1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-09-14
IIF 16 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (33 parents)
Officer
2007-02-01 ~ 2007-09-14
IIF 15 - Director → ME
3
11 Somersby Close, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 53 - Director → ME
2009-03-30 ~ dissolved
IIF 54 - Secretary → ME
4
Ward Mackenzie, Rauter House, 2, Sybron Way, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2015-06-25
IIF 11 - Director → ME
5
8-9 New Street, London, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ now
IIF 42 - Director → ME
6
BEREA TECHNOLOGIES UK LIMITED
- now 08678844BEREA TRADING UK LIMITED
- 2013-09-25
08678844 J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 10 - Director → ME
7
2 America Square, London, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 33 - Director → ME
8
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED
08164600 1 Stonegate Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 9 - Director → ME
9
CONSTRUCTION WARRANTIES LIMITED
10962152 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2015-07-17
IIF 14 - Director → ME
11
ELAN INSURANCE BROKERS LIMITED
- now 09240320OPTIMAL (GROUP) LIMITED
- 2015-07-03
09240320 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
12
ENGAGE SPECIALITY LIMITED
- 2019-12-02
12325309 1-2 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
13
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2015-03-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
EPSILON SUPPORT SOLUTIONS LIMITED
12539226 Minories House, Minories, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
15
EQUATE UNDERWRITING LIMITED
- now 09154875MOUNTAINORDER LIMITED
- 2015-04-27
09154875 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
ES RISKS EUROPE (UK BRANCH) LIMITED
14331740 One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Hasioti 13, Marousi Attica, Athens, 15123, Greece
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
18
EUROPEAN SPECIALTY RISKS LIMITED
- 2015-10-04
06343872EUROPEAN SPECIALITY RISKS LIMITED
- 2011-09-21
06343872 1-2 Charterhouse Mews, London, England
Active Corporate (19 parents)
Officer
2007-10-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 25 - Has significant influence or control → OE
19
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
20
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12125445, 12264057, 12142353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-05-17
IIF 12 - Director → ME
Person with significant control
2021-07-05 ~ 2023-08-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
EUNA UNDERWRITING ASIA LIMITED
- now 11849571EUNA ASIA UNDERWRITING LIMITED
- 2020-01-17
11849571 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
OPTIMUM RISK SERVICES LIMITED
- 2015-04-25
09154730RAPIDSUCCESSION LIMITED
- 2014-11-07
09154730 One, Fleet Place, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2024-02-16
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 26 - Has significant influence or control → OE
23
I NEED 2 INSURE SERVICES LIMITED
06711287 5-6 Warren Court Park Road, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-01-06 ~ dissolved
IIF 4 - Director → ME
24
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 38 - Director → ME
25
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ now
IIF 39 - Director → ME
26
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 43 - Director → ME
27
C/o E S Risks America House, 2 America Square, London, England
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-08
IIF 48 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2015-04-06
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-06-21
IIF 7 - Director → ME
29
MENAI MEDICAL TECHNOLOGIES LIMITED
06445068 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ dissolved
IIF 8 - Director → ME
30
NORTHSHORE RISK SOLUTIONS LIMITED
08486227 Cobley House Harbridge Green, Harbridge, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ 2016-02-01
IIF 5 - Director → ME
31
Minories House, 2-5 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
32
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 3 - Director → ME
33
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 34 - Director → ME
34
18 The Spinney, Orsett, Grays
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ 2015-09-23
IIF 13 - Director → ME
35
5th Floor, Minories House, 2-5 Minories, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2022-02-24
IIF 44 - Director → ME
37
America House, 2 America Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
One Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-19 ~ 2021-07-05
IIF 29 - Right to appoint or remove directors → OE