1
NAMECO (NO. 1127) LIMITED
- 2014-01-07
08704513 08697710, 08920925, 08936001, 11564372, 08705460, 08653839, 08952867, 08679396, 08934305, 08704598, 08704630, 16688093, 08699296, 08946808, 07716130, 08704589, 08940234, 08699220, 09122993, 08926469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-19 ~ 2020-11-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-19
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2013-12-16 ~ 2016-09-27
IIF 13 - Director → ME
3
CALEDON OVERSEAS HOLDINGS LIMITED
- now 05835263SHELFCO (NO. 3267) LIMITED - 2006-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2006-07-31 ~ 2009-01-23
IIF 1 - Director → ME
4
FINELOT TRADING COMPANY LIMITED
- now 03917841TYNEGRADE LIMITED - 2000-02-17
Lacon House, 84 Theobalds Road, London
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ 2009-01-23
IIF 4 - Director → ME
5
GRAM CALEDON RESOURCES LIMITED - now
CALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC
- 2012-01-06
03993115 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (35 parents, 1 offspring)
Equity (Company account)
-16,040,988 USD2023-12-31
Officer
2000-06-22 ~ 2009-01-23
IIF 6 - Director → ME
6
LIGS LIMITED - now
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
CIB SERVICES LIMITED
- 1991-05-21
00182469NELSON HURST & MARSH SERVICES LIMITED
- 1989-06-14
00182469 The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 1995-05-10
IIF 11 - Director → ME
7
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED
- 1999-05-26
01211673NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED
- 1991-05-21
01211673NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED
- 1986-08-13
01211673 The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
~ 1995-05-10
IIF 10 - Director → ME
8
LOCKTON INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
LYNCEUS HOLDINGS LIMITED
- 1993-11-12
02537136DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
1993-11-03 ~ 1995-05-10
IIF 8 - Director → ME
9
LOCKTON UK LIMITED - now
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
CITICORP INSURANCE HOLDINGS LIMITED
- 1991-05-21
00466551BRANDTS INSURANCE HOLDINGS LIMITED
- 1985-04-19
00466551GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED
- 1984-10-08
00466551BRANDTS INSURANCE HOLDINGS LIMITED
- 1976-12-31
00466551 The St Botolph Building, 138 Houndsditch, London
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1995-05-10
IIF 9 - Director → ME
10
MINSTER PHARMACEUTICALS PLC - now
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21
00481650RICEMANS INSURANCE BROKERS LIMITED
- 1995-08-08
00481650RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
1995-07-31 ~ 1998-12-01
IIF 7 - Director → ME
11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ 2009-12-31
IIF 15 - Director → ME
12
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2009-12-31
IIF 17 - Director → ME
13
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07
05172311 The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-16 ~ 2008-09-15
IIF 14 - Director → ME
14
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Equity (Company account)
675,691 GBP2024-12-31
Officer
2004-09-16 ~ 2009-12-31
IIF 16 - Director → ME
15
Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 5 - Director → ME
16
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolved
IIF 3 - Director → ME
17
VANTAGE IB LIMITED - now
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,729,445 GBP2023-12-31
Officer
2004-05-27 ~ 2004-12-23
IIF 2 - Director → ME