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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 187 - Director → ME
  • 2
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,223 GBP2023-12-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 192 - Director → ME
  • 3
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,516 GBP2023-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 191 - Director → ME
  • 4
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 138 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 132 - Secretary → ME
  • 5
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 147 - Director → ME
  • 6
    icon of address 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 146 - Director → ME
  • 7
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 188 - Director → ME
  • 8
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 149 - Director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 181 - Director → ME
  • 10
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 178 - Director → ME
  • 11
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 184 - Director → ME
  • 12
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 171 - Director → ME
  • 13
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 174 - Director → ME
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 162 - Director → ME
  • 15
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 148 - Director → ME
  • 16
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 194 - Director → ME
  • 17
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of address Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,322 GBP2023-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 18
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 137 - Director → ME
  • 19
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 136 - Director → ME
Ceased 152
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-25 ~ 2019-12-31
    IIF 161 - Director → ME
  • 2
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 47 - Secretary → ME
  • 3
    icon of address Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 48 - Secretary → ME
  • 4
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 80 - Secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    IIF 197 - Director → ME
  • 6
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2014-04-23
    IIF 142 - Director → ME
    icon of calendar 2010-09-30 ~ 2010-10-05
    IIF 195 - Director → ME
  • 7
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 63 - Secretary → ME
  • 8
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1993-08-16
    IIF 70 - Secretary → ME
  • 9
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-04-30
    IIF 198 - Director → ME
  • 10
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 50 - Secretary → ME
  • 11
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 77 - Secretary → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-03-30
    IIF 150 - Director → ME
  • 13
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 202 - Has significant influence or control → OE
  • 14
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    IIF 151 - Director → ME
    icon of calendar 2007-07-27 ~ 2010-03-29
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 207 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 206 - Has significant influence or control → OE
  • 15
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2023-03-31
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 205 - Has significant influence or control → OE
  • 16
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 45 - Secretary → ME
  • 17
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 54 - Secretary → ME
  • 18
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    IIF 31 - Secretary → ME
  • 19
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 68 - Secretary → ME
  • 20
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    IIF 12 - Secretary → ME
  • 21
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 5 - Secretary → ME
  • 22
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 51 - Secretary → ME
  • 23
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-08
    IIF 37 - Secretary → ME
  • 24
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 93 - Secretary → ME
  • 25
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-01-01
    IIF 203 - Has significant influence or control → OE
  • 26
    CHP LONDON LIMITED - 2016-01-04
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 155 - Director → ME
  • 27
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    IIF 109 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 60 - Secretary → ME
  • 28
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    IIF 107 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 3 - Secretary → ME
  • 29
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-06
    IIF 104 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-18
    IIF 66 - Secretary → ME
  • 30
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 101 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 79 - Secretary → ME
  • 31
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 116 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 33 - Secretary → ME
  • 32
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 120 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 10 - Secretary → ME
  • 33
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 112 - Director → ME
    icon of calendar 1998-07-09 ~ 2001-05-24
    IIF 90 - Secretary → ME
  • 34
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 119 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-05-24
    IIF 38 - Secretary → ME
  • 35
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 121 - Director → ME
    icon of calendar 1997-10-01 ~ 2001-05-24
    IIF 27 - Secretary → ME
  • 36
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 113 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-05-24
    IIF 55 - Secretary → ME
  • 37
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 110 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-18
    IIF 19 - Secretary → ME
  • 38
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 115 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 74 - Secretary → ME
  • 39
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2002-11-30
    IIF 118 - Director → ME
  • 40
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 98 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 58 - Secretary → ME
  • 41
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 99 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 1 - Secretary → ME
  • 42
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 96 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 13 - Secretary → ME
  • 43
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 97 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 75 - Secretary → ME
  • 44
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 100 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 76 - Secretary → ME
  • 45
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 105 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 64 - Secretary → ME
  • 46
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 108 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-02-28
    IIF 67 - Secretary → ME
  • 47
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    IIF 65 - Secretary → ME
  • 48
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 111 - Director → ME
  • 49
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 102 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 53 - Secretary → ME
  • 50
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 103 - Director → ME
    icon of calendar 1998-08-05 ~ 2001-08-14
    IIF 26 - Secretary → ME
  • 51
    CLEVEREST LIMITED - 2016-08-11
    icon of address 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 154 - Director → ME
  • 52
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 22 - Secretary → ME
  • 53
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 167 - Director → ME
  • 54
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 165 - Director → ME
  • 55
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    IIF 140 - Director → ME
  • 56
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 34 - Secretary → ME
  • 57
    icon of address Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 72 - Secretary → ME
  • 58
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-01-13
    IIF 182 - Director → ME
  • 59
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-13
    IIF 186 - Director → ME
  • 60
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    IIF 85 - Secretary → ME
  • 61
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    icon of address 12 Belle Vue Close, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,221 GBP2023-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-14
    IIF 122 - Director → ME
  • 62
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 24 - Secretary → ME
  • 63
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-21
    IIF 144 - Director → ME
  • 64
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-03-04
    IIF 114 - Director → ME
  • 65
    EATON GATE BROKERS LIMITED - 2016-06-21
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-04
    IIF 193 - Director → ME
  • 66
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 23 - Secretary → ME
  • 67
    ECW NOMINEES LIMITED - 1992-02-03
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 78 - Secretary → ME
  • 68
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    IIF 145 - Director → ME
  • 69
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-30
    IIF 153 - Director → ME
  • 70
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 32 - Secretary → ME
  • 71
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 57 - Secretary → ME
  • 72
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 61 - Secretary → ME
  • 73
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 124 - Secretary → ME
  • 74
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 29 - Secretary → ME
  • 75
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 14 - Secretary → ME
  • 76
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 36 - Secretary → ME
  • 77
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 82 - Secretary → ME
  • 78
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 126 - Secretary → ME
  • 79
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 123 - Secretary → ME
  • 80
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 125 - Secretary → ME
  • 81
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 46 - Secretary → ME
  • 82
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 21 - Secretary → ME
  • 83
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 28 - Secretary → ME
  • 84
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 4 - Secretary → ME
  • 85
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 42 - Secretary → ME
  • 86
    icon of address C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-28
    IIF 189 - Director → ME
  • 87
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-02-08
    IIF 141 - Director → ME
  • 88
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-25
    IIF 143 - Director → ME
  • 89
    STYLEPEARL LIMITED - 2003-12-02
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2019-09-30
    IIF 156 - Director → ME
  • 90
    INHOCO 4089 LIMITED - 2005-05-19
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 86 - Secretary → ME
  • 91
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 88 - Secretary → ME
  • 92
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    IIF 199 - Director → ME
  • 93
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-08-02
    IIF 130 - Secretary → ME
  • 94
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 9 - Secretary → ME
  • 95
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-10-21 ~ 1991-11-11
    IIF 95 - Director → ME
    icon of calendar 1991-10-21 ~ 1993-10-20
    IIF 128 - Secretary → ME
  • 96
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 20 - Secretary → ME
  • 97
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 30 - Secretary → ME
  • 98
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 25 - Secretary → ME
  • 99
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 16 - Secretary → ME
  • 100
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 40 - Secretary → ME
  • 101
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 15 - Secretary → ME
  • 102
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 69 - Secretary → ME
  • 103
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 43 - Secretary → ME
  • 104
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 84 - Secretary → ME
  • 105
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 6 - Secretary → ME
  • 106
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 52 - Secretary → ME
  • 107
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 59 - Secretary → ME
  • 108
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of address C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    IIF 190 - Director → ME
  • 109
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 131 - Secretary → ME
  • 110
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 83 - Secretary → ME
  • 111
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 39 - Secretary → ME
  • 112
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 49 - Secretary → ME
  • 113
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-16 ~ 2019-12-31
    IIF 160 - Director → ME
    icon of calendar 2010-07-13 ~ 2010-07-27
    IIF 201 - Director → ME
  • 114
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 18 - Secretary → ME
  • 115
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address 34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2019-12-31
    IIF 168 - Director → ME
  • 116
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 56 - Secretary → ME
  • 117
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 71 - Secretary → ME
  • 118
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 41 - Secretary → ME
  • 119
    icon of address Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-16
    IIF 8 - Secretary → ME
  • 120
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    IIF 200 - Director → ME
  • 121
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 35 - Secretary → ME
  • 122
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 17 - Secretary → ME
  • 123
    icon of address Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 44 - Secretary → ME
  • 124
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-18
    IIF 92 - Secretary → ME
  • 125
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 169 - Director → ME
  • 126
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 163 - Director → ME
  • 127
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 173 - Director → ME
  • 128
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    IIF 175 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-01-03
    IIF 133 - Secretary → ME
  • 129
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-31
    IIF 185 - Director → ME
  • 130
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 158 - Member of an Administrative Organ → ME
  • 131
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    IIF 180 - Director → ME
  • 132
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    IIF 157 - Director → ME
  • 133
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-31
    IIF 179 - Director → ME
  • 134
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 89 - Secretary → ME
  • 135
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    IIF 183 - Director → ME
    icon of calendar 2008-09-15 ~ 2008-12-23
    IIF 87 - Secretary → ME
  • 136
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-31
    IIF 159 - Director → ME
  • 137
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2019-12-31
    IIF 166 - Director → ME
    icon of calendar 2001-10-17 ~ 2003-02-28
    IIF 117 - Director → ME
  • 138
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-12
    IIF 94 - Secretary → ME
  • 139
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    IIF 134 - Secretary → ME
  • 140
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-12-31
    IIF 164 - Director → ME
  • 141
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 172 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 176 - Director → ME
  • 143
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 177 - Director → ME
  • 144
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    IIF 170 - Director → ME
    icon of calendar 2011-01-25 ~ 2011-03-25
    IIF 196 - Director → ME
  • 145
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-28
    IIF 106 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-08-14
    IIF 127 - Secretary → ME
  • 146
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 62 - Secretary → ME
  • 147
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 11 - Secretary → ME
  • 148
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    IIF 129 - Secretary → ME
  • 149
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 7 - Secretary → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    IIF 73 - Secretary → ME
  • 151
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 2 - Secretary → ME
  • 152
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 81 - Secretary → ME

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