1
DIRECTSIGHT LIMITED - 1988-04-29
10 Royal Crescent, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-11-25 ~ 2001-02-09IIF 33 - Director → ME
1998-11-25 ~ 2001-02-09IIF 35 - Secretary → ME
2
BISHOPSPLAN LIMITED - 2000-12-15
12-14 De Vere Gardens, LondonActive Corporate (8 parents)
Profit/Loss (Company account)
-396 GBP2023-03-25 ~ 2024-03-24
Officer
2001-05-21 ~ 2005-04-13IIF 32 - Director → ME
3
ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-01-17 ~ 2021-11-01IIF 16 - Director → ME
4
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2013-07-08 ~ 2021-11-01IIF 31 - Director → ME
5
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2013-05-31 ~ 2021-11-01IIF 1 - Director → ME
6
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2013-05-31 ~ 2021-11-01IIF 2 - Director → ME
7
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-05-31IIF 4 - Director → ME
8
MAX UK HOLDINGS LTD. - 2010-05-24
MAX UK HOLDINGS LTD - 2008-11-11
IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2013-05-31 ~ 2021-11-01IIF 3 - Director → ME
9
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2013-12-17 ~ 2021-11-01IIF 19 - Director → ME
10
MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2013-12-17 ~ 2021-11-01IIF 10 - Director → ME
11
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD - 2007-04-25
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2013-12-17 ~ 2021-11-01IIF 18 - Director → ME
12
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2013-12-17 ~ 2021-11-01IIF 20 - Director → ME
13
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
DWSCO 2196 LIMITED - 2001-11-02
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2013-12-17 ~ 2021-11-01IIF 21 - Director → ME
14
29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-06-24
Officer
1994-10-10 ~ 1996-06-07IIF 34 - Director → ME
15
GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-01 ~ 2019-11-14IIF 13 - Director → ME
16
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandActive Corporate (20 parents)
Officer
2008-10-01 ~ 2021-09-20IIF 29 - Director → ME
17
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2016-06-28 ~ 2021-11-01IIF 6 - Director → ME
18
20 Fenchurch Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2008-10-13 ~ 2021-11-01IIF 14 - Director → ME
19
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2005-06-16 ~ 2021-11-01IIF 12 - Director → ME
20
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2021-11-01IIF 27 - Director → ME
21
ALTERRA EUROPE PLC - 2013-07-23
Refer To Parent Registry, Dublin, IrelandConverted / Closed Corporate (1 parent)
Officer
2013-04-22 ~ 2015-06-30IIF 25 - Director → ME
22
20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-04-17 ~ 2021-11-01IIF 22 - Director → ME
23
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2005-04-01 ~ 2022-12-31IIF 17 - Director → ME
24
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2003-01-28 ~ 2021-11-01IIF 15 - Director → ME
25
ABBEY PROTECTION GROUP LIMITED - 2019-04-30
20 Fenchurch Street, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2014-01-20 ~ 2017-08-14IIF 11 - Director → ME
26
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2001-09-18 ~ 2022-12-31IIF 30 - Director → ME
27
ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2015-03-31 ~ 2021-11-01IIF 9 - Director → ME