1
BRAMPTON INSURANCE COMPANY LIMITED
- now 01272965AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (54 parents)
Officer
2006-03-30 ~ 2006-08-14
IIF 20 - Director → ME
2007-06-20 ~ 2008-06-12
IIF 13 - Director → ME
2
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 10 - Director → ME
3
CAVELL INSURANCE COMPANY LIMITED
- now 00157661NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 18 - Director → ME
4
1603 New Providence Wharf Fairmont Avenue, London, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ now
IIF 3 - Director → ME
5
ENSTAR (EU) HOLDINGS LIMITED - now
CASTLEWOOD (EU) HOLDINGS LIMITED
- 2007-10-31
03167743CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-03-22 ~ 2006-08-14
IIF 9 - Director → ME
6
ENSTAR (EU) LIMITED - now
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-07-01 ~ 2006-08-14
IIF 19 - Director → ME
7
FIELDMILL INSURANCE COMPANY LIMITED
- now 01457354HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED
- 2005-06-10
01457354 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 17 - Director → ME
2005-05-10 ~ 2006-08-14
IIF 22 - Director → ME
8
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-02-29 ~ 2008-06-12
IIF 7 - Director → ME
9
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE)
- 2003-04-01
01457317 G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (40 parents)
Officer
2007-06-20 ~ 2008-06-12
IIF 12 - Director → ME
2003-03-31 ~ 2006-08-14
IIF 26 - Director → ME
10
HILLCOT UNDERWRITING MANAGEMENT LIMITED
- now 01351135TOA RE UNDERWRITING MANAGEMENT LIMITED
- 2003-04-01
01351135TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (33 parents)
Officer
2003-03-31 ~ 2006-08-14
IIF 21 - Director → ME
11
1603 New Providence Wharf Fairmont Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Wickham Cay 1 Po Box 3140, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-03-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
13
LONGMYND INSURANCE COMPANY LIMITED
- now 01454023SECURITY INSURANCE COMPANY (U.K.) LIMITED
- 2005-01-20
01454023 Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ 2008-06-12
IIF 11 - Director → ME
2004-12-31 ~ 2006-08-14
IIF 25 - Director → ME
14
MARLON INSURANCE COMPANY LIMITED
- now 00998720SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-06-12
IIF 16 - Director → ME
15
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-12-21 ~ 2006-08-18
IIF 23 - Director → ME
2007-06-20 ~ 2008-06-12
IIF 15 - Director → ME
16
NAMECO (NO. 1112) LIMITED
08668274 08932812, 10894827, 07385831Warning 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 (7 parents)
Officer
2013-12-19 ~ now
IIF 2 - Director → ME
17
NAMECO (NO. 908) LIMITED
05222785 06997744, 07209126, 03846394Warning 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 (11 parents)
Officer
2014-12-19 ~ now
IIF 5 - Director → ME
18
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2007-06-20 ~ 2008-06-12
IIF 14 - Director → ME
2006-03-15 ~ 2006-08-18
IIF 24 - Director → ME
19
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
- now 00199059UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (41 parents)
Officer
2006-10-19 ~ 2008-06-12
IIF 8 - Director → ME