1
Council Secretariat, One Lime Street London
Active Corporate (45 parents)
Officer
1993-12-14 ~ 2001-02-23
IIF 28 - Director → ME
2
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
07807959 07807985, 16725086, 09810024Warning 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) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 7 - Director → ME
3
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
07807985 16725086, 07807959, 09810024Warning 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) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2011-10-12 ~ 2025-12-31
IIF 6 - Director → ME
4
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
09810024 07807985, 16725086, 07807959Warning 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) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 10 - Director → ME
5
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
09810040 07807985, 16725086, 07807959Warning 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) 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2025-12-31
IIF 9 - Director → ME
6
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
- now 03200519 16725086, 07807959, 09810024Warning 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)AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
25 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2005-01-01 ~ 2025-12-31
IIF 3 - Director → ME
7
25 Fenchurch Avenue, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2012-03-09 ~ 2025-12-31
IIF 8 - Director → ME
8
25 Fenchurch Avenue, London, England
Active Corporate (59 parents)
Officer
2007-01-01 ~ 2025-12-31
IIF 2 - Director → ME
9
Sherbourne House, Newlands Corner, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
(before 1992-04-04) ~ dissolved
IIF 31 - Secretary → ME
10
CHAUCER HOLDINGS LIMITED - now
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2001-09-19 ~ 2009-06-30
IIF 13 - Director → ME
11
STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2001-08-23 ~ 2009-06-30
IIF 14 - Director → ME
12
ELGIN (WEYBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
03615403 Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (26 parents)
Officer
2000-06-23 ~ 2000-09-13
IIF 25 - Director → ME
13
Elgin Place 1 Elgin Place, St. Georges Avenue, Weybridge, England
Active Corporate (25 parents)
Officer
2000-06-23 ~ 2000-09-13
IIF 24 - Director → ME
14
ENSTAR MANAGING AGENCY LIMITED
- now 10595512BELMONT RUN-OFF LIMITED - 2019-09-17
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-07-01 ~ 2022-03-07
IIF 21 - Director → ME
15
FARADAY CAPITAL LIMITED - now
DP MANN CAPITAL LIMITED
- 2001-05-04
02982540D P MANN CORPORATE NAME LIMITED
- 2000-06-14
02982540DPM CORPORATE NAME LIMITED
- 1997-09-12
02982540HERONGREEN LIMITED
- 1994-11-16
02982540 Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
1994-11-15 ~ 2000-12-31
IIF 30 - Director → ME
1994-11-15 ~ 1997-08-18
IIF 37 - Secretary → ME
16
FARADAY HOLDINGS LIMITED - now
D P MANN HOLDINGS LIMITED
- 2001-05-04
02636078D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED
- 1993-01-22
02636078 Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1992-12-22 ~ 2000-12-31
IIF 29 - Director → ME
1992-12-22 ~ 1997-12-22
IIF 36 - Secretary → ME
17
FARADAY UNDERWRITING LIMITED
- now 01682486D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
1992-02-04 ~ 2002-04-12
IIF 27 - Director → ME
1992-02-04 ~ 1996-02-28
IIF 32 - Secretary → ME
18
43 Chester Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
GRF SERVICES LIMITED - now
FARADAY GROUP SERVICES LIMITED - 2007-10-01
D P MANN VENTURES LIMITED
- 2001-10-31
02841906D P M VENTURES LIMITED
- 1997-09-12
02841906LONDON STREET ADVISORS LIMITED
- 1996-03-06
02841906 Corn Exchange, 55 Mark Lane, London
Active Corporate (26 parents)
Officer
1993-08-03 ~ 2000-12-31
IIF 26 - Director → ME
1993-08-03 ~ 1996-03-29
IIF 35 - Secretary → ME
20
LITTLE BOOKHAM MANOR HOUSE SCHOOL
- now 00719947LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED - 2012-11-23
Manor House Lane, Little Bookham, Surrey
Active Corporate (80 parents)
Officer
2020-08-13 ~ 2023-08-31
IIF 22 - Director → ME
Person with significant control
2020-08-13 ~ 2023-08-31
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
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
2018-08-01 ~ 2022-03-07
IIF 19 - Director → ME
22
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2016-03-15 ~ 2017-01-31
IIF 12 - Director → ME
23
MSI CORPORATE CAPITAL LIMITED
- now 03905004MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-20 ~ 2016-12-31
IIF 18 - Director → ME
24
OLD COMPANY 17 LTD - now
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2010-09-20 ~ 2016-12-31
IIF 17 - Director → ME
25
OLD COMPANY 18 LIMITED - now
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2010-09-20 ~ 2017-04-30
IIF 16 - Director → ME
26
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
2017-12-18 ~ 2018-10-31
IIF 15 - Director → ME
27
CHARLES TAYLOR MANAGING AGENCY LIMITED - 2020-03-17
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
28
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-03-07
IIF 20 - Director → ME
29
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
30
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME