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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
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Lisa, Mrs
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Markham, Daniel
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Coward, Russell David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBecket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Bruce-gardner, Robin Digby
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Randall, Mark Edward
    Project Co-Ordinator born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Sheehan, Alex
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2016-10-01
    PE - Secretary → CIF 0
  • 8
    TERTIA ADVISORY LIMITED - now
    icon of address15, 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 - 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
  • 9
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address71, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 10
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-29 ~ 2013-11-26
    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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    CIF 165 - Secretary → ME
  • 2
    A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
    icon of address22 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,265 GBP2016-08-31
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    CIF 196 - Secretary → ME
  • 3
    icon of address10th Floor, 1 Minster Court Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 236 - Secretary → ME
  • 4
    icon of address22 Bishopsgate, 42nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    CIF 52 - Secretary → ME
  • 5
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 109 - Secretary → ME
  • 6
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-24 ~ dissolved
    CIF 215 - Secretary → ME
  • 7
    icon of address10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 60 - Secretary → ME
  • 8
    icon of addressGloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    21,722 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 9
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,580 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 114 - Secretary → ME
  • 10
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 133 - Secretary → ME
  • 11
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    CIF 136 - Secretary → ME
  • 12
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    CIF 135 - Secretary → ME
  • 13
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 132 - Secretary → ME
  • 14
    icon of addressBeazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-26 ~ now
    CIF 131 - Secretary → ME
  • 15
    M & D HOLDINGS LIMITED - 2014-04-25
    icon of addressHexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,223,744 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 16
    BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,179 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 113 - Secretary → ME
  • 17
    icon of addressHexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,076,624 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 213 - Secretary → ME
  • 18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 19
    WATERSTORE LIMITED - 1984-08-24
    icon of addressFloor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    295,333 GBP2019-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 105 - Secretary → ME
  • 20
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ now
    CIF 153 - Secretary → ME
  • 21
    icon of addressWilliam Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    78,862 GBP2020-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    CIF 97 - Secretary → ME
  • 22
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    CIF 119 - Secretary → ME
  • 23
    icon of address5 Mill Street, Paisley, Renfrewshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,162 GBP2017-04-30
    Officer
    icon of calendar 2017-04-28 ~ now
    CIF 151 - Secretary → ME
  • 24
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 157 - Secretary → ME
  • 25
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 158 - Secretary → ME
  • 26
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ now
    CIF 117 - Secretary → ME
  • 27
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 156 - Secretary → ME
  • 28
    icon of address10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,995,947 GBP2021-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 56 - Secretary → ME
  • 29
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of addressDawson 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
    icon of calendar 2010-03-26 ~ now
    CIF 171 - Secretary → ME
  • 30
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of addressDawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    CIF 173 - Secretary → ME
  • 31
    STOCKHURST LIMITED - 1995-12-12
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    475,130 GBP2015-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    CIF 190 - Secretary → ME
  • 32
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 108 - Secretary → ME
  • 33
    icon of address3 Links House, Dundas Lane, Portsmouth
    Active Corporate (5 parents)
    Equity (Company account)
    283,349 GBP2020-03-31
    Officer
    icon of calendar 2020-04-09 ~ now
    CIF 101 - Secretary → ME
  • 34
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ now
    CIF 90 - Secretary → ME
  • 35
    icon of addressBecket 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
    icon of calendar 2016-01-06 ~ now
    CIF 163 - Secretary → ME
  • 36
    PINE WALK JVCO 6 LIMITED - 2025-10-27
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 51 - Secretary → ME
  • 37
    icon of address53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 38
    HBS INSURANCE BROKERS LIMITED - 2004-05-10
    icon of addressColette House, 52-55 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,496,831 GBP2021-03-31
    Officer
    icon of calendar 2021-06-02 ~ now
    CIF 91 - Secretary → ME
  • 39
    BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07
    icon of addressHexagon House Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,843,147 GBP2019-03-31
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    CIF 210 - Secretary → ME
  • 40
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 127 - Secretary → ME
  • 41
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 128 - Secretary → ME
  • 42
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 129 - Secretary → ME
  • 43
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    538,776 GBP2018-06-30
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 239 - Secretary → ME
  • 44
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,798 GBP2018-06-30
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 240 - Secretary → ME
  • 45
    PINE WALK JVCO 5 LIMITED - 2025-04-23
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    CIF 48 - Secretary → ME
  • 46
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 154 - Secretary → ME
  • 47
    icon of addressManor Farm Barn School Road, Drayton, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,341,817 GBP2021-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    CIF 92 - Secretary → ME
  • 48
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    CIF 126 - Secretary → ME
  • 49
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 159 - Secretary → ME
  • 50
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    CIF 191 - Secretary → ME
  • 51
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    CIF 214 - Secretary → ME
  • 52
    icon of addressGallery 7, Office 731 1 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ now
    CIF 168 - Secretary → ME
  • 53
    FINCH COMMERCIAL LTD - 2003-02-27
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address40 Lime Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 146 - Secretary → ME
  • 55
    ESKLOCH LIMITED - 2009-10-20
    icon of address5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    CIF 233 - Secretary → ME
  • 56
    icon of addressCoverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-13 ~ now
    CIF 98 - Secretary → ME
  • 57
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    CIF 145 - Secretary → ME
  • 58
    HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
    icon of addressWilliam Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,462,868 GBP2020-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    CIF 95 - Secretary → ME
  • 59
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2021-01-05 ~ now
    CIF 96 - Secretary → ME
  • 60
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    CIF 110 - Secretary → ME
  • 61
    HUGH J. BOSWELL LIMITED - 1983-02-23
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    icon of addressHugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    CIF 104 - Secretary → ME
  • 62
    NEXIT TRADING LIMITED - 2019-09-10
    icon of addressFirst Floor, 2 Throgmorton Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,408,287 GBP2021-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    CIF 111 - Secretary → ME
  • 63
    COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-03
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ now
    CIF 115 - Secretary → ME
  • 64
    icon of addressFirst Floor, 2 Throgmorton Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 65
    icon of address5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    CIF 37 - Secretary → ME
  • 66
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-05 ~ now
    CIF 47 - Secretary → ME
  • 67
    NEWCLUB PREMIUM FINANCE LIMITED - 2014-06-04
    icon of addressTintagel 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
    icon of calendar 2022-01-01 ~ now
    CIF 80 - Secretary → ME
  • 68
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,198 GBP2019-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    CIF 100 - Secretary → ME
  • 69
    icon of address1-7 Dunstall Street, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    201,122 GBP2019-06-30
    Officer
    icon of calendar 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
    icon of addressKnighthood House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-16 ~ now
    CIF 134 - Secretary → ME
  • 71
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 58 - Secretary → ME
  • 72
    icon of addressThe Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    625,126 GBP2022-09-30
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 178 - Secretary → ME
  • 73
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 143 - Secretary → ME
  • 74
    icon of addressUnit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    356,833 GBP2017-09-30
    Officer
    icon of calendar 2018-10-02 ~ now
    CIF 121 - Secretary → ME
  • 75
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of addressC/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    CIF 61 - Secretary → ME
  • 76
    icon of address53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    112,497 GBP2018-12-31
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    CIF 209 - Secretary → ME
  • 77
    icon of address50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 78
    icon of address53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,672,865 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 106 - Secretary → ME
  • 79
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1989-09-21
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    CIF 183 - Secretary → ME
  • 80
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    icon of address611 Stretford Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    CIF 123 - Secretary → ME
  • 81
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    CIF 124 - Secretary → ME
  • 82
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 83
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    icon of address1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ now
    CIF 141 - Secretary → ME
  • 84
    PINE WALK ABC LIMITED - 2021-04-30
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    CIF 94 - Secretary → ME
  • 85
    icon of addressFirst Floor, 2 Throgmorton Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    CIF 112 - Secretary → ME
  • 86
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 45 - Secretary → ME
  • 87
    FIRESTONE SURETY LIMITED - 2018-05-21
    FIRESTONE NEWCO LIMITED - 2017-11-23
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-09 ~ now
    CIF 140 - Secretary → ME
  • 88
    PINE WALK ABCDE LIMITED - 2021-09-27
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 87 - Secretary → ME
  • 89
    LEO BIDCO LIMITED - 2019-09-18
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 57 - Secretary → ME
  • 90
    LEO SERVICECO LIMITED - 2019-09-18
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 59 - Secretary → ME
  • 91
    BAY RISK SERVICES LTD - 2023-04-06
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 55 - Secretary → ME
  • 92
    COVE PROGRAM UW LIMITED - 2015-12-16
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    icon of address10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    CIF 237 - Secretary → ME
  • 93
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 219 - Secretary → ME
  • 94
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    CIF 197 - Secretary → ME
  • 95
    icon of address6 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
    icon of calendar 2023-04-03 ~ now
    CIF 177 - Secretary → ME
  • 96
    icon of address37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 97
    CLAREMONT RECALL LIMITED - 2019-10-07
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 107 - Secretary → ME
  • 98
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 85 - Secretary → ME
  • 99
    icon of addressThe Elms, 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    88,507 GBP2019-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    CIF 103 - Secretary → ME
  • 100
    icon of addressThe Elms 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    154,969 GBP2019-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    CIF 102 - Secretary → ME
  • 101
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 102
    CHASETOWN LIMITED - 1995-04-27
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,176 GBP2015-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    CIF 189 - Secretary → ME
  • 103
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 104
    icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 105
    icon of addressC/o Callidus Secretaries Limited Becket House, 36 Old Jewry, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 106
    icon of address36 Becket House, Old Jewry, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 107
    IXL INTERNATIONAL LIMITED - 2025-07-31
    icon of addressTintagel 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
    icon of calendar 2022-01-01 ~ now
    CIF 81 - Secretary → ME
  • 108
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    icon of addressTintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 79 - Secretary → ME
  • 109
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,391,776 GBP2015-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    CIF 198 - Secretary → ME
  • 110
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 144 - Secretary → ME
  • 111
    icon of address133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 112
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 113
    WATKINS MARINE SERVICES LTD - 2010-10-19
    IBIS (274) LIMITED - 1994-12-13
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    icon of address1 Fen Court, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    CIF 162 - Secretary → ME
  • 114
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-21 ~ now
    CIF 116 - Secretary → ME
  • 115
    icon of addressNumber One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 89 - Secretary → ME
  • 116
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    CLARK HAZELWOOD LIMITED - 2003-08-18
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    CIF 139 - Secretary → ME
  • 117
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 118
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    CIF 186 - Secretary → ME
  • 119
    SAFFRON BROKERS LIMITED - 2000-05-11
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    CIF 138 - Secretary → ME
  • 120
    icon of addressNumber One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,649,759 GBP2021-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 88 - Secretary → ME
  • 121
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 130 - Secretary → ME
  • 122
    PINE WALK JVCO 1 LIMITED - 2024-07-03
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 44 - Secretary → ME
  • 123
    PINE WALK JVCO 4 LIMITED - 2024-11-07
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 41 - Secretary → ME
  • 124
    icon of address53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    452,923 GBP2018-12-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    CIF 205 - Secretary → ME
  • 125
    PINE WALK JVCO 2 LIMITED - 2024-06-26
    SILVERFLAMERE LIMITED - 2024-07-18
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    CIF 43 - Secretary → ME
  • 126
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    CIF 187 - Secretary → ME
  • 127
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    CIF 149 - Secretary → ME
  • 128
    GAEFIELD LIMITED - 1979-12-31
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100,073 GBP2017-12-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    CIF 234 - Secretary → ME
  • 129
    icon of addressBecket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 130
    PIONEER MIDCO LTD - 2019-09-06
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 75 - Secretary → ME
  • 131
    PIONEER UNDERWRITING LTD - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 73 - Secretary → ME
  • 132
    DALEBERRY LIMITED - 1996-08-01
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    JH INTERMEDIARIES LIMITED - 2013-04-18
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 72 - Secretary → ME
  • 133
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    icon of address36 Old Jewry, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 74 - Secretary → ME
  • 134
    icon of addressHexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736,548 GBP2017-03-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    CIF 220 - Secretary → ME
  • 135
    icon of address53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,255 GBP2018-12-31
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    CIF 206 - Secretary → ME
  • 136
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 155 - Secretary → ME
  • 137
    QUIREGRAIN LIMITED - 1982-02-26
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    920,415 GBP2015-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    CIF 188 - Secretary → ME
  • 138
    VALUEUNIT LIMITED - 1998-11-16
    T & R (MANAGEMENT) LIMITED - 2004-01-06
    icon of addressMonument House, Southgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    417,715 GBP2015-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 142 - Secretary → ME
  • 139
    KERSEY SPECIALTY LIMITED - 2024-02-27
    KERSEY UPSTREAM LIMITED - 2018-08-29
    icon of address22 Bishopsgate, Level 42, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    CIF 122 - Secretary → ME
  • 140
    PINE WALK JVCO 3 LIMITED - 2024-08-02
    icon of address37-39 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 141
    icon of address10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 175 - Secretary → ME
  • 142
    icon of address10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 53 - Secretary → ME
  • 143
    icon of address10th Floor One Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 54 - Secretary → ME
  • 144
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ now
    CIF 160 - Secretary → ME
  • 145
    NIRO UNDERWRITING LIMITED - 2018-12-07
    icon of addressPkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,719,422 GBP2020-12-31
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 146
    icon of addressHexagon 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
    icon of calendar 2018-04-06 ~ dissolved
    CIF 204 - Secretary → ME
  • 147
    MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
    icon of addressKnighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,098,450 GBP2017-12-31
    Officer
    icon of calendar 2018-04-06 ~ now
    CIF 125 - Secretary → ME
  • 148
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of addressDawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-26 ~ now
    CIF 86 - Secretary → ME
  • 149
    icon of addressDawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 50 - Secretary → ME
  • 150
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    CIF 120 - Secretary → ME
  • 151
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ now
    CIF 167 - Secretary → ME
  • 152
    ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-25
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 137 - Secretary → ME
  • 153
    icon of addressC/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    CIF 235 - Secretary → ME
Ceased 76
  • 1
    icon of addressLevel 13 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2024-12-31
    CIF 172 - Secretary → ME
  • 2
    icon of address52 Lime Street, Level 17, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2024-12-31
    CIF 169 - Secretary → ME
  • 3
    icon of addressSuite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2025-09-02
    CIF 70 - Secretary → ME
  • 4
    icon of addressSuite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2025-09-02
    CIF 71 - Secretary → ME
  • 5
    TRANSVERSE EUROPE LTD - 2023-02-15
    icon of addressSuite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-09-02
    CIF 68 - Secretary → ME
  • 6
    TRANSVERSE SERVICES UK LTD - 2023-02-15
    icon of addressSuite 326 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-09-02
    CIF 69 - Secretary → ME
  • 7
    TRANSVERSE SPECIALTY UK LTD - 2023-02-15
    icon of addressSuite 326 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-09-02
    CIF 176 - Secretary → ME
  • 8
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2021-05-05
    CIF 216 - Secretary → ME
  • 9
    DMSR LIMITED - 2013-10-11
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    icon of address7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2015-08-19
    CIF 11 - Secretary → ME
  • 10
    PIMCO 2939 LIMITED - 2016-01-22
    GRP MGA HOLDCO LIMITED - 2023-09-11
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2015-12-04
    CIF 16 - Secretary → ME
  • 11
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of addressDawson 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
    icon of calendar 2010-03-26 ~ 2010-06-09
    CIF 179 - Director → ME
  • 12
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of addressDawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    icon of calendar 2010-02-04 ~ 2010-03-30
    CIF 180 - Director → ME
  • 13
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Officer
    icon of calendar 2022-03-28 ~ 2024-08-01
    CIF 76 - Secretary → ME
  • 14
    CONNECT BIDCO LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-30
    CIF 203 - Secretary → ME
  • 15
    CONNECT TOPCO LIMITED - 2018-01-16
    CFC GROUP LIMITED - 2023-02-23
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-30
    CIF 200 - Secretary → ME
  • 16
    CFC CAPITAL LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2019-06-30
    CIF 232 - Secretary → ME
  • 17
    CLICK FOR COVER LIMITED - 2003-10-02
    LAW 798 LIMITED - 1997-07-10
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    ESURANCE LIMITED - 2000-03-22
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2019-06-30
    CIF 231 - Secretary → ME
  • 18
    CHP LONDON LIMITED - 2016-01-04
    icon of addressHallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2015-10-31
    CIF 20 - Secretary → ME
    icon of calendar 2017-03-01 ~ 2019-09-30
    CIF 223 - Secretary → ME
  • 19
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2015-12-04
    CIF 13 - Secretary → ME
  • 20
    icon of address2nd Floor Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,742 GBP2023-12-31
    Officer
    icon of calendar 2015-04-01 ~ 2024-12-05
    CIF 164 - Secretary → ME
  • 21
    CLEVEREST LIMITED - 2016-08-11
    icon of address50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    CIF 224 - Secretary → ME
  • 22
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2019-06-30
    CIF 228 - Secretary → ME
  • 23
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2019-06-30
    CIF 230 - Secretary → ME
  • 24
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Officer
    icon of calendar 2018-03-29 ~ 2021-05-14
    CIF 184 - Secretary → ME
  • 25
    DBIO II CAPITAL UK LIMITED - 2021-10-22
    icon of address5th Floor 2 Seething Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-21 ~ 2021-10-12
    CIF 35 - Secretary → ME
  • 26
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-30
    CIF 202 - Secretary → ME
  • 27
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-30
    CIF 201 - Secretary → ME
  • 28
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-30
    CIF 38 - Secretary → ME
  • 29
    CLICK FOR COVER LIMITED - 2000-03-22
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2019-06-30
    CIF 229 - Secretary → ME
  • 30
    CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
    INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2015-09-15
    CIF 12 - Secretary → ME
  • 31
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of addressHallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-10-31
    CIF 10 - Secretary → ME
    icon of calendar 2017-02-16 ~ 2019-09-30
    CIF 225 - Secretary → ME
  • 32
    icon of addressHallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    CIF 222 - Secretary → ME
    icon of calendar 2008-06-11 ~ 2015-10-31
    CIF 9 - Secretary → ME
    icon of calendar 2007-08-06 ~ 2007-11-14
    CIF 6 - Secretary → ME
  • 33
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 32 - Secretary → ME
    icon of calendar 2017-09-01 ~ 2018-12-31
    CIF 193 - Secretary → ME
  • 34
    MINMAR (616) LIMITED - 2002-09-05
    EBURY UNDERWRITING LIMITED - 2020-11-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-04-23
    CIF 194 - Secretary → ME
  • 35
    MINMAR (649) LIMITED - 2003-06-25
    GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
    HERMANUS UNDERWRITING LIMITED - 2020-11-27
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2020-04-23
    CIF 195 - Secretary → ME
  • 36
    PIMCO 2937 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2015-12-04
    CIF 14 - Secretary → ME
  • 37
    PIMCO 2938 LIMITED - 2016-01-22
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2015-12-04
    CIF 15 - Secretary → ME
  • 38
    icon of address20 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-05-27 ~ 2025-01-30
    CIF 22 - Secretary → ME
  • 39
    HDI UK GLOBAL LIMITED - 2024-11-19
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-09-11 ~ 2025-01-30
    CIF 49 - Secretary → ME
  • 40
    icon of addressC/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 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
    icon of address7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-12-03
    CIF 18 - Secretary → ME
  • 42
    STYLEPEARL LIMITED - 2003-12-02
    icon of addressHallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-14
    CIF 4 - Secretary → ME
    icon of calendar 2017-03-01 ~ 2019-09-30
    CIF 221 - Secretary → ME
    icon of calendar 2008-06-11 ~ 2015-10-31
    CIF 19 - Secretary → ME
  • 43
    icon of address1 St Mark Street, London, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,778 GBP2016-08-31
    Officer
    icon of calendar 2017-01-07 ~ 2018-05-23
    CIF 218 - Secretary → ME
  • 44
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-11-12
    CIF 65 - Secretary → ME
  • 45
    K2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-30
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-11-12
    CIF 63 - Secretary → ME
  • 46
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-11-12
    CIF 62 - Secretary → ME
  • 47
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-11-12
    CIF 67 - Secretary → ME
  • 48
    K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-01
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2024-11-12
    CIF 66 - Secretary → ME
  • 49
    K2 MARINE SPECIALTY LIMITED - 2021-12-21
    icon of address5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    657,233 GBP2018-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2019-03-05
    CIF 227 - Secretary → ME
  • 51
    MINMAR (613) LIMITED - 2002-09-05
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-31
    CIF 199 - Secretary → ME
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 29 - Secretary → ME
  • 52
    icon of address50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-14
    CIF 5 - Secretary → ME
  • 53
    MODUS AGENCY LIMITED - 2014-12-19
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2019-06-30
    CIF 226 - Secretary → ME
  • 54
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
    icon of address1 Fen Court, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 28 - Secretary → ME
  • 56
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 26 - Secretary → ME
  • 57
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2002-12-03
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 30 - Secretary → ME
  • 58
    MARKETFORM LIMITED - 2016-06-10
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 25 - Secretary → ME
  • 59
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    icon of addressC/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2010-04-06
    CIF 181 - Director → ME
    Officer
    icon of calendar 2010-01-11 ~ 2011-04-21
    CIF 182 - Secretary → ME
  • 61
    117 FENCHURCH LIMITED - 2016-11-18
    INCEPTUM INSURANCE COMPANY LIMITED - 2011-10-04
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2021-11-19
    CIF 23 - Secretary → ME
  • 62
    icon of address22 Bishopsgate Level 42, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 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
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2015-08-12
    CIF 7 - Secretary → ME
  • 64
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-03-29
    CIF 1 - Secretary → ME
  • 65
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2007-11-14
    CIF 3 - Secretary → ME
    icon of calendar 2008-02-13 ~ 2010-03-29
    CIF 2 - Secretary → ME
  • 66
    MINMAR (650) LIMITED - 2003-06-25
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    CIF 31 - Secretary → ME
    icon of calendar 2017-09-01 ~ 2018-12-31
    CIF 192 - Secretary → ME
  • 67
    SECURIS LCM 2 LIMITED - 2025-09-16
    icon of address12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2025-09-08
    CIF 148 - Secretary → ME
  • 68
    SECURIS LCM LIMITED - 2025-09-16
    icon of address12th Floor 110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2025-09-08
    CIF 147 - Secretary → ME
  • 69
    icon of addressLevel 30b 30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,205 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ 2025-03-17
    CIF 150 - Secretary → ME
  • 70
    SKULD OFFSHORE LTD - 2012-01-09
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,861,099 GBP2024-12-31
    Officer
    icon of calendar 2016-09-29 ~ 2025-03-17
    CIF 161 - Secretary → ME
  • 71
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of addressLittle 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
    icon of calendar 2016-01-06 ~ 2023-08-01
    CIF 36 - Secretary → ME
  • 72
    icon of address30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-07-01
    CIF 118 - Secretary → ME
  • 73
    ARIG CAPITAL LIMITED - 2025-06-06
    icon of addressCallidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2025-07-13
    CIF 170 - Secretary → ME
  • 74
    icon of addressPkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,198 GBP2016-12-31
    Officer
    icon of calendar 2021-05-21 ~ 2021-11-19
    CIF 24 - Secretary → ME
  • 75
    icon of address14th Floor 52, Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address13th Floor 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2024-12-31
    CIF 174 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.