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MR ANTONY PROVERBS

Active 1st Floor, Sackville House 143-149 Fenchurch Stree, London, EC3M 6BL

MR ANTONY PROVERBS

Active 1st Floor, Sackville House 143-149 Fenchurch Stree, London, EC3M 6BL

Company Name	Company Status	Position	Appointed	Resigned
FOLGATE RISK SOLUTIONS (KENT) LIMITED	Dissolved	Director	24/08/00	30/04/03	2000-08-24
BYAS MOSLEY UK LIMITED	Dissolved	Director	29/04/99	30/04/03	1999-04-29
TOWERGATE PROGRAMMES LIMITED	Dissolved	Company Secretary	10/08/98	19/10/98	1998-08-10
TOWERGATE LEISURE UNDERWRITING LIMITED	Dissolved	Company Secretary	10/08/98	19/10/98	1998-08-10
SMITHSON MASON GROUP LIMITED	Dissolved	Director	20/06/02	13/01/03	2002-06-20
WILLETT & ROSS LIMITED	Dissolved	Director	14/10/02	13/01/03	2002-10-14
FOLGATE SHARP RISK SOLUTIONS LIMITED	Dissolved	Director	01/01/98	30/04/03	1998-01-01
TOWERGATE UNDERWRITING SERVICES LIMITED	Dissolved	Director	01/05/02	13/01/03	2002-05-01
BERVALE MEAD INSURANCE BROKERS LIMITED	Dissolved	Director	30/09/02	13/01/03	2002-09-30
CLARKE COOPER & COMPANY LIMITED	Dissolved	Director	09/12/02	13/01/03	2002-12-09
FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED	Dissolved	Director	10/01/03	13/01/03	2003-01-10
FOLGATE LONDON MARKET LIMITED	Dissolved	Director	03/07/00	30/04/03	2000-07-03
THE FOLGATE PARTNERSHIP LIMITED	Dissolved	Director	26/11/01	13/01/03	2001-11-26
HADRON UK INSURANCE COMPANY LIMITED	Active	Director	11/04/02	13/01/03	2002-04-11
FOREMAN BASSETT (SCHEMES) LIMITED	Dissolved	Director	22/01/98	30/09/09	1998-01-22
RED INSURANCE SERVICES LIMITED	Dissolved	Director	26/04/06	30/09/09	2006-04-26
TOWERGATE PROPERTY MANAGEMENT LIMITED	Dissolved	Director	20/02/98	30/09/09	1998-02-20
TOWERGATE FINANCIAL (GROUP) LIMITED	Active	Director	12/03/98	10/06/09	1998-03-12
COUNTRY THATCH INSURANCE AGENCY LIMITED	Dissolved	Director	06/06/01	30/09/09	2001-06-06
FORCES DIRECT INSURANCE SERVICE LIMITED	Dissolved	Director	01/10/04	30/09/09	2004-10-01
TOWERGATE LEISURE UNDERWRITING LIMITED	Dissolved	Director	10/08/98	30/09/09	1998-08-10
TOWERGATE PROGRAMMES LIMITED	Dissolved	Director	10/08/98	30/09/09	1998-08-10
BAKERS OF CHELTENHAM LIMITED	Dissolved	Director	19/03/99	30/09/09	1999-03-19
BRAY WINTOUR PATIS LIMITED	Dissolved	Director	23/05/05	30/09/09	2005-05-23
TOWERGATE COMMERCIAL PROPERTY UNDERWRITING LIMITED	Dissolved	Director	26/03/99	30/09/09	1999-03-26
TOWERGATE COMMERCIAL UNDERWRITING LIMITED	Dissolved	Director	29/04/99	30/09/09	1999-04-29
TOWERGATE COMMERCIAL LIMITED	Dissolved	Director	22/09/97	30/09/09	1997-09-22
TOWERGATE CHAPMAN STEVENS LIMITED	Dissolved	Director	02/08/99	30/09/09	1999-08-02
A.R.G. HOLDINGS LIMITED	Dissolved	Director	07/10/05	30/09/09	2005-10-07
TOWERGATE TRUSTEES LIMITED	Dissolved	Director	17/12/99	30/09/09	1999-12-17
TOWERGATE LEGAL AND PROFESSIONAL UNDERWRITING LIMITED	Dissolved	Director	02/12/99	30/09/09	1999-12-02
BRAY WINTOUR & COMPANY LIMITED	Dissolved	Director	23/05/05	30/09/09	2005-05-23
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED	Dissolved	Director	02/03/98	30/09/09	1998-03-02
TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED	Dissolved	Director	03/07/00	30/09/09	2000-07-03
BRITISH INSURANCE LIMITED	Dissolved	Director	01/08/08	11/03/09	2008-08-01
INN-SURE LIMITED	Dissolved	Director	17/03/06	30/09/09	2006-03-17
TOWERGATE MARINE UNDERWRITING LIMITED	Dissolved	Director	24/04/98	30/09/09	1998-04-24
THATCH UNDERWRITING AGENCIES LIMITED	Dissolved	Director	24/09/97	30/09/09	1997-09-24
A.R.G. GROUP LIMITED	Dissolved	Director	07/10/05	30/09/09	2005-10-07
INNPAK LIMITED	Dissolved	Director	09/08/04	30/09/09	2004-08-09
MARITIME UNDERWRITING AGENCIES LTD	Dissolved	Director	02/09/04	30/09/09	2004-09-02
ONESOL LIMITED	Dissolved	Director	06/04/06		2006-04-06
FORCES DIRECT LIMITED	Dissolved	Director	01/10/04	30/09/09	2004-10-01
ADVISORY INSURANCE BROKERS LIMITED	Active	Director	14/09/00	06/12/11	2000-09-14
GEO UNDERWRITING SERVICES LIMITED	Active	Director	09/01/06	30/09/09	2006-01-09
TOWERGATE ASSISTANCE LIMITED	Dissolved	Director	27/11/00	30/09/09	2000-11-27
MARINE & GENERAL INSURANCE SERVICES LTD	Dissolved	Director	16/11/05	30/09/09	2005-11-16
YOURINSURANCEGROUP (BROKERS) LIMITED	Dissolved	Director	27/06/05	30/09/09	2005-06-27
DICKINSONS GENERAL INSURANCE SERVICES LIMITED	Dissolved	Director	04/06/01	30/09/09	2001-06-04
TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED	Dissolved	Director	02/04/01	30/09/09	2001-04-02
TOWERGATE WILSONS LIMITED	Dissolved	Director	31/05/01	30/09/09	2001-05-31
HOBSON INSURANCE BROKERS LIMITED	Dissolved	Director	01/01/06	30/09/09	2006-01-01
AIUA HOLDINGS LIMITED	Dissolved	Director	28/07/04	08/06/10	2004-07-28
SMITH WINGELL & CO LIMITED	Dissolved	Director	22/08/05	30/09/09	2005-08-22
GEO SPECIALTY GROUP HOLDINGS LIMITED	Active	Director	03/10/05	30/09/09	2005-10-03
TOWERGATE HEALTHCARE SOLUTIONS LIMITED	Dissolved	Director	20/02/08	30/09/09	2008-02-20
PAYMENTSHIELD GROUP HOLDINGS LIMITED	Active	Director	08/11/06	30/09/09	2006-11-08
POWERPLACE INSURANCE SERVICES LIMITED	Active	Director	23/03/09	30/09/09	2009-03-23
TOWERGATE CHASE PARKINSON LIMITED	Dissolved	Director	19/06/98	30/09/09	1998-06-19
TOWERGATE COMMERCIAL SCHEMES LIMITED	Dissolved	Director	03/07/00	30/09/09	2000-07-03
PATIS & CO. LIMITED	Dissolved	Director	23/05/05	30/09/09	2005-05-23
G.R. PATRICK & CO. LIMITED	Dissolved	Director	17/03/06	30/09/09	2006-03-17
SILKSCALE LIMITED	Dissolved	Director	11/03/05	30/09/09	2005-03-11
SMG PROFESSIONAL RISKS LIMITED	Dissolved	Director	30/04/03	30/09/09	2003-04-30
TOWERGATE ALLIANCE ASSOCIATES LIMITED	Dissolved	Director	03/07/00	30/09/09	2000-07-03
TOWERGATE STROVERS LIMITED	Dissolved	Director	08/10/98	30/09/09	1998-10-08
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED	Dissolved	Director	09/07/04	30/09/09	2004-07-09
NORTHERN UNDERWRITERS LIMITED	Dissolved	Director	11/03/05	30/09/09	2005-03-11
TOWERGATE (HENLEY) LIMITED	Dissolved	Director	13/10/05	30/09/09	2005-10-13
HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED	Dissolved	Director	24/04/98	30/09/09	1998-04-24
CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED	Dissolved	Director	24/04/98	30/09/09	1998-04-24
MARDON INSURANCE BROKERS (U.K.) LIMITED	Dissolved	Director	02/09/04	30/09/09	2004-09-02
ERIC BARBER & CO. (INSURANCE BROKERS) LIMITED	Dissolved	Director	29/09/05	30/09/09	2005-09-29
TOWERGATE MANAGEMENT SERVICES LIMITED	Dissolved	Director	16/05/05	30/09/09	2005-05-16
STRAND INSURANCE BROKERS LIMITED	Dissolved	Director	01/04/03	30/09/09	2003-04-01
BRADFORD AND HATCHER LIMITED	Dissolved	Director	10/08/04	30/09/09	2004-08-10
WARNER & CO.(INSURANCE)LIMITED	Dissolved	Director	23/05/05	30/09/09	2005-05-23
WESTINSURE, WEBB LIMITED	Dissolved	Director	30/06/05	30/09/09	2005-06-30
TOWERGATELIFESTYLE UNDERWRITING LIMITED	Dissolved	Director	19/11/97	30/09/09	1997-11-19
COMPLEAT SOLUTIONS LIMITED	Dissolved	Director	29/04/98	30/09/09	1998-04-29
HOMECARE UNDERWRITING AGENCY LIMITED	Dissolved	Director	27/09/00	30/09/09	2000-09-27
TOWERGATE PARTNERSHIP LIMITED	Dissolved	Director	24/05/10	11/02/11	2010-05-24
TOWERGATE RISK SOLUTIONS LIMITED	Active	Director	01/11/11	16/12/14	2011-11-01
COBALT DATA CENTRE 3 LLP	Active	Llp Member	03/04/11		2011-04-03
NORTHERN KEEP LIMITED	Active	Director	14/05/14	20/12/19	2014-05-14
ASHGROVE INSURANCE SERVICES LIMITED	Active	Director	09/04/15	20/12/19	2015-04-09

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