The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Saunders, Robert James
Born in September 1959Individual (12 offsprings)Officer1997-10-23 ~ 1999-03-31OF - Director → CIF 0Saunders, Robert James
Individual (12 offsprings)Officer1997-10-23 ~ 1998-07-30OF - Secretary → CIF 0 - 2
Michael Colin John Sanders
Individual (498 offsprings)Insolvency2017-10-13 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Georgina Marie Eason
Individual (358 offsprings)Insolvency2017-10-13 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
- 5
Sinden, Karen
Born in March 1962Individual (5 offsprings)Officer1998-03-04 ~ 2005-02-07OF - Director → CIF 0 - 6
Wilson, Gillian Margaret
Born in March 1959Individual (2 offsprings)Officer1997-10-23 ~ nowOF - Director → CIF 0Wilson, Gillian Margaret
Individual (2 offsprings)Officer1998-07-30 ~ 2005-01-21OF - Secretary → CIF 0Ms Gillian Margaret Wilson
Born in March 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1997-10-23 ~ 1997-10-23OF - Nominee Secretary → CIF 0
Company in focus
LEADENHALL INSURANCE CONSULTANTS LIMITED
Period: 1997-10-23 ~ 2020-01-31
Company number: 03454471
Registered name
LEADENHALL INSURANCE CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-13
Dissolved on 2020-01-31
Commencement of winding up on 2017-10-13
Dissolved on 2020-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03454471
LEADENHALL INSURANCE CONSULTANTS LIMITED
InfoC/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJPRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2020-01-31 (22 years 3 months). The status of the company number is Dissolved.CIF 0 LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number missingSuite 975 At Lloyd's, One Lime Street, London, EC3M 7HACIF 1 CIF 2 CIF 3LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number missingSuite 975 At Lloyd's, One Lime Street, London, EC3M 7HACIF 4 CIF 5 CIF 6LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 03454471C/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJUNITED KINGDOMCIF 7 CIF 8 CIF 9 CIF 10 CIF 11LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 3454471One, Lime Street, Suite 835 At Lloyd's, London, England, EC3M 7DQUNITED KINGDOMCIF 12LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 3454471Suite 835 At Lloyd's, One Lime Street, London, England, EC3M 7DQENGLANDCIF 13LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 03454471Suite 835, At Lloyds, One Lime Street, London, United Kingdom, EC3M 7DQENGLANDCIF 14 CIF 15 CIF 16 CIF 17LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 03454471Suite 835, At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7HAENGLANDCIF 18LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number 03454471Suite 835, Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQUNITED KINGDOMCIF 19LEADENHALL INSURANCE CONSULTANTS LTD
SRegistered number 03454471Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQENGLANDCIF 20 CIF 21 CIF 22 CIF 23 CIF 24LEADENHALL INSURANCE CONSULTANTS LTD
SRegistered number 03454471Suite 835, At Lloyd's, One Lime Street, London, England, EC3M 7DQENGLANDCIF 25ENGLAND & WALESCIF 26 CIF 27LEADENHALL INSURANCE CONSULTANTS LTD
SRegistered number 03454471Suite 835 At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQENGLANDCIF 28ENGLAND & WALESCIF 29
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Offspring entities and appointments
24
- 1Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-09-22 ~ 2017-08-29CIF 7 - Secretary → ME2Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2014-09-22 ~ 2017-08-29CIF 10 - Secretary → ME3
BEAZLEY CORPORATE MEMBER (SOMPO) LTD
- 2012-12-03 08288632Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2012-11-12 ~ 2017-08-29CIF 11 - Secretary → ME4Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2003-09-26 ~ 2017-08-29CIF 15 - Secretary → ME5Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2002-09-23 ~ 2017-08-29CIF 16 - Secretary → ME6DELTALAND LIMITED
06673054C/o Sian Coope Beazley Group Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (7 parents)Officer2008-09-11 ~ dissolvedCIF 29 - Secretary → ME7GAI INDEMNITY, LTD.
06384071Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (19 parents)Officer2011-07-29 ~ 2017-08-25CIF 24 - Secretary → ME8GIC RE, INDIA CORPORATE MEMBER LIMITED - 2013-12-04ICAT CCM TEN LIMITED - 2013-12-0340 Lime Street, 3rd Floor, London, United KingdomActive Corporate (17 parents)Officer2014-01-22 ~ 2017-08-29CIF 25 - Secretary → ME9GRACECHURCH UTG NO. 14 LIMITED - nowGLOBAL TWO LIMITED
- 2011-10-05 04298123GERLING DEDICATED LIMITED
- 2001-11-12 042981235th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2001-10-31 ~ 2011-09-01CIF 17 - Secretary → ME10GRACECHURCH UTG NO. 148 LIMITED - nowNORTHAVEN UK LIMITED - 2013-04-11BEAZLEY DEDICATED NO. 3 LIMITED
- 2002-04-16 042981355th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2001-10-31 ~ 2002-04-15CIF 6 - Secretary → ME11GRACECHURCH UTG NO. 263 LIMITED - nowTASMAN CORPORATE LIMITED
- 2014-03-28 04298141SANTAM CORPORATE LIMITED
- 2007-01-31 042981415th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2001-11-01 ~ 2003-05-15CIF 5 - Secretary → ME2006-12-29 ~ 2013-11-05CIF 18 - Secretary → ME12GRACECHURCH UTG NO. 365 LIMITED - nowGLACIER CORPORATE 1 UK LIMITED
- 2017-09-15 059480585th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (17 parents)Officer2007-11-28 ~ 2017-08-22CIF 14 - Secretary → ME13GRACECHURCH UTG NO. 401 LIMITED - nowEBURY UNDERWRITING LIMITED
- 2020-11-27 04512101MINMAR (616) LIMITED - 2002-09-055th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2003-05-06 ~ 2005-09-23CIF 3 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 20 - Secretary → ME14GRACECHURCH UTG NO. 402 LIMITED - nowGRACEHURCH UTG NO. 402 LIMITED - 2020-12-18HERMANUS UNDERWRITING LIMITED
- 2020-11-27 04740502MINMAR (649) LIMITED - 2003-06-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2011-07-29 ~ 2017-08-25CIF 23 - Secretary → ME2003-07-09 ~ 2005-09-23CIF 2 - Secretary → ME15ICAT CCM FOUR LIMITED - 2014-01-03MINMAR (793) LIMITED - 2006-11-035th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2014-03-11 ~ 2017-08-25CIF 28 - Secretary → ME16KI MEMBER LIMITED - nowRIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (20 parents)Officer2011-10-18 ~ 2017-08-25CIF 27 - Secretary → ME17MINMAR (613) LIMITED - 2002-09-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (25 parents)Officer2003-05-06 ~ 2005-09-23CIF 4 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 21 - Secretary → ME18MUNICH RE CAPITAL NO.2 LTD. - now1 Fen Court, London, EnglandActive Corporate (13 parents)Officer2014-09-22 ~ 2017-08-29CIF 8 - Secretary → ME19PATRIA CORPORATE MEMBER LIMITED
097913688 Level 3, Fenchurch Place, London, EnglandActive Corporate (9 parents)Officer2015-09-23 ~ 2017-08-11CIF 19 - Secretary → ME20ISTMO RE CORPORATE CAPITAL LIMITED
- 2016-07-25 0967037888 Leadenhall Street, London, EnglandActive Corporate (15 parents)Officer2015-11-17 ~ 2017-08-15CIF 13 - Secretary → ME21QATAR RE CAPITAL LIMITED
- 2015-03-28 0860456821 Lime Street, London, EnglandActive Corporate (15 parents)Officer2014-10-15 ~ 2017-08-18CIF 12 - Secretary → ME22RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now18th Floor 125 Old Broad Street, LondonActive Corporate (16 parents)Officer2014-09-22 ~ 2017-08-29CIF 9 - Secretary → ME23RIVERSTONE CORPORATE CAPITAL 3 LIMITED - now161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (16 parents)Officer2011-10-18 ~ 2017-08-25CIF 26 - Secretary → ME24MINMAR (650) LIMITED - 2003-06-25Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (24 parents)Officer2003-07-09 ~ 2005-09-23CIF 1 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 22 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
