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
Flach, Robert Paul
Born in March 1967Individual (79 offsprings)Officer2020-11-25 ~ nowOF - Director → CIF 0 - 2
Warner, Marcus Gary
Born in May 1973Individual (90 offsprings)Officer2012-07-18 ~ nowOF - Director → CIF 0 - 3
Monksfield, David
Underwriting Agent born in June 1952Individual (72 offsprings)Officer2012-07-18 ~ 2021-06-30OF - Director → CIF 0 - 4
Powell, David Lyn
Director born in August 1969Individual (19 offsprings)Officer2012-07-18 ~ 2018-10-26OF - Director → CIF 0 - 5
Fairs, Christopher John Rupert
Compliance Officer Secretary born in November 1969Individual (49 offsprings)Officer2012-07-18 ~ 2020-08-26OF - Director → CIF 0 - 6
Burton, Sarah Carol-ann
Born in October 1976Individual (14 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 7SOC 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 - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (17 parents, 606 offsprings)Officer2015-07-18 ~ nowOF - Secretary → CIF 0
- 8ARGENTA 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 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 3
Offspring entities and appointments
65
- 1AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (20 parents, 2 offsprings)Person with significant control2024-11-08 ~ 2024-11-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
PZU 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 → OE - 3
RESIDUAL 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 → OE - 4
R 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 voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 5
NORTHFIELD 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 → OE - 6
CREST 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 → OE - 7
BEN 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 → OE - 8
AMCO 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 → OE - 9
FMJ INVESTMENT LIMITED
- 2022-05-31 038467835th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE - 10
TRUMPELDOR 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 shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 11
AGATE 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 → OE - 12
PLOUGH 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 voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 13
COWLEY 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 voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 14
BOSCAWEN 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 → OE - 15
FRANK 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 → OE - 16
AUGUSTA 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 shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 17
TORA 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 → OE - 18
GREGORY & 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 → OE - 19
RMUW 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 → OE - 20
TARREL 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 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE - 21
SPERANDUM 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 → OE - 22
H.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 voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 235th 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 → OE
- 24
HEICO 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 → OE - 25
OLD 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 voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 26
JAYCEE 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 → OE - 275th 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 → OE
- 28
GUSTAVIA 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 → OE - 29
O.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 → OE - 305th 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 → OE
- 315th 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 → OE
- 325th 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 → OE
- 33
CONSTELLATION UNDERWRITING LIMITED
- 2022-05-31 038515825th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-01-07 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 34
DAMILLO 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 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 35
RITCH 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 voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 36
JEFREN 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 voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 37
CALLEVA 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 → OE - 38
STANGER UNDERWRITING LIMITED
- 2022-05-31 040812555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2020-02-17 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 39
SAMARIA 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 voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 40
SUMAC 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 → OE - 41
TORRIDON UNDERWRITING LIMITED
- 2022-05-31 036321905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2021-06-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 42
SCHAFER UNDERWRITING LIMITED
- 2022-05-31 038505945th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2021-06-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 43
YARRUM LIMITED
- 2022-05-31 038440575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2021-06-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 44NAMECO (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 voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 45NAMECO (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 → OE
- 46
TIGERSTOOTH 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 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE - 47
AXA 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 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 48
GRAYFIELD 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 → OE - 495th 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 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 505th 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 → OE
- 515th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Person with significant control2024-12-16 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE
- 52APOLLO UTG NO.7 LIMITED - 2014-11-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2024-03-31 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 53
OLD 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 → OE - 54
OAKHILL 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 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Person with significant control2025-03-28 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 585th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2025-03-28 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 59
MORTLAKE 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 voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 60
CYRENE 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 voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE - 61
VIS 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 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE - 62
HUMBOLDT 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 → OE - 63
BOUNCER 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 shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 64
ABACUS 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 → OE - 65
REDCAR 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 → OE
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