1
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (40 parents)
Officer
2002-07-08 ~ 2003-04-24
IIF 40 - Secretary → ME
2
CHU UNDERWRITING AGENCIES (UK) LIMITED
06682647 2nd Floor, Plantation Place 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2008-09-19 ~ 2011-06-16
IIF 28 - Secretary → ME
3
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-08 ~ 2003-04-24
IIF 12 - Secretary → ME
4
GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05
04071164MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 9 - Secretary → ME
5
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
2007-05-15 ~ 2011-09-27
IIF 1 - Secretary → ME
6
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
2007-05-15 ~ 2013-07-05
IIF 8 - Secretary → ME
7
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
2007-05-15 ~ 2013-07-05
IIF 10 - Secretary → ME
8
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
2007-05-15 ~ 2015-05-29
IIF 17 - Secretary → ME
9
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
2007-05-15 ~ 2011-09-27
IIF 6 - Secretary → ME
10
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
2007-05-15 ~ 2011-09-27
IIF 7 - Secretary → ME
11
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
2007-05-15 ~ 2011-09-27
IIF 4 - Secretary → ME
12
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
2007-05-15 ~ 2011-09-27
IIF 2 - Secretary → ME
13
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
2007-05-15 ~ 2011-09-27
IIF 5 - Secretary → ME
14
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 3 - Secretary → ME
15
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 22 - Secretary → ME
16
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 21 - Secretary → ME
17
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 18 - Secretary → ME
18
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ dissolved
IIF 13 - Secretary → ME
19
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 35 - Secretary → ME
20
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 26 - Secretary → ME
21
QBE EUROPEAN OPERATIONS PLC
- now 02641728QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2007-06-15 ~ 2015-06-29
IIF 14 - Secretary → ME
22
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 25 - Secretary → ME
23
QBE GROUP SHARED SERVICES LIMITED
08300436 30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-09-18 ~ 2015-06-29
IIF 11 - Secretary → ME
24
QBE HOLDINGS (EO) LIMITED
- now 06719948HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2008-11-18 ~ 2015-06-29
IIF 38 - Secretary → ME
25
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 23 - Secretary → ME
26
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2007-05-15 ~ dissolved
IIF 16 - Secretary → ME
27
QBE INSURANCE SERVICES (REGIONAL) LIMITED
- now 05001459THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 30 - Secretary → ME
28
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
- 2011-03-31
04488999MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-15 ~ 2009-07-27
IIF 39 - Secretary → ME
29
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29
IIF 27 - Secretary → ME
30
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29
IIF 29 - Secretary → ME
31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-16 ~ 2015-06-29
IIF 37 - Secretary → ME
32
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 31 - Secretary → ME
33
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-02 ~ 2015-06-29
IIF 36 - Secretary → ME
34
30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-02 ~ 2015-06-29
IIF 15 - Secretary → ME
35
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 34 - Secretary → ME
36
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 20 - Secretary → ME
37
D A CONSTABLE SYNDICATE LIMITED
- 2007-12-31
02262145R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 19 - Secretary → ME
38
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31
03515409QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 32 - Secretary → ME
39
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 33 - Secretary → ME
40
STANDFAST CORPORATE UNDERWRITERS LIMITED
- now 03250925MINMAR (346) LIMITED - 1997-02-14
30 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-31 ~ 2015-06-29
IIF 24 - Secretary → ME