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.
Parent entities and officers
Active
1
Wilson, Gillian Margaret
Consultant born in March 1959Individual (1 offspring)Officer
1997-10-23 ~ dissolvedOF - Director → CIF 0Ms Gillian Margaret Wilson
Born in March 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Thompson, Corriene
ConsultantIndividual (2 offsprings)Officer 2005-01-21 ~ 2016-10-31OF - Secretary → CIF 0 - 2
Saunders, Robert James
Company Director born in September 1959Individual (7 offsprings)Officer 1997-10-23 ~ 1999-03-31OF - Director → CIF 0Saunders, Robert James
Company DirectorIndividual (7 offsprings)Officer 1997-10-23 ~ 1998-07-30OF - Secretary → CIF 0 - 3
Sinden, Karen
Insurance Consultant born in March 1962Individual (1 offspring)Officer 1998-03-04 ~ 2005-02-07OF - Director → CIF 0 - 4
Wilson, Gillian Margaret
Individual (1 offspring)Officer 1998-07-30 ~ 2005-01-21OF - Secretary → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-10-23 ~ 1997-10-23PE - Nominee Secretary → CIF 0
Company in focus
LEADENHALL INSURANCE CONSULTANTS LIMITED
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 company status is Dissolved.CIF 0 LEADENHALL INSURANCE CONSULTANTS LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
23
- 1Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-09-22 ~ 2017-08-29CIF 7 - Secretary → ME
- 2Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-09-22 ~ 2017-08-29CIF 10 - Secretary → ME
- 3BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2012-11-12 ~ 2017-08-29CIF 11 - Secretary → ME
- 4Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2003-09-26 ~ 2017-08-29CIF 15 - Secretary → ME
- 5Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2002-09-23 ~ 2017-08-29CIF 16 - Secretary → ME
- 6Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2011-07-29 ~ 2017-08-25CIF 24 - Secretary → ME
- 7GIC RE, INDIA CORPORATE MEMBER LIMITED - 2013-12-04ICAT CCM TEN LIMITED - 2013-12-0340 Lime Street, 3rd Floor, London, United KingdomActive Corporate (3 parents)Officer 2014-01-22 ~ 2017-08-29CIF 25 - Secretary → ME
- 8EVER 1609 LIMITED - 2001-11-01GLOBAL TWO LIMITED - 2011-10-05GERLING DEDICATED LIMITED - 2001-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-31 ~ 2011-09-01CIF 17 - Secretary → ME
- 9BEAZLEY DEDICATED NO. 3 LIMITED - 2002-04-16EVER 1610 LIMITED - 2001-11-01NORTHAVEN UK LIMITED - 2013-04-115th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-31 ~ 2002-04-15CIF 6 - Secretary → ME
- 10SANTAM CORPORATE LIMITED - 2007-01-31EVER 1611 LIMITED - 2001-11-02TASMAN CORPORATE LIMITED - 2014-03-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-11-01 ~ 2003-05-15CIF 5 - Secretary → ME 2006-12-29 ~ 2013-11-05CIF 18 - Secretary → ME
- 11KILN UNDERWRITING (807) NO. 3 LIMITED - 2007-12-03GLACIER CORPORATE 1 UK LIMITED - 2017-09-155th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-11-28 ~ 2017-08-22CIF 14 - Secretary → ME
- 12MINMAR (616) LIMITED - 2002-09-05EBURY UNDERWRITING LIMITED - 2020-11-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2011-07-29 ~ 2017-08-25CIF 20 - Secretary → ME 2003-05-06 ~ 2005-09-23CIF 3 - Secretary → ME
- 13MINMAR (649) LIMITED - 2003-06-25GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18HERMANUS UNDERWRITING LIMITED - 2020-11-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-07-09 ~ 2005-09-23CIF 2 - Secretary → ME 2011-07-29 ~ 2017-08-25CIF 23 - Secretary → ME
- 14
IAT CCM LIMITED
- nowMINMAR (793) LIMITED - 2006-11-03ICAT CCM FOUR LIMITED - 2014-01-035th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-11 ~ 2017-08-25CIF 28 - Secretary → ME - 15
KI MEMBER LIMITED
- nowSKULD II LIMITED - 2020-09-16RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer 2011-10-18 ~ 2017-08-25CIF 27 - Secretary → ME - 16MINMAR (613) LIMITED - 2002-09-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2003-05-06 ~ 2005-09-23CIF 4 - Secretary → ME 2011-07-29 ~ 2017-08-25CIF 21 - Secretary → ME
- 17BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-161 Fen Court, London, EnglandActive Corporate (4 parents)Officer 2014-09-22 ~ 2017-08-29CIF 8 - Secretary → ME
- 188 Level 3, Fenchurch Place, London, EnglandActive Corporate (2 parents)Officer 2015-09-23 ~ 2017-08-11CIF 19 - Secretary → ME
- 19ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-2588 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-17 ~ 2017-08-15CIF 13 - Secretary → ME
- 20QATAR RE CAPITAL LIMITED - 2015-03-28R&Q CAPITAL NO. 3 LIMITED - 2014-10-2921 Lime Street, London, EnglandActive Corporate (2 parents)Officer 2014-10-15 ~ 2017-08-18CIF 12 - Secretary → ME
- 21BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-1418th Floor 125 Old Broad Street, LondonActive Corporate (5 parents)Officer 2014-09-22 ~ 2017-08-29CIF 9 - Secretary → ME
- 22SKULD I LIMITED - 2020-09-16161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2011-10-18 ~ 2017-08-25CIF 26 - Secretary → ME
- 23MINMAR (650) LIMITED - 2003-06-25Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (5 parents)Officer 2003-07-09 ~ 2005-09-23CIF 1 - Secretary → ME 2011-07-29 ~ 2017-08-25CIF 22 - Secretary → ME
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