Richard John TEE

Natural Person

Appointments
Title	Mr
First Name	Richard
Middle Names	John
Last Name	TEE
Date of Birth	1961-3
Is Corporate Officer	No
Active	11
Inactive	6
Resigned	10
Total	27

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
AGILE RISK TRANSFER LIMITED	Mar 26, 2019		Active	Re/Insurance Director	Director	City Road EC1V 2NX London 124 United Kingdom	Guernsey	British
AGILE RISK ADVISORY LIMITED	Mar 26, 2019		Active	Re/Insurance Director	Director	City Road EC1V 2NX London 124 United Kingdom	Guernsey	British
AVANTIS SERVICES LIMITED	Mar 08, 2019		Active	Director	Director	City Road EC1V 2NX London 124 United Kingdom	Guernsey	British
OPUS RISK MANAGEMENT SERVICES LIMITED	Feb 13, 2019		Active	Director	Director	41 London Road RH2 9RJ Reigate Castle Court Surrey United Kingdom	Guernsey	British
AGILE RISK PARTNERS LIMITED	Jan 31, 2019		Active	Insurance Advisor	Director	City Road EC1V 2NX London 124 United Kingdom	Guernsey	British
OPUS HOLDINGS GROUP LIMITED	Jan 16, 2019		Active	Director	Director	41 London Road RH2 9RJ Reigate Castle Court Surrey United Kingdom	Guernsey	British
HEBRIDES INVESTMENTS NO. 1 LIMITED	Dec 29, 2017		Active	Director	Director	Suffolk House George Street CR0 0YN Croydon Simpson Wreford & Partners Surrey	Guernsey	British
PEREGRINE SPECIAL RISKS LIMITED	Apr 27, 2015		Dissolved	Insurance Services - Chief Executive	Director	c/o Ambant Underwriting Services 1 A Lloyd's Avenue EC3N 3AA London Marlow House England	Guernsey	British
SAFEGUARD IP LIMITED	Feb 24, 2015		Active	Director	Director	City Road EC1V 2NX London 124 United Kingdom	Guernsey	British
PEREGRINE INVESTMENT PARTNERS LIMITED	Dec 17, 2014		Dissolved	Chief Executive Officer	Director	c/o Ambant Limited 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Guernsey	British
PEREGRINE INTERMEDIARY PARTNERS LIMITED	Dec 17, 2014		Dissolved	Chief Executive Officer	Director	c/o Ambant Limited 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Guernsey	British
PEREGRINE AGENCY PARTNERS LIMITED	Dec 17, 2014		Dissolved	Chief Executive Officer	Director	c/o Ambant Limited 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Guernsey	British
ARO UNDERWRITING GROUP LIMITED	Oct 10, 2014		Active	Director	Director	Rectory Lane Brasted TN16 1JP Westerham 3 The Old Yard Kent United Kingdom	Guernsey	British
OPUS UNDERWRITING LIMITED	Mar 26, 2014		Active	Insurance Services - Chief Executive	Director	41 London Road RH2 9RJ Reigate Castle Court Surrey United Kingdom	Guernsey	British
SAPPHIRE INTERMEDIARY SERVICES LIMITED	Oct 07, 2013		Dissolved	Chief Operating Officer	Director	c/o Ambant Limited 1a Lloyd's Avenue EC3N 3AA London Marlow House England	Guernsey	British
HISL BROKERS LIMITED	Jun 17, 2009		Active	Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
HERITAGE INTRODUCERS LIMITED	May 15, 2009		Dissolved	Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
OCORIAN DEPOSITARY (UK) LIMITED	Jun 19, 2013	Oct 31, 2017	Active	Chief Operating Officer	Director	Les Hougues Peres Vale GY3 5AG Guernsey Hougue Pere House	Guernsey	British
DAVIES MGA SERVICES LIMITED	Sep 02, 2014	Jun 28, 2017	Active	Director	Director	Hougues Peres GY3 5AG Vale Hougue Pere House Guernsey Guernsey	Guernsey	British
OCORIAN ADMINISTRATION (UK) LIMITED	Dec 20, 2010	Oct 03, 2016	Active	Company Director	Director	Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey	Guernsey	British
POLYGON INSURANCE COMPANY (U.K.) LIMITED	Nov 29, 1993	Mar 31, 2015	Dissolved	Insurance Company Executive	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
ARTEX RISK SOLUTIONS (UK) LIMITED	Sep 13, 2012	May 21, 2014	Active	Company Director	Director	Le Marchant Street GY1 4HY St Peter Port Heritage Hall Channel Islands Guernsey	Guernsey	British
GEORGE YARD GLOBAL LIMITED	Jan 28, 2002	Apr 23, 2008	Dissolved	Company Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
GEORGE YARD LIMITED	Aug 24, 2000	Apr 23, 2008	Dissolved	Company Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
GEORGE YARD CONSULTANTS LIMITED	Jul 20, 1999	Apr 23, 2008	Dissolved	Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
FIGTREE SYSTEMS EUROPE LIMITED	Sep 01, 2000	Jan 14, 2004	Active	Company Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British
CAPITA 02516598 LIMITED	Nov 30, 1999	Jun 21, 2001	Dissolved	Director	Director	Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands	Guernsey	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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