Carruthers, James Maxwell

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Organisation Position From Until
1 ALFRED BLACKMORE & CO (SCOTLAND) LIMITED DirDirector 1993-11-09
2 10800 LIMITED DirDirector 1993-04-01 1993-11-17
3 MFL INSURANCE GROUP LTD DirDirector 1993-07-14 1993-11-30
4 HISCOX INSURANCE HOLDINGS LIMITED DirDirector 1993-11-23 1997-09-16
5 HISCOX INSURANCE COMPANY LIMITED DirDirector 1994-03-14 1997-09-16
6 INSUREX LIMITED (GBEN) DirDirector 1994-11-18 1997-09-16
7 WHITEHALL INSURANCE SERVICES LIMITED DirDirector 1995-06-19 1997-09-16
8 HISCOX UNDERWRITING LTD DirDirector 1997-05-01 1997-09-16
9 CAPITA INSURANCE SERVICES GROUP LIMITED DirDirector 1997-09-19 2000-08-18
10 EASTGATE INSURANCE SERVICES LIMITED DirDirector 1997-10-03 2000-08-18
11 CAPITA LONDON MARKET SERVICES LIMITED DirDirector 1997-10-09 2000-08-18
12 EASTGATE BROKER SERVICES LIMITED DirDirector 1997-10-23 2000-08-18
13 EASTGATE INSURANCE MARKET SOLUTIONS LIMITED DirDirector 1998-01-23 2000-08-18
14 CAPITA (3498350) LIMITED DirDirector 1998-01-30 2000-08-18
15 TASCOR LIMITED DirDirector 1998-03-24 2000-08-18
16 FIGTREE SYSTEMS EUROPE LIMITED DirDirector 1998-07-03 2000-08-18
17 CAPITA INSURANCE SERVICES LIMITED DirDirector 1998-11-30 2000-08-18
18 EASTGATE ASSISTANCE (WILLS) LIMITED DirDirector 1998-11-30 2000-08-18
19 GOWI GROUP LIMITED DirDirector 2001-03-01 2001-09-03
20 EMR HEALTH INSURANCE SERVICES LIMITED DirDirector 2001-10-22 2005-02-07
21 LINK UNDERWRITING AGENCY LIMITED (d2013-02-19) DirDirector 2001-12-21 2003-09-27
22 HOV GLOBAL SERVICES LIMITED DirDirector 2002-12-02 2005-02-07
23 ADVISORY INSURANCE BROKERS LIMITED DirDirector 2005-12-01 2011-07-07
24 TOWERGATE ASSISTANCE LIMITED DirDirector 2007-07-01 2011-03-22
25 ACT INSURANCE SYSTEMS LIMITED DirDirector 2008-03-18 2011-06-22
26 OPEN G I LIMITED DirDirector 2008-03-18 2011-06-22
27 OPEN INTERNATIONAL LIMITED (GBEN) DirDirector 2008-03-18 2011-06-22
28 SMARTLANDLORD.CO.UK LIMITED DirDirector 2008-06-26 2011-07-07
29 PAYMENTSHIELD GROUP HOLDINGS LIMITED DirDirector 2008-06-30 2011-07-07
30 PAYMENTSHIELD LIMITED DirDirector 2008-06-30 2011-07-07
31 POWERPLACE INSURANCE SERVICES LIMITED DirDirector 2009-01-08 2011-07-07
32 BLUE FIRE COMMUNICATIONS LIMITED DirDirector 2009-07-08 2011-07-07
33 BISHOPSGATE INSURANCE BROKERS LIMITED DirDirector 2010-09-16 2011-07-07
34 THE BROKER NETWORK LIMITED DirDirector 2010-09-16 2011-07-07
35 TOWERGATE FINANCIAL (GROUP) LIMITED DirDirector 2010-09-16 2011-07-07
36 TOWERGATE FINANCIAL (EAST) LIMITED DirDirector 2010-09-23 2011-07-07
37 TOWERGATE FINANCIAL (NORTH) LIMITED DirDirector 2010-09-23 2011-07-07
38 TOWERGATE FINANCIAL (SCOTLAND) LIMITED DirDirector 2010-09-23 2011-07-07
39 TOWERGATE FINANCIAL (WEST) LIMITED DirDirector 2010-09-23 2011-07-07
40 ARDONAGH SERVICES LIMITED DirDirector 2011-05-20 2011-07-07
41 POLARIS U.K. LIMITED DirDirector 2011-12-20 2014-01-20
42 ROSNEATH PENINSULA WEST COMMUNITY DEVELOPMENT TRUST DirDirector 2013-08-26 2013-10-17
43 MIHC LIMITED DirDirector 2013-10-30
44 BROOMCRAIG PROPERTIES LTD DirDirector 2014-01-20
45 YOU & SEA LIMITED DirDirector 2014-01-21
46 T DOCK-UK LIMITED DirDirector 2015-02-02 2017-01-26
47 ABSOLUTE PARTNERSHIP LIMITED DirDirector 2016-02-22
48 A-PLAN GROUP LTD DirDirector 2016-03-24 2022-11-09
49 VAST VISIBILITY LIMITED DirDirector 2016-09-06 2018-03-09
50 PYVOT LIMITED DirDirector 2016-10-20 2019-01-29
51 GOBSMACK HOLDINGS LIMITED (b2015-10-19) DirDirector 2016-11-15 2020-03-31
52 KGM UNDERWRITING SERVICES LIMITED DirDirector 2017-01-24 2022-11-09
53 GOBSMACK LIMITED DirDirector 2017-04-13 2020-03-31
54 ABSOLUTE PARTNERSHIP HOLDINGS LIMITED DirDirector 2017-08-04 2018-07-17
55 ABSOLUTE PARTNERSHIP TECHNOLOGY LIMITED DirDirector 2017-08-04 2018-07-17
56 ABSOLUTE TS LIMITED DirDirector 2017-12-11 2019-11-12
57 PENTLAND CAIRN LIMITED DirDirector 2017-12-19 2021-06-22
58 E-WITNESS LIMITED DirDirector 2018-02-12 2018-07-17
59 ENDSLEIGH INSURANCE SERVICES LIMITED DirDirector 2018-03-29 2022-11-09
60 ENDSLEIGH LIMITED DirDirector 2018-03-29 2022-11-09
61 A-PLAN HOLDINGS DirDirector 2018-07-04 2022-11-09
62 HOWDEN LIFE & HEALTH LIMITED DirDirector 2018-07-04 2022-11-09
63 MADE BY SAUCE LIMITED DirDirector 2018-10-31 2022-11-09
64 HOWDEN DRIVING DATA LIMITED DirDirector 2020-11-01 2022-11-09
65 YOU & SEA MARINE SERVICES LIMITED DirDirector 2021-02-01
66 HOWDEN UK&I HOLDINGS LIMITED DirDirector 2021-07-14
67 EC MARINE LTD DirDirector 2023-01-04
68 INCHGARVIE LIMITED DirDirector 2023-06-23
69 HOWDEN UK BROKERS LIMITED DirDirector 2023-11-03

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