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Simon Philip Guy LEE

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Total number of appointments 27

Date of birth
March 1961

BRIT GROUP HOLDINGS LIMITED (15884169)

Company status
Active
Correspondence address
122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Appointed on
21 January 2025
Nationality
British
Place of residence
England
Identity verification due
24 November 2026

FAIRFAX UK HOLDINGS LIMITED (08821629)

Company status
Active
Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Appointed on
8 May 2023
Nationality
British
Place of residence
England
Identity verification due
24 November 2026

TRUST INVESTMENTS LIMITED (07253542)

Company status
Active
Correspondence address
Flat 15, Manthorpe Lodge, Lodge Way, Grantham, England, NG31 8XL
Role Active
Director
Appointed on
9 May 2017
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Simon Philip Guy Lee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 May 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BRIT SYNDICATES LIMITED (00824611)

Company status
Active
Correspondence address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Appointed on
19 January 2016
Nationality
British
Place of residence
England
Identity verification due
24 November 2026

CODAN A/S (FC011805)

Company status
Converted / Closed
Correspondence address
9th Floor One Plantation Place, 30 Fenchurch Street, London, England, EC3M 3BD
Role
Director
Appointed on
5 April 2006
Nationality
British
Place of residence
England

OSIRIUM TECHNOLOGIES LIMITED (09854713)

Company status
Active
Correspondence address
Once, Central Square, Cardiff, Wales, CF10 1FS
Role Resigned
Director
Appointed on
15 March 2016
Resigned on
31 October 2023
Nationality
British
Place of residence
England

HOSPICE IN THE WEALD (01499846)

Company status
Active
Correspondence address
Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA
Role Resigned
Director
Appointed on
1 December 2014
Resigned on
8 December 2020
Nationality
British
Place of residence
England

HOSPICE IN THE WEALD (TRADING) LIMITED (01886504)

Company status
Active
Correspondence address
Maidstone Road, Pembury, Tunbridge Wells, Kent, TN2 4TA
Role Resigned
Director
Appointed on
1 December 2014
Resigned on
8 December 2020
Nationality
British
Place of residence
England

IDEFIGO GROUP LIMITED (10481126)

Company status
Active
Correspondence address
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Role Resigned
Director
Appointed on
27 June 2018
Resigned on
1 August 2020
Nationality
British
Place of residence
England

ADVENT UNDERWRITING LIMITED (01227004)

Company status
Active
Correspondence address
2nd, Floor, 2 Minster Court, London, EC3R 7BB
Role Resigned
Director
Appointed on
13 May 2015
Resigned on
28 February 2019
Nationality
British
Place of residence
England

OSIRIUM LIMITED (06736750)

Company status
Active
Correspondence address
Blake Morgan Llp, Bradley Court, Park Place, Cardiff, Wales, CF10 3DP
Role Resigned
Director
Appointed on
2 April 2015
Resigned on
15 April 2016
Nationality
British
Place of residence
England

RSA INSURANCE GROUP LIMITED (02339826)

Company status
Active
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
12 December 2013
Nationality
British
Place of residence
England

INTACT INSURANCE UK LIMITED (00093792)

Company status
Active
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
22 March 2006
Resigned on
12 December 2013
Nationality
British
Place of residence
England

THE MARINE INSURANCE COMPANY LIMITED (00014809)

Company status
Active
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
13 February 2013
Resigned on
12 December 2013
Nationality
British
Place of residence
England

SUN INSURANCE OFFICE LIMITED (00214387)

Company status
Active
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
13 February 2013
Resigned on
12 December 2013
Nationality
British
Place of residence
England

ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097)

Company status
Active
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
13 February 2013
Resigned on
12 December 2013
Nationality
British
Place of residence
England

R&SA GLOBAL NETWORK LIMITED (02814534)

Company status
Dissolved
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
1 January 2008
Resigned on
29 September 2011
Nationality
British
Place of residence
England

RSA NORTHERN IRELAND INSURANCE LIMITED (NI039814)

Company status
Liquidation
Correspondence address
Barnes Street House, 3 Eln Lane, Golden Green, Tonbridge, Kent, England, TN11 0LB
Role Resigned
Director
Appointed on
18 November 2008
Resigned on
26 September 2011
Nationality
British
Place of residence
England

HILDEN OAKS SCHOOL EDUCATIONAL TRUST LIMITED (00852510)

Company status
Active
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
12 February 2002
Resigned on
1 August 2009
Nationality
British
Place of residence
England

PROXARA BIOTECHNOLOGY LIMITED (04131164)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
16 March 2001
Resigned on
2 October 2003
Nationality
British
Place of residence
England

AFFAS LTD (04347898)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
25 January 2002
Resigned on
1 April 2003
Nationality
British
Place of residence
England

FORCES TECHNOLOGY COMPANY LIMITED (04071545)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
2 August 2001
Resigned on
1 April 2003
Nationality
British
Place of residence
England

FORCESSERVE LIMITED (04017564)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
2 August 2001
Resigned on
1 April 2003
Nationality
British
Place of residence
England

AFFINITAS NETWORKS LIMITED (04218796)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
17 May 2001
Resigned on
1 April 2003
Nationality
British
Place of residence
England

AFFINITAS LIMITED (04196119)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
6 April 2001
Resigned on
1 April 2003
Nationality
British
Place of residence
England

FORCESGROUP LIMITED (04050380)

Company status
Dissolved
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
30 March 2001
Resigned on
1 April 2003
Nationality
British
Place of residence
England

BENEFITS2U LIMITED (04224318)

Company status
Active
Correspondence address
Barnes Street House, Three Elm Lane Golden Green, Tonbridge, TN11 0LB
Role Resigned
Director
Appointed on
3 September 2001
Resigned on
3 December 2002
Nationality
British
Place of residence
England