1
DWSCO 2344 LIMITED - 2003-02-27
60 Threadneedle Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-28 ~ dissolved
IIF 17 - Director → ME
2
83 LEXHAM GARDENS RESIDENTS MANAGEMENT LIMITED
- now 02113109LEVELCONCEPT RESIDENTS MANAGEMENT LIMITED - 1987-10-22
C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (18 parents)
Officer
2024-05-03 ~ now
IIF 3 - Director → ME
3
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
- now 02578471HAPPYBRIGHT LIMITED - 1991-02-15
40 Dukes Place, London
Dissolved Corporate (1 parent)
Officer
2000-05-17 ~ 2001-03-22
IIF 16 - Director → ME
4
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02852608, 02842277, 02842272Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-10-06 ~ 1998-07-09
IIF 25 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 42 - Secretary → ME
5
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, London
Active Corporate (21 parents)
Officer
2010-04-28 ~ now
IIF 1 - Director → ME
6
Bank Chambers, 567 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-12-09 ~ 2000-06-14
IIF 31 - Director → ME
8
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852608, 02842277, 02852605Warning 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 (22 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 26 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 40 - Secretary → ME
9
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02854076, 02842281Warning 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 (23 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 28 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 36 - Secretary → ME
10
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852608, 02852605, 02842272Warning 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, 1 offspring)
Officer
1993-10-06 ~ 2000-06-14
IIF 34 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 45 - Secretary → ME
11
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED
- 1998-10-01
02852607 02852608, 02842277, 02852605Warning 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 (39 parents)
Officer
1993-10-06 ~ 1998-09-29
IIF 24 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 38 - Secretary → ME
12
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852608, 02852604, 02852605Warning 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
1993-10-06 ~ 2000-06-14
IIF 30 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 47 - Secretary → ME
13
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02842277, 02852605Warning 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 (19 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 32 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 46 - Secretary → ME
14
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02842277, 02852605, 02842272Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 23 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 37 - Secretary → ME
15
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852608, 02842277, 02852605Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 19 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 44 - Secretary → ME
16
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852608, 02842277, 02852605Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 33 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 39 - Secretary → ME
17
Commerce House Wickhams Cay, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-06-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
18
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2022-12-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
19
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT (NO.13) LIMITED
- 1999-03-31
02854076 02842281, 02852604, 02842272Warning 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)LIMIT (NO.13) LIMITED
- 1997-06-20
02854076 02842281, 02852604, 02842272Warning 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)LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
1994-07-22 ~ 2000-06-14
IIF 29 - Director → ME
1994-07-22 ~ 1996-02-08
IIF 48 - Secretary → ME
20
LONDON INSURANCE MARKET HOLDINGS LIMITED
- 1993-10-20
02852601HACKREMCO (NO.853) LIMITED
- 1993-10-06
02852601 02854090, 02860161, 02566991Warning 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) Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-10-06 ~ 2000-06-14
IIF 22 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 41 - Secretary → ME
21
JANSON GREEN PROPERTIES LIMITED
- 2000-02-22
02147852ALNERY NO. 604 LIMITED - 1988-04-12
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
1999-01-11 ~ 2000-06-14
IIF 21 - Director → ME
22
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-10-06 ~ 2000-05-31
IIF 18 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 43 - Secretary → ME
23
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED
- 1999-10-25
01035198MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
1996-11-27 ~ 2000-06-30
IIF 27 - Director → ME
24
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
- now 01120384SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2024-09-01 ~ now
IIF 35 - Director → ME
25
DWSCO 2314 LIMITED - 2002-11-06
1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-11-12 ~ dissolved
IIF 13 - Director → ME
26
SHREWSBURY UNDERWRITING CAPITAL LTD
- now 02933744ALLEGHANY UNDERWRITING CAPITAL LTD
- 2001-12-27
02933744UNDERWRITERS RE CAPITAL LTD - 2000-03-31
VENTON UNDERWRITING GROUP LIMITED - 1999-10-01
ELITE UNDERWRITING LIMITED - 1994-09-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-05-09 ~ dissolved
IIF 14 - Director → ME
27
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-12 ~ now
IIF 2 - Director → ME
28
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
1997-09-23 ~ 2000-06-01
IIF 20 - Director → ME
29
DWSCO 2201 LIMITED
- 2001-11-14
04257249 04365961, 04316376, 04316345Warning 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) The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2001-11-14 ~ 2014-04-03
IIF 10 - Director → ME
30
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-10-11 ~ 2016-06-14
IIF 8 - Director → ME
31
TALBOT UNDERWRITING HOLDINGS LTD
- now 02180028ALLEGHANY UNDERWRITING HOLDINGS LTD
- 2001-12-13
02180028UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2001-05-09 ~ 2016-06-14
IIF 9 - Director → ME
32
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2001-05-09 ~ 2024-03-31
IIF 5 - Director → ME
33
TALBOT UNDERWRITING RISK SERVICES LTD
- now 03260112UNDERWRITING RISK SERVICES LTD
- 2012-04-05
03260112UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
VENTON RISK SERVICES LIMITED - 1999-10-01
MARINASURE LIMITED - 1997-10-30
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2001-05-09 ~ 2013-03-18
IIF 7 - Director → ME
34
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2001-05-09 ~ 2014-03-14
IIF 6 - Director → ME
35
THE SWITCH CHARITY LIMITED - now
TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2023-05-02
02827835 Norvin House, 45-55 Commercial Street, London
Active Corporate (92 parents)
Officer
2001-11-01 ~ 2008-02-26
IIF 12 - Director → ME
36
60 Threadneedle Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-09 ~ dissolved
IIF 4 - Director → ME
37
NEW STREET TRUSTEES LIMITED - 1997-11-04
60 Threadneedle Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ dissolved
IIF 11 - Director → ME