1
ARDONAGH SPECIALTY HOLDINGS LIMITED - now
ARDONAGH WHOLESALE HOLDINGS LIMITED
- 2018-12-05
11104601 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2018-02-20 ~ 2018-11-28
IIF 23 - Director → ME
2
ARDONAGH SPECIALTY LIMITED - now
PRICE FORBES & PARTNERS LIMITED
- 2022-12-15
05734247NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2018-02-13 ~ 2018-11-28
IIF 20 - Director → ME
3
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2018-02-13 ~ 2018-11-28
IIF 21 - Director → ME
4
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Person with significant control
2016-11-28 ~ 2017-04-03
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ED BROKING (2016) LIMITED - now
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-09-06) ~ 2013-10-10
IIF 19 - Director → ME
6
ED BROKING GROUP LIMITED - now
COOPER GAY SWETT & CRAWFORD LIMITED
- 2016-09-09
07254605GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2015-07-14 ~ 2016-04-28
IIF 8 - Director → ME
7
ED BROKING HOLDINGS (2016) LIMITED - now
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1993-02-05 ~ 2016-05-31
IIF 3 - Director → ME
8
CGNMB HOLDINGS LLP
- 2016-09-12
OC339420NEWMAN HOLDINGS LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-09
IIF 25 - LLP Member → ME
9
ENCOMPASS INSURANCE SERVICES LIMITED
04198494 Nmb House, 17 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ dissolved
IIF 12 - Director → ME
10
North Lodge, Brockham Green, Betchworth, Surrey
Dissolved Corporate (5 parents)
Officer
2000-06-11 ~ dissolved
IIF 14 - Director → ME
11
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2013-12-11 ~ 2016-07-07
IIF 11 - Director → ME
12
INVER REINSURANCE BROKERS LIMITED - now
PRICE FORBES RISK SOLUTIONS LIMITED
- 2021-04-30
11280863 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-03-28 ~ 2018-05-29
IIF 22 - Director → ME
13
NEWMAN PEARCE & PARTNERS (HOLDING) LLP
OC428112 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-07-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
14
St Clare House, 30-33 Minories, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-07-17 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NMB MIDDLE EAST LIMITED
- 2010-03-29
04583485 Nmb House, 17 Bevis Marks, London
Dissolved Corporate (7 parents)
Officer
2002-11-06 ~ dissolved
IIF 17 - Director → ME
16
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (7 parents)
Officer
2000-12-21 ~ dissolved
IIF 15 - Director → ME
17
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
1993-09-06 ~ dissolved
IIF 7 - Director → ME
18
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ dissolved
IIF 13 - Director → ME
19
NOMINA NO 390 LLP
OC331000 OC331002, OC330831, OC339575Warning 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 (5 parents)
Officer
2007-08-31 ~ 2024-10-07
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
20
NP&P (CORPORATE MEMBER) LIMITED
- 2020-03-17
12308990 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 4 - Director → ME
21
PALM NEW PRODUCTS LIMITED - now
INDEX ADVISORY LIMITED
- 2016-05-21
07508031 Melbury House 34 Southborough Road, Bickley, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-27 ~ 2015-03-23
IIF 10 - Director → ME
22
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-04-20
IIF 9 - Director → ME
23
QUOTEFERRET FINANCIAL SERVICES LIMITED
- now 03890412QUOTEFERRET.COM LIMITED
- 2001-05-16
03890412QUOTEFERRET LIMITED
- 2000-02-21
03890412 Nmb House, 17 Bevis Marks, London
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ dissolved
IIF 18 - Director → ME
24
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (6 parents)
Officer
2000-03-28 ~ dissolved
IIF 16 - Director → ME
25
RED KITE UNDERWRITING HOLDINGS LIMITED
- now 05527773NMB UNDERWRITING HOLDINGS LIMITED
- 2011-01-19
05527773 Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2017-08-16
IIF 6 - Director → ME
26
SUSSEX UNDERWRITING MANAGEMENT LIMITED
10294054 Tapsells Oast, Tapsells Lane, Wadhurst, East Sussex
Active Corporate (2 parents)
Officer
2016-07-25 ~ now
IIF 1 - Director → ME
27
THOMAS MILLER SPECIALTY HOLDINGS LIMITED - now
OSPREY HOLDINGS LIMITED
- 2018-06-12
04539069NMB UNDERWRITING AGENCIES LIMITED
- 2006-01-26
04539069 90 Fenchurch Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-18 ~ 2015-12-01
IIF 2 - Director → ME
28
52 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2013-05-30 ~ 2014-09-08
IIF 5 - Director → ME