1
30 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2012-09-07 ~ 2022-09-30
IIF 23 - Director → ME
2012-09-07 ~ 2022-09-30
IIF 6 - Secretary → ME
2
Suite L-100 32 Lockerman Square, City Of Dover, 19904 County Of Kent, Delaware, United States
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2022-09-30
IIF 22 - Director → ME
3
Edgwarebury Cemetery, Edgwarebury Lane, Edgware, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-06 ~ 2026-01-16
IIF 28 - Director → ME
4
F&G UK UNDERWRITERS LIMITED
- now 03100830TASKMART SERVICES LIMITED - 1995-11-17
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2012-09-07 ~ 2022-09-30
IIF 25 - Director → ME
2012-09-07 ~ 2022-09-30
IIF 10 - Secretary → ME
5
GRACECHURCH UTG NO. 394 LIMITED - now
DLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED
- 2013-04-11
02984074 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (38 parents)
Officer
2012-09-18 ~ 2013-03-14
IIF 1 - Secretary → ME
6
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-09-14 ~ 2013-03-14
IIF 16 - Secretary → ME
7
GRACECHURCH UTG NO. 396 LIMITED - now
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED
- 2013-04-11
03780599JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-09-04 ~ 2013-03-14
IIF 15 - Secretary → ME
8
Mill House Watery Lane, Marsworth, Tring, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
PODIUM CAPITAL (UK) LIMITED
- now 08285561AGF MANAGEMENT LIMITED - 2016-02-20
21 Bishop Kirk Place, Oxford
Dissolved Corporate (10 parents)
Equity (Company account)
-984,231 GBP2017-12-31
Officer
2017-03-10 ~ 2017-12-29
IIF 20 - Director → ME
10
Mill House Watery Lane, Marsworth, Tring, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
2024-07-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-07-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 4 - Secretary → ME
12
ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01
PERMITROLE LIMITED - 1992-07-20
23-27 Alie Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-07-06 ~ dissolved
IIF 21 - Director → ME
2012-07-06 ~ dissolved
IIF 2 - Secretary → ME
13
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243THE BELSIZE SQUARE SYNAGOGUE LIMITED - 2012-01-27
BELSIZE SQUARE SYNAGOGUE
- 2012-01-27
07831243 51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2025-06-09
IIF 29 - Director → ME
14
THE HALF MOON YOUNG PEOPLE'S THEATRE LIMITED
02479179 43 White Horse Road, Stepney, London
Active Corporate (83 parents)
Officer
1992-09-21 ~ 1993-05-13
IIF 14 - Director → ME
15
ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
LAW 421 LIMITED - 1992-08-13
23-27 Alie Street, London, England
Dissolved Corporate (38 parents)
Officer
2016-01-01 ~ dissolved
IIF 18 - Secretary → ME
16
TRAVELERS CORPORATE TRUSTEE LIMITED
- now 05943599SPT CORPORATE TRUSTEE LTD - 2008-02-01
30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2012-07-06 ~ 2022-09-30
IIF 5 - Secretary → ME
17
TRAVELERS INSURANCE COMPANY LIMITED
- now 01034343ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
30 Fenchurch Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2012-07-18 ~ 2022-09-30
IIF 8 - Secretary → ME
18
TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
FC036254 Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-20 ~ 2022-09-30
IIF 17 - Secretary → ME
19
ST. PAUL TRAVELERS LONDON LIMITED - 2008-02-01
ST. PAUL LONDON LIMITED - 2004-10-29
UNCERTAINTY LIMITED - 2002-07-22
HEALTHCARE RISK RESOURCES LIMITED - 2002-04-15
UNCERTAINTY LIMITED - 2002-01-25
CUSIHUD LIMITED - 2000-11-17
SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2000-04-19
30 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2012-06-28 ~ 2022-09-30
IIF 24 - Director → ME
2012-06-28 ~ 2022-09-30
IIF 9 - Secretary → ME
20
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
ST. PAUL MANAGEMENT LIMITED - 2004-10-29
ST PAUL MANAGEMENT LIMITED - 1988-01-29
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2012-07-12 ~ 2022-09-30
IIF 27 - Director → ME
2012-07-12 ~ 2022-09-30
IIF 11 - Secretary → ME
21
TRAVELERS PROFESSIONAL RISKS LIMITED
- now 05201980ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED - 2008-02-01
23-27 Alie Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-21 ~ dissolved
IIF 3 - Secretary → ME
22
TRAVELERS SPECIAL SERVICES LIMITED
- now 02847483ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
UA MANAGEMENT COMPANY - 1998-03-31
30 Fenchurch Street, London, England
Active Corporate (42 parents)
Officer
2012-07-09 ~ 2022-09-30
IIF 12 - Secretary → ME
23
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, England
Active Corporate (66 parents)
Officer
2012-07-18 ~ 2022-09-30
IIF 13 - Secretary → ME
24
TRAVELERS UNDERWRITING AGENCY LIMITED
- now 03708247GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27
30 Fenchurch Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-09-30
IIF 26 - Director → ME
2012-09-18 ~ 2022-09-30
IIF 7 - Secretary → ME