director 2004-04-01 until 2005-08-14 RESIGNED £6,574 equity
R&Q CALSOL LIMITED Dissolved - no longer trading Secretary 2003-12-03 until 2008-12-18 RESIGNED
R&Q CALSOL LIMITED Dissolved - no longer trading Director 2003-12-03 CURRENT
WELLINGTON PENSION TRUSTEE LIMITED Dissolved - no longer trading Secretary 2003-06-11 until 2004-09-13 RESIGNED
CATLIN RISK SOLUTIONS LIMITED Active Secretary 2003-06-03 until 2004-09-30 RESIGNED
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED Active Secretary 2003-05-14 until 2005-06-08 RESIGNED
CATLIN (WELLINGTON) INSURANCE LIMITED Dissolved - no longer trading Secretary 2003-05-01 until 2005-06-08 RESIGNED
CATLIN REINSURANCE LIMITED Dissolved - no longer trading Secretary 2003-05-01 until 2004-09-20 RESIGNED
CATLIN UNDERWRITING (UK) LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
CATLIN UNDERWRITING SERVICES LIMITED Active Secretary 2003-05-01 until 2004-09-08 RESIGNED
CATLIN (ONE) LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
AGORA CCM 3 LTD Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 357 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 364 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
CATLIN (PUL) LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 363 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 362 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 356 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 358 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 359 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 361 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
GRACECHURCH UTG NO. 367 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
CATLIN UNDERWRITING Active Secretary 2003-05-01 until 2005-06-08 RESIGNED
GRACECHURCH UTG NO. 360 LIMITED Active Secretary 2003-05-01 until 2004-09-20 RESIGNED
DUAL CORPORATE RISKS LIMITED Active Director 2002-11-14 until 2003-03-04 RESIGNED
CHUBB EUROPEAN GROUP LIMITED Dissolved - no longer trading Director 2001-10-25 until 2002-11-30 RESIGNED
CHUBB SERVICES UK LIMITED Active Director 2001-10-25 until 2003-02-28 RESIGNED
R&Q REINSURANCE COMPANY (UK) LIMITED Active Director 2001-10-17 until 2003-02-28 RESIGNED
CHUBB LONDON HOLDINGS LIMITED Active Director 2001-05-29 until 2003-02-28 RESIGNED
CHUBB LONDON SERVICES LIMITED Active Director 2001-05-29 until 2003-02-28 RESIGNED
CHUBB LONDON GROUP LIMITED Liquidation Director 2001-05-29 until 2003-02-28 RESIGNED
CHUBB (CIDR) LIMITED Active Director 2000-12-31 until 2002-02-06 RESIGNED
CHUBB CAPITAL III LIMITED Active Director 2000-11-01 until 2003-02-28 RESIGNED
CHUBB CAPITAL IV LIMITED Active Director 2000-11-01 until 2003-02-28 RESIGNED
CHUBB CAPITAL I LIMITED Active Director 2000-11-01 until 2003-02-28 RESIGNED
CHUBB CAPITAL V LIMITED Active Director 2000-11-01 until 2003-02-28 RESIGNED
CHUBB CAPITAL II LIMITED Active Director 2000-11-01 until 2003-02-28 RESIGNED

Companies Controlled

Company Active from Level of control
CALLIDUS GROUP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CALLIDUS SECRETARIES LIMITED 2016-04-06 - 2016-10-01 Significant influence or control
CALLIDUS SOLUTIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
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MARK KENT HAMMOND Cfo London 37
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MR JONATHAN MICHAEL HENRY BALCON Member Of Lloyds Sevenoaks 1
ROBIN DIGBY BRUCE-GARDNER Underwriting Agent At Lloyd'S Romsey 16
MR PHILIP DAVID VYVYAN CROCKFORD Lloyds Underwriting Agent London 1
MR CLIVE IRVING DE ROUGEMONT Company Director London 4
RAYMOND HENRY GRIFFIN Lloyds Underwriting Agent Faversham 1
SUSAN LOUISE HOOKER Reinsurance Usa 4
MR ALAN DOUGLAS SATTERFORD Director Maidstone, England 7
MR MICHAEL WHITE Lloyds Underwriter Dorking 9
MR ANTHONY KEITH MCLEOD YOUNG Retired London, England 5
MR PETER MALCOLM BROTHERTON Company Director Tunbridge Wells, United Kingdom 9
JOHN ROBERT CLARE Director Bromsgrove 5
MRS PHILIPPA MARY CURTIS Chartered Accountant London 39
MRS ROWAN HOSTLER Chartered Secretary London, United Kingdom 67
ASHLEY CRAIG MULLINS Lawyer London, England 34
BARNABAS WILLIAM WANSTALL Director London, United Kingdom 14

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