1
3 POND ROAD RESIDENTS MANAGEMENT CO. LIMITED
01759114 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (21 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2005-09-20 ~ 2019-12-19
IIF 14 - Director → ME
2
ARGENTA SYNDICATE MANAGEMENT LIMITED
- now 03632880SACKVILLE SYNDICATE MANAGEMENT LIMITED
- 2004-09-27
03632880CAPITAL SYNDICATES LIMITED - 1999-06-30
5th Floor 70 Gracechurch Street, London, England
Active Corporate (44 parents)
Officer
2003-01-15 ~ 2012-12-31
IIF 2 - Director → ME
3
CDCM (NO 2) LIMITED - now
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-06-19 ~ 2002-05-31
IIF 12 - Director → ME
4
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-03-28 ~ 2010-01-15
IIF 28 - Director → ME
5
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (10 parents)
Equity (Company account)
-241,912 GBP2024-03-31
Officer
2004-05-01 ~ 2013-07-24
IIF 1 - Director → ME
6
IAG CONQUEST HOUSE LIMITED
- 2009-03-16
05899341MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (20 parents)
Officer
2007-06-25 ~ 2013-12-18
IIF 21 - Director → ME
7
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-20 ~ 2010-01-15
IIF 24 - Director → ME
8
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1997-03-17 ~ 2002-05-31
IIF 11 - Director → ME
9
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2010-01-15
IIF 23 - Director → ME
10
EIGL LIMITED - now
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1997-03-17 ~ 2002-05-31
IIF 5 - Director → ME
2007-04-20 ~ 2010-01-15
IIF 27 - Director → ME
11
ERSH LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-06-19 ~ 2002-05-31
IIF 4 - Director → ME
12
HASTINGS (HOLDINGS) LIMITED
- now 07162484HASTINGS 888 (HOLDINGS) LIMITED
- 2011-12-15
07162484TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-04-07 ~ 2014-02-10
IIF 22 - Director → ME
13
HASTINGS 888 (UK) LIMITED
- 2011-12-08
06769523OVAL (2206) LIMITED
- 2009-02-26
06769523 07472703, 06714385, 09002734Warning 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) Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-02-03 ~ 2014-02-10
IIF 17 - Director → ME
14
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23
09635183HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2015-09-03 ~ 2017-08-14
IIF 15 - Director → ME
15
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2009-02-03 ~ 2015-10-23
IIF 16 - Director → ME
16
IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25
06710272 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2009-01-05 ~ 2010-01-15
IIF 25 - Director → ME
17
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED
- 2014-03-28
00170558COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2007-02-14 ~ 2010-01-15
IIF 29 - Director → ME
18
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2007-01-31 ~ 2010-01-15
IIF 30 - Director → ME
1997-07-09 ~ 2002-05-31
IIF 7 - Director → ME
19
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED
- 1999-11-11
00426475EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
1997-09-25 ~ 2002-05-31
IIF 6 - Director → ME
20
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED
- 2013-06-12
02925652EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED
- 2005-06-14
02925652 30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2007-04-20 ~ 2010-01-15
IIF 26 - Director → ME
1997-03-26 ~ 2002-05-31
IIF 8 - Director → ME
21
Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
Active Corporate (4 parents)
Equity (Company account)
-98,046 GBP2024-05-31
Officer
2013-10-16 ~ now
IIF 13 - Director → ME
22
M&G INVESTMENT MANAGEMENT LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
~ 1992-04-13
IIF 9 - Director → ME
23
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED
- 1997-06-02
SC006637 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (46 parents)
Officer
1992-04-01 ~ 1997-03-14
IIF 3 - Director → ME
24
PEEL HUNT 2 LLP - 2010-12-10
PEEL HUNT LLP - 2010-11-22
7th Floor 100 Liverpool Street, London, England
Active Corporate (223 parents, 1 offspring)
Officer
2011-01-01 ~ 2014-03-31
IIF 32 - LLP Member → ME
25
PEEL HUNT PARTNERSHIP GROUP LIMITED - now
MACSCO 22 LIMITED
- 2021-09-29
07246104 08031718, 10366020, 06563900Warning 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) 7th Floor 100 Liverpool Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2010-11-26 ~ 2021-09-29
IIF 19 - Director → ME
26
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED
- 2021-09-29
02320252PEEL HUNT LIMITED - 2010-12-10
KBC PEEL HUNT LTD - 2010-11-23
PEEL HUNT PLC - 2002-01-28
PEEL, HUNT & COMPANY LIMITED - 2000-02-15
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2011-01-27 ~ 2021-09-29
IIF 18 - Director → ME
27
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED
- 1996-11-25
02448340CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1992-04-01 ~ 1996-10-01
IIF 10 - Director → ME
28
RENEW INSURANCE SERVICES LIMITED
06421066 Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2009-05-14 ~ 2014-06-27
IIF 20 - Director → ME
29
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Person with significant control
2018-04-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-17 ~ dissolved
IIF 31 - LLP Designated Member → ME