1
EXTRALAWNS PROPERTY MANAGEMENT LIMITED - 1991-06-27
13 Ferry Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
5,834 GBP2023-11-30
Officer
2000-12-01 ~ 2007-05-12IIF 29 - director → ME
2
8 Hogarth Place, London, EnglandCorporate (9 parents)
Equity (Company account)
10 GBP2024-03-25
Officer
~ 2002-09-12IIF 28 - director → ME
3
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United KingdomCorporate (9 parents, 9 offsprings)
Officer
2007-12-19 ~ 2008-09-08IIF 30 - director → ME
4
HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2006-01-27 ~ 2009-04-24IIF 35 - director → ME
5
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2006-03-24 ~ 2009-04-24IIF 32 - director → ME
6
Beazley, 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2014-09-22 ~ 2019-05-30IIF 21 - director → ME
7
Beazley, 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2014-09-22 ~ 2014-12-22IIF 22 - director → ME
8
BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
Beazley, 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2012-11-12 ~ 2015-03-30IIF 20 - director → ME
9
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2009-12-22 ~ 2015-03-30IIF 25 - director → ME
10
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2009-10-20 ~ 2015-03-30IIF 9 - director → ME
11
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomCorporate (12 parents)
Officer
2009-05-19 ~ 2019-06-27IIF 10 - director → ME
12
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-05-05 ~ 2015-03-30IIF 7 - director → ME
13
2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, IrelandCorporate (8 parents)
Officer
2017-09-14 ~ 2019-05-20IIF 26 - director → ME
14
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-07-23 ~ 2015-03-30IIF 16 - director → ME
15
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-07-23 ~ 2019-05-30IIF 13 - director → ME
16
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-05-23IIF 8 - director → ME
17
COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-07-23 ~ 2019-05-30IIF 17 - director → ME
18
Beazley, 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-07-23 ~ 2015-03-30IIF 4 - director → ME
19
Beazley, 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2009-07-23 ~ 2019-05-30IIF 3 - director → ME
20
MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2009-07-28 ~ 2019-05-30IIF 14 - director → ME
21
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (3 parents)
Officer
2006-03-24 ~ 2009-04-24IIF 34 - director → ME
22
GLOBAL TWO LIMITED - 2011-10-05
GERLING DEDICATED LIMITED - 2001-11-12
EVER 1609 LIMITED - 2001-11-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-23 ~ 2011-09-01IIF 5 - director → ME
23
TASMAN CORPORATE LIMITED - 2014-03-28
SANTAM CORPORATE LIMITED - 2007-01-31
EVER 1611 LIMITED - 2001-11-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-23 ~ 2013-11-05IIF 6 - director → ME
24
BEAZLEY DEDICATED LIMITED - 2011-09-08
BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-28 ~ 2011-09-01IIF 15 - director → ME
25
BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-28 ~ 2011-09-01IIF 18 - director → ME
26
BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
BEAZLEY 2623 LIMITED - 2002-04-18
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-28 ~ 2011-09-01IIF 12 - director → ME
27
BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
1 Fen Court, London, EnglandCorporate (5 parents)
Officer
2014-09-22 ~ 2014-12-22IIF 23 - director → ME
28
BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14
18th Floor 125 Old Broad Street, LondonCorporate (5 parents)
Officer
2014-09-22 ~ 2014-12-22IIF 24 - director → ME
29
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2006-01-27 ~ 2009-04-24IIF 38 - director → ME
30
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-01-27 ~ 2008-04-15IIF 36 - director → ME
31
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (10 parents, 39 offsprings)
Officer
2006-01-26 ~ 2009-04-24IIF 33 - director → ME
32
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-07-21 ~ 2009-04-24IIF 31 - director → ME
33
ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents)
Officer
2006-01-27 ~ 2009-04-24IIF 37 - director → ME