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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 16
  • 1
    Lewis, James Alexander
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Jones, David Hywel
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 3
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Gooding, Christopher Anderson
    Solicitor born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 5
    Jones, Alan Michael
    Company Director born in December 1958
    Individual (65 offsprings)
    Officer
    1998-03-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Johnson 4th, James Ford
    Lawyer born in September 1941
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Johnston, Bruce Lane
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    Landgraf, Lester Charles
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 9
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (7 offsprings)
    Officer
    1998-03-04 ~ 2001-09-17
    OF - Director → CIF 0
  • 10
    Conrad, Robert William
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 11
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Bond, Jack Philip
    Legal Assistant
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 13
    Khan, Jamal
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 14
    Mccaw, Lynn
    Lawyer born in December 1945
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Pegg, Garry John
    Solicitor born in April 1958
    Individual (16 offsprings)
    Officer
    1998-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 16
    Sharp, Peter John
    Solicitor born in April 1956
    Individual (10 offsprings)
    Officer
    1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
    2012-03-19 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Period: 2007-10-01 ~ 2013-11-26
Company number: 03521379
Registered names
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    Info
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    Registered number 03521379
    No.1, Minster Court, Mincing Lane, London EC3R 7YL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2013-11-26 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    S
    Registered number missing
    No 1 Minister Court, Mincing Lane, London, EC3R 7YL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    A.M. BEST EUROPE - RATING SERVICES LIMITED - now
    A.M. BEST EUROPE LIMITED - 2010-08-11
    A.M. BEST INTERNATIONAL LIMITED
    - 2004-12-30 02585837
    FINANCIAL INTELLIGENCE & RESEARCH LIMITED
    - 1998-06-15 02585837
    FINANCIAL INTELLIGENCE AND RESEARCH LIMITED - 1997-01-27
    8th Floor 12 Arthur Street, London, England
    Active Corporate (25 parents)
    Officer
    1998-06-11 ~ 2001-03-28
    CIF 69 - Secretary → ME
  • 2
    ABRASIVE DEVELOPMENTS LIMITED
    - now 03654446
    USF ABRASIVES DEVELOPMENT LIMITED
    - 1999-02-16 03654446
    LONG ACQUISITION LIMITED
    - 1998-12-22 03654446
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Officer
    1998-10-16 ~ 1999-05-05
    CIF 68 - Secretary → ME
  • 3
    ACHP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Declaration of solvency sworn on 2022-09-30
    PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD
    - 2007-06-13 04200676
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2001-04-17 ~ 2003-04-25
    CIF 55 - Secretary → ME
  • 4
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
    - now 03200519 07807985... (more)
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    25 Fenchurch Avenue, London, England
    Active Corporate (19 parents)
    Officer
    1999-03-17 ~ 2005-06-15
    CIF 65 - Secretary → ME
  • 5
    AEGIS MANAGING AGENCY LIMITED
    03413859
    25 Fenchurch Avenue, London, England
    Active Corporate (59 parents)
    Officer
    2000-07-01 ~ 2001-03-20
    CIF 59 - Secretary → ME
  • 6
    ALTUA LIMITED
    - now 03988313
    BEACHED LIMITED
    - 2000-09-25 03988313
    1 Doughty Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-01 ~ 2002-10-10
    CIF 58 - Secretary → ME
  • 7
    AMBERLEY ALTERNATIVE ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16
    Declaration of solvency sworn on 2018-08-16
    TAWA MANAGING AGENCY LIMITED
    - 2012-09-18 06421103
    M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (15 parents)
    Officer
    2007-11-07 ~ 2007-12-03
    CIF 10 - Secretary → ME
  • 8
    ASCOT PETROLEUM CONSULTING LIMITED
    - now 04028088
    AREATYRE LIMITED - 2000-07-17
    3rd Floor Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-26 ~ 2013-09-03
    CIF 38 - Secretary → ME
  • 9
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2003-06-03 ~ 2006-09-13
    CIF 53 - Secretary → ME
  • 10
    ASPEN MANAGING AGENCY LIMITED - now
    WHISTLER MANAGING AGENCY LIMITED
    - 2008-03-27 06459521
    30 Fenchurch Street, London, England
    Active Corporate (48 parents)
    Officer
    2007-12-21 ~ 2008-03-26
    CIF 6 - Secretary → ME
  • 11
    ASPEN UNDERWRITING LIMITED - now
    WHISTLER UNDERWRITING LIMITED
    - 2008-03-27 06459518
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-12-21 ~ 2008-03-26
    CIF 5 - Secretary → ME
  • 12
    ASSET MANAGEMENT HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-07-03
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    2000-05-31 ~ 2002-12-04
    CIF 63 - Secretary → ME
  • 13
    ATHEEB (UK) LIMITED
    06310500
    23 Woods Mews, London
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2009-06-19
    CIF 42 - Secretary → ME
  • 14
    ATLANTIC MUTUAL INTERNATIONAL LIMITED
    03950815
    Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2012-05-22
    CIF 25 - Secretary → ME
  • 15
    ATP TENNIS LTD
    - now 03022317
    CHAMPIONSHIP STRATEGIES LIMITED
    - 2001-09-27 03022317
    SURENOW LIMITED - 1995-06-20
    22-24 Worple Road, Wimbledon, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    1998-09-03 ~ 2013-11-26
    CIF 23 - Secretary → ME
  • 16
    BRIDGEPORT LIMITED
    - now 04996935
    BRIDGEPORT MANAGEMENT LIMITED
    - 2004-02-05 04996935
    SPEED 9815 LIMITED
    - 2003-12-31 04996935 04869956... (more)
    85 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-02-18
    CIF 18 - Secretary → ME
  • 17
    BRITANNIA DEVELOPMENT HOLDING LIMITED
    06858592
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    BRITANNIA INTERNATIONAL DEVELOPMENT LIMITED
    06859541
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    BRITANNIA TOURISM DEVELOPMENT LIMITED
    06859859
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 20
    CURB RECORDS LIMITED
    03782164
    Adams & Moore House, Instone Road, Dartford, England
    Active Corporate (12 parents)
    Officer
    2007-11-08 ~ 2012-07-13
    CIF 24 - Secretary → ME
  • 21
    DEVELOPMENTOR (UK) LIMITED
    03520343
    C/o Global Knowledge, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (6 parents)
    Officer
    1999-02-17 ~ 2001-02-12
    CIF 66 - Secretary → ME
  • 22
    DEWEY & LEBOEUF (UK) LIMITED
    07323434
    Insolvency (Case 1) In administration
    Administration started on 2013-01-30 during the appointment or period of control
    Administration ended on 2013-09-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-07-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    DEWEY & LEBOEUF SERVICES LIMITED
    07301080 OC355432
    Insolvency (Case 1) In administration
    Administration started on 2012-05-28 during the appointment or period of control
    Administration ended on 2017-06-19 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 24
    EFKON ROAD PRICING LIMITED
    05578828
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-29 ~ 2006-03-01
    CIF 48 - Secretary → ME
  • 25
    ENCORE OIL AND GAS LIMITED
    05388531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-09
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2005-03-10 ~ 2005-04-20
    CIF 50 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED
    - 2005-02-22 04072799
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2005-05-09
    CIF 51 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 90 LIMITED - now
    SCPIE UNDERWRITING LIMITED
    - 2011-11-24 04052789
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-08-15 ~ 2010-12-10
    CIF 29 - Secretary → ME
  • 28
    GULF AFRICA PETROLEUM COMPANY LIMITED
    04010737
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ 2002-12-04
    CIF 61 - Secretary → ME
  • 29
    HADLEIGH LIMITED - now
    HADLEIGH PLC
    - 2011-01-28 05724981
    4th Floor Vantage House, 78 Leadenhall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2006-10-18
    CIF 46 - Secretary → ME
  • 30
    IDEMIA UK LIMITED - now
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS LIMITED
    - 2008-12-10 03783939 03773524... (more)
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED
    - 1999-10-04 03783939
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-07-23 ~ 2008-06-30
    CIF 22 - Secretary → ME
  • 31
    IDEMIA UK PENSION TRUSTEE LIMITED - now
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED
    - 2009-02-05 03915962 03773524... (more)
    DWEEDBELL LIMITED
    - 2000-03-06 03915962
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (29 parents)
    Officer
    2000-02-25 ~ 2008-06-30
    CIF 20 - Secretary → ME
  • 32
    IDEMIA UK PROPERTY LIMITED - now
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED
    - 2008-12-10 03773524 03783939... (more)
    DE LA RUE PROPERTY LIMITED
    - 1999-10-04 03773524
    PRECIS (1744) LIMITED - 1999-06-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    1999-10-01 ~ 2008-06-30
    CIF 21 - Secretary → ME
  • 33
    INTERNATIONAL STORAGE COMPANY LIMITED
    04017542
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ 2002-12-04
    CIF 60 - Secretary → ME
  • 34
    LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    - now 05747877 05777440... (more)
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED
    - 2006-08-18 05747877 05747874... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (31 parents)
    Officer
    2006-03-17 ~ 2007-04-23
    CIF 45 - Secretary → ME
  • 35
    LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    05777440 05747877... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2007-04-23
    CIF 43 - Secretary → ME
  • 36
    LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
    05586830 05747874... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (19 parents)
    Officer
    2005-10-07 ~ 2007-04-23
    CIF 47 - Secretary → ME
  • 37
    LANCASHIRE INSURANCE SERVICES LIMITED
    05747874 05747877... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (20 parents)
    Officer
    2006-03-17 ~ 2007-04-23
    CIF 44 - Secretary → ME
  • 38
    LIBERTY CORPORATE CAPITAL (TWO) LTD - now
    IRONSHORE CORPORATE CAPITAL LTD.
    - 2018-12-17 06630334
    20 Fenchurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2008-06-25 ~ 2008-11-20
    CIF 2 - Secretary → ME
  • 39
    MERCANTILE BRIDGE LIMITED
    06902794
    Dewey & Leboeuf, 1 Minster Court Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    CIF 71 - Director → ME
    Officer
    2009-05-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 40
    METLIFE INSURANCE LIMITED
    - now 00199242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2017-12-18
    CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED
    - 2005-07-01 00199242
    WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
    25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-01 ~ 2008-03-01
    CIF 15 - Secretary → ME
  • 41
    METLIFE LIMITED
    - now SC053601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2016-05-03
    CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED
    - 2005-07-01 SC053601
    CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2005-07-01 ~ 2008-03-01
    CIF 17 - Secretary → ME
  • 42
    METLIFE SERVICES LIMITED
    - now 01911011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2014-02-05
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED
    - 2005-07-01 01911011
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2007-12-19
    CIF 16 - Secretary → ME
  • 43
    MGA WORLD LIMITED
    07715590
    1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    MONTPELIER MARKETING SERVICES (UK) LIMITED
    04324877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2012-11-24
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-19 ~ 2009-01-06
    CIF 19 - Secretary → ME
  • 45
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-03-01 ~ 2004-03-09
    CIF 54 - Director → ME
  • 46
    NATIONWIDE ASSET MANAGEMENT HOLDINGS
    - now 03933354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-03
    Dissolved on 2011-06-07
    QUINCEBYTE LIMITED
    - 2000-05-08 03933354
    8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-08 ~ 2003-09-23
    CIF 64 - Secretary → ME
  • 47
    NEWMONT MINING U.K. LIMITED
    06576989
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 48
    NTR METALS (UK) LTD
    06538222
    Unit 5 Hockley Street, Hockley, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2012-08-01
    CIF 30 - Secretary → ME
  • 49
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Dissolved on 2023-02-28
    OMEGA GROUP SERVICES LIMITED
    - 2006-08-21 05697675
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-02-03 ~ 2007-11-01
    CIF 14 - Secretary → ME
  • 50
    OMEGA EUROPE LIMITED
    - now 05934291
    OMEGA EUROPE HOLDINGS LIMITED
    - 2007-05-01 05934291
    New London House, 6 London Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-13 ~ 2007-11-01
    CIF 12 - Secretary → ME
  • 51
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    Dissolved on 2026-04-20
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-05-19 ~ 2007-11-20
    CIF 13 - Secretary → ME
  • 52
    OMEGA UNDERWRITING HOLDINGS LIMITED - now
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - 2005-03-22 03437588
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2003-06-06 ~ 2004-09-01
    CIF 52 - Secretary → ME
  • 53
    PREMIER OIL (ENCORE PETROLEUM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Declaration of solvency sworn on 2025-09-16
    ENCORE PETROLEUM LIMITED
    - 2012-01-16 05388528
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2005-03-10 ~ 2005-04-20
    CIF 49 - Secretary → ME
  • 54
    RIVERSTONE AT LLOYD'S LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Dissolved on 2025-12-23
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED
    - 2013-11-26 06539650 06279652
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (41 parents)
    Officer
    2008-03-19 ~ 2009-01-06
    CIF 4 - Secretary → ME
  • 55
    SENNING (UK) LTD.
    05072227
    3rd Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-12 ~ 2013-04-24
    CIF 37 - Secretary → ME
  • 56
    SPECIALTY FENCHURCH PLC
    08010250
    City Point (12th Floor), 1 Ropemaker Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-03-30
    CIF 26 - Secretary → ME
  • 57
    SPECIALTY ONE PLC
    08010269
    City Point (12th Floor), 1 Ropemaker Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-03-30
    CIF 27 - Secretary → ME
  • 58
    STARSTONE FINANCE LIMITED - now
    TORUS FINANCE LIMITED
    - 2015-09-17 06438941
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-06-27
    CIF 8 - Secretary → ME
  • 59
    STARSTONE INSURANCE PLC - now
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED
    - 2015-11-26 06447250
    TORUS INSURANCE (UK) SERVICES LIMITED
    - 2008-01-22 06447250
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (29 parents)
    Officer
    2007-12-06 ~ 2008-06-27
    CIF 7 - Secretary → ME
  • 60
    STARSTONE INSURANCE SERVICES LIMITED - now
    TORUS INSURANCE MARKETING LIMITED
    - 2015-11-26 06414328
    0001D&L LIMITED
    - 2007-11-23 06414328
    8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-31 ~ 2008-06-27
    CIF 11 - Secretary → ME
  • 61
    STRIPE GLOBAL SERVICES LIMITED - now
    TAWA CORPORATE CAPITAL LIMITED
    - 2010-03-31 06421090
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (15 parents)
    Officer
    2007-11-07 ~ 2007-11-30
    CIF 9 - Secretary → ME
  • 62
    TAWA ASSOCIATES LTD
    04200683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Declaration of solvency sworn on 2021-09-16
    Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2001-04-17 ~ 2003-04-25
    CIF 57 - Secretary → ME
  • 63
    TAWA MANAGEMENT LTD
    04200680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16
    Declaration of solvency sworn on 2018-08-16
    C/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2003-04-25
    CIF 56 - Secretary → ME
  • 64
    THE MIDDLE EAST INVESTOR RELATIONS SOCIETY LIMITED
    06607727
    16 Westgate, 14 Western Gateway, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 65
    U. M. ASSOCIATION (SPECIAL RISKS) LIMITED - now
    U.M. ASSOCIATION (TERRORISM) LIMITED
    - 2003-06-09 02841713
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1998-05-22 ~ 2000-07-31
    CIF 70 - Secretary → ME
  • 66
    UNITED WATER UK LIMITED
    03198718
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    1999-02-08 ~ 2002-12-23
    CIF 67 - Secretary → ME
  • 67
    VEGA ENERGY UK LIMITED
    06776621
    No. 1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 68
    WOODSIDE ENERGY (N.A.) LTD
    - now 04409473
    WOODSIDE ENERGY (LIBYA) LIMITED
    - 2002-09-18 04409473
    SETON UK LIMITED
    - 2002-04-12 04409473
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2012-08-13
    CIF 36 - Secretary → ME
  • 69
    WOODSIDE ENERGY (UK) LIMITED
    04232374
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-07-23 ~ 2012-06-27
    CIF 39 - Secretary → ME
  • 70
    YDK HOLDINGS (UK) LIMITED
    04009124
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2002-12-04
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.