1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
2000-10-16 ~ 2006-03-01
IIF 19 - Secretary → ME
2
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-11-24 ~ 2006-03-01
IIF 43 - Secretary → ME
3
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 1 - Secretary → ME
4
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 17 - Secretary → ME
5
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 9 - Secretary → ME
6
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 20 - Secretary → ME
7
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-11-30 ~ 2006-03-01
IIF 16 - Secretary → ME
8
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2000-11-30 ~ 2006-03-01
IIF 28 - Secretary → ME
9
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 6 - Secretary → ME
10
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2009-07-09 ~ 2010-07-16
IIF 23 - Secretary → ME
11
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 39 - Secretary → ME
12
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2009-06-02 ~ 2010-07-16
IIF 38 - Secretary → ME
13
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2009-05-26 ~ 2010-07-16
IIF 7 - Secretary → ME
14
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2009-10-26 ~ 2010-07-16
IIF 51 - Secretary → ME
15
CB RICHARD ELLIS LIMITED - now
CBRE LIMITED - 2011-11-30
INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
RICHARD ELLIS ST. QUINTIN LIMITED
- 2000-02-17
02704074RICHARD ELLIS HOLDINGS LIMITED
- 1999-03-04
02704074RICHARD ELLIS (HOLDINGS) LIMITED
- 1994-01-14
02704074MATAHARI 452 LIMITED - 1992-04-21
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (51 parents, 2 offsprings)
Officer
1992-06-30 ~ 1999-03-31
IIF 47 - Secretary → ME
16
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-10-26 ~ 2006-03-01
IIF 34 - Secretary → ME
17
CHAUCER CAPITAL INVESTMENTS LIMITED - now
HAYWARD BRICK STUCHBERY HOLDINGS LIMITED
- 2015-11-03
03296103APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2000-10-26 ~ 2006-03-01
IIF 12 - Secretary → ME
18
CHAUCER CONSORTIUM UNDERWRITING LIMITED
- now 04031305INTERCEDE 1611 LIMITED - 2000-09-05
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2006-03-01
IIF 42 - Secretary → ME
19
INSUREPRICE LIMITED - 1995-10-20
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-11-29 ~ 2006-03-01
IIF 2 - Secretary → ME
20
CNA CORPORATE CAPITAL LIMITED
- 2002-01-17
03102280PRECIS (1384) LIMITED - 1995-10-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2006-03-01
IIF 30 - Secretary → ME
21
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 18 - Secretary → ME
22
CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2000-11-14 ~ 2006-02-15
IIF 26 - Secretary → ME
23
STEWART INSURANCE SERVICES LIMITED - 1997-04-09
TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 10 - Secretary → ME
24
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2000-10-26 ~ 2006-03-01
IIF 24 - Secretary → ME
25
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2006-09-01 ~ 2007-01-11
IIF 67 - Director → ME
26
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2009-07-20 ~ 2010-07-16
IIF 44 - Secretary → ME
27
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2009-10-26 ~ 2010-07-16
IIF 50 - Secretary → ME
28
63 Link Lane, Wallington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
414,364 GBP2024-12-31
Officer
2019-10-07 ~ 2024-03-31
IIF 68 - Director → ME
29
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ dissolved
IIF 57 - Director → ME
30
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 8 - Secretary → ME
31
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 5 - Secretary → ME
32
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 11 - Secretary → ME
33
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 25 - Secretary → ME
34
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 40 - Secretary → ME
35
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 4 - Secretary → ME
36
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 35 - Secretary → ME
37
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 27 - Secretary → ME
38
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 13 - Secretary → ME
39
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 22 - Secretary → ME
40
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 41 - Secretary → ME
41
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 45 - Secretary → ME
42
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 15 - Secretary → ME
43
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 21 - Secretary → ME
44
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 31 - Secretary → ME
45
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-10-26 ~ 2010-07-16
IIF 52 - Secretary → ME
46
INSIGNIA EUROPE HOLDINGS LIMITED - now
INSIGNIA RE EUROPE LIMITED
- 2001-09-17
03602662HOTEL PARTNERS INTERNATIONAL LIMITED
- 1999-02-24
03602662 St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
1998-07-23 ~ 1999-03-31
IIF 48 - Director → ME
47
INSURANCE4CARGOSERVICES LIMITED
04171813 Mazars Llp, Tower Bridge House St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2001-03-02 ~ 2006-03-01
IIF 3 - Secretary → ME
48
The Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-183,596 GBP2023-10-31
Officer
2015-10-06 ~ 2016-06-08
IIF 55 - Director → ME
49
The Bush House, Bells Yew Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
-8,429 GBP2024-09-30
Officer
2000-03-22 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
50
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-03-01
IIF 33 - Secretary → ME
51
MIRAX MEDICAL SOLUTIONS LIMITED
06697476 21 Engel Park, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,288 GBP2018-09-30
Officer
2014-11-01 ~ 2015-09-30
IIF 64 - Director → ME
52
PARKWOOD HALL CO-OPERATIVE ACADEMY TRUST
09494940 Parkwood Hall Cooperative Academy, Beechenlea Lane, Swanley, Kent, England
Active Corporate (41 parents)
Officer
2019-12-12 ~ 2025-08-31
IIF 66 - Director → ME
53
PARKWOOD HALL SCHOOL VOLUNTARY FUND
07646326 Parkwood Hall Co-operative Academy, Beechenlea Lane, Swanley, Kent
Active Corporate (29 parents)
Equity (Company account)
75,493 GBP2024-05-31
Officer
2019-12-12 ~ now
IIF 69 - Director → ME
54
Unit 103009 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,532 GBP2021-01-31
Officer
2015-07-03 ~ 2016-06-08
IIF 61 - Director → ME
55
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-19,696 GBP2020-04-30
Officer
2016-04-04 ~ 2016-06-08
IIF 59 - Director → ME
56
ROCKWILL WEALTH SOLUTIONS LIMITED
10099446 The Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-96,237 GBP2024-04-30
Officer
2016-04-04 ~ 2016-06-08
IIF 62 - Director → ME
57
Ground Floor Invision House, Wilbury Way, Hitchin, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-01 ~ 2016-10-06
IIF 54 - Director → ME
58
2 Victoria Chambers, Luke Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ 2016-05-05
IIF 63 - Director → ME
59
STARSTONE CORPORATE CAPITAL 1 LIMITED - now
TORUS UNDERWRITING LIMITED - 2015-09-17
HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, England
Active Corporate (34 parents)
Officer
2001-12-06 ~ 2006-03-01
IIF 36 - Secretary → ME
60
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2009-06-11 ~ 2010-07-16
IIF 32 - Secretary → ME
61
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2009-06-11 ~ 2010-07-16
IIF 14 - Secretary → ME
62
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2009-07-20 ~ 2010-07-16
IIF 29 - Secretary → ME
63
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 65 - Director → ME
64
Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 58 - Director → ME
65
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2009-10-26 ~ 2010-07-16
IIF 53 - Secretary → ME
66
WAINSFORD HOLDINGS LIMITED
- now 03493861 Wainsford Copse, Wainsford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-01-23 ~ 1999-03-31
IIF 49 - Director → ME
1998-01-23 ~ 1999-03-31
IIF 46 - Secretary → ME
67
The Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,858 GBP2024-04-30
Officer
2016-04-04 ~ 2016-06-08
IIF 60 - Director → ME
68
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2000-11-30 ~ 2006-03-01
IIF 37 - Secretary → ME