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
Born in October 1976Individual (12 offsprings)Officer
2020-10-06 ~ nowOF - Director → CIF 0 - 2
Hudson, Guy Bentley
Born in November 1960Individual (12 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0 - 3
Flach, Robert Paul
Born in March 1967Individual (33 offsprings)Officer 2018-12-03 ~ nowOF - Director → CIF 0 - 4
Warner, Marcus Gary
Born in May 1973Individual (84 offsprings)Officer 2014-06-10 ~ nowOF - Director → CIF 0 - 5SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13SOC PRIVATE CAPITAL LIMITED - 2004-09-27SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17SOC GROUP LIMITED - 2000-04-10SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27NAMES ADVISORY SERVICE LIMITED - 1995-08-315th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 516 offsprings)Officer 2014-06-10 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Fairs, Christopher John Rupert
Compliance Officer born in November 1969Individual (6 offsprings)Officer 2014-06-10 ~ 2020-08-26OF - Director → CIF 0 - 2
White, Graham John
Underwriting Agent born in June 1946Individual (2 offsprings)Officer 2014-07-22 ~ 2016-09-05OF - Director → CIF 0 - 3
Reames, David Peter
Operations Director born in October 1968Individual (2 offsprings)Officer 2014-06-10 ~ 2016-02-24OF - Director → CIF 0 - 4
Mackay, James Anthony
Director born in November 1969Individual (4 offsprings)Officer 2014-06-10 ~ 2019-03-29OF - 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
Williams, David Gareth
Director born in November 1957Individual (2 offsprings)Officer 2014-06-10 ~ 2015-07-29OF - Director → CIF 0
Company in focus
APCL CORPORATE DIRECTOR NO.2 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 09080184
APCL CORPORATE DIRECTOR NO.2 LIMITED
Info5th Floor 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0 APCL CORPORATE DIRECTOR NO.2 LIMITED
SRegistered number 09080184CIF 1 CIF 2 CIF 35th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Offspring entities and appointments
Active
113
- 15th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-19 ~ nowCIF 50 - Director → ME
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer 2014-09-05 ~ nowCIF 76 - Director → ME
- 35th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-08-05 ~ nowCIF 92 - Director → ME
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-09 ~ nowCIF 38 - Director → ME
- 55th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ nowCIF 78 - Director → ME
- 65th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2020-12-18 ~ nowCIF 29 - Director → ME
- 75th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2024-06-06 ~ nowCIF 4 - Director → ME
- 85th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ nowCIF 77 - Director → ME
- 95th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2022-01-14 ~ nowCIF 28 - Director → ME
- 10ATLANTIC BAY ENTERPRISES UK LIMITED - 2014-08-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-13 ~ nowCIF 86 - Director → ME
- 115th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2024-08-27 ~ nowCIF 2 - Director → ME
- 125th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-16 ~ nowCIF 125 - Director → ME
- 135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-27 ~ nowCIF 104 - Director → ME
- 145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2014-09-17 ~ nowCIF 69 - Director → ME
- 15
BERGESEN TWO LIMITED
- nowNAMECO (NO.397) LIMITED - 2016-07-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-09-09 ~ nowCIF 41 - Director → ME - 16T BERGESEN UNDERWRITING LIMITED - 1999-05-195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-17 ~ nowCIF 66 - Director → ME
- 175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-15 ~ nowCIF 71 - Director → ME
- 185th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-17 ~ nowCIF 65 - Director → ME
- 195th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-17 ~ nowCIF 68 - Director → ME
- 205th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2018-09-24 ~ nowCIF 133 - Director → ME
- 215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 60 - Director → ME
- 225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2025-07-17 ~ nowCIF 122 - Director → ME
- 235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 61 - Director → ME
- 245th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 56 - Director → ME
- 255th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-21 ~ nowCIF 10 - Director → ME
- 265th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-15 ~ nowCIF 11 - Director → ME
- 275th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-22 ~ nowCIF 83 - Director → ME
- 28
CROWE CAPITAL LIMITED
- nowNAMECO (NO. 68) LIMITED - 2019-03-145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-31 ~ nowCIF 34 - Director → ME - 295th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-03-23 ~ dissolvedCIF 39 - Director → ME
- 305th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-26 ~ nowCIF 105 - Director → ME
- 315th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-07-29 ~ nowCIF 96 - Director → ME
- 32VENNENSLOOT LIMITED - 2007-11-09ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-12-08 ~ nowCIF 19 - Director → ME
- 335th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 58 - Director → ME
- 345th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-01-31 ~ nowCIF 26 - Director → ME
- 355th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-04-24 ~ nowCIF 42 - Director → ME
- 365th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-09-15 ~ nowCIF 70 - Director → ME
- 375th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2018-09-27 ~ nowCIF 132 - Director → ME
- 385th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-07-15 ~ dissolvedCIF 116 - Director → ME
- 39
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 27 - Director → ME - 405th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer 2014-06-27 ~ dissolvedCIF 103 - Director → ME
- 41BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-01-01 ~ nowCIF 18 - Director → ME
- 425th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-29 ~ nowCIF 95 - Director → ME
- 435th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-02 ~ nowCIF 100 - Director → ME
- 445th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2024-12-13 ~ nowCIF 124 - Director → ME
- 45HELIOS LLV ONE LIMITED - 2025-05-285th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-12-23 ~ nowCIF 123 - Director → ME
- 465th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-25 ~ nowCIF 9 - Director → ME
- 47FG RE CORPORATE MEMBER LIMITED - 2025-05-07APOLLO NO.17 LIMITED - 2024-12-055th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-09-27 ~ nowCIF 1 - Director → ME
- 485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer 2014-09-18 ~ nowCIF 53 - Director → ME
- 495th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2014-09-29 ~ nowCIF 43 - Director → ME
- 505th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-25 ~ nowCIF 45 - Director → ME
- 515th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 57 - Director → ME
- 525th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 54 - Director → ME
- 535th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 62 - Director → ME
- 545th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-19 ~ nowCIF 107 - Director → ME
- 555th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-03 ~ nowCIF 99 - Director → ME
- 565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-07 ~ nowCIF 90 - Director → ME
- 575th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-02 ~ nowCIF 20 - Director → ME
- 585th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer 2023-08-23 ~ dissolvedCIF 13 - Director → ME
- 595th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-07-09 ~ nowCIF 98 - Director → ME
- 604th Floor 33, Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2020-12-10 ~ nowCIF 129 - Director → ME
- 61SLADDEN UNDERWRITING LIMITED - 1999-03-19SLADDEN INDERWRITING LIMITED - 1998-09-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-06 ~ nowCIF 91 - Director → ME
- 625th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-18 ~ nowCIF 52 - Director → ME
- 63
N1172 LIMITED
- nowNAMECO (NO. 1172) LIMITED - 2019-05-075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2019-04-16 ~ nowCIF 31 - Director → ME - 645th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2022-06-09 ~ nowCIF 23 - Director → ME
- 655th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-07-04 ~ nowCIF 21 - Director → ME
- 665th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-02-11 ~ nowCIF 25 - Director → ME
- 675th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-04 ~ nowCIF 7 - Director → ME
- 685th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2022-02-24 ~ nowCIF 24 - Director → ME
- 695th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2023-01-26 ~ nowCIF 17 - Director → ME
- 705th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2022-07-04 ~ nowCIF 22 - Director → ME
- 715th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-08 ~ nowCIF 3 - Director → ME
- 725th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer 2024-10-10 ~ nowCIF 127 - Director → ME
- 735th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-11-01 ~ nowCIF 36 - Director → ME
- 745th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-27 ~ nowCIF 8 - Director → ME
- 755th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2016-09-20 ~ nowCIF 37 - Director → ME
- 765th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2021-09-29 ~ nowCIF 128 - Director → ME
- 775th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2023-09-04 ~ nowCIF 12 - Director → ME
- 785th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-22 ~ nowCIF 48 - Director → ME
- 795th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 59 - Director → ME
- 805th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-03 ~ nowCIF 81 - Director → ME
- 815th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-08-04 ~ nowCIF 93 - Director → ME
- 82
PETRUS CAPITAL LIMITED
- nowNAMECO (NO.128) LIMITED - 2015-04-175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-05-04 ~ nowCIF 16 - Director → ME - 835th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2018-05-24 ~ nowCIF 33 - Director → ME
- 845th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-10-04 ~ nowCIF 6 - Director → ME
- 855th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-08-14 ~ nowCIF 85 - Director → ME
- 865th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-06-30 ~ nowCIF 102 - Director → ME
- 87
RIMU CAPITAL LIMITED
- nowTOXOTIS UNDERWRITING LIMITED - 2023-12-215th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2023-11-01 ~ nowCIF 5 - Director → ME - 885th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 55 - Director → ME
- 895th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-06-19 ~ nowCIF 108 - Director → ME
- 905th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowCIF 131 - Director → ME
- 915th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-11 ~ nowCIF 89 - Director → ME
- 925th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-07 ~ nowCIF 15 - Director → ME
- 935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-09-21 ~ nowCIF 30 - Director → ME
- 945th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 118 - Director → ME
- 955th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 119 - Director → ME
- 965th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2025-09-30 ~ nowCIF 120 - Director → ME
- 975th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2025-09-30 ~ nowCIF 121 - Director → ME
- 985th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-09-12 ~ nowCIF 72 - Director → ME
- 995th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-07-01 ~ nowCIF 101 - Director → ME
- 1005th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-08 ~ nowCIF 75 - Director → ME
- 1015th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2024-10-14 ~ nowCIF 126 - Director → ME
- 1025th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ nowCIF 51 - Director → ME
- 1035th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer 2014-07-15 ~ dissolvedCIF 97 - Director → ME
- 1045th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-23 ~ nowCIF 46 - Director → ME
- 1055th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-13 ~ nowCIF 87 - Director → ME
- 1065th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-01 ~ nowCIF 94 - Director → ME
- 1075th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-18 ~ nowCIF 63 - Director → ME
- 1085th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2014-09-19 ~ nowCIF 49 - Director → ME
- 1095th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ nowCIF 67 - Director → ME
- 1105th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-22 ~ nowCIF 14 - Director → ME
- 1115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-11 ~ nowCIF 88 - Director → ME
- 1125th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-08-22 ~ nowCIF 84 - Director → ME
- 1135th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-23 ~ nowCIF 47 - Director → ME
Ceased
28
- 1KELVIN UNDERWRITING LIMITED - 2016-07-155th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-04 ~ 2015-12-15CIF 137 - Director → ME
- 25th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-24 ~ 2014-12-19CIF 135 - Director → ME
- 33 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ 2020-12-17CIF 109 - Director → ME
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2014-07-30 ~ 2014-11-17CIF 140 - Director → ME
- 5VENNENSLOOT LIMITED - 2007-11-09ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-115th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-12 ~ 2020-07-01CIF 110 - Director → ME
- 65th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-26 ~ 2017-10-06CIF 112 - Director → ME
- 7DEVON UNDERWRITING LIMITED - 2023-08-105th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-07-25 ~ 2016-01-21CIF 138 - Director → ME
- 85th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-03 ~ 2022-05-05CIF 82 - Director → ME
- 9NAMECO (NO. 907) LIMITED - 2013-01-303 Castlegate, Grantham, EnglandActive Corporate (6 parents)Officer 2014-09-05 ~ 2024-06-27CIF 80 - Director → ME
- 10CJAH LIMITED - 2020-01-203 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)Officer 2014-08-22 ~ 2019-11-25CIF 115 - Director → ME
- 115th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-29 ~ 2023-08-14CIF 142 - Director → MECIF 44 - Director → ME
- 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2014-07-04 ~ 2015-08-17CIF 141 - Director → ME
- 133 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-24 ~ 2020-11-24CIF 113 - Director → ME
- 145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2014-09-05 ~ 2020-02-14CIF 111 - Director → ME
- 155th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2014-09-18 ~ 2022-03-23CIF 64 - Director → ME
- 16
OJALA CAPITAL LIMITED
- nowVAMIZI ISLAND LIMITED - 2023-03-083 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (7 parents)Officer 2014-09-11 ~ 2022-07-21CIF 73 - Director → ME - 17
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 117 - Director → ME - 185th Floor 70 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ 2024-10-01CIF 130 - Director → ME
- 19PZU CORPORATE MEMBER LIMITED - 2025-09-265th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-28 ~ 2025-09-24CIF 134 - Director → ME
- 20
RSL NO.46 LIMITED
- nowNAMECO (NO.600) LIMITED - 2016-01-19N600 LIMITED - 2024-03-165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-10-26 ~ 2023-10-16CIF 40 - Director → ME - 21
RSL NO.47 LIMITED
- nowN1258 LIMITED - 2024-03-16NAMECO (NO. 1258) LIMITED - 2017-03-285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2017-03-28 ~ 2023-11-30CIF 35 - Director → ME - 22
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 106 - Director → ME - 23
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 74 - Director → ME - 24
RSL NO.61 LIMITED
- nowARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01VIS UK CORPORATE MEMBER LIMITED - 2025-05-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2019-02-28 ~ 2025-04-24CIF 32 - Director → ME - 255th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-19 ~ 2016-01-06CIF 139 - Director → ME
- 26NAMECO (NO. 75) LIMITED - 2014-09-045th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-05 ~ 2022-10-07CIF 79 - Director → ME
- 273 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (4 parents)Officer 2014-09-17 ~ 2017-10-12CIF 114 - Director → ME
- 28
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 136 - Director → ME
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