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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.

Parent entities and officers
Active 5
  • 1
    Loweth, James Paul
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Lisa, Mrs
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Coward, Russell David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Daniel
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Sheehan, Alex
    Director born in May 1988
    Individual
    Officer
    2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2023-03-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Director
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2010-03-29
    OF - Secretary → CIF 0
    Mr Michael Logan Glover
    Born in October 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Bruce-gardner, Robin Digby
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Randall, Mark Edward
    Project Co-Ordinator born in August 1971
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2010-03-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    TERTIA ADVISORY LIMITED - now
    15, St Helens Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Person with significant control
    2016-10-01 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-29 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 9
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CALLIDUS SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
841 GBP2021-12-31
Fixed Assets
841 GBP2021-12-31
Debtors
28,435 GBP2022-12-31
24,652 GBP2021-12-31
Cash at bank and in hand
152,047 GBP2022-12-31
150,064 GBP2021-12-31
Current Assets
180,482 GBP2022-12-31
174,716 GBP2021-12-31
Creditors
-33,144 GBP2022-12-31
-31,560 GBP2021-12-31
Net Current Assets/Liabilities
147,338 GBP2022-12-31
143,156 GBP2021-12-31
Total Assets Less Current Liabilities
147,338 GBP2022-12-31
143,997 GBP2021-12-31
Net Assets/Liabilities
147,338 GBP2022-12-31
143,837 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
143,836 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,681 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-3,393 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
840 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-840 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
841 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
21,431 GBP2022-12-31
18,750 GBP2021-12-31
Trade Creditors/Trade Payables
Current
87 GBP2022-12-31
675 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
16 GBP2022-12-31
Amounts owed to group undertakings
Current
428 GBP2022-12-31
5,164 GBP2021-12-31
Other Taxation & Social Security Payable
Current
26,739 GBP2022-12-31
24,361 GBP2021-12-31
Creditors
Current
33,144 GBP2022-12-31
31,560 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 153
  • 1
    WRBC PROPERTY MANAGEMENT UK LIMITED - 2018-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-07-18 ~ dissolved
    CIF 165 - Secretary → ME
  • 2
    A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
    22 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,265 GBP2016-08-31
    Officer
    2018-02-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 3
    10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 236 - Secretary → ME
  • 4
    22 Bishopsgate, 42nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-10 ~ now
    CIF 52 - Secretary → ME
  • 5
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-20 ~ now
    CIF 109 - Secretary → ME
  • 6
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-24 ~ dissolved
    CIF 215 - Secretary → ME
  • 7
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 60 - Secretary → ME
  • 8
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,722 GBP2019-03-31
    Officer
    2019-08-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Officer
    2019-08-01 ~ now
    CIF 114 - Secretary → ME
  • 10
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-26 ~ now
    CIF 133 - Secretary → ME
  • 11
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ now
    CIF 136 - Secretary → ME
  • 12
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ now
    CIF 135 - Secretary → ME
  • 13
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-26 ~ now
    CIF 132 - Secretary → ME
  • 14
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-26 ~ now
    CIF 131 - Secretary → ME
  • 15
    M & D HOLDINGS LIMITED - 2014-04-25
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Officer
    2019-08-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 16
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Officer
    2019-08-01 ~ now
    CIF 113 - Secretary → ME
  • 17
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Officer
    2019-08-01 ~ dissolved
    CIF 213 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 19
    WATERSTORE LIMITED - 1984-08-24
    Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    295,333 GBP2019-12-31
    Officer
    2019-11-29 ~ now
    CIF 105 - Secretary → ME
  • 20
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    CIF 153 - Secretary → ME
  • 21
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,862 GBP2020-12-31
    Officer
    2021-01-05 ~ now
    CIF 97 - Secretary → ME
  • 22
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-08 ~ now
    CIF 119 - Secretary → ME
  • 23
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    2017-04-28 ~ now
    CIF 151 - Secretary → ME
  • 24
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    CIF 157 - Secretary → ME
  • 25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 158 - Secretary → ME
  • 26
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-20 ~ now
    CIF 117 - Secretary → ME
  • 27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    CIF 156 - Secretary → ME
  • 28
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Officer
    2024-07-01 ~ now
    CIF 56 - Secretary → ME
  • 29
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,081 GBP2024-12-31
    Officer
    2010-03-26 ~ now
    CIF 171 - Secretary → ME
  • 30
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    2010-02-04 ~ now
    CIF 173 - Secretary → ME
  • 31
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    CIF 190 - Secretary → ME
  • 32
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    CIF 108 - Secretary → ME
  • 33
    3 Links House, Dundas Lane, Portsmouth
    Active Corporate (4 parents)
    Equity (Company account)
    283,349 GBP2020-03-31
    Officer
    2020-04-09 ~ now
    CIF 101 - Secretary → ME
  • 34
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    2021-07-27 ~ now
    CIF 90 - Secretary → ME
  • 35
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2016-01-06 ~ now
    CIF 163 - Secretary → ME
  • 36
    PINE WALK JVCO 6 LIMITED - 2025-10-27
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    CIF 51 - Secretary → ME
  • 37
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Officer
    2019-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 38
    HBS INSURANCE BROKERS LIMITED - 2004-05-10
    Colette House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,496,831 GBP2021-03-31
    Officer
    2021-06-02 ~ now
    CIF 91 - Secretary → ME
  • 39
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Officer
    2019-08-01 ~ dissolved
    CIF 210 - Secretary → ME
  • 40
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 127 - Secretary → ME
  • 41
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    CIF 128 - Secretary → ME
  • 42
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-29 ~ now
    CIF 129 - Secretary → ME
  • 43
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    538,776 GBP2018-06-30
    Officer
    2018-06-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 44
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,798 GBP2018-06-30
    Officer
    2018-06-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 45
    PINE WALK JVCO 5 LIMITED - 2025-04-23
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-29 ~ now
    CIF 48 - Secretary → ME
  • 46
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    CIF 154 - Secretary → ME
  • 47
    Manor Farm Barn School Road, Drayton, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,817 GBP2021-03-31
    Officer
    2021-06-01 ~ now
    CIF 92 - Secretary → ME
  • 48
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-03 ~ now
    CIF 126 - Secretary → ME
  • 49
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 159 - Secretary → ME
  • 50
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 51
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Officer
    2019-01-11 ~ dissolved
    CIF 214 - Secretary → ME
  • 52
    Gallery 7, Office 731 1 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    CIF 168 - Secretary → ME
  • 53
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-21 ~ now
    CIF 152 - Secretary → ME
  • 54
    GIC RE, INDIA CORPORATE MEMBER LIMITED - 2013-12-04
    ICAT CCM TEN LIMITED - 2013-12-03
    40 Lime Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-01 ~ now
    CIF 146 - Secretary → ME
  • 55
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 56
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    CIF 98 - Secretary → ME
  • 57
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    CIF 145 - Secretary → ME
  • 58
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,868 GBP2020-12-31
    Officer
    2021-01-05 ~ now
    CIF 95 - Secretary → ME
  • 59
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-01-05 ~ now
    CIF 96 - Secretary → ME
  • 60
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-20 ~ now
    CIF 110 - Secretary → ME
  • 61
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    CIF 104 - Secretary → ME
  • 62
    NEXIT TRADING LIMITED - 2019-09-10
    First Floor, 2 Throgmorton Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,408,287 GBP2021-12-31
    Officer
    2019-09-09 ~ now
    CIF 111 - Secretary → ME
  • 63
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    CIF 115 - Secretary → ME
  • 64
    First Floor, 2 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2018-05-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 66
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-05 ~ now
    CIF 47 - Secretary → ME
  • 67
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,872,124 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-01 ~ now
    CIF 80 - Secretary → ME
  • 68
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,198 GBP2019-06-30
    Officer
    2020-06-01 ~ now
    CIF 100 - Secretary → ME
  • 69
    1-7 Dunstall Street, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    201,122 GBP2019-06-30
    Officer
    2020-06-01 ~ now
    CIF 99 - Secretary → ME
  • 70
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
    KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    CIF 134 - Secretary → ME
  • 71
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 58 - Secretary → ME
  • 72
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,126 GBP2022-09-30
    Officer
    2023-04-03 ~ now
    CIF 178 - Secretary → ME
  • 73
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-12-08 ~ now
    CIF 143 - Secretary → ME
  • 74
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    2018-10-02 ~ now
    CIF 121 - Secretary → ME
  • 75
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-13 ~ now
    CIF 61 - Secretary → ME
  • 76
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    112,497 GBP2018-12-31
    Officer
    2019-09-01 ~ dissolved
    CIF 209 - Secretary → ME
  • 77
    50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,672,865 GBP2019-12-31
    Officer
    2019-10-04 ~ dissolved
    CIF 106 - Secretary → ME
  • 79
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 80
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ now
    CIF 123 - Secretary → ME
  • 81
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    2018-06-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 82
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 83
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    CIF 141 - Secretary → ME
  • 84
    PINE WALK ABC LIMITED - 2021-04-30
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    CIF 94 - Secretary → ME
  • 85
    First Floor, 2 Throgmorton Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-23 ~ now
    CIF 112 - Secretary → ME
  • 86
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-22 ~ now
    CIF 45 - Secretary → ME
  • 87
    FIRESTONE SURETY LIMITED - 2018-05-21
    FIRESTONE NEWCO LIMITED - 2017-11-23
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ now
    CIF 140 - Secretary → ME
  • 88
    PINE WALK ABCDE LIMITED - 2021-09-27
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ now
    CIF 87 - Secretary → ME
  • 89
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 57 - Secretary → ME
  • 90
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    CIF 59 - Secretary → ME
  • 91
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    CIF 55 - Secretary → ME
  • 92
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    CIF 237 - Secretary → ME
  • 93
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    2018-05-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 94
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    2017-12-08 ~ dissolved
    CIF 197 - Secretary → ME
  • 95
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    206,419 GBP2022-09-30
    Officer
    2023-04-03 ~ now
    CIF 177 - Secretary → ME
  • 96
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 97
    CLAREMONT RECALL LIMITED - 2019-10-07
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-10-01 ~ now
    CIF 107 - Secretary → ME
  • 98
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    CIF 85 - Secretary → ME
  • 99
    The Elms, 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    88,507 GBP2019-12-31
    Officer
    2020-03-02 ~ now
    CIF 103 - Secretary → ME
  • 100
    The Elms 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    154,969 GBP2019-12-31
    Officer
    2020-03-02 ~ now
    CIF 102 - Secretary → ME
  • 101
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 102
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    CIF 189 - Secretary → ME
  • 103
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 104
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 105
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 106
    36 Becket House, Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-01-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 107
    IXL INTERNATIONAL LIMITED - 2025-07-31
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-01 ~ now
    CIF 81 - Secretary → ME
  • 108
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    2022-01-01 ~ now
    CIF 79 - Secretary → ME
  • 109
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    CIF 198 - Secretary → ME
  • 110
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    CIF 144 - Secretary → ME
  • 111
    133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 112
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 113
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ now
    CIF 162 - Secretary → ME
  • 114
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    CIF 116 - Secretary → ME
  • 115
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-01 ~ now
    CIF 89 - Secretary → ME
  • 116
    CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ now
    CIF 139 - Secretary → ME
  • 117
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 118
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    CIF 186 - Secretary → ME
  • 119
    SAFFRON BROKERS LIMITED - 2000-05-11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-02-02 ~ now
    CIF 138 - Secretary → ME
  • 120
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,649,759 GBP2021-03-31
    Officer
    2021-10-01 ~ now
    CIF 88 - Secretary → ME
  • 121
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    CIF 130 - Secretary → ME
  • 122
    PINE WALK JVCO 1 LIMITED - 2024-07-03
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    CIF 44 - Secretary → ME
  • 123
    PINE WALK JVCO 4 LIMITED - 2024-11-07
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    CIF 41 - Secretary → ME
  • 124
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,923 GBP2018-12-31
    Officer
    2019-12-31 ~ dissolved
    CIF 205 - Secretary → ME
  • 125
    SILVERFLAMERE LIMITED - 2024-07-18
    PINE WALK JVCO 2 LIMITED - 2024-06-26
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-19 ~ now
    CIF 43 - Secretary → ME
  • 126
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 127
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-08 ~ now
    CIF 149 - Secretary → ME
  • 128
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    2018-04-06 ~ dissolved
    CIF 234 - Secretary → ME
  • 129
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 130
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 75 - Secretary → ME
  • 131
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 73 - Secretary → ME
  • 132
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 72 - Secretary → ME
  • 133
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 74 - Secretary → ME
  • 134
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736,548 GBP2017-03-31
    Officer
    2017-05-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 135
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,255 GBP2018-12-31
    Officer
    2019-12-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 136
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    CIF 155 - Secretary → ME
  • 137
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    2017-12-08 ~ dissolved
    CIF 188 - Secretary → ME
  • 138
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    2017-12-08 ~ now
    CIF 142 - Secretary → ME
  • 139
    KERSEY SPECIALTY LIMITED - 2024-02-27
    KERSEY UPSTREAM LIMITED - 2018-08-29
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    CIF 122 - Secretary → ME
  • 140
    PINE WALK JVCO 3 LIMITED - 2024-08-02
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 141
    10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    CIF 175 - Secretary → ME
  • 142
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    CIF 53 - Secretary → ME
  • 143
    10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    CIF 54 - Secretary → ME
  • 144
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 160 - Secretary → ME
  • 145
    NIRO UNDERWRITING LIMITED - 2018-12-07
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,719,422 GBP2020-12-31
    Officer
    2021-05-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 146
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    280,572 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-04-06 ~ dissolved
    CIF 204 - Secretary → ME
  • 147
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    2018-04-06 ~ now
    CIF 125 - Secretary → ME
  • 148
    WHITECAP BRWUW LIMITED - 2025-03-20
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    CIF 86 - Secretary → ME
  • 149
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-09-01 ~ now
    CIF 50 - Secretary → ME
  • 150
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    CIF 120 - Secretary → ME
  • 151
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-19 ~ now
    CIF 167 - Secretary → ME
  • 152
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    CIF 137 - Secretary → ME
  • 153
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    CIF 235 - Secretary → ME
Ceased 76
  • 1
    Level 13 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-03-05 ~ 2024-12-31
    CIF 172 - Secretary → ME
  • 2
    52 Lime Street, Level 17, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-13 ~ 2024-12-31
    CIF 169 - Secretary → ME
  • 3
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 70 - Secretary → ME
  • 4
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 71 - Secretary → ME
  • 5
    TRANSVERSE EUROPE LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 68 - Secretary → ME
  • 6
    TRANSVERSE SERVICES UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 69 - Secretary → ME
  • 7
    TRANSVERSE SPECIALTY UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 176 - Secretary → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ 2021-05-05
    CIF 216 - Secretary → ME
  • 9
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2015-08-19
    CIF 11 - Secretary → ME
  • 10
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 16 - Secretary → ME
  • 11
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,081 GBP2024-12-31
    Officer
    2010-03-26 ~ 2010-06-09
    CIF 179 - Director → ME
  • 12
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    2010-02-04 ~ 2010-03-30
    CIF 180 - Director → ME
  • 13
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Officer
    2022-03-28 ~ 2024-08-01
    CIF 76 - Secretary → ME
  • 14
    CONNECT BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 203 - Secretary → ME
  • 15
    CFC GROUP LIMITED - 2023-02-23
    CONNECT TOPCO LIMITED - 2018-01-16
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 200 - Secretary → ME
  • 16
    CFC CAPITAL LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-03-08 ~ 2019-06-30
    CIF 232 - Secretary → ME
  • 17
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-19 ~ 2019-06-30
    CIF 231 - Secretary → ME
  • 18
    CHP LONDON LIMITED - 2016-01-04
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    CIF 223 - Secretary → ME
    2010-08-27 ~ 2015-10-31
    CIF 20 - Secretary → ME
  • 19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 13 - Secretary → ME
  • 20
    2nd Floor Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,742 GBP2023-12-31
    Officer
    2015-04-01 ~ 2024-12-05
    CIF 164 - Secretary → ME
  • 21
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    CIF 224 - Secretary → ME
  • 22
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 228 - Secretary → ME
  • 23
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 230 - Secretary → ME
  • 24
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    2018-03-29 ~ 2021-05-14
    CIF 184 - Secretary → ME
  • 25
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    5th Floor 2 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2021-10-12
    CIF 35 - Secretary → ME
  • 26
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 202 - Secretary → ME
  • 27
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 201 - Secretary → ME
  • 28
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 38 - Secretary → ME
  • 29
    CLICK FOR COVER LIMITED - 2000-03-22
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 229 - Secretary → ME
  • 30
    INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
    CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-01 ~ 2015-09-15
    CIF 12 - Secretary → ME
  • 31
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2015-10-31
    CIF 10 - Secretary → ME
    2017-02-16 ~ 2019-09-30
    CIF 225 - Secretary → ME
  • 32
    FURNESS UNDERWRITING LIMITED - 2025-11-21
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    CIF 222 - Secretary → ME
    2008-06-11 ~ 2015-10-31
    CIF 9 - Secretary → ME
    2007-08-06 ~ 2007-11-14
    CIF 6 - Secretary → ME
  • 33
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 32 - Secretary → ME
    2017-09-01 ~ 2018-12-31
    CIF 193 - Secretary → ME
  • 34
    EBURY UNDERWRITING LIMITED - 2020-11-27
    MINMAR (616) LIMITED - 2002-09-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-24 ~ 2020-04-23
    CIF 194 - Secretary → ME
  • 35
    GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
    HERMANUS UNDERWRITING LIMITED - 2020-11-27
    MINMAR (649) LIMITED - 2003-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-24 ~ 2020-04-23
    CIF 195 - Secretary → ME
  • 36
    PIMCO 2937 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 14 - Secretary → ME
  • 37
    PIMCO 2938 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 15 - Secretary → ME
  • 38
    20 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-05-27 ~ 2025-01-30
    CIF 22 - Secretary → ME
  • 39
    HDI UK GLOBAL LIMITED - 2024-11-19
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-11 ~ 2025-01-30
    CIF 49 - Secretary → ME
  • 40
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-21 ~ 2022-12-28
    CIF 238 - Secretary → ME
  • 41
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2012-04-20 ~ 2012-12-03
    CIF 18 - Secretary → ME
  • 42
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    2007-08-06 ~ 2007-11-14
    CIF 4 - Secretary → ME
    2017-03-01 ~ 2019-09-30
    CIF 221 - Secretary → ME
    2008-06-11 ~ 2015-10-31
    CIF 19 - Secretary → ME
  • 43
    1 St Mark Street, London, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,778 GBP2016-08-31
    Officer
    2017-01-07 ~ 2018-05-23
    CIF 218 - Secretary → ME
  • 44
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 65 - Secretary → ME
  • 45
    K2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-30
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 63 - Secretary → ME
  • 46
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 62 - Secretary → ME
  • 47
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 67 - Secretary → ME
  • 48
    K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-01
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 66 - Secretary → ME
  • 49
    K2 MARINE SPECIALTY LIMITED - 2021-12-21
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 64 - Secretary → ME
  • 50
    OVAL (1315) LIMITED - 1998-10-29
    OWEN WILLIAMS DESIGN AND PROPERTY SERVICES LIMITED - 1998-07-29
    OVAL (1315) LIMITED - 1998-07-16
    1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    657,233 GBP2018-12-31
    Officer
    2015-12-01 ~ 2019-03-05
    CIF 227 - Secretary → ME
  • 51
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-31
    CIF 199 - Secretary → ME
    2020-10-01 ~ 2021-09-30
    CIF 29 - Secretary → ME
  • 52
    50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ 2007-11-14
    CIF 5 - Secretary → ME
  • 53
    MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-17 ~ 2019-06-30
    CIF 226 - Secretary → ME
  • 54
    MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    1 Fen Court, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-04 ~ 2016-08-01
    CIF 39 - Secretary → ME
  • 55
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 28 - Secretary → ME
  • 56
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 26 - Secretary → ME
  • 57
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 30 - Secretary → ME
  • 58
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 25 - Secretary → ME
  • 59
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 60
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-04-06
    CIF 181 - Director → ME
    Officer
    2010-01-11 ~ 2011-04-21
    CIF 182 - Secretary → ME
  • 61
    117 FENCHURCH LIMITED - 2016-11-18
    INCEPTUM INSURANCE COMPANY LIMITED - 2011-10-04
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2021-05-21 ~ 2021-11-19
    CIF 23 - Secretary → ME
  • 62
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2017-10-01 ~ 2023-03-01
    CIF 34 - Secretary → ME
  • 63
    PLUM (HOME) LIMITED - 2009-11-11
    PLUM HOME LIMITED - 2002-11-14
    LONG COMPANIES 207 LIMITED - 2002-08-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-16 ~ 2015-08-12
    CIF 7 - Secretary → ME
  • 64
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2010-03-29
    CIF 1 - Secretary → ME
  • 65
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2007-11-14
    CIF 3 - Secretary → ME
    2008-02-13 ~ 2010-03-29
    CIF 2 - Secretary → ME
  • 66
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-31
    CIF 192 - Secretary → ME
    2020-10-01 ~ 2021-09-30
    CIF 31 - Secretary → ME
  • 67
    SECURIS LCM 2 LIMITED - 2025-09-16
    12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2025-09-08
    CIF 148 - Secretary → ME
  • 68
    SECURIS LCM LIMITED - 2025-09-16
    12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2025-09-08
    CIF 147 - Secretary → ME
  • 69
    Level 30b 30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,205 GBP2024-12-31
    Officer
    2017-08-01 ~ 2025-03-17
    CIF 150 - Secretary → ME
  • 70
    SKULD OFFSHORE LTD - 2012-01-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,861,099 GBP2024-12-31
    Officer
    2016-09-29 ~ 2025-03-17
    CIF 161 - Secretary → ME
  • 71
    CALLIDUS GROUP LIMITED - 2023-04-21
    Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Officer
    2016-01-06 ~ 2023-08-01
    CIF 36 - Secretary → ME
  • 72
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2024-07-01
    CIF 118 - Secretary → ME
  • 73
    ARIG CAPITAL LIMITED - 2025-06-06
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2025-07-13
    CIF 170 - Secretary → ME
  • 74
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,198 GBP2016-12-31
    Officer
    2021-05-21 ~ 2021-11-19
    CIF 24 - Secretary → ME
  • 75
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ 2016-02-01
    CIF 40 - Secretary → ME
  • 76
    STEAMBOAT ADVISORY SERVICES, LIMITED - 2011-01-04
    W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED - 2008-01-24
    MINMAR (811) LIMITED - 2007-01-18
    13th Floor 52 Lime Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-01-21 ~ 2024-12-31
    CIF 174 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.