1
ANGLO AMERICAN INSURANCE COMPANY LIMITED
- now 02069738LEAPCASUAL LIMITED - 1987-01-29
C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-02-26 ~ 2007-08-21
IIF 8 - Secretary → ME
2
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
- now 02401374ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
MAZARD P.L.C. - 1992-07-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1996-02-26 ~ 2007-08-21
IIF 9 - Secretary → ME
3
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
MINMAR (17) LIMITED - 1987-08-13
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1996-02-26 ~ 2007-08-21
IIF 10 - Secretary → ME
4
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2001-06-21 ~ 2007-03-31
IIF 1 - Secretary → ME
5
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1996-04-24 ~ 2006-11-20
IIF 4 - Secretary → ME
6
GEORGE (LONDON 2005) LIMITED
- 2005-11-09
05502652 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-07 ~ 2007-03-31
IIF 11 - Secretary → ME
7
GEORGE (LONDON 2005) NUMBER 2 LIMITED
- 2005-11-09
05509018 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-15 ~ 2007-03-31
IIF 3 - Secretary → ME
8
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED
- 1999-03-05
03531335 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ 2007-03-31
IIF 5 - Secretary → ME
9
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-16 ~ 2006-11-20
IIF 12 - Secretary → ME
10
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934 150 Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-26 ~ dissolved
IIF 7 - Secretary → ME
11
GRACECHURCH UTG NO. 379 LIMITED - now
DUNCANSON AND HOLT UNDERWRITERS LTD.
- 2020-01-16
02854987779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-11-28 ~ 2013-12-31
IIF 15 - Secretary → ME
12
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-01-03 ~ 2014-12-24
IIF 14 - Secretary → ME
13
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED - now
INSURANCE (GB) LIMITED
- 2019-07-19
02714031HANDYCHAIN LIMITED - 1993-02-17
One Temple Quay, Temple Back East, Bristol, England
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2014-02-28
IIF 16 - Secretary → ME
14
IRISC CLAIMS MANAGEMENT LIMITED - now
IRISC LIMITED - 1995-12-12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
1996-02-27 ~ 1998-10-21
IIF 2 - Secretary → ME
15
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1996-02-26 ~ 2004-12-21
IIF 18 - Secretary → ME
16
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
1996-02-27 ~ 2007-03-31
IIF 17 - Secretary → ME
17
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (42 parents)
Officer
2000-03-01 ~ 2010-06-03
IIF 19 - Director → ME
2000-03-01 ~ 2007-03-31
IIF 13 - Secretary → ME
18
STANDFAST CORPORATE UNDERWRITERS LIMITED
- now 03250925MINMAR (346) LIMITED - 1997-02-14
30 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-06-10 ~ 2007-07-31
IIF 6 - Secretary → ME