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
6
- 1
Burton, Sarah Carol-ann
Lawyer born in October 1976Individual (12 offsprings)Officer
2020-10-06 ~ nowOF - Director → CIF 0 - 2
Hudson, Guy Bentley
Names Director born in November 1960Individual (12 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0 - 3
Warner, Marcus Gary
Accountant born in May 1973Individual (84 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0 - 4
Flach, Robert Paul
Director born in March 1967Individual (33 offsprings)Officer 2018-12-03 ~ nowOF - Director → CIF 0 - 5SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17NAMES ADVISORY SERVICE LIMITED - 1995-08-31SOC GROUP LIMITED - 2000-04-10SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 510 offsprings)Officer 2014-06-10 ~ nowOF - Secretary → CIF 0 - 6SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01SOC PRIVATE CAPITAL LIMITED - 2004-09-27SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-095th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
White, Graham John
Underwriting Agent born in June 1946Individual (2 offsprings)Officer 2014-07-22 ~ 2016-09-05OF - Director → CIF 0 - 2
Williams, David Gareth
Director born in November 1957Individual (2 offsprings)Officer 2014-06-10 ~ 2015-07-29OF - Director → CIF 0 - 3
Fairs, Christopher John Rupert
Compliance Officer born in November 1969Individual (6 offsprings)Officer 2014-06-10 ~ 2020-08-26OF - Director → CIF 0 - 4
Reames, David Peter
Operations Director born in October 1968Individual (2 offsprings)Officer 2014-06-10 ~ 2016-02-24OF - Director → CIF 0 - 5
Monksfield, David
Underwriting Agent born in June 1952Individual (14 offsprings)Officer 2014-06-10 ~ 2021-06-30OF - Director → CIF 0 - 6
Mackay, James Anthony
Director born in November 1969Individual (4 offsprings)Officer 2014-06-10 ~ 2019-03-29OF - Director → CIF 0
Company in focus
APCL CORPORATE DIRECTOR NO.1 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09080154
APCL CORPORATE DIRECTOR NO.1 LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPrivate Limited Company incorporated on 2014-06-10 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 APCL CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 0908154CIF 15th Floor, 70 Gracechurch Street, London, England, EC3V 0XLAPCL CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 07384674CIF 25th Floor, 70 Gracechurch Street, London, England, EC3V 0XLAPCL CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 09080154CIF 35th Floor, 70, Gracechurch Street, London, England, EC3V 0XL
Offspring entities and appointments
Active
131
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-19 ~ nowCIF 65 - Director → ME
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer 2014-09-05 ~ nowCIF 90 - Director → ME
- 35th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-08-05 ~ nowCIF 105 - Director → ME
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-09 ~ nowCIF 53 - Director → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ nowCIF 92 - Director → ME
- 65th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2020-12-18 ~ nowCIF 36 - Director → ME
- 75th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2024-06-06 ~ nowCIF 9 - Director → ME
- 8AMS CONSULTANTS U/WRITING LIMITED - 2013-04-125th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2021-11-18 ~ nowCIF 34 - Director → ME
- 95th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ nowCIF 91 - Director → ME
- 105th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2022-01-14 ~ nowCIF 33 - Director → ME
- 11ATLANTIC BAY ENTERPRISES UK LIMITED - 2014-08-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-13 ~ nowCIF 99 - Director → ME
- 125th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2024-08-27 ~ nowCIF 6 - Director → ME
- 135th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-16 ~ nowCIF 149 - Director → ME
- 145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-27 ~ nowCIF 117 - Director → ME
- 155th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-09-17 ~ nowCIF 83 - Director → ME
- 16
BERGESEN TWO LIMITED
- nowNAMECO (NO.397) LIMITED - 2016-07-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-09-09 ~ nowCIF 57 - Director → ME - 17T BERGESEN UNDERWRITING LIMITED - 1999-05-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-17 ~ nowCIF 80 - Director → ME
- 185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-15 ~ nowCIF 85 - Director → ME
- 195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-17 ~ nowCIF 79 - Director → ME
- 205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2017-09-13 ~ nowCIF 47 - Director → ME
- 215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-17 ~ nowCIF 82 - Director → ME
- 225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowCIF 159 - Director → ME
- 235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 74 - Director → ME
- 245th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2025-07-17 ~ nowCIF 146 - Director → ME
- 255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 75 - Director → ME
- 265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 71 - Director → ME
- 275th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-21 ~ nowCIF 15 - Director → ME
- 285th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-15 ~ nowCIF 16 - Director → ME
- 295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-22 ~ nowCIF 96 - Director → ME
- 30
CROWE CAPITAL LIMITED
- nowNAMECO (NO. 68) LIMITED - 2019-03-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-31 ~ nowCIF 41 - Director → ME - 315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-03-23 ~ dissolvedCIF 55 - Director → ME
- 325th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-26 ~ nowCIF 118 - Director → ME
- 335th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-07-29 ~ nowCIF 109 - Director → ME
- 34ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11VENNENSLOOT LIMITED - 2007-11-095th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-08 ~ nowCIF 24 - Director → ME
- 355th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-10-02 ~ nowCIF 43 - Director → ME
- 365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 2 - Director → ME
- 375th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-01-31 ~ nowCIF 31 - Director → ME
- 385th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-04-24 ~ nowCIF 58 - Director → ME
- 395th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-09-15 ~ nowCIF 84 - Director → ME
- 405th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2018-09-27 ~ nowCIF 158 - Director → ME
- 415th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-07-15 ~ dissolvedCIF 135 - Director → ME
- 425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2016-09-26 ~ nowCIF 51 - Director → ME
- 43
GOODY GOOD FOUR LIMITED
- nowNAMECO (NO.539) LIMITED - 2022-02-075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2022-01-26 ~ nowCIF 32 - Director → ME - 445th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-27 ~ dissolvedCIF 116 - Director → ME
- 45ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-01-01 ~ nowCIF 23 - Director → ME
- 465th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-29 ~ nowCIF 108 - Director → ME
- 475th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-15 ~ nowCIF 141 - Director → ME
- 485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-02 ~ nowCIF 113 - Director → ME
- 495th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2024-12-13 ~ nowCIF 148 - Director → ME
- 50HELIOS LLV ONE LIMITED - 2025-05-285th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-12-23 ~ nowCIF 147 - Director → ME
- 515th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-25 ~ nowCIF 14 - Director → ME
- 525th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-18 ~ nowCIF 46 - Director → ME
- 53APOLLO NO.17 LIMITED - 2024-12-05FG RE CORPORATE MEMBER LIMITED - 2025-05-075th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-09-27 ~ nowCIF 5 - Director → ME
- 545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer 2014-09-18 ~ nowCIF 68 - Director → ME
- 555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2014-09-29 ~ nowCIF 59 - Director → ME
- 565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-25 ~ nowCIF 60 - Director → ME
- 575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 72 - Director → ME
- 585th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 69 - Director → ME
- 595th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-10-02 ~ dissolvedCIF 44 - Director → ME
- 605th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 76 - Director → ME
- 615th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-19 ~ nowCIF 120 - Director → ME
- 625th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-03 ~ nowCIF 112 - Director → ME
- 635th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-07 ~ nowCIF 103 - Director → ME
- 645th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2017-11-06 ~ nowCIF 42 - Director → ME
- 655th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-02 ~ nowCIF 153 - Director → ME
- 665th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer 2023-08-23 ~ dissolvedCIF 18 - Director → ME
- 675th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-07-09 ~ nowCIF 111 - Director → ME
- 684th Floor 33, Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2020-12-10 ~ nowCIF 155 - Director → ME
- 69SLADDEN INDERWRITING LIMITED - 1998-09-01SLADDEN UNDERWRITING LIMITED - 1999-03-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-06 ~ nowCIF 104 - Director → ME
- 705th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 67 - Director → ME
- 71
N1172 LIMITED
- nowNAMECO (NO. 1172) LIMITED - 2019-05-075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2019-04-16 ~ nowCIF 38 - Director → ME - 725th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2022-06-09 ~ nowCIF 28 - Director → ME
- 735th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-07-04 ~ nowCIF 26 - Director → ME
- 745th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-02-11 ~ nowCIF 30 - Director → ME
- 755th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-04 ~ nowCIF 12 - Director → ME
- 765th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2022-02-24 ~ nowCIF 29 - Director → ME
- 775th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2023-01-26 ~ nowCIF 22 - Director → ME
- 785th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-07-04 ~ nowCIF 27 - Director → ME
- 795th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-08 ~ nowCIF 7 - Director → ME
- 805th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-10 ~ nowCIF 151 - Director → ME
- 815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-11-01 ~ nowCIF 50 - Director → ME
- 825th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-27 ~ nowCIF 13 - Director → ME
- 835th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-20 ~ nowCIF 52 - Director → ME
- 845th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2021-09-29 ~ nowCIF 154 - Director → ME
- 855th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-04 ~ nowCIF 17 - Director → ME
- 86
OTCM NO.1 LIMITED
- nowAPOLLO NO.8 LIMITED - 2024-12-205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2024-12-19 ~ nowCIF 3 - Director → ME - 875th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-21 ~ nowCIF 145 - Director → ME
- 88Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-21 ~ nowCIF 144 - Director → ME
- 895th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowCIF 143 - Director → ME
- 905th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2025-09-11 ~ nowCIF 142 - Director → ME
- 915th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-22 ~ nowCIF 63 - Director → ME
- 925th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 73 - Director → ME
- 935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-15 ~ nowCIF 152 - Director → ME
- 945th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-03 ~ nowCIF 94 - Director → ME
- 955th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-08-04 ~ nowCIF 106 - Director → ME
- 96
PETRUS CAPITAL LIMITED
- nowNAMECO (NO.128) LIMITED - 2015-04-175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-05-04 ~ nowCIF 21 - Director → ME - 975th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2018-05-24 ~ nowCIF 40 - Director → ME
- 985th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-10-04 ~ nowCIF 11 - Director → ME
- 995th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-08-14 ~ nowCIF 98 - Director → ME
- 1005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-30 ~ nowCIF 115 - Director → ME
- 101CM REAL ALTERNATIVES LIMITED - 2016-06-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2016-05-25 ~ nowCIF 54 - Director → ME
- 1025th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2017-09-18 ~ nowCIF 45 - Director → ME
- 103
RIMU CAPITAL LIMITED
- nowTOXOTIS UNDERWRITING LIMITED - 2023-12-215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-11-01 ~ nowCIF 10 - Director → ME - 1045th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 70 - Director → ME
- 1055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-06-19 ~ nowCIF 121 - Director → ME
- 1065th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowCIF 157 - Director → ME
- 1075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-11 ~ nowCIF 102 - Director → ME
- 1085th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-07 ~ nowCIF 20 - Director → ME
- 1095th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-09-21 ~ nowCIF 37 - Director → ME
- 1105th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 137 - Director → ME
- 1115th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 138 - Director → ME
- 1125th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 139 - Director → ME
- 1135th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 140 - Director → ME
- 1145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-09-12 ~ nowCIF 86 - Director → ME
- 1155th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-01 ~ nowCIF 114 - Director → ME
- 1165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-08 ~ nowCIF 89 - Director → ME
- 1175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2024-10-14 ~ nowCIF 150 - Director → ME
- 1185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 66 - Director → ME
- 1195th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer 2014-07-15 ~ dissolvedCIF 110 - Director → ME
- 1205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2024-07-16 ~ nowCIF 8 - Director → ME
- 1215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-23 ~ nowCIF 61 - Director → ME
- 1225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-13 ~ nowCIF 100 - Director → ME
- 1235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-01 ~ nowCIF 107 - Director → ME
- 1245th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 77 - Director → ME
- 1255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-10-05 ~ nowCIF 25 - Director → ME
- 1265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-19 ~ nowCIF 64 - Director → ME
- 1275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ nowCIF 81 - Director → ME
- 1285th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-22 ~ nowCIF 19 - Director → ME
- 1295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-11 ~ nowCIF 101 - Director → ME
- 1305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-22 ~ nowCIF 97 - Director → ME
- 1315th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-23 ~ nowCIF 62 - Director → ME
Ceased
34
- 1TOA RE CORPORATE MEMBER LIMITED - 2021-09-10BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-144th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2021-04-28 ~ 2021-09-10CIF 35 - Director → ME
- 2KELVIN UNDERWRITING LIMITED - 2016-07-155th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-04 ~ 2015-12-15CIF 166 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-24 ~ 2014-12-19CIF 161 - Director → ME
- 43 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ 2020-12-17CIF 127 - Director → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2014-07-30 ~ 2014-11-17CIF 134 - Director → ME
- 6ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11VENNENSLOOT LIMITED - 2007-11-095th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-12 ~ 2020-07-01CIF 128 - Director → ME
- 75th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-26 ~ 2017-10-06CIF 130 - Director → ME
- 8DEVON UNDERWRITING LIMITED - 2023-08-105th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-07-25 ~ 2016-01-21CIF 163 - Director → ME
- 9LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-05 ~ 2018-10-19CIF 122 - Director → ME
- 10PRONY UNDERWRITING LIMITED - 2006-02-02PRIME UNDERWRITING LIMITED - 2023-08-115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2016-04-26 ~ 2020-03-23CIF 126 - Director → ME
- 115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-03 ~ 2022-05-05CIF 95 - Director → ME
- 12NAMECO (NO. 907) LIMITED - 2013-01-303 Castlegate, Grantham, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ 2024-06-27CIF 1 - Director → ME
- 13RECENTIS RISK CAPITAL LIMITED - 2014-04-095th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-13 ~ 2021-09-30CIF 48 - Director → ME
- 14CJAH LIMITED - 2020-01-203 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer 2014-08-22 ~ 2019-11-25CIF 133 - Director → ME
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2014-07-04 ~ 2015-08-17CIF 165 - Director → ME
- 163 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-24 ~ 2020-11-24CIF 131 - Director → ME
- 175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ 2020-02-14CIF 129 - Director → ME
- 185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ 2022-03-23CIF 78 - Director → ME
- 19
OJALA CAPITAL LIMITED
- nowVAMIZI ISLAND LIMITED - 2023-03-083 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (5 parents)Officer 2014-09-11 ~ 2022-07-21CIF 87 - Director → ME - 20
PENN OVERSEAS UK LIMITED
- nowLION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-06-25 ~ 2019-11-21CIF 136 - Director → ME - 215th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ 2024-10-01CIF 156 - Director → ME
- 22PZU CORPORATE MEMBER LIMITED - 2025-09-265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-28 ~ 2025-09-24CIF 160 - Director → ME
- 23
RSL NO.33 LIMITED
- nowBHC WINTON UNDERWRITING II LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-09-18 ~ 2017-12-27CIF 124 - Director → ME - 24
RSL NO.34 LIMITED
- nowBHC WINTON UNDERWRITING III LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-09-18 ~ 2017-12-27CIF 125 - Director → ME - 25
RSL NO.35 LIMITED
- nowBHC WINTON UNDERWRITING LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-09-18 ~ 2017-12-27CIF 123 - Director → ME - 26
RSL NO.46 LIMITED
- nowN600 LIMITED - 2024-03-16NAMECO (NO.600) LIMITED - 2016-01-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-10-26 ~ 2023-10-16CIF 56 - Director → ME - 27
RSL NO.47 LIMITED
- nowNAMECO (NO. 1258) LIMITED - 2017-03-28N1258 LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2017-03-28 ~ 2023-11-30CIF 49 - Director → ME - 28
RSL NO.48 LIMITED
- nowTIGERSTOOTH LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-23 ~ 2023-11-30CIF 119 - Director → ME - 29
RSL NO.55 LIMITED
- nowOAKHILL RISK MANAGEMENT LIMITED - 2025-03-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-10 ~ 2025-03-19CIF 88 - Director → ME - 30
RSL NO.61 LIMITED
- nowVIS UK CORPORATE MEMBER LIMITED - 2025-05-22ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2019-02-28 ~ 2025-04-24CIF 39 - Director → ME - 315th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-19 ~ 2016-01-06CIF 164 - Director → ME
- 32NAMECO (NO. 75) LIMITED - 2014-09-045th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-05 ~ 2022-10-07CIF 93 - Director → ME
- 333 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ 2017-10-12CIF 132 - Director → ME
- 34
TWO FOUR ONE LIMITED
- nowNAMECO (NO.241) LIMITED - 2014-09-173 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-05 ~ 2015-06-23CIF 162 - Director → ME 2024-10-21 ~ 2024-10-30CIF 4 - Director → ME
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