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
Hudson, Guy Bentley
Born in November 1960Individual (11 offsprings)Officer2014-06-10 ~ nowOF - Director → CIF 0 - 2
Burton, Sarah Carol-ann
Born in October 1976Individual (12 offsprings)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 3
Flach, Robert Paul
Born in March 1967Individual (33 offsprings)Officer2018-12-03 ~ nowOF - Director → CIF 0 - 4
Warner, Marcus Gary
Born in May 1973Individual (84 offsprings)Officer2014-06-10 ~ nowOF - Director → CIF 0 - 5SOC 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 (5 parents, 514 offsprings)Officer2014-06-10 ~ nowOF - Secretary → CIF 0
- 6SOC PRIVATE CAPITAL LIMITED - 2004-09-27SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-015th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Fairs, Christopher John Rupert
Compliance Officer born in November 1969Individual (6 offsprings)Officer2014-06-10 ~ 2020-08-26OF - Director → CIF 0 - 2
Reames, David Peter
Operations Director born in October 1968Individual (2 offsprings)Officer2014-06-10 ~ 2016-02-24OF - Director → CIF 0 - 3
Monksfield, David
Underwriting Agent born in June 1952Individual (12 offsprings)Officer2014-06-10 ~ 2021-06-30OF - Director → CIF 0 - 4
White, Graham John
Underwriting Agent born in June 1946Individual (2 offsprings)Officer2014-07-22 ~ 2016-09-05OF - Director → CIF 0 - 5
Mackay, James Anthony
Director born in November 1969Individual (4 offsprings)Officer2014-06-10 ~ 2019-03-29OF - Director → CIF 0 - 6
Williams, David Gareth
Director born in November 1957Individual (2 offsprings)Officer2014-06-10 ~ 2015-07-29OF - 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 8 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 09081545th Floor, 70 Gracechurch Street, London, England, EC3V 0XLCIF 1APCL CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 073846745th Floor, 70 Gracechurch Street, London, England, EC3V 0XLCIF 2APCL CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 090801545th Floor, 70, Gracechurch Street, London, England, EC3V 0XLCIF 3
Offspring entities and appointments
Active
131
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-19 ~ nowCIF 65 - Director → ME
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2014-09-05 ~ nowCIF 90 - Director → ME
- 35th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-08-05 ~ nowCIF 105 - Director → ME
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2016-09-09 ~ nowCIF 53 - Director → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-05 ~ nowCIF 92 - Director → ME
- 65th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2020-12-18 ~ nowCIF 36 - Director → ME
- 75th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2024-06-06 ~ nowCIF 9 - Director → ME
- 8AMS CONSULTANTS U/WRITING LIMITED - 2013-04-125th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2021-11-18 ~ nowCIF 34 - Director → ME
- 95th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-05 ~ nowCIF 91 - Director → ME
- 105th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2022-01-14 ~ nowCIF 33 - Director → ME
- 11ATLANTIC BAY ENTERPRISES UK LIMITED - 2014-08-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-13 ~ nowCIF 99 - Director → ME
- 125th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2024-08-27 ~ nowCIF 6 - Director → ME
- 135th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-16 ~ nowCIF 150 - Director → ME
- 145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-06-27 ~ nowCIF 117 - Director → ME
- 155th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-09-17 ~ nowCIF 83 - Director → ME
- 16
BERGESEN TWO LIMITED
- nowNAMECO (NO.397) LIMITED - 2016-07-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-09-09 ~ nowCIF 57 - Director → ME - 17T BERGESEN UNDERWRITING LIMITED - 1999-05-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-17 ~ nowCIF 80 - Director → ME
- 185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-15 ~ nowCIF 85 - Director → ME
- 195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-17 ~ nowCIF 79 - Director → ME
- 205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ nowCIF 47 - Director → ME
- 215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-17 ~ nowCIF 82 - Director → ME
- 225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2018-09-24 ~ nowCIF 160 - Director → ME
- 235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-09-18 ~ nowCIF 74 - Director → ME
- 245th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2025-07-17 ~ nowCIF 147 - Director → ME
- 255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-18 ~ nowCIF 75 - Director → ME
- 265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-18 ~ nowCIF 71 - Director → ME
- 275th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-21 ~ nowCIF 15 - Director → ME
- 285th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-15 ~ nowCIF 16 - Director → ME
- 295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ nowCIF 96 - Director → ME
- 30
CROWE CAPITAL LIMITED
- nowNAMECO (NO. 68) LIMITED - 2019-03-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 41 - Director → ME - 315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedCIF 55 - Director → ME
- 325th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-06-26 ~ nowCIF 118 - Director → ME
- 335th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-07-29 ~ 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)Officer2022-12-08 ~ nowCIF 24 - Director → ME
- 355th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-02 ~ nowCIF 43 - Director → ME
- 365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ nowCIF 2 - Director → ME
- 375th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-01-31 ~ nowCIF 31 - Director → ME
- 385th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-04-24 ~ nowCIF 58 - Director → ME
- 395th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-09-15 ~ nowCIF 84 - Director → ME
- 405th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2018-09-27 ~ nowCIF 159 - Director → ME
- 415th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-15 ~ dissolvedCIF 135 - Director → ME
- 425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2016-09-26 ~ 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)Officer2022-01-26 ~ nowCIF 32 - Director → ME - 445th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-27 ~ 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)Officer2023-01-01 ~ nowCIF 23 - Director → ME
- 465th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-07-29 ~ nowCIF 108 - Director → ME
- 475th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-15 ~ nowCIF 142 - Director → ME
- 485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-07-02 ~ nowCIF 113 - Director → ME
- 495th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowCIF 149 - Director → ME
- 50Floor 5, 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-17 ~ nowCIF 137 - Director → ME
- 51HELIOS LLV ONE LIMITED - 2025-05-285th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2024-12-23 ~ nowCIF 148 - Director → ME
- 525th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-25 ~ nowCIF 14 - Director → ME
- 535th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-09-18 ~ nowCIF 46 - Director → ME
- 54FG RE CORPORATE MEMBER LIMITED - 2025-05-07APOLLO NO.17 LIMITED - 2024-12-055th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2024-09-27 ~ nowCIF 5 - Director → ME
- 555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ nowCIF 68 - Director → ME
- 565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-09-29 ~ nowCIF 59 - Director → ME
- 575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-25 ~ nowCIF 60 - Director → ME
- 585th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-18 ~ nowCIF 72 - Director → ME
- 595th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-18 ~ nowCIF 69 - Director → ME
- 605th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedCIF 44 - Director → ME
- 615th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-09-18 ~ nowCIF 76 - Director → ME
- 625th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-06-19 ~ nowCIF 120 - Director → ME
- 635th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-07-03 ~ nowCIF 112 - Director → ME
- 645th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-07 ~ nowCIF 103 - Director → ME
- 655th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2017-11-06 ~ nowCIF 42 - Director → ME
- 665th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2022-12-02 ~ nowCIF 154 - Director → ME
- 675th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-08-23 ~ dissolvedCIF 18 - Director → ME
- 685th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-07-09 ~ nowCIF 111 - Director → ME
- 694th Floor 33, Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowCIF 156 - Director → ME
- 70SLADDEN UNDERWRITING LIMITED - 1999-03-19SLADDEN INDERWRITING LIMITED - 1998-09-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-06 ~ nowCIF 104 - Director → ME
- 715th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-09-18 ~ nowCIF 67 - Director → ME
- 72
N1172 LIMITED
- nowNAMECO (NO. 1172) LIMITED - 2019-05-075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2019-04-16 ~ nowCIF 38 - Director → ME - 735th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-06-09 ~ nowCIF 28 - Director → ME
- 745th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-07-04 ~ nowCIF 26 - Director → ME
- 755th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-02-11 ~ nowCIF 30 - Director → ME
- 765th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-04 ~ nowCIF 12 - Director → ME
- 775th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-02-24 ~ nowCIF 29 - Director → ME
- 785th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-26 ~ nowCIF 22 - Director → ME
- 795th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-07-04 ~ nowCIF 27 - Director → ME
- 805th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowCIF 7 - Director → ME
- 815th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2024-10-10 ~ nowCIF 152 - Director → ME
- 825th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2016-11-01 ~ nowCIF 50 - Director → ME
- 835th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-27 ~ nowCIF 13 - Director → ME
- 845th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2016-09-20 ~ nowCIF 52 - Director → ME
- 855th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-29 ~ nowCIF 155 - Director → ME
- 865th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ nowCIF 17 - Director → ME
- 87
OTCM NO.1 LIMITED
- nowAPOLLO NO.8 LIMITED - 2024-12-205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2024-12-19 ~ nowCIF 3 - Director → ME - 885th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2025-08-21 ~ nowCIF 146 - Director → ME
- 89Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowCIF 145 - Director → ME
- 905th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-11 ~ nowCIF 143 - Director → ME
- 915th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-22 ~ nowCIF 63 - Director → ME
- 925th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ nowCIF 73 - Director → ME
- 935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowCIF 153 - Director → ME
- 945th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-03 ~ nowCIF 94 - Director → ME
- 955th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-08-04 ~ nowCIF 106 - Director → ME
- 96
PETRUS CAPITAL LIMITED
- nowNAMECO (NO.128) LIMITED - 2015-04-175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-05-04 ~ nowCIF 21 - Director → ME - 975th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2018-05-24 ~ nowCIF 40 - Director → ME
- 985th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-10-04 ~ nowCIF 11 - Director → ME
- 995th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-08-14 ~ nowCIF 98 - Director → ME
- 1005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-06-30 ~ nowCIF 115 - Director → ME
- 101CM REAL ALTERNATIVES LIMITED - 2016-06-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2016-05-25 ~ nowCIF 54 - Director → ME
- 1025th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2017-09-18 ~ nowCIF 45 - Director → ME
- 103
RIMU CAPITAL LIMITED
- nowTOXOTIS UNDERWRITING LIMITED - 2023-12-215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-11-01 ~ nowCIF 10 - Director → ME - 1045th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ nowCIF 70 - Director → ME
- 1055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-06-19 ~ nowCIF 121 - Director → ME
- 1065th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2020-09-24 ~ nowCIF 158 - Director → ME
- 1075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-11 ~ nowCIF 102 - Director → ME
- 1085th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-05-07 ~ nowCIF 20 - Director → ME
- 1095th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-21 ~ nowCIF 37 - Director → ME
- 1105th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-30 ~ nowCIF 138 - Director → ME
- 1115th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-30 ~ nowCIF 139 - Director → ME
- 1125th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-09-30 ~ dissolvedCIF 140 - Director → ME
- 1135th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-30 ~ nowCIF 141 - Director → ME
- 1145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-12 ~ nowCIF 86 - Director → ME
- 1155th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-07-01 ~ nowCIF 114 - Director → ME
- 1165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-08 ~ nowCIF 89 - Director → ME
- 1175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2024-10-14 ~ nowCIF 151 - Director → ME
- 1185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ nowCIF 66 - Director → ME
- 1195th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-15 ~ dissolvedCIF 110 - Director → ME
- 1205th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2024-07-16 ~ nowCIF 8 - Director → ME
- 1215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-23 ~ nowCIF 61 - Director → ME
- 1225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-13 ~ nowCIF 100 - Director → ME
- 1235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-01 ~ nowCIF 107 - Director → ME
- 1245th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-18 ~ nowCIF 77 - Director → ME
- 1255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2022-10-05 ~ nowCIF 25 - Director → ME
- 1265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-09-19 ~ nowCIF 64 - Director → ME
- 1275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ nowCIF 81 - Director → ME
- 1285th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-05-22 ~ nowCIF 19 - Director → ME
- 1295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-11 ~ nowCIF 101 - Director → ME
- 1305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ nowCIF 97 - Director → ME
- 1315th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-23 ~ nowCIF 62 - Director → ME
Ceased
35
- 1TOA RE CORPORATE MEMBER LIMITED - 2021-09-10BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-144th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ 2021-09-10CIF 35 - Director → ME
- 2KELVIN UNDERWRITING LIMITED - 2016-07-155th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ 2015-12-15CIF 167 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-24 ~ 2014-12-19CIF 162 - Director → ME
- 43 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2020-12-17CIF 127 - Director → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2014-07-30 ~ 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)Officer2014-09-12 ~ 2020-07-01CIF 128 - Director → ME
- 75th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-26 ~ 2017-10-06CIF 130 - Director → ME
- 8DEVON UNDERWRITING LIMITED - 2023-08-105th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-07-25 ~ 2016-01-21CIF 164 - Director → ME
- 9LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2017-10-05 ~ 2018-10-19CIF 122 - Director → ME
- 10PRIME UNDERWRITING LIMITED - 2023-08-11PRONY UNDERWRITING LIMITED - 2006-02-025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2016-04-26 ~ 2020-03-23CIF 126 - Director → ME
- 115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-03 ~ 2022-05-05CIF 95 - Director → ME
- 12NAMECO (NO. 907) LIMITED - 2013-01-303 Castlegate, Grantham, EnglandActive Corporate (7 parents)Officer2014-09-05 ~ 2024-06-27CIF 1 - Director → ME
- 13RECENTIS RISK CAPITAL LIMITED - 2014-04-095th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2017-09-13 ~ 2021-09-30CIF 48 - Director → ME
- 14CJAH LIMITED - 2020-01-203 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer2014-08-22 ~ 2019-11-25CIF 133 - Director → ME
- 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-07-04 ~ 2015-08-17CIF 166 - Director → ME
- 163 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-09-24 ~ 2020-11-24CIF 131 - Director → ME
- 175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-05 ~ 2020-02-14CIF 129 - Director → ME
- 185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-18 ~ 2022-03-23CIF 78 - Director → ME
- 19
OJALA CAPITAL LIMITED
- nowVAMIZI ISLAND LIMITED - 2023-03-083 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2014-09-11 ~ 2022-07-21CIF 87 - Director → ME - 205th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-11 ~ 2025-12-03CIF 144 - Director → ME
- 21
PENN OVERSEAS UK LIMITED
- nowLION OVERSEAS UK LIMITED - 2014-08-293 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-06-25 ~ 2019-11-21CIF 136 - Director → ME - 225th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-22 ~ 2024-10-01CIF 157 - Director → ME
- 23PZU CORPORATE MEMBER LIMITED - 2025-09-265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2017-09-28 ~ 2025-09-24CIF 161 - Director → ME
- 24
RSL NO.33 LIMITED
- nowBHC WINTON UNDERWRITING II LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ 2017-12-27CIF 124 - Director → ME - 25
RSL NO.34 LIMITED
- nowBHC WINTON UNDERWRITING III LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ 2017-12-27CIF 125 - Director → ME - 26
RSL NO.35 LIMITED
- nowBHC WINTON UNDERWRITING LIMITED - 2022-05-315th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ 2017-12-27CIF 123 - Director → ME - 27
RSL NO.46 LIMITED
- nowN600 LIMITED - 2024-03-16NAMECO (NO.600) LIMITED - 2016-01-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-10-26 ~ 2023-10-16CIF 56 - Director → ME - 28
RSL NO.47 LIMITED
- nowN1258 LIMITED - 2024-03-16NAMECO (NO. 1258) LIMITED - 2017-03-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2017-03-28 ~ 2023-11-30CIF 49 - Director → ME - 29
RSL NO.48 LIMITED
- nowTIGERSTOOTH LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-06-23 ~ 2023-11-30CIF 119 - Director → ME - 30
RSL NO.55 LIMITED
- nowOAKHILL RISK MANAGEMENT LIMITED - 2025-03-275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-10 ~ 2025-03-19CIF 88 - Director → ME - 31
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)Officer2019-02-28 ~ 2025-04-24CIF 39 - Director → ME - 325th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-19 ~ 2016-01-06CIF 165 - Director → ME
- 33NAMECO (NO. 75) LIMITED - 2014-09-045th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2014-09-05 ~ 2022-10-07CIF 93 - Director → ME
- 343 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2014-09-17 ~ 2017-10-12CIF 132 - Director → ME
- 35
TWO FOUR ONE LIMITED
- nowNAMECO (NO.241) LIMITED - 2014-09-173 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ 2024-10-30CIF 4 - Director → ME2014-09-05 ~ 2015-06-23CIF 163 - Director → ME
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