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
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (76 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Sarah Carol-ann
    Lawyer born in October 1976
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Flach, Robert Paul
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2015-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fairs, Christopher John Rupert
    Compliance Officer Secretary born in November 1969
    Individual (6 offsprings)
    Officer
    2012-07-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 2
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    2012-07-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Powell, David Lyn
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

RESIDUAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RESIDUAL SERVICES LIMITED
    Info
    Registered number 08148504
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2012-07-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • RESIDUAL SERVICES LIMITED
    S
    Registered number missing
    Floor 5, 70, Gracechurch Street, London, England, EC3V 0XL
    Private Limited Company
    CIF 1 CIF 2
  • RESIDUAL SERVICES LIMITED
    S
    Registered number 08148504
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 61
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    R A LEE LIMITED - 2022-05-27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    CREST UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    BEN RINNES UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    AMCO UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    FMJ INVESTMENT LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    TRUMPELDOR UNDERWRITING LIMITED - 2022-05-31
    TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
    TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    AGATE UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    PLOUGH PENNY UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    COWLEY UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    BOSCAWEN UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    FRANK BARBER UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    AUGUSTA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    TORA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    GREGORY & PARTNERS LIMITED - 2022-05-31
    IBIS (240) LIMITED - 1993-11-16
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    RMUW LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    TARREL UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    SPERANDUM EST LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    H.M. (UNDERWRITING) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    S B G UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 22
    HEICO UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    OLD BROAD STREET UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    JAYCEE UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    GUSTAVIA UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    O.A.M. LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
    5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 32
    DAMILLO LIMITED - 2022-05-31
    COPYGADGET LIMITED - 1995-01-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 33
    RITCH UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 34
    JEFREN UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 35
    CALLEVA UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    STANGER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,534 GBP2017-12-31
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 37
    SAMARIA LIMITED - 2022-05-31
    MINMAR (422) LIMITED - 1998-09-03
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 38
    SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 39
    TORRIDON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 40
    SCHAFER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 41
    YARRUM LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 42
    N600 LIMITED - 2024-03-16
    NAMECO (NO.600) LIMITED - 2016-01-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 43
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 44
    TIGERSTOOTH LIMITED - 2024-03-16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 45
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    NRF 2200 LIMITED - 2016-08-15
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 46
    GRAYFIELD UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 47
    AGORA CCM 4 LIMITED - 2025-01-20
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 48
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 49
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 50
    PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
    APOLLO UTG NO.7 LIMITED - 2014-11-27
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-31 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 51
    OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 52
    OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 53
    APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 54
    APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 55
    APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 56
    APOLLO NO.9 LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 57
    MORTLAKE UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 58
    CYRENE CAPITAL LIMITED - 2025-04-10
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 59
    BOUNCER UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 60
    ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 61
    REDCAR UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ 2024-11-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.