1
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
2007-06-14 ~ 2009-11-17
IIF 27 - Director → ME
2
CAPITA BROKER SERVICES LIMITED
- now 02680234INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2003-08-11 ~ 2010-03-31
IIF 26 - Director → ME
3
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
2001-01-19 ~ 2010-03-31
IIF 29 - Director → ME
4
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
2001-10-23 ~ 2011-07-18
IIF 30 - Director → ME
5
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
- now 01409387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Due to be dissolved on 2017-02-07
CITY 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 (26 parents)
Officer
2008-12-16 ~ 2009-11-13
IIF 21 - Director → ME
6
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Due to be dissolved on 2022-10-13
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-31 ~ 2009-03-11
IIF 19 - Director → ME
9
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 23 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Due to be dissolved on 2017-03-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-12-04 ~ 2009-11-13
IIF 22 - Director → ME
11
EASTGATE INSURANCE SERVICES LIMITED
- now 00645863TOWER HOUSE SERVICES LIMITED - 1984-08-02
C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (41 parents, 36 offsprings)
Officer
1996-01-22 ~ 1997-01-14
IIF 35 - Director → ME
12
REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED - 1992-11-17
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (23 parents)
Officer
1997-08-04 ~ 2002-01-02
IIF 36 - Director → ME
13
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
2011-06-29 ~ 2019-03-31
IIF 25 - Director → ME
14
JBLK CONSULTANCY SERVICES LIMITED
15910418 Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
LAMBOURN CONSULTANCY SERVICES LIMITED
- now 03529131RISK ENTERPRISE MANAGEMENT LIMITED - 2005-01-31
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 3 - Director → ME
16
LAMBOURN CONSULTING SERVICES LIMITED
- now 04068719CORPORATE RISK SOLUTIONS LIMITED
- 2007-12-19
04068719BUSINESS MANAGEMENT GROUP LIMITED - 2006-02-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
2007-03-31 ~ 2009-03-11
IIF 4 - Director → ME
17
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
2005-02-10 ~ 2007-10-09
IIF 24 - Director → ME
2004-11-25 ~ 2004-11-25
IIF 34 - Director → ME
18
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2007-06-14 ~ 2010-04-01
IIF 28 - Director → ME
19
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2008-07-15 ~ 2019-03-31
IIF 31 - Director → ME
20
R&Q CAPITAL NO. 1 LIMITED
- now 07382921 08604568, 08303956, 08605046Warning 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)R&Q CAPITAL NO 1 LIMITED - 2013-08-02
Windover House, St. Ann Street, Salisbury, England
Active Corporate (16 parents)
Officer
2019-08-28 ~ 2024-07-09
IIF 33 - Director → ME
2025-03-11 ~ now
IIF 14 - Director → ME
21
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 08609680, 08303956, 08605046Warning 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)PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2019-08-28 ~ 2024-07-09
IIF 10 - Director → ME
2025-03-11 ~ now
IIF 17 - Director → ME
22
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 08609680, 08605046, 08604568Warning 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)PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2025-03-11 ~ now
IIF 12 - Director → ME
2019-08-28 ~ 2024-07-09
IIF 9 - Director → ME
23
R&Q CAPITAL NO. 8 LIMITED
- now 05989679 08609680, 08605046, 08604568Warning 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)VIBE CORPORATE MEMBER LIMITED
- 2021-05-06
05989679RITC CORPORATE MEMBER LIMITED - 2014-04-03
Windover House, St. Ann Street, Salisbury, England
Active Corporate (24 parents)
Officer
2025-03-11 ~ now
IIF 18 - Director → ME
2020-12-23 ~ 2024-07-09
IIF 7 - Director → ME
24
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (23 parents)
Officer
2019-12-13 ~ 2024-07-09
IIF 6 - Director → ME
25
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2021-01-20 ~ 2024-07-09
IIF 8 - Director → ME
26
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04 during the appointment or period of control
VIBE SYNDICATE MANAGEMENT LIMITED
- 2022-11-23
05957729RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
2021-05-19 ~ 2024-07-09
IIF 32 - Director → ME
27
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577, 07650726, 03671097Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2025-05-13 ~ now
IIF 11 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Due to be dissolved on 2026-05-04
INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2021-05-19 ~ 2024-07-09
IIF 5 - Director → ME