1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Has significant influence or control → OE
2
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Has significant influence or control → OE
3
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-11-18 ~ dissolved
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Has significant influence or control as a member of a firm → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors as a member of a firm → OE
6
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-11-18 ~ dissolved
CIF 32 - Has significant influence or control as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
7
BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-09-12 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
8
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-31 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 52 - Right to surplus assets - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 55 - Right to surplus assets - 75% or more → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 51 - Right to surplus assets - 75% or more → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-06-28 ~ now
CIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
15
AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-08 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
16
S.F.A. (U.K.) LIMITED - 1998-10-09
The Quadrangle, 106-118 Station Road, Redhill, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 99 - Ownership of shares – 75% or more → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 39 - Right to surplus assets - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Edinburgh
Active Corporate (1 parent, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 46 - Right to surplus assets - 75% or more → OE
20
50 Lothian Road, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 38 - Right to surplus assets - 75% or more → OE
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 43 - Right to surplus assets - 75% or more → OE
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 44 - Right to surplus assets - 75% or more → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
25
AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 70 - Ownership of shares – 75% or more → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
27
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
CIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
29
50 Lothian Road, Edinburgh
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2017-06-26 ~ now
CIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
30
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
31
9 Avenue De Messine, Paris, Paris 75008, France
Converted / Closed Corporate (6 parents)
Officer
2014-10-06 ~ now
CIF 101 - Director → ME
32
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
33
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolved
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
CIF 47 - Right to surplus assets - 75% or more → OE
37
AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15
The Quadrangle, 106-118 Station Road, Redhill
Active Corporate (4 parents)
Equity (Company account)
2,001,431 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control → OE
38
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
39
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (12 parents)
Person with significant control
2021-12-15 ~ now
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
40
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (5 parents)
Person with significant control
2023-12-13 ~ now
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
41
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-09-07 ~ dissolved
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
42
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (5 parents)
Person with significant control
2023-12-13 ~ now
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
43
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (12 parents)
Person with significant control
2023-12-13 ~ now
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
44
55 Baker Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
45
14th Floor, 22 Bishopsgate, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-05 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control → OE
46
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2018-09-12 ~ dissolved
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
47
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-12 ~ dissolved
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
48
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2018-09-12 ~ dissolved
CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
49
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Person with significant control
2018-09-12 ~ dissolved
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
50
AXA RE - 2009-02-03
ANCIENNE MUTUELLE REASSURANCE - 1990-06-04
39 Rue Du Colisse, 75008 Paris, France
Converted / Closed Corporate (9 parents)
Officer
1993-09-07 ~ now
CIF 69 - Director → ME
51
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
52
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-10-04 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
53
Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, France
Registered Corporate (1 parent)
Beneficial owner
2015-11-06 ~ now
CIF 95 - Ownership of voting rights - More than 25% → OE
CIF 95 - Ownership of shares - More than 25% → OE
54
Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, France
Registered Corporate (1 parent)
Beneficial owner
2015-08-03 ~ now
CIF 96 - Ownership of shares - More than 25% → OE
CIF 96 - Ownership of voting rights - More than 25% → OE
55
518 Beethovenstraat, Amsterdam, Amsterdam, Netherlands
Active Corporate (1 parent)
Beneficial owner
2006-09-04 ~ now
CIF 85 - Ownership of shares - More than 25% → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - More than 25% → OE
56
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (1 parent)
Person with significant control
2016-09-30 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
58
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-10 ~ now
CIF 98 - Ownership of shares – More than 50% but less than 75% → OE
CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
59
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-13 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
60
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Person with significant control
2016-09-30 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
61
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-27 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
62
IDF ADMINISTRATION LIMITED - 2020-08-25
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
51,091 GBP2024-06-30
Person with significant control
2020-06-09 ~ now
CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-31 ~ now
CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
64
VITA (LEWISHAM) 2 LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-30 ~ now
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
65
28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-03-02 ~ now
CIF 94 - Ownership of voting rights - More than 25% → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares - More than 25% → OE
66
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-10-29 ~ now
CIF 92 - Ownership of shares - More than 25% → OE
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of voting rights - More than 25% → OE
67
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2021-10-29 ~ now
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares - More than 25% → OE
CIF 93 - Ownership of voting rights - More than 25% → OE
68
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Person with significant control
2017-12-01 ~ now
CIF 8 - Has significant influence or control → OE
69
313 Terrasses De L'arche, Nanterre, Cedex, France
Registered Corporate (2 parents)
Beneficial owner
2016-02-09 ~ now
CIF 71 - Ownership of voting rights - More than 25% → OE
CIF 71 - Has significant influence or control → OE
CIF 71 - Ownership of shares - More than 25% → OE
70
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-04-16 ~ now
CIF 12 - Has significant influence or control → OE
71
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-10-20 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
72
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
73
2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2013-01-28 ~ now
CIF 97 - Ownership of shares - More than 25% → OE
CIF 97 - Ownership of voting rights - More than 25% → OE
74
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of shares - More than 25% → OE
CIF 87 - Ownership of voting rights - More than 25% → OE
75
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 86 - Ownership of shares - More than 25% → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - More than 25% → OE
76
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 91 - Ownership of voting rights - More than 25% → OE
CIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares - More than 25% → OE
77
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 88 - Ownership of voting rights - More than 25% → OE
CIF 88 - Ownership of shares - More than 25% → OE
CIF 88 - Right to appoint or remove directors → OE
78
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 89 - Ownership of voting rights - More than 25% → OE
CIF 89 - Ownership of shares - More than 25% → OE
CIF 89 - Right to appoint or remove directors → OE
79
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ now
CIF 90 - Ownership of shares - More than 25% → OE
CIF 90 - Ownership of voting rights - More than 25% → OE
CIF 90 - Right to appoint or remove directors → OE
80
SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
Active Corporate (5 parents)
Person with significant control
2021-09-30 ~ now
CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
82
W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
PRECIS (1673) LIMITED - 1999-01-12
50 Berkeley Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 77 - Ownership of shares – More than 50% but less than 75% → OE
83
The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 100 - Ownership of shares – 75% or more → OE
84
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-09-12 ~ dissolved
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
85
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2021-12-17 ~ now
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
86
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Person with significant control
2018-09-12 ~ dissolved
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE