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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 6
  • 1
    Page, Diliara
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1272 offsprings)
    Officer
    2015-04-07 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Page, Robert Samuel
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Robert Samuel Page
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2015-04-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2015-04-07 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 610 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXROC INSURANCE HOLDINGS LIMITED

Period: 2026-03-04 ~ now
Company number: 09526000
Registered names
MAXROC INSURANCE HOLDINGS LIMITED - now
HOLDCO (NO. 1902) LIMITED - 2026-03-04 10043038... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65110 - Life Insurance
65201 - Life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • MAXROC INSURANCE HOLDINGS LIMITED
    Info
    HOLDCO (NO. 1902) LIMITED - 2026-03-04
    Registered number 09526000
    Floor 5, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • HOLDCO (NO. 1902) LIMITED
    S
    Registered number 09526000
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • HOLDCO (NO. 1902) LIMITED
    S
    Registered number 09526000
    5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRACECHURCH UTG NO. 457 LIMITED - now
    PRIME UNDERWRITING LIMITED
    - 2023-08-11 03637479
    PRONY UNDERWRITING LIMITED - 2006-02-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-26 ~ 2023-07-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LEADENHALL NO 046 LLP - now
    NOMINA NO. 046 LLP
    - 2021-07-05 OC321765 OC321534... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-27 ~ 2020-12-31
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2016-09-27 ~ 2020-12-31
    CIF 1 - LLP Member → ME
  • 3
    NAMECO (NO.388) LIMITED
    03848180 03846565... (more)
    Floor 5, 70 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.