1
6 Roland Gardens, London
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-10
IIF 50 - Has significant influence or control → OE
2
126 High Street, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAZLEY FURLONGE LIMITED - now
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407 22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
(before 1991-11-14) ~ 1993-12-15
IIF 44 - Director → ME
4
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (44 parents)
Officer
(before 1991-10-24) ~ 1994-10-31
IIF 46 - Director → ME
5
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2001-01-16 ~ 2001-09-27
IIF 36 - Director → ME
6
FARLEIGH WALLOP ESTATE LLP - now
FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2015-11-25 ~ 2018-02-01
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
7
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 03410977, 03410989, 02862684Warning 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
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 17 - Director → ME
8
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 22 - Director → ME
9
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 03410973, 03410977, 03410989Warning 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
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 27 - Director → ME
10
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 03410973, 03410977, 03410989Warning 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
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 23 - Director → ME
11
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 03410973, 03410977, 03410989Warning 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
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 25 - Director → ME
12
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 03410973, 03410977, 03410989Warning 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
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 30 - Director → ME
13
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 03410977, 03410989, 02862684Warning 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
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 28 - Director → ME
14
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 03410973, 03410989, 02862684Warning 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
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 18 - Director → ME
15
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 03410973, 03410977, 02862684Warning 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
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 21 - Director → ME
16
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 15 - Director → ME
17
GRAINGER PLC
- now 00125575 05019636, 04170173, 05018216Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
2002-03-05 ~ 2012-02-08
IIF 41 - Director → ME
18
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
1994-09-01 ~ 1997-08-14
IIF 33 - Director → ME
19
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31
03044365HISCOX INVESTMENTS MANAGEMENT LIMITED
- 1995-08-24
03044365MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-07-12 ~ 2007-12-31
IIF 20 - Director → ME
20
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-01-31 ~ 2012-11-12
IIF 34 - Director → ME
21
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-19 ~ 2013-02-25
IIF 14 - Director → ME
22
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2013-02-25
IIF 13 - Director → ME
23
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents)
Officer
1996-07-01 ~ 2013-01-23
IIF 16 - Director → ME
24
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-07-01 ~ 2013-02-25
IIF 7 - Director → ME
25
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ 2013-02-25
IIF 8 - Director → ME
26
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1993-11-17 ~ 2013-02-25
IIF 19 - Director → ME
27
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1993-10-22 ~ dissolved
IIF 10 - Director → ME
28
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1993-10-11 ~ dissolved
IIF 11 - Director → ME
29
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2013-02-25
IIF 38 - Director → ME
30
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED
- 1991-06-28
02590623 06302150, 02488312, 05632998Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
(before 1992-03-12) ~ 2013-01-24
IIF 12 - Director → ME
31
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06176434, 07232174, 06310842Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2013-02-25
IIF 9 - Director → ME
32
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2013-02-25
IIF 31 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED
- 1989-12-06
02372789 06402191, 06166994, 06166989Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
(before 1991-10-24) ~ 1998-11-24
IIF 43 - Director → ME
34
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED
- 1985-09-12
00725875 One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
(before 1991-12-14) ~ 1999-03-18
IIF 6 - Director → ME
35
End House, Oare, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 48 - LLP Member → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED
- 1988-05-06
02202375MINMAR (33) LIMITED
- 1988-02-17
02202375 02312710, 02530360, 04585298Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-11-14) ~ 2013-02-25
IIF 26 - Director → ME
38
PENROSE FORBES LIMITED - now
R K HARRISON (SOUTHERN) LIMITED
- 2005-03-21
02915423COCOONBASE LIMITED - 1994-05-24
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (18 parents)
Officer
1997-10-22 ~ 1999-04-21
IIF 5 - Director → ME
39
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 29 - Director → ME
40
MINMAR (631) LIMITED
- 2002-11-25
04585289 04071170, 04585298, 04525773Warning 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) 1 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ dissolved
IIF 3 - Director → ME
41
HISCOX ASSETS LIMITED
- 2002-05-24
02531498HARRISON HOLDINGS LIMITED
- 1994-09-20
02531498 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
(before 1991-08-16) ~ dissolved
IIF 39 - Director → ME
42
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-11-14) ~ 2013-02-25
IIF 24 - Director → ME
43
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ 2018-05-25
IIF 45 - Director → ME
44
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
(before 1991-10-06) ~ 1993-10-26
IIF 32 - Director → ME
45
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2007-05-17 ~ 2009-03-10
IIF 37 - Director → ME
46
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (69 parents)
Officer
2012-10-11 ~ 2015-02-10
IIF 35 - Director → ME
47
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-11-21
IIF 42 - Director → ME
48
THE WILTSHIRE BOBBY VAN TRUST - now
THE WILTSHIRE BOBBY VAN LIMITED - 2012-04-20
THE WILTSHIRE BOBBY VAN LIMITED - 2008-12-03
BOBBY SECURITY LIMITED
- 2005-12-23
05459554 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2005-05-24
IIF 40 - Director → ME