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)Officer2012-07-20 ~ 2021-06-30OF - Director → CIF 0 - 4
Powell, David Lyn
Born in August 1969Individual (19 offsprings)Officer2012-07-20 ~ 2018-10-26OF - Director → CIF 0 - 5
Warner, Marcus Gary
Born in May 1973Individual (91 offsprings)Officer2012-07-20 ~ nowOF - Director → CIF 0 - 6
Fairs, Christopher John Rupert
Born in November 1969Individual (49 offsprings)Officer2012-07-20 ~ 2020-08-26OF - Director → CIF 0 - 7
RESIDUAL SERVICES LIMITED
081485045th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (8 parents, 65 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → 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)Officer2012-07-20 ~ nowOF - Secretary → CIF 0
Company in focus
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Period: 2012-07-20 ~ now
Company number: 08151905
Registered name
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 08151905
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2012-07-20 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-04CIF 0 RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70, Gracechurch Street, London, England, EC3V 0XLCIF 1 CIF 2 CIF 3RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70, Gracechurch Street, London, England, EC3V 0XLCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 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 27 CIF 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 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70, Gracechurch Street, London, London, United Kingdom, EC3V 0XLCIF 60RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XLCIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 08151905Floor 5, 70, Gracechurch Street, London, England, EC3V 0XLCIF 70 CIF 71RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 081519055th Floor, 70 Gracechurch Street, London, England, EC3V 0XLPrivate Company Limited By Shares in England, United KingdomCIF 72RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
SRegistered number 8151905Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJPrivate Company Limited By Shares in England, United KingdomCIF 73
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Offspring entities and appointments
71
- 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)Officer2024-11-08 ~ 2024-11-08CIF 71 - Director → ME2KEADEEN UNDERWRITING LIMITED
036376805th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-11 ~ dissolvedCIF 34 - Director → ME3LABEL UNDERWRITING LIMITED
038078905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2019-08-07 ~ dissolvedCIF 13 - Director → ME4ORPUT FAMILY UNDERWRITING LIMITED
040694675th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-10-29 ~ dissolvedCIF 30 - Director → ME5PEPYS PEAK LIMITED
040787495th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-09-03 ~ dissolvedCIF 42 - Director → ME6R A LEE LIMITED
- 2022-05-27 040812585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-09-03 ~ 2024-03-14CIF 43 - Director → ME7NORTHFIELD PARTNERS LIMITED
- 2022-05-30 037893975th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-06 ~ 2024-03-14CIF 52 - Director → ME8CREST UNDERWRITING LIMITED
- 2022-05-30 038348725th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2013-10-31 ~ 2024-03-14CIF 28 - Director → ME9BEN RINNES UNDERWRITING LIMITED
- 2022-05-31 038307655th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-01 ~ 2024-03-14CIF 58 - Director → ME10AMCO UNDERWRITING LIMITED
- 2022-05-31 036438995th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-07-31 ~ 2024-03-14CIF 59 - Director → ME11FMJ INVESTMENT LIMITED
- 2022-05-31 038467835th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Officer2013-12-24 ~ 2024-05-20CIF 23 - Director → ME12TRUMPELDOR 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)Officer2014-10-29 ~ 2024-03-14CIF 22 - Director → ME13AGATE UNDERWRITING LIMITED
- 2022-05-31 036411565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ 2024-06-01CIF 21 - Director → ME14PLOUGH PENNY UNDERWRITING LIMITED
- 2022-05-31 040812565th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-10-25 ~ 2024-03-14CIF 31 - Director → ME15COWLEY UNDERWRITING LIMITED
- 2022-05-31 038066705th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-22 ~ 2024-03-14CIF 38 - Director → ME16BOSCAWEN UNDERWRITING LIMITED
- 2022-05-31 038529435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-12-10 ~ 2024-03-14CIF 24 - Director → ME17FRANK BARBER UNDERWRITING LIMITED
- 2022-05-30 038348555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-01 ~ 2024-03-14CIF 36 - Director → ME18AUGUSTA UNDERWRITING LIMITED
- 2022-05-31 040616575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-02 ~ 2024-03-14CIF 56 - Director → ME19TORA UNDERWRITING LIMITED
- 2022-05-31 038149425th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-08 ~ 2024-03-14CIF 50 - Director → ME20GREGORY & PARTNERS LIMITED
- 2022-05-31 02865411IBIS (240) LIMITED - 1993-11-165th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-01 ~ 2024-03-14CIF 57 - Director → ME21RMUW LIMITED
- 2022-05-31 038529235th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-09-11 ~ 2024-03-14CIF 41 - Director → ME22TARREL UNDERWRITING LIMITED
- 2022-05-31 038149315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-16 ~ 2024-03-14CIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE23SPERANDUM EST LIMITED
- 2022-05-31 043155465th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-22 ~ 2024-03-14CIF 32 - Director → ME24H.M. (UNDERWRITING) LIMITED
- 2022-05-31 043107595th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-19 ~ 2024-03-14CIF 47 - Director → ME255th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-27 ~ 2024-03-14CIF 45 - Director → ME26HEICO UNDERWRITING LIMITED
- 2022-05-31 037613935th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-08-15 ~ 2024-03-14CIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE27OLD BROAD STREET UNDERWRITING LIMITED
- 2022-05-31 036124435th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-09-18 ~ 2024-03-14CIF 40 - Director → ME28JAYCEE UNDERWRITING LIMITED
- 2022-05-30 034393775th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-29 ~ 2024-03-14CIF 29 - Director → ME295th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2017-05-03 ~ 2024-03-14CIF 19 - Director → ME30GUSTAVIA UNDERWRITING LIMITED
- 2022-05-31 038537495th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-18 ~ 2024-03-14CIF 33 - Director → ME31O.A.M. LIMITED
- 2022-05-31 036410095th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2017-12-12 ~ 2024-03-14CIF 18 - Director → ME325th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2017-12-27 ~ 2024-03-14CIF 15 - Director → ME335th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2017-12-27 ~ 2024-11-01CIF 16 - Director → ME345th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2017-12-27 ~ 2024-03-14CIF 14 - Director → ME35CONSTELLATION UNDERWRITING LIMITED
- 2022-05-31 038515825th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2020-01-07 ~ 2024-03-14CIF 11 - Director → ME36DAMILLO LIMITED
- 2022-05-31 02985140COPYGADGET LIMITED - 1995-01-105th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2020-01-06 ~ nowCIF 12 - Director → ME37RITCH UNDERWRITING LIMITED
- 2022-05-31 059514145th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2017-12-23 ~ 2024-11-01CIF 17 - Director → ME38JEFREN UNDERWRITING LIMITED
- 2022-05-31 038039895th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer2020-01-15 ~ 2024-03-14CIF 10 - Director → ME39CALLEVA UNDERWRITING LIMITED
- 2022-05-30 034372035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2024-03-14CIF 27 - Director → ME40STANGER UNDERWRITING LIMITED
- 2022-05-31 040812555th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2020-02-17 ~ 2024-11-01CIF 8 - Director → ME41SAMARIA LIMITED
- 2022-05-31 03580526MINMAR (422) LIMITED - 1998-09-035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-05 ~ 2024-03-14CIF 54 - Director → ME42SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31 029923135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (21 parents)Officer2020-01-20 ~ nowCIF 9 - Director → ME43TORRIDON UNDERWRITING LIMITED
- 2022-05-31 036321905th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2013-09-21 ~ 2024-03-14CIF 39 - Director → ME44SCHAFER UNDERWRITING LIMITED
- 2022-05-31 038505945th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2016-09-21 ~ 2024-03-14CIF 20 - Director → ME45YARRUM LIMITED
- 2022-05-31 038440575th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2013-08-20 ~ 2024-03-14CIF 46 - Director → ME46NAMECO (NO.600) LIMITED - 2016-01-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer2023-10-16 ~ nowCIF 7 - Director → ME47NAMECO (NO. 1258) LIMITED - 2017-03-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2023-11-30 ~ nowCIF 6 - Director → ME48TIGERSTOOTH LIMITED
- 2024-03-16 090970875th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2023-11-30 ~ nowCIF 5 - Director → ME49AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED
- 2025-01-17 09956453NRF 2200 LIMITED - 2016-08-155th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2024-11-08 ~ nowCIF 3 - Director → ME50GRAYFIELD UNDERWRITING LIMITED
- 2022-05-30 036353035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-02 ~ 2024-03-14CIF 55 - Director → ME515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2024-12-12 ~ nowCIF 70 - Director → ME525th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2024-12-16 ~ nowCIF 60 - Director → ME535th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2024-12-16 ~ nowCIF 2 - Director → ME54APOLLO UTG NO.7 LIMITED - 2014-11-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2024-03-31 ~ nowCIF 4 - Director → ME55OLD FAITHFUL UNDERWRITING LIMITED
- 2025-02-12 036367545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2025-02-11 ~ nowCIF 1 - Director → ME56OAKHILL RISK MANAGEMENT LIMITED
- 2025-03-27 092113375th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2025-03-19 ~ nowCIF 69 - Director → ME575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 64 - Director → ME585th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 65 - Director → ME595th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-03-28 ~ nowCIF 66 - Director → ME605th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2025-03-28 ~ nowCIF 68 - Director → ME61MORTLAKE UNDERWRITING LIMITED
- 2022-05-30 036417915th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-12-02 ~ 2024-03-14CIF 26 - Director → ME62CYRENE CAPITAL LIMITED
- 2025-04-10 070369055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2025-03-28 ~ nowCIF 67 - Director → ME63VIS UK CORPORATE MEMBER LIMITED
- 2025-05-22 07390436ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2025-04-24 ~ nowCIF 63 - Director → ME64HUMBOLDT CORPORATE MEMBER LIMITED
- 2025-07-01 097780515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-06-24 ~ nowCIF 62 - Director → ME65PZU CORPORATE MEMBER LIMITED
- 2025-09-26 109859475th Floor 70 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2025-09-24 ~ nowCIF 61 - Director → ME66BOUNCER UNDERWRITING LIMITED
- 2022-05-30 038048855th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-12-06 ~ 2024-03-14CIF 25 - Director → ME67ABACUS CORPORATE CAPITAL MEMBER LIMITED
- 2022-05-30 040765585th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer2013-09-24 ~ 2024-03-14CIF 37 - Director → ME68REDCAR UNDERWRITING LIMITED
- 2022-05-30 040364035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer2013-08-31 ~ 2024-03-14CIF 44 - Director → ME69SIRIUS UNDERWRITING LIMITED
038187875th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2013-08-06 ~ dissolvedCIF 53 - Director → ME70THUNDER MOUNTAIN UNDERWRITING LIMITED
038534325th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2013-08-08 ~ dissolvedCIF 51 - Director → ME71VIGILANT UNDERWRITING LIMITED
036294785th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ dissolvedCIF 35 - Director → METhe 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.
