1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-24 during the appointment or period of control
Commencement of winding up on 2012-02-03 during the appointment or period of control
Conclusion of winding up on 2014-07-04 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Resolve, One, America Square, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 16 - LLP Member → ME
3
GRACECHURCH UTG NO. 457 LIMITED - now
PRIME UNDERWRITING LIMITED
- 2023-08-11
03637479PRONY UNDERWRITING LIMITED - 2006-02-02
5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2016-04-26 ~ 2023-07-24
IIF 9 - Director → ME
4
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2023-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-13 ~ 2025-11-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Holly Farm Pennypot Lane, Chobham, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-04-29 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
6
Holly Farm, Pennypot Lane, Woking, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
7
LEADENHALL NO 402 LLP - now
NOMINA NO 402 LLP
- 2021-07-05
OC331109 OC339506, OC331470, OC331678Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2016-05-18 ~ 2020-12-31
IIF 11 - LLP Member → ME
Person with significant control
2016-05-18 ~ 2020-12-31
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
MAXROC INSURANCE HOLDINGS LIMITED
- now 09526000HOLDCO (NO. 1902) LIMITED
- 2026-03-04
09526000 10043038, 15014086, 15086803Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
NAMECO (NO.388) LIMITED
03848180 03846565, 03846568, 03846559Warning 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) Floor 5, 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2015-08-18 ~ now
IIF 6 - Director → ME
10
NORTHBAY INVESTMENT MANAGEMENT LLP
OC302850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2014-05-11 during the appointment or period of control
B&c Associates Limited, Trafalgar House, Grenville Place, Mill Hill
Dissolved Corporate (7 parents)
Officer
2002-08-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
NORTHBAY SERVICES LIMITED
- now 04467126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
WARDOUR ASSET MANAGEMENT (EUROPE) LIMITED
- 2002-08-14
04467126 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-06-21 ~ dissolved
IIF 17 - Director → ME
12
Holly Farm, Pennypot Lane, Woking, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Aegon House Ground Floor Suite, 13 Lanark Square, Crossharbour, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-01 ~ 2013-03-31
IIF 13 - LLP Member → ME