logo
explain how to read the page

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 13
  • 1
    Gilbert, Lucie Sarah
    Individual (90 offsprings)
    Officer
    2004-10-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2015-10-26 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 3
    Dartford, Simon Thomas
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Baily, Kathryn Anna
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 5
    Weaver, Paul
    Born in April 1964
    Individual (59 offsprings)
    Officer
    2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 6
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Wolski, Philip
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2005-05-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 12
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2003-05-19 ~ 2004-11-15
    OF - Director → CIF 0
    2001-11-02 ~ 2004-11-15
    OF - Secretary → CIF 0
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRIT CORPORATE SECRETARIES LIMITED

Period: 2004-10-28 ~ now
Company number: 04315930
Registered names
BRIT CORPORATE SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRIT CORPORATE SECRETARIES LIMITED
    Info
    IBS TV EUROPE LIMITED - 2004-10-28
    Registered number 04315930
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-02 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    55 Bishopsgate, London, EC2N 3AS
    CIF 1 CIF 2 CIF 3
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    55 Bishopsgate, London, EC2N 3AS
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    UK LIMTED COMPANY
    CIF 11
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 02853870
    55, Bishopsgate, London, EC2N 3AS
    UK
    CIF 12
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 04315930
    122 Leadenhall Street, Bishopsgate, London, England, EC3V 4QT
    CIF 13
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 04315930
    122, Leadenhall Street, London, England, EC3V 4AB
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 04315930
    55, Bishopsgate, London, EC2N 3AS
    ENGLAND
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
    UK
    CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
    UNITED KINGDOM
    CIF 43
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 4315930
    55, Bishopsgate, London, United Kingdom, EC2N 3AS
    UNITED KINGDOM
    CIF 44 CIF 45
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number 04315930
    The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
    CIF 46
  • BRIT CORPORATE SECRETARIES LIMITED
    S
    Registered number ENGLAND
    122, Leadenhall Street, London, England, EC3V 4AB
    CIF 47
  • BRIT CORPORATE SERVICES LIMITED
    S
    Registered number 4315930
    55, Bishopsgate, London, United Kingdom, EC2N 3AS
    UNITED KINGDOM
    CIF 48
child relation
Offspring entities and appointments 47
  • 1
    BGS SERVICES (BERMUDA) LIMITED
    08656912
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-20 ~ now
    CIF 16 - Secretary → ME
  • 2
    BRIT CAPITAL MARKETS LIMITED
    06480140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    BRIT CORPORATE HOLDINGS LIMITED
    - now 04440820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2016-02-18 during the appointment or period of control
    BRIT CLAIMS MANAGEMENT LIMITED
    - 2010-01-19 04440820
    PRI CLAIMS MANAGEMENT LIMITED
    - 2004-11-18 04440820
    55 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    BRIT DORMANT ONE LIMITED
    - now 00476589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    WREN GROUP SERVICES LIMITED
    - 2009-12-22 00476589
    SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-12 ~ dissolved
    CIF 48 - Director → ME
    Officer
    2004-11-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 5
    BRIT DORMANT THREE LIMITED
    - now 02853853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    BRIT DORMANT TWO LIMITED
    - now 00999214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2013-08-15 during the appointment or period of control
    WREN LEGAL EXPENSES LIMITED
    - 2009-12-22 00999214
    WREN (1998) LIMITED - 1999-04-09
    WREN LIMITED - 1998-05-19
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-11-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-04 ~ now
    CIF 18 - Secretary → ME
  • 8
    BRIT GROUP SERVICES (II) LIMITED
    - now 04440866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    PRI MANAGEMENT LIMITED - 2005-03-24
    PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED - 2002-06-27
    55 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2006-12-14 ~ now
    CIF 13 - Secretary → ME
  • 10
    BRIT INSURANCE HOLDINGS B.V.
    FC032171 BR017242... (more)
    122 Leadenhall Street, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-27 ~ now
    CIF 11 - Director → ME
  • 11
    BRIT INSURANCE SERVICES AUSTRALIA LIMITED
    - now 07150153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Dissolved on 2014-06-19 during the appointment or period of control
    BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
    - 2011-05-20 07150153
    BRIT AUSTRALIA REPRESENTATIVE LIMITED
    - 2010-03-30 07150153
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    BRIT INSURANCE SERVICES LIMITED
    - now 02068264 02763688
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-11-22 ~ now
    CIF 19 - Secretary → ME
  • 13
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 14
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-14 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-04-08 ~ now
    CIF 17 - Secretary → ME
  • 16
    BRIT SYNDICATES TRUSTEE LIMITED
    13786279
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    CIF 14 - Secretary → ME
  • 17
    BRIT UNDERWRITING GROUP LIMITED
    - now 04379024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    PRI GROUP PLC - 2003-10-13
    PRI GROUP LIMITED - 2002-05-29
    ALEXANDER INVESTMENTS LIMITED - 2002-04-19
    55 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    BRIT UNDERWRITING HOLDINGS LIMITED
    - now 03754997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2016-02-19 during the appointment or period of control
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2004-11-22 ~ now
    CIF 20 - Secretary → ME
  • 20
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED
    - 2011-12-02 03909745 07783846
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2006-05-18 ~ 2007-05-03
    CIF 3 - Secretary → ME
  • 21
    FINSBURY UNDERWRITING LIMITED
    02861327 02850190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    GRACECHURCH UTG NO. 106 LIMITED - now
    FUIT ONE LIMITED
    - 2012-02-02 02861340
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 35 - Secretary → ME
  • 23
    GRACECHURCH UTG NO. 107 LIMITED - now
    FUIT TWO LIMITED
    - 2012-02-02 02861345
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 36 - Secretary → ME
  • 24
    GRACECHURCH UTG NO. 108 LIMITED - now
    FUIT THREE LIMITED
    - 2012-02-02 02861348
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 37 - Secretary → ME
  • 25
    GRACECHURCH UTG NO. 109 LIMITED - now
    FUIT FOUR LIMITED
    - 2012-02-02 02861336
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 34 - Secretary → ME
  • 26
    GRACECHURCH UTG NO. 110 LIMITED - now
    FUIT FIVE LIMITED
    - 2012-02-02 02861332
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 33 - Secretary → ME
  • 27
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 38 - Secretary → ME
  • 28
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 39 - Secretary → ME
  • 29
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 40 - Secretary → ME
  • 30
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 41 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 42 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 32 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 12 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 118 LIMITED - now
    HCG CHARLIE LIMITED
    - 2012-02-02 02853852
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 28 - Secretary → ME
  • 35
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 31 - Secretary → ME
  • 36
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 29 - Secretary → ME
  • 37
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-11-22 ~ 2012-01-12
    CIF 30 - Secretary → ME
  • 38
    GRACECHURCH UTG NO. 122 LIMITED - now
    BRIT RUN-OFF SERVICES LIMITED
    - 2012-02-02 02936651
    FUIT UNDERWRITING AND PLACINGS LIMITED
    - 2009-12-22 02936651
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2012-01-12
    CIF 24 - Secretary → ME
  • 39
    HCG HOLDINGS LIMITED
    - now 02844832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    LAPISBROOK LIMITED - 1993-12-09
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 40
    KI DIGITAL SERVICES LIMITED
    - now 13786749 17023175
    OTTO TECHNOLOGY LIMITED
    - 2023-05-24 13786749
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-07 ~ 2025-01-22
    CIF 15 - Secretary → ME
  • 41
    MARHAM CONSORTIUM MANAGEMENT LIMITED
    - now 02834219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    IBIS (238) LIMITED - 1993-10-01
    55 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 42
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-06 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 43
    RSML PENSION TRUSTEE LIMITED
    15510107
    The Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Officer
    2024-02-21 ~ now
    CIF 46 - Secretary → ME
  • 44
    WREN HOLDINGS GROUP LIMITED
    - now 03004103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    WREN HOLDINGS GROUP PLC
    - 2005-04-01 03004103
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    55 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 45
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    55 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 46
    WREN LLOYD'S ADVISERS LIMITED
    02944440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    55 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 47
    WREN UNDERWRITING AGENCIES LIMITED
    - now 01973966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2010-07-08 during the appointment or period of control
    NEVRUS (275) LIMITED - 1986-02-28
    55 Bishopsgate, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-15 ~ dissolved
    CIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.