1
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD.
- 2010-05-14
03304600IMAGINE SYNDICATE MANAGEMENT LIMITED
- 2008-11-11
03304600ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2008-02-26 ~ 2013-09-30
IIF 12 - Secretary → ME
2
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2012-08-31 ~ 2013-09-30
IIF 19 - Secretary → ME
3
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-03-08
07343517 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2011-03-08 ~ 2013-09-30
IIF 18 - Secretary → ME
4
ALTERRA CAPITAL SERVICES UK LIMITED
- now 06864344MAX CAPITAL SERVICES UK LTD
- 2010-05-14
068643443638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-25
06864344 20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2009-06-24 ~ 2013-09-30
IIF 8 - Secretary → ME
5
ALTERRA CAPITAL UK LIMITED
- now 05800142MAX UK HOLDINGS LTD.
- 2010-05-24
05800142IMAGINE GROUP (UK) LIMITED
- 2008-11-10
05800142TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2008-11-06 ~ 2013-09-30
IIF 16 - Secretary → ME
6
ALTERRA CORPORATE CAPITAL 2 LIMITED
- now 03703210MAX CORPORATE CAPITAL 2 LTD.
- 2010-05-14
03703210IMAGINE CORPORATE CAPITAL 2 LIMITED
- 2008-11-21
03703210DANISH RE CAPITAL LIMITED
- 2007-04-25
03703210DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2007-02-28 ~ 2013-09-30
IIF 13 - Secretary → ME
7
ALTERRA CORPORATE CAPITAL 3 LIMITED
- now 04513846MAX CORPORATE CAPITAL 3 LTD.
- 2010-05-14
04513846IMAGINE CORPORATE CAPITAL 3 LIMITED
- 2008-11-21
04513846SOC CORPORATE MEMBER NO.6 LIMITED
- 2007-04-25
04513846KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2005-12-20 ~ 2013-09-30
IIF 10 - Secretary → ME
8
ALTERRA CORPORATE CAPITAL 4 LIMITED
- now 04598913MAX CORPORATE CAPITAL 4 LTD.
- 2010-05-14
04598913IMAGINE CORPORATE CAPITAL 4 LIMITED
- 2008-11-21
04598913 20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2007-02-28 ~ 2013-09-30
IIF 9 - Secretary → ME
9
ALTERRA CORPORATE CAPITAL 5 LIMITED - now
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 5 LIMITED
- 2019-03-05
05227741MAX CORPORATE CAPITAL 5 LTD.
- 2010-05-14
05227741IMAGINE CORPORATE CAPITAL 5 LIMITED
- 2008-11-21
05227741CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2013-09-30
IIF 11 - Secretary → ME
10
ALTERRA CORPORATE CAPITAL 6 LIMITED - now
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED
- 2019-03-05
04257467MAX CORPORATE CAPITAL 6 LTD.
- 2010-05-14
04257467IMAGINE CORPORATE CAPITAL 6 LIMITED
- 2008-11-21
04257467GREENFIELD UNDERWRITING LIMITED
- 2007-04-25
04257467DWSCO 2196 LIMITED
- 2001-11-02
04257467 20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2001-11-02 ~ 2005-05-17
IIF 7 - Director → ME
2005-05-17 ~ 2013-09-30
IIF 15 - Secretary → ME
11
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED
- 2010-05-14
03702551MINMAR (445) LIMITED - 1999-02-02
20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-17 ~ 2013-09-30
IIF 14 - Secretary → ME
12
GRACECHURCH UTG NO. 251 LIMITED - now
IMAGINE CORPORATE CAPITAL LIMITED
- 2014-02-27
04594226GREENFIELD UNDERWRITING II LIMITED
- 2003-12-23
04594226DWSCO 2328 LIMITED - 2002-12-10
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-12-11 ~ 2004-09-28
IIF 5 - Director → ME
2002-12-11 ~ 2008-11-05
IIF 21 - Secretary → ME
13
GRACECHURCH UTG NO. 266 LIMITED - now
GRENVILLE UNDERWRITING I LIMITED
- 2014-06-10
03257721GRENVILLE UNDERWRITING PLC - 2000-06-26
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-07 ~ 2003-05-06
IIF 1 - Director → ME
2002-01-31 ~ 2003-05-06
IIF 22 - Secretary → ME
14
GRACECHURCH UTG NO. 267 LIMITED - now
GRENVILLE UNDERWRITING II LIMITED
- 2014-06-10
03400343 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-07 ~ 2003-05-06
IIF 4 - Director → ME
2002-01-31 ~ 2003-05-06
IIF 25 - Secretary → ME
15
GRACECHURCH UTG NO. 268 LIMITED - now
GRENVILLE UNDERWRITING III LIMITED
- 2014-06-10
03584229 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-03-07 ~ 2003-05-06
IIF 2 - Director → ME
2002-01-31 ~ 2003-05-06
IIF 24 - Secretary → ME
16
GRACECHURCH UTG NO. 269 LIMITED - now
GRENVILLE UNDERWRITING IV LIMITED
- 2014-06-10
03818014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-03-07 ~ 2003-05-06
IIF 3 - Director → ME
2002-01-31 ~ 2003-05-06
IIF 23 - Secretary → ME
17
Pingle House, Priors Hardwick, Southam, Warwickshire
Dissolved Corporate (8 parents)
Officer
2000-05-04 ~ 2004-07-05
IIF 6 - Director → ME
2002-01-31 ~ 2004-07-05
IIF 17 - Secretary → ME
18
MARKEL UNDERWRITING SERVICES LIMITED - now
ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22
03668339MAX UK UNDERWRITING SERVICES LTD.
- 2010-05-14
03668339MAX AT LLOYD'S SERVICES LTD.
- 2009-03-02
03668339IMAGINE UNDERWRITING SERVICES LIMITED
- 2008-11-11
03668339ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2008-02-28 ~ 2013-09-30
IIF 20 - Secretary → ME