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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 15
  • 1
    Markham, Daniel
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (61 offsprings)
    Officer
    2010-03-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Coward, Russell David
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Bruce-gardner, Robin Digby
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2007-07-27 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Randall, Mark Edward
    Project Co-Ordinator born in August 1971
    Individual (29 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Loweth, James Paul
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Bush, Lisa, Mrs
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2007-07-27 ~ 2023-03-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Director
    Individual (169 offsprings)
    Officer
    2007-07-27 ~ 2010-03-29
    OF - Secretary → CIF 0
    Mr Michael Logan Glover
    Born in October 1958
    Individual (169 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
  • 10
    Sheehan, Alex
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    CALLIDUS HOLDING COMPANY LIMITED
    14609452
    Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    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 (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    TERTIA ADVISORY LIMITED - now
    CALLIDUS GROUP LIMITED
    - 2023-04-21 09939232 06389084
    15, St Helens Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    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
  • 14
    R&Q CG LIMITED
    - now 06389084
    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 (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2010-03-29 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLIDUS SECRETARIES LIMITED

Period: 2007-07-27 ~ now
Company number: 06327030
Registered name
CALLIDUS SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
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 226
  • 1
    52 LIME STREET MANAGEMENT LIMITED
    - now 08614723
    WRBC PROPERTY MANAGEMENT UK LIMITED
    - 2018-01-04 08614723
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-18 ~ dissolved
    CIF 165 - Secretary → ME
  • 2
    A.I.S.(INSURANCE BROKERS) LIMITED
    - now 01940024
    A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
    22 High Street, Saffron Walden, Essex
    Dissolved Corporate (12 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 3
    ANCHOR BIDCO LIMITED
    13236999
    10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 236 - Secretary → ME
  • 4
    ARENITE SPECIALTY LIMITED
    16507175
    22 Bishopsgate, 42nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-10 ~ now
    CIF 52 - Secretary → ME
  • 5
    ASPALLS INVESTMENT HOLDINGS LIMITED
    12217095
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-20 ~ now
    CIF 109 - Secretary → ME
  • 6
    AWARE SPECIALTY LIMITED
    11276051
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-24 ~ dissolved
    CIF 215 - Secretary → ME
  • 7
    BADGER BIDCO LIMITED
    13796792
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 60 - Secretary → ME
  • 8
    BC HEALTH & SAFETY LTD
    10649782
    Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 9
    BC UW LTD
    07916564
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-01 ~ now
    CIF 114 - Secretary → ME
  • 10
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229689... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-26 ~ now
    CIF 133 - Secretary → ME
  • 11
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229672... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ now
    CIF 136 - Secretary → ME
  • 12
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229689... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ now
    CIF 135 - Secretary → ME
  • 13
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-03-26 ~ now
    CIF 132 - Secretary → ME
  • 14
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-03-26 ~ now
    CIF 131 - Secretary → ME
  • 15
    BENNETT CHRISTMAS GROUP LTD
    - now 06345982
    M & D HOLDINGS LIMITED - 2014-04-25
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 16
    BENNETT CHRISTMAS INSURANCE BROKERS LTD
    - now 05402688
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ now
    CIF 113 - Secretary → ME
  • 17
    BENNETT CHRISTMAS PARTNERS LTD
    10895525
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-08-01 ~ dissolved
    CIF 213 - Secretary → ME
  • 18
    BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
    06773428
    Level 13 52 Lime Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-05 ~ 2024-12-31
    CIF 172 - Secretary → ME
  • 19
    BERKLEY PROFESSIONAL LIABILITY UK LIMITED
    08544541
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 20
    BERKLEY RE UK LIMITED
    07632771
    52 Lime Street, Level 17, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-05-13 ~ 2024-12-31
    CIF 169 - Secretary → ME
  • 21
    BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
    - now 01823860
    WATERSTORE LIMITED - 1984-08-24
    Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-29 ~ now
    CIF 105 - Secretary → ME
  • 22
    BERRY INVESTMENT HOLDINGS LIMITED
    10631288
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    CIF 153 - Secretary → ME
  • 23
    BM PROPERTY INSURANCE SERVICES LIMITED
    06530302
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ now
    CIF 97 - Secretary → ME
  • 24
    BOX INVESTMENT HOLDINGS LIMITED
    11869947
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-03-08 ~ now
    CIF 119 - Secretary → ME
  • 25
    BOYD & COMPANY LIMITED
    SC161696
    5 Mill Street, Paisley, Renfrewshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-04-28 ~ now
    CIF 151 - Secretary → ME
  • 26
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    CIF 157 - Secretary → ME
  • 27
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 158 - Secretary → ME
  • 28
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-20 ~ dissolved
    CIF 117 - Secretary → ME
  • 29
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    CIF 156 - Secretary → ME
  • 30
    BRIDGEHAVEN EUROPE HOLDINGS LTD
    14655397
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 70 - Secretary → ME
  • 31
    BRIDGEHAVEN EUROPE INTERMEDIATE LTD
    14681630
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 71 - Secretary → ME
  • 32
    BRIDGEHAVEN EUROPE LTD
    - now 12780401
    TRANSVERSE EUROPE LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 68 - Secretary → ME
  • 33
    BRIDGEHAVEN SERVICES UK LTD
    - now 12784146
    TRANSVERSE SERVICES UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 69 - Secretary → ME
  • 34
    BRIDGEHAVEN SPECIALTY UK LTD
    - now 12782688
    TRANSVERSE SPECIALTY UK LTD - 2023-02-15
    Suite 326 70 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-07 ~ 2025-09-02
    CIF 176 - Secretary → ME
  • 35
    BROCKWELL CAPITAL LIMITED
    10784085
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (15 parents)
    Officer
    2024-07-01 ~ now
    CIF 56 - Secretary → ME
  • 36
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-08 ~ 2021-05-05
    CIF 216 - Secretary → ME
  • 37
    BROWN & BROWN (EUROPE) LIMITED - now
    GLOBAL RISK PARTNERS LIMITED
    - 2023-09-11 08613882
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2015-08-19
    CIF 13 - Secretary → ME
  • 38
    BROWN & BROWN MGA HOLDCO (UK) LIMITED - now
    GRP MGA HOLDCO LIMITED - 2023-09-11
    PIMCO 2939 LIMITED
    - 2016-01-22 08708482 08656105... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 16 - Secretary → ME
  • 39
    BRW BROKERS HOLDINGS LIMITED
    - now 07205012
    BAILEY, ROSS & WHITE HOLDINGS LIMITED
    - 2015-12-31 07205012
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2010-06-09
    CIF 179 - Director → ME
    Officer
    2010-03-26 ~ now
    CIF 171 - Secretary → ME
  • 40
    BRW BROKERS LIMITED
    - now 07147034
    BAILEY, ROSS & WHITE LIMITED
    - 2015-12-31 07147034
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2010-03-30
    CIF 180 - Director → ME
    Officer
    2010-02-04 ~ now
    CIF 173 - Secretary → ME
  • 41
    BURGESS THOMPSON & RICHARDSON LIMITED
    - now 03119684
    STOCKHURST LIMITED - 1995-12-12
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-08 ~ dissolved
    CIF 190 - Secretary → ME
  • 42
    C&N INVESTMENT HOLDINGS LIMITED
    12216708
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    CIF 108 - Secretary → ME
  • 43
    C.B. HUGHES LIMITED
    03596571
    3 Links House, Dundas Lane, Portsmouth
    Active Corporate (21 parents)
    Officer
    2020-04-09 ~ now
    CIF 101 - Secretary → ME
  • 44
    CALLIDUS LCM SERVICES LIMITED
    13532557
    36 Old Jewry, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ now
    CIF 90 - Secretary → ME
  • 45
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-01-06 ~ now
    CIF 163 - Secretary → ME
  • 46
    CARNOVIS SPECIALTY LIMITED
    - now 16679138
    PINE WALK JVCO 6 LIMITED
    - 2025-10-27 16679138 15787646... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    CIF 51 - Secretary → ME
  • 47
    CAUSEWAY IT SERVICES LIMITED
    - now NI686943
    CALLIDUS IT SOLUTIONS LIMITED
    - 2023-02-02 NI686943
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ 2024-08-01
    CIF 76 - Secretary → ME
  • 48
    CFC BIDCO 2017 LIMITED - now
    CONNECT BIDCO LIMITED
    - 2023-02-21 10667281 10666894
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 203 - Secretary → ME
  • 49
    CFC GROUP 2017 LIMITED - now
    CFC GROUP LIMITED
    - 2023-02-23 10666844 13729209
    CONNECT TOPCO LIMITED
    - 2018-01-16 10666844
    8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 200 - Secretary → ME
  • 50
    CFC GROUP HOLDINGS LIMITED - now
    CFC CAPITAL LIMITED
    - 2023-02-21 07982769
    8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2012-03-08 ~ 2019-06-30
    CIF 232 - Secretary → ME
  • 51
    CFC UNDERWRITING LIMITED
    - now 03302887 03929933
    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 (34 parents, 4 offsprings)
    Officer
    2012-06-19 ~ 2019-06-30
    CIF 231 - Secretary → ME
  • 52
    CFN INSURANCE SERVICES LIMITED
    05132465
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 53
    CHAMBERS AND NEWMAN LIMITED
    - now 05080368 02566958
    HBS INSURANCE BROKERS LIMITED - 2004-05-10
    Colette House, 52-55 Piccadilly, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    CIF 91 - Secretary → ME
  • 54
    CHP LEGAL LIMITED
    - now 07359628
    CHP LONDON LIMITED
    - 2016-01-04 07359628
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    CIF 223 - Secretary → ME
    2010-08-27 ~ 2015-10-31
    CIF 20 - Secretary → ME
  • 55
    CHRISTMAS INSURANCE BROKERS LIMITED
    - now 01004018
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    CIF 210 - Secretary → ME
  • 56
    CITY OF LONDON UNDERWRITING AGENCIES LIMITED
    03471330
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (18 parents)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 11 - Secretary → ME
  • 57
    CLASSICUS LTD
    09522536
    2nd Floor Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2024-12-05
    CIF 164 - Secretary → ME
  • 58
    CLEVEREST INSURANCE SERVICES LIMITED
    - now 09743541
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    CIF 224 - Secretary → ME
  • 59
    CLICK FOR COVER LIMITED
    - now 03929933 03302887... (more)
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 228 - Secretary → ME
  • 60
    CLICK FOR COVER. COM LIMITED
    03956410
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 230 - Secretary → ME
  • 61
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 127 - Secretary → ME
  • 62
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ now
    CIF 128 - Secretary → ME
  • 63
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 64
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2018-03-29 ~ 2021-05-14
    CIF 184 - Secretary → ME
  • 65
    COMPRE CORPORATE MEMBER 1 LIMITED - now
    DBIO II CAPITAL UK LIMITED
    - 2021-10-22 10975016
    5th Floor 2 Seething Lane, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-21 ~ 2021-10-12
    CIF 35 - Secretary → ME
  • 66
    CONNECT MIDCO II LIMITED
    10667112
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 202 - Secretary → ME
  • 67
    CONNECT MIDCO LIMITED
    10666894 10667281
    8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 201 - Secretary → ME
  • 68
    CONNECT NOMINEE LIMITED
    10809378
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-01 ~ 2019-06-30
    CIF 38 - Secretary → ME
  • 69
    CONTINUUM INSURANCE BROKERS LIMITED
    05253953
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 70
    CONTINUUM MBM LIMITED
    06097751
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-06-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 71
    CORSIAM SPECIALTY LIMITED
    - now 16216809
    PINE WALK JVCO 5 LIMITED
    - 2025-04-23 16216809 15787646... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ now
    CIF 48 - Secretary → ME
  • 72
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    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
    Dissolved Corporate (66 parents)
    Officer
    2016-11-08 ~ dissolved
    CIF 154 - Secretary → ME
  • 73
    DRAYTON INS. LIMITED
    07453031
    Manor Farm Barn School Road, Drayton, Norwich, England
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    CIF 92 - Secretary → ME
  • 74
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-03 ~ now
    CIF 126 - Secretary → ME
  • 75
    ESURANCE LIMITED
    - now 03936990 03302887
    CLICK FOR COVER LIMITED - 2000-03-22
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-07-03 ~ 2019-06-30
    CIF 229 - Secretary → ME
  • 76
    ETHOS PARTNER HOLDINGS LIMITED
    - now 10276896
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 159 - Secretary → ME
  • 77
    EUROPEAN PROPERTY UNDERWRITING LIMITED
    - now 06686913
    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 (20 parents)
    Officer
    2015-02-01 ~ 2015-09-15
    CIF 12 - Secretary → ME
  • 78
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-02-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 79
    FARMER INSURANCE AGENCY LTD
    03740623
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-11 ~ dissolved
    CIF 214 - Secretary → ME
  • 80
    FIDELITAS GLOBAL HOLDINGS LIMITED
    08087461
    Gallery 7, Office 731 1 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    CIF 168 - Secretary → ME
  • 81
    FINCH COMMERCIAL INSURANCE BROKERS LTD
    - now 04251300
    FINCH COMMERCIAL LTD - 2003-02-27
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2017-02-21 ~ now
    CIF 152 - Secretary → ME
  • 82
    FORTIVA GLOBAL LIMITED - now
    FURNESS UNDERWRITING LIMITED
    - 2025-11-21 06308306
    50 Long Acre, Covent Garden, London, England
    Active Corporate (12 parents)
    Officer
    2007-08-06 ~ 2007-11-14
    CIF 6 - Secretary → ME
    2008-06-11 ~ 2015-10-31
    CIF 9 - Secretary → ME
    2017-03-01 ~ 2019-09-30
    CIF 222 - Secretary → ME
  • 83
    FURNESS INSURANCE SERVICES LIMITED
    - now 07161867
    SHIPLEY HOUSE LIMITED
    - 2016-04-20 07161867
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2019-09-30
    CIF 225 - Secretary → ME
    2010-06-01 ~ 2015-10-31
    CIF 10 - Secretary → ME
  • 84
    GAI INDEMNITY, LTD.
    06384071
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 32 - Secretary → ME
    2017-09-01 ~ 2018-12-31
    CIF 193 - Secretary → ME
  • 85
    GIC RE, INDIA, CORPORATE MEMBER LIMITED
    - now 07792458
    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 (15 parents)
    Officer
    2017-09-01 ~ now
    CIF 146 - Secretary → ME
  • 86
    GLENAVON INSURANCE LIMITED
    - now SC356776
    ESKLOCH LIMITED - 2009-10-20
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 87
    GRACECHURCH UTG NO. 401 LIMITED - now
    EBURY UNDERWRITING LIMITED
    - 2020-11-27 04512101
    MINMAR (616) LIMITED - 2002-09-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-07-24 ~ 2020-04-23
    CIF 194 - Secretary → ME
  • 88
    GRACECHURCH UTG NO. 402 LIMITED - now
    GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
    HERMANUS UNDERWRITING LIMITED
    - 2020-11-27 04740502
    MINMAR (649) LIMITED - 2003-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-07-24 ~ 2020-04-23
    CIF 195 - Secretary → ME
  • 89
    GRACECHURCH UTG NO. 469 LIMITED - now
    TIVOLI CAPITAL LIMITED
    - 2025-08-21 07393412
    ARIG CAPITAL LIMITED
    - 2025-06-06 07393412
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-30 ~ 2025-07-13
    CIF 170 - Secretary → ME
  • 90
    GRACECHURCH UTG NO. 470 LIMITED - now
    SECURIS LCM LIMITED
    - 2025-09-16 09111826 10400289
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-09-01 ~ 2025-09-08
    CIF 147 - Secretary → ME
  • 91
    GRACECHURCH UTG NO. 471 LIMITED - now
    SECURIS LCM 2 LIMITED
    - 2025-09-16 10400289 09111826
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ 2025-09-08
    CIF 148 - Secretary → ME
  • 92
    GRP HOLDCO 1 LIMITED - now
    PIMCO 2937 LIMITED
    - 2016-01-22 08707767 08656105... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 14 - Secretary → ME
  • 93
    GRP HOLDCO 2 LIMITED - now
    PIMCO 2938 LIMITED
    - 2016-01-22 08708194 08656105... (more)
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-01 ~ 2015-12-04
    CIF 15 - Secretary → ME
  • 94
    GUY PENN & COMPANY LIMITED
    01019647
    Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-08-13 ~ now
    CIF 98 - Secretary → ME
  • 95
    HAWKWOOD INVESTMENT HOLDINGS LIMITED
    11029731
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    CIF 145 - Secretary → ME
  • 96
    HDI GLOBAL SE - UK SERVICES LIMITED
    14136622
    20 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-27 ~ 2025-01-30
    CIF 22 - Secretary → ME
  • 97
    HDI GLOBAL UK LIMITED
    - now 15949284
    HDI UK GLOBAL LIMITED
    - 2024-11-19 15949284
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-11 ~ 2025-01-30
    CIF 49 - Secretary → ME
  • 98
    HEADLEY GROUP LIMITED
    - now 04851495 10834174
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-01-05 ~ now
    CIF 95 - Secretary → ME
  • 99
    HEADLEY HOLDINGS LIMITED
    06424515
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-01-05 ~ now
    CIF 96 - Secretary → ME
  • 100
    HIRST & PARTNERS LIMITED
    12271986
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-21 ~ 2022-12-28
    CIF 238 - Secretary → ME
  • 101
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-20 ~ now
    CIF 110 - Secretary → ME
  • 102
    HUGH J. BOSWELL LIMITED
    - now 00318993
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1983-02-23
    Carrow Hill, Norwich, Norfolk, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    CIF 104 - Secretary → ME
  • 103
    ICEN RISK LIMITED
    - now 11691390
    NEXIT TRADING LIMITED
    - 2019-09-10 11691390
    Fourth Floor, 9a Devonshire Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-09-09 ~ now
    CIF 111 - Secretary → ME
  • 104
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED
    - 2013-03-26 08039754
    25 Fenchurch Avenue, London, England
    Active Corporate (50 parents)
    Officer
    2012-04-20 ~ 2012-12-03
    CIF 18 - Secretary → ME
  • 105
    INK INVESTMENT HOLDINGS LIMITED
    - now 12131966 10854189
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    CIF 115 - Secretary → ME
  • 106
    INNOMA CAPITAL LIMITED
    11924108
    First Floor, 2 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 107
    INSURENESS LIMITED
    SC355345
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 108
    INTERNATIONAL PROFESSIONAL RISKS LIMITED
    - now 04935842
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (19 parents)
    Officer
    2008-06-11 ~ 2015-10-31
    CIF 19 - Secretary → ME
    2017-03-01 ~ 2019-09-30
    CIF 221 - Secretary → ME
    2007-08-06 ~ 2007-11-14
    CIF 4 - Secretary → ME
  • 109
    ITASCA MGA LIMITED
    14982256
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-05 ~ now
    CIF 47 - Secretary → ME
  • 110
    IXL PREMFINA LIMITED
    - now 07476127
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    CIF 80 - Secretary → ME
  • 111
    JIB INSURANCE BROKERS LIMITED
    06179163
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    CIF 100 - Secretary → ME
  • 112
    JOHNSTONE INSURANCE BROKERS LIMITED
    05683941
    1-7 Dunstall Street, Scunthorpe, North Lincolnshire
    Active Corporate (14 parents)
    Officer
    2020-06-01 ~ now
    CIF 99 - Secretary → ME
  • 113
    JS BROKERS LIMITED
    09174571
    1 St Mark Street, London, England
    Liquidation Corporate (8 parents)
    Officer
    2017-01-07 ~ 2018-05-23
    CIF 218 - Secretary → ME
  • 114
    K2 CAT LIMITED
    12508665
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 65 - Secretary → ME
  • 115
    K2 FINANCIAL LIMITED
    - now 12493035
    K2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-30
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 63 - Secretary → ME
  • 116
    K2 GROUP HOLDINGS LIMITED
    12492816
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 62 - Secretary → ME
  • 117
    K2 GROUP SERVICES LIMITED
    12508703
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 67 - Secretary → ME
  • 118
    K2 PROPERTY D&F LIMITED
    - now 12508692
    K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-01
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 66 - Secretary → ME
  • 119
    K2 SPECIALTY LIMITED
    - now 12493048
    K2 MARINE SPECIALTY LIMITED - 2021-12-21
    5th Floor 35 Great St Helens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-01 ~ 2024-11-12
    CIF 64 - Secretary → ME
  • 120
    KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
    - now 01194084
    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 (33 parents)
    Officer
    2018-03-16 ~ now
    CIF 134 - Secretary → ME
  • 121
    LAGARTO LIMITED
    - now 03564119
    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 (6 parents)
    Officer
    2015-12-01 ~ 2019-03-05
    CIF 227 - Secretary → ME
  • 122
    LAVENHAM UNDERWRITING LIMITED
    - now 04512130
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2018-12-31
    CIF 199 - Secretary → ME
    2020-10-01 ~ 2021-09-30
    CIF 29 - Secretary → ME
  • 123
    LEO INTERMEDIATECO LIMITED
    11768386
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 58 - Secretary → ME
  • 124
    LILLY HOLDINGS LIMITED
    12036468
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    CIF 178 - Secretary → ME
  • 125
    LINKS INVESTMENT HOLDINGS LIMITED
    10854189 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-12-08 ~ now
    CIF 143 - Secretary → ME
  • 126
    LOCKYER COMMERCIAL LTD
    09941113
    Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    CIF 121 - Secretary → ME
  • 127
    LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
    - now 10985238
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-13 ~ now
    CIF 61 - Secretary → ME
  • 128
    MALT HOUSE HOLDINGS LIMITED
    06857487
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-01 ~ dissolved
    CIF 209 - Secretary → ME
  • 129
    MANDERLEY HOLDINGS LIMITED
    06285816
    50 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-06-11 ~ dissolved
    CIF 8 - Secretary → ME
    2007-08-06 ~ 2007-11-14
    CIF 5 - Secretary → ME
  • 130
    MARTINEZ & PARTNERS LIMITED
    03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 106 - Secretary → ME
  • 131
    MCM GROUP LIMITED
    - now 02375124
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 132
    MCMORROW MURPHY LIMITED
    - now 01317860
    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 (24 parents)
    Officer
    2018-08-08 ~ now
    CIF 123 - Secretary → ME
  • 133
    MENA RE SPECIALTY LIMITED
    - now 11134082
    INTERNATIONAL CASUALTY & ENERGY LIMITED
    - 2018-08-10 11134082
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 134
    MILLER &CO (INSURANCE BROKERS) LIMITED
    - now 00882021
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 135
    MODUS UNDERWRITING LIMITED
    - now 09269358
    MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-17 ~ 2019-06-30
    CIF 226 - Secretary → ME
  • 136
    MRSG UK SERVICES LIMITED - now
    MRHCUK DORMANT NO. 1 LIMITED
    - 2019-07-04 09903442
    MUNICH RE SYNDICATE LIMITED
    - 2015-12-31 09903442 01328742
    1 Fen Court, London, England
    Active Corporate (16 parents)
    Officer
    2015-12-04 ~ 2016-08-01
    CIF 39 - Secretary → ME
  • 137
    MUNICH RE CAPITAL NO.2 LTD.
    - now 09229672
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD
    - 2018-01-16 09229672 09229689... (more)
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ now
    CIF 141 - Secretary → ME
  • 138
    NAVIUM MARINE LIMITED
    - now 13297194
    PINE WALK ABC LIMITED
    - 2021-04-30 13297194 13630826... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-30 ~ now
    CIF 94 - Secretary → ME
  • 139
    NEON CAPITAL LIMITED
    - now 04483904
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 28 - Secretary → ME
  • 140
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (33 parents, 7 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 26 - Secretary → ME
  • 141
    NEON MANAGEMENT SERVICES LIMITED
    - now 04585298
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, Leeds
    Dissolved Corporate (34 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 30 - Secretary → ME
  • 142
    NEON SERVICE COMPANY (U.K.) LIMITED
    - now 02312248
    MARKETFORM LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 25 - Secretary → ME
  • 143
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (55 parents)
    Officer
    2020-10-01 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 144
    NEXIT 2018 LIMITED
    11617170
    Fourth Floor, 9a Devonshire Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-23 ~ now
    CIF 112 - Secretary → ME
  • 145
    NOVAGEN SPECIALTY LIMITED
    15666719
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-22 ~ now
    CIF 45 - Secretary → ME
  • 146
    NOW HEALTH INTERNATIONAL (UK) LIMITED - now
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
    - 2020-12-31 07121668
    SOUTHPOLE (EUROPE) LIMITED
    - 2010-09-01 07121668
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2010-04-06
    CIF 182 - Director → ME
    Officer
    2010-01-11 ~ 2011-04-21
    CIF 181 - Secretary → ME
  • 147
    OAKSIDE SURETY LIMITED
    - now 11061884
    FIRESTONE SURETY LIMITED
    - 2018-05-21 11061884
    FIRESTONE NEWCO LIMITED - 2017-11-23
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-09 ~ now
    CIF 140 - Secretary → ME
  • 148
    OPENERGY LIMITED
    - now 13631866
    PINE WALK ABCDE LIMITED - 2021-09-27
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ now
    CIF 87 - Secretary → ME
  • 149
    OPTIMUM MGA LTD.
    - now 07709722
    117 FENCHURCH LIMITED - 2016-11-18
    INCEPTUM INSURANCE COMPANY LIMITED - 2011-10-04
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2021-05-21 ~ 2021-11-19
    CIF 23 - Secretary → ME
  • 150
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 57 - Secretary → ME
  • 151
    OPTIO GROUP SERVICES LIMITED
    - now 11902208 11032254
    LEO SERVICECO LIMITED - 2019-09-18
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents)
    Officer
    2024-07-01 ~ now
    CIF 59 - Secretary → ME
  • 152
    OPTIO RISK SERVICES LTD
    - now 09440415
    BAY RISK SERVICES LTD - 2023-04-06
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    CIF 55 - Secretary → ME
  • 153
    OPTIO UNDERWRITING LTD
    - now 09524616
    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 (21 parents)
    Officer
    2024-07-01 ~ now
    CIF 237 - Secretary → ME
  • 154
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 155
    ORANGECHART LIMITED
    08246011
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-08 ~ dissolved
    CIF 197 - Secretary → ME
  • 156
    PACE WARD LIMITED
    04812481
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (11 parents)
    Officer
    2023-04-03 ~ now
    CIF 177 - Secretary → ME
  • 157
    PENDULUM SPECIALTY LIMITED
    15142076
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 158
    PERIGON PRODUCT RECALL LIMITED
    - now 12067625
    CLAREMONT RECALL LIMITED
    - 2019-10-07 12067625
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-01 ~ now
    CIF 107 - Secretary → ME
  • 159
    PERNIX SPECIALTY LIMITED
    13787856
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    CIF 85 - Secretary → ME
  • 160
    PERRY APPLETON PRIVATE CLIENTS LIMITED
    04494541
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (17 parents)
    Officer
    2020-03-02 ~ now
    CIF 103 - Secretary → ME
  • 161
    PERRY APPLETON RISK SERVICES LTD.
    03754156
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (16 parents)
    Officer
    2020-03-02 ~ now
    CIF 102 - Secretary → ME
  • 162
    PINE WALK CAPITAL LIMITED
    10846939 10832666... (more)
    22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2017-10-01 ~ 2023-03-01
    CIF 34 - Secretary → ME
  • 163
    PIONEER UNDERWRITING HOLDINGS LTD
    07529986 07529401
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2022-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 164
    PLAICE THOMPSON & RICHARDSON LIMITED
    - now 03042523
    CHASETOWN LIMITED - 1995-04-27
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (20 parents)
    Officer
    2017-12-08 ~ dissolved
    CIF 189 - Secretary → ME
  • 165
    PLUM UNDERWRITING LIMITED
    - now 04509589
    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 (22 parents)
    Officer
    2014-12-16 ~ 2015-08-12
    CIF 7 - Secretary → ME
  • 166
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-12-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 167
    PREMFINA BOND 1 LIMITED
    11717683 11734867... (more)
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 168
    PREMFINA BOND 2 LIMITED
    11734867 11717683... (more)
    C/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 169
    PREMFINA BOND 3 LIMITED
    11821245 11734867... (more)
    36 Becket House, Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 170
    PREMFINA HOLDINGS LIMITED
    - now 08869199
    IXL INTERNATIONAL LIMITED
    - 2025-07-31 08869199
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    CIF 81 - Secretary → ME
  • 171
    PREMFINA LIMITED
    - now 07208343
    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 (17 parents, 4 offsprings)
    Officer
    2022-01-01 ~ now
    CIF 79 - Secretary → ME
  • 172
    QUADRUPL LIMITED
    09298138
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    CIF 198 - Secretary → ME
  • 173
    R&Q CALSOL LIMITED - now
    CALLIDUS SOLUTIONS LIMITED
    - 2016-01-05 04983134 09939234
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-03-29
    CIF 1 - Secretary → ME
  • 174
    R&Q CG LIMITED - now
    CALLIDUS GROUP LIMITED
    - 2012-10-16 06389084 09939232
    MANDERLEY SERVICES LIMITED
    - 2008-03-10 06389084 09842901
    FMI MANAGEMENT SERVICES LIMITED
    - 2007-11-02 06389084
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2010-03-29
    CIF 2 - Secretary → ME
    2007-10-03 ~ 2007-11-14
    CIF 3 - Secretary → ME
  • 175
    RADIUS SPECIALTY LIMITED
    10877650
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ now
    CIF 144 - Secretary → ME
  • 176
    RITCHELL AND RIGHT HOLDINGS LIMITED
    08057207
    133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 177
    RITCHELL AND RIGHT LIMITED
    - now 06680159
    RITSHELL AND RIGHT LIMITED
    - 2008-09-04 06680159
    133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 178
    ROANOKE INTERNATIONAL BROKERS LIMITED
    - now 02984338
    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 (27 parents)
    Officer
    2016-08-01 ~ now
    CIF 162 - Secretary → ME
  • 179
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-06-21 ~ dissolved
    CIF 116 - Secretary → ME
  • 180
    S I B (HOLDINGS) LIMITED
    06434639
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    CIF 89 - Secretary → ME
  • 181
    SAFFRON FINANCE LIMITED
    - now 02231678
    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
    Dissolved Corporate (19 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 139 - Secretary → ME
  • 182
    SAFFRON GROUP LIMITED
    06381403
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-02-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 183
    SAFFRON INSURANCE HOLDINGS LIMITED
    06971834
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-02-02 ~ dissolved
    CIF 186 - Secretary → ME
  • 184
    SAFFRON INSURANCE SERVICES LIMITED
    - now 00829892
    SAFFRON BROKERS LIMITED - 2000-05-11
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2018-02-02 ~ now
    CIF 138 - Secretary → ME
  • 185
    SAMPFORD UNDERWRITING LIMITED
    - now 04739982
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-09-01 ~ 2018-12-31
    CIF 192 - Secretary → ME
    2020-10-01 ~ 2021-09-30
    CIF 31 - Secretary → ME
  • 186
    SCHOFIELD INSURANCE BROKERS LIMITED
    04664567
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (14 parents)
    Officer
    2021-10-01 ~ now
    CIF 88 - Secretary → ME
  • 187
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    CIF 130 - Secretary → ME
  • 188
    SERAPHINA SPECIALTY LIMITED
    - now 15785383
    PINE WALK JVCO 1 LIMITED
    - 2024-07-03 15785383 16216809... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    CIF 44 - Secretary → ME
  • 189
    SEVANTA SPECIALTY LIABILITY LIMITED
    - now 15961326
    PINE WALK JVCO 4 LIMITED
    - 2024-11-07 15961326 16216809... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-17 ~ now
    CIF 41 - Secretary → ME
  • 190
    SHENE(INSURANCE)LIMITED
    00639453
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-12-31 ~ dissolved
    CIF 205 - Secretary → ME
  • 191
    SILVERFLAME RE LIMITED
    - now 15787646
    SILVERFLAMERE LIMITED
    - 2024-07-18 15787646
    PINE WALK JVCO 2 LIMITED
    - 2024-06-26 15787646 16216809... (more)
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-19 ~ now
    CIF 43 - Secretary → ME
  • 192
    SKULD INVESTMENT LIMITED
    07719415
    Level 30b 30 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-01 ~ 2025-03-17
    CIF 150 - Secretary → ME
  • 193
    SKULD SERVICES LTD
    - now SC368631
    SKULD OFFSHORE LTD - 2012-01-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2016-09-29 ~ 2025-03-17
    CIF 161 - Secretary → ME
  • 194
    SPOTLIGHT INSURANCE SERVICES LIMITED
    - now 08882118
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (14 parents)
    Officer
    2018-02-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 195
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-08-08 ~ now
    CIF 149 - Secretary → ME
  • 196
    STEADMAN AND HOZIER LIMITED
    - now 01115323
    GAEFIELD LIMITED - 1979-12-31
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-04-06 ~ dissolved
    CIF 234 - Secretary → ME
  • 197
    TACTICA PREMIUM FINANCE LIMITED
    05446073
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 198
    TALSEN HOLDINGS LIMITED
    - now 12073657
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 75 - Secretary → ME
  • 199
    TALSEN LIMITED
    - now 07529401
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (24 parents)
    Officer
    2023-08-03 ~ now
    CIF 73 - Secretary → ME
  • 200
    TALSEN MARKET SERVICES LIMITED
    - now 03185987
    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 (28 parents)
    Officer
    2023-08-03 ~ now
    CIF 72 - Secretary → ME
  • 201
    TALSEN SERVICE COMPANY LIMITED
    - now 08743735
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-03 ~ now
    CIF 74 - Secretary → ME
  • 202
    TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD
    06580444
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 203
    TAYLOR DIX LIMITED
    05867691
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 204
    TERTIA ADVISORY LIMITED
    - now 09939232
    CALLIDUS GROUP LIMITED
    - 2023-04-21 09939232 06389084
    Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2023-08-01
    CIF 36 - Secretary → ME
  • 205
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-11-08 ~ now
    CIF 155 - Secretary → ME
  • 206
    THE MILITARY MUTUAL LIMITED
    07147130
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-04-01 ~ 2024-07-01
    CIF 118 - Secretary → ME
  • 207
    THOMPSON & RICHARDSON (LINCOLN) LTD
    - now 01592392 03256886... (more)
    QUIREGRAIN LIMITED - 1982-02-26
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (19 parents)
    Officer
    2017-12-08 ~ dissolved
    CIF 188 - Secretary → ME
  • 208
    THOMPSON & RICHARDSON LIMITED
    - now 03633689 00823466
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    VALUEUNIT LIMITED - 1998-11-16
    Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    CIF 142 - Secretary → ME
  • 209
    TIOMANTA SPECIALTY LIMITED
    - now 11197968
    KERSEY SPECIALTY LIMITED
    - 2024-02-27 11197968
    KERSEY UPSTREAM LIMITED
    - 2018-08-29 11197968
    22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-16 ~ now
    CIF 122 - Secretary → ME
  • 210
    TIW SOLUTIONS LTD.
    09928207
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2021-05-21 ~ 2021-11-19
    CIF 24 - Secretary → ME
  • 211
    TRUEPATH SPECIALTY LIMITED
    - now 15868438
    PINE WALK JVCO 3 LIMITED
    - 2024-08-02 15868438 16216809... (more)
    37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 212
    UK EUR NEWCO LTD
    15913528
    10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    CIF 175 - Secretary → ME
  • 213
    UK GBP NEWCO LTD
    15911485
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    CIF 53 - Secretary → ME
  • 214
    UK USD NEWCO LTD
    15911585
    10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    CIF 54 - Secretary → ME
  • 215
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-11-08 ~ now
    CIF 160 - Secretary → ME
  • 216
    VIBE UK HOLDINGS LIMITED
    - now 06318075
    NIRO UNDERWRITING LIMITED - 2018-12-07
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-05-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 217
    W.R. BERKLEY UK LIMITED
    09546454
    14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-16 ~ 2016-02-01
    CIF 40 - Secretary → ME
  • 218
    WEALD BROKING MANAGEMENT LTD
    07277003
    Hexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-04-06 ~ dissolved
    CIF 204 - Secretary → ME
  • 219
    WEALD INSURANCE BROKERS LIMITED
    - now 00957953
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-04-06 ~ now
    CIF 125 - Secretary → ME
  • 220
    WHITECAP AEROSPACE PARTNERS LIMITED
    - now 13700860
    WHITECAP BRWUW LIMITED
    - 2025-03-20 13700860
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-26 ~ now
    CIF 86 - Secretary → ME
  • 221
    WHITECAP HOLDINGS LIMITED
    15108482
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    CIF 50 - Secretary → ME
  • 222
    WOODLAND INVESTMENT HOLDINGS LIMITED
    11131240
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-29 ~ now
    CIF 120 - Secretary → ME
  • 223
    WRBC DEVELOPMENT UK LIMITED
    08409297
    1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2013-02-19 ~ now
    CIF 167 - Secretary → ME
  • 224
    WRBC SERVICES, LIMITED
    - now 06040116
    STEAMBOAT ADVISORY SERVICES, LIMITED
    - 2011-01-04 06040116
    W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED - 2008-01-24
    MINMAR (811) LIMITED - 2007-01-18
    13th Floor 52 Lime Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-01-21 ~ 2024-12-31
    CIF 174 - Secretary → ME
  • 225
    YALE INVESTMENT HOLDINGS LIMITED
    - now 11234259
    ORMONDE INVESTMENT HOLDINGS LIMITED
    - 2019-02-25 11234259
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    CIF 137 - Secretary → ME
  • 226
    ZLMF CORPORATE MEMBER LIMITED
    16712940
    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

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