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
8
- 1
Burton, Sarah Carol-ann
Born in October 1976Individual (14 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 2
Flach, Robert Paul
Born in March 1967Individual (79 offsprings)Officer2020-11-25 ~ nowOF - Director → CIF 0 - 3
Monksfield, David
Born in June 1952Individual (72 offsprings)Officer2012-07-18 ~ 2021-06-30OF - Director → CIF 0 - 4
Powell, David Lyn
Born in August 1969Individual (19 offsprings)Officer2012-07-18 ~ 2018-10-26OF - Director → CIF 0 - 5
Warner, Marcus Gary
Born in May 1973Individual (91 offsprings)Officer2012-07-18 ~ nowOF - Director → CIF 0 - 6
Fairs, Christopher John Rupert
Born in November 1969Individual (49 offsprings)Officer2012-07-18 ~ 2020-08-26OF - Director → CIF 0 - 7ARGENTA HOLDINGS PLC - 2017-05-10 04973117INS UNDERWRITING 100 LIMITED - 2004-10-015th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (19 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC GROUP LIMITED - 2000-04-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-31P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-245th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (17 parents, 612 offsprings)Officer2015-07-18 ~ nowOF - Secretary → CIF 0
Company in focus
RESIDUAL SERVICES LIMITED
Period: 2012-07-18 ~ now
Company number: 08148504
Registered name
RESIDUAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08148504
RESIDUAL SERVICES LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2012-07-18 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-07CIF 0 RESIDUAL SERVICES LIMITED
SRegistered number missingFloor 5, 70, Gracechurch Street, London, England, EC3V 0XLPrivate Limited CompanyCIF 1 CIF 2RESIDUAL SERVICES LIMITED
SRegistered number 081485045th Floor, 70 Gracechurch Street, London, England, EC3V 0XLPrivate Company Limited By Shares in Companies House, EnglandCIF 3RESIDUAL SERVICES LIMITED
SRegistered number 081485045th Floor, 70 Gracechurch Street, London, England, EC3V 0XLPrivate Company Limited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9Private Company Limited By Shares in Companies House, England & WalesCIF 10 CIF 11 CIF 12Private Company Limited By Shares in England & Wales, EnglandCIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27Private Company Limited By Shares in England, United KingdomCIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47Private Limited Company in Companies House, EnglandCIF 48 CIF 49 CIF 50Private Limited Company in England & Wales, EnglandCIF 51Private Limited Company in United Kingdom, EnglandCIF 52 CIF 53 CIF 54 CIF 55 CIF 56RESIDUAL SERVICES LIMITED
SRegistered number 081485045th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XLLimited By Shares in Companies House, England And WalesCIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64RESIDUAL SERVICES LIMITED
SRegistered number 08148504Floor 5, 70, Gracechurch Street, London, England, EC3V 0XLPrivate Limited Company in Companies House, EnglandCIF 65
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Offspring entities and appointments
65
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-14
Due to be dissolved on 2026-03-23AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (21 parents, 2 offsprings)Person with significant control2024-11-08 ~ 2024-11-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE2RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
081519055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents, 71 offsprings)Person with significant control2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE3R A LEE LIMITED
- 2022-05-27 040812585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE4NORTHFIELD PARTNERS LIMITED
- 2022-05-30 037893975th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE5CREST UNDERWRITING LIMITED
- 2022-05-30 038348725th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE6BEN RINNES UNDERWRITING LIMITED
- 2022-05-31 038307655th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE7AMCO UNDERWRITING LIMITED
- 2022-05-31 036438995th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE8FMJ INVESTMENT LIMITED
- 2022-05-31 038467835th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE9TRUMPELDOR UNDERWRITING LIMITED
- 2022-05-31 03636607TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18TRUMPELDORE UNDERWRITING LIMITED - 1998-10-275th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE10AGATE UNDERWRITING LIMITED
- 2022-05-31 036411565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE11PLOUGH PENNY UNDERWRITING LIMITED
- 2022-05-31 040812565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE12COWLEY UNDERWRITING LIMITED
- 2022-05-31 038066705th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE13BOSCAWEN UNDERWRITING LIMITED
- 2022-05-31 038529435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE14FRANK BARBER UNDERWRITING LIMITED
- 2022-05-30 038348555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE15AUGUSTA UNDERWRITING LIMITED
- 2022-05-31 040616575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE16TORA UNDERWRITING LIMITED
- 2022-05-31 038149425th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE17GREGORY & PARTNERS LIMITED
- 2022-05-31 02865411IBIS (240) LIMITED - 1993-11-165th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE18RMUW LIMITED
- 2022-05-31 038529235th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE19TARREL UNDERWRITING LIMITED
- 2022-05-31 038149315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE20SPERANDUM EST LIMITED
- 2022-05-31 043155465th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE21H.M. (UNDERWRITING) LIMITED
- 2022-05-31 043107595th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-05-13 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE225th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE23HEICO UNDERWRITING LIMITED
- 2022-05-31 037613935th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE24OLD BROAD STREET UNDERWRITING LIMITED
- 2022-05-31 036124435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-03-01 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE25JAYCEE UNDERWRITING LIMITED
- 2022-05-30 034393775th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE265th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2017-05-03 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE27GUSTAVIA UNDERWRITING LIMITED
- 2022-05-31 038537495th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-05-04 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE28O.A.M. LIMITED
- 2022-05-31 036410095th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2017-12-12 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE295th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-12-27 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE305th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2017-12-27 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2017-12-27 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE32CONSTELLATION UNDERWRITING LIMITED
- 2022-05-31 038515825th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-01-07 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE33DAMILLO LIMITED
- 2022-05-31 02985140COPYGADGET LIMITED - 1995-01-105th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2020-01-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE34RITCH UNDERWRITING LIMITED
- 2022-05-31 059514145th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2020-01-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE35JEFREN UNDERWRITING LIMITED
- 2022-05-31 038039895th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2020-01-15 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE36CALLEVA UNDERWRITING LIMITED
- 2022-05-30 034372035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE37STANGER UNDERWRITING LIMITED
- 2022-05-31 040812555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2020-02-17 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE38SAMARIA LIMITED
- 2022-05-31 03580526MINMAR (422) LIMITED - 1998-09-035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2020-11-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE39SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31 029923135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (21 parents)Person with significant control2020-12-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE40TORRIDON UNDERWRITING LIMITED
- 2022-05-31 036321905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-06-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE41SCHAFER UNDERWRITING LIMITED
- 2022-05-31 038505945th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2021-06-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE42YARRUM LIMITED
- 2022-05-31 038440575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2021-06-18 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE43NAMECO (NO.600) LIMITED - 2016-01-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (20 parents)Person with significant control2023-10-16 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE44NAMECO (NO. 1258) LIMITED - 2017-03-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Person with significant control2023-11-30 ~ nowCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE45TIGERSTOOTH LIMITED
- 2024-03-16 090970875th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2023-11-30 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE46AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 09956453NRF 2200 LIMITED - 2016-08-155th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Person with significant control2024-11-08 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE47GRAYFIELD UNDERWRITING LIMITED
- 2022-05-30 036353035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Person with significant control2024-12-12 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE495th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (24 parents)Person with significant control2024-12-16 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE505th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Person with significant control2024-12-16 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE51APOLLO UTG NO.7 LIMITED - 2014-11-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-03-31 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE52OLD FAITHFUL UNDERWRITING LIMITED
- 2025-02-12 036367545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-02-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE53OAKHILL RISK MANAGEMENT LIMITED
- 2025-03-27 092113375th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2025-03-19 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OE545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2025-03-28 ~ nowCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE58MORTLAKE UNDERWRITING LIMITED
- 2022-05-30 036417915th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE59CYRENE CAPITAL LIMITED
- 2025-04-10 070369055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2025-03-28 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE60VIS UK CORPORATE MEMBER LIMITED
- 2025-05-22 07390436ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-04-24 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE61HUMBOLDT CORPORATE MEMBER LIMITED
- 2025-07-01 097780515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-06-24 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE62PZU CORPORATE MEMBER LIMITED
- 2025-09-26 109859475th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2025-09-24 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE63BOUNCER UNDERWRITING LIMITED
- 2022-05-30 038048855th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE64ABACUS CORPORATE CAPITAL MEMBER LIMITED
- 2022-05-30 040765585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE65REDCAR UNDERWRITING LIMITED
- 2022-05-30 040364035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
