1
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
07807959 09810024, 07807985, 09810040Warning 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
2018-12-10 ~ now
IIF 56 - Director → ME
2
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
07807985 07807959, 09810024, 09810040Warning 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
2018-12-10 ~ now
IIF 53 - Director → ME
3
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
09810024 07807959, 07807985, 09810040Warning 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
2018-12-10 ~ now
IIF 54 - Director → ME
4
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
09810040 07807959, 09810024, 07807985Warning 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
2018-12-10 ~ now
IIF 51 - Director → ME
5
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD
16725086 07807959, 09810024, 07807985Warning 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, England
Active Corporate (6 parents)
Officer
2025-09-17 ~ now
IIF 62 - Director → ME
6
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
- now 03200519 09810024, 07807985, 09810040Warning 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
2018-12-10 ~ now
IIF 52 - Director → ME
7
25 Fenchurch Avenue, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2018-12-06 ~ now
IIF 50 - Director → ME
8
25 Fenchurch Avenue, London, England
Active Corporate (12 parents)
Officer
2018-12-06 ~ now
IIF 55 - Director → ME
9
25 Fenchurch Avenue, London, England
Active Corporate (59 parents)
Officer
2015-11-01 ~ now
IIF 49 - Director → ME
10
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 25 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 15 - Secretary → ME
11
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 40 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 14 - Secretary → ME
12
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1997-04-30 ~ 2000-06-30
IIF 26 - Director → ME
1997-05-22 ~ 2000-06-30
IIF 19 - Secretary → ME
13
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED
- 1991-01-15
01321649A.P. LESLIE (UNDERWRITING AGENCY) LIMITED
- 1986-07-22
01321649 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
1995-05-10 ~ 2000-06-30
IIF 42 - Director → ME
~ 1994-05-17
IIF 32 - Director → ME
~ 1991-04-09
IIF 6 - Secretary → ME
1996-06-27 ~ 2000-06-30
IIF 18 - Secretary → ME
14
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED
- 1978-12-31
01346606 30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
~ 2000-06-30
IIF 37 - Director → ME
~ 1994-01-25
IIF 7 - Secretary → ME
15
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED
- 1990-11-08
01722567 20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
~ 2000-06-30
IIF 36 - Director → ME
~ 1999-07-05
IIF 17 - Secretary → ME
16
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 41 - Director → ME
1996-11-12 ~ 2000-09-19
IIF 16 - Secretary → ME
17
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
~ 2000-06-30
IIF 45 - Director → ME
~ 2000-06-30
IIF 9 - Secretary → ME
18
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
~ 2000-06-30
IIF 39 - Director → ME
1995-05-10 ~ 2000-06-30
IIF 20 - Secretary → ME
1993-10-31 ~ 1994-08-16
IIF 5 - Secretary → ME
19
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
1998-09-04 ~ 2000-06-30
IIF 35 - Director → ME
1998-09-04 ~ 2000-06-30
IIF 23 - Secretary → ME
20
ENDURANCE BUSINESS SERVICES LIMITED - now
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2013-12-31
IIF 61 - Director → ME
21
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 27 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 10 - Secretary → ME
22
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 33 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 3 - Secretary → ME
23
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 31 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 12 - Secretary → ME
24
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 28 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 8 - Secretary → ME
25
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 29 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 21 - Secretary → ME
26
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 24 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 11 - Secretary → ME
27
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 34 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 4 - Secretary → ME
28
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 38 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 1 - Secretary → ME
29
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 43 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 2 - Secretary → ME
30
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 30 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 13 - Secretary → ME
31
Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
MONTPELIER MARKETING SERVICES (UK) LIMITED
04324877 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-11-19 ~ dissolved
IIF 58 - Director → ME
33
PALADIN UNDERWRITING AGENCY LIMITED
06883166 Gallery 7, Office 731 1 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-24 ~ 2012-09-30
IIF 57 - Director → ME
34
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED - now
SPECTRUM SYNDICATE MANAGEMENT LIMITED
- 2009-11-02
01120384A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2007-07-13 ~ 2008-11-30
IIF 46 - Director → ME
35
RIVERSTONE AT LLOYD'S LIMITED - now
ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
MONTPELIER AT LLOYD'S LIMITED
- 2015-08-03
06539650 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (40 parents)
Officer
2008-03-19 ~ 2015-07-31
IIF 47 - Director → ME
36
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED
- 2015-08-03
06198350OASISFROST LIMITED
- 2007-05-25
06198350 Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2007-05-23 ~ 2013-12-31
IIF 60 - Director → ME
37
SOMPO HOLDINGS UK SERVICES LIMITED - now
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED
- 2015-08-05
06169758 5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-05-23 ~ 2013-12-31
IIF 59 - Director → ME
38
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
- 1997-02-25
03298939 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 2000-06-30
IIF 44 - Director → ME
1997-02-18 ~ 2000-10-26
IIF 22 - Secretary → ME