1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274 Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
Active Corporate (18 parents, 1 offspring)
Officer
2019-05-25 ~ 2019-12-31
IIF 77 - Director → ME
2
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
02666936 02666937, 01454055, 02546614Warning 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) Council Secretariat, Lloyd's Of London, One Lime Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1992-11-29) ~ 1993-10-20
IIF 152 - Secretary → ME
3
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
02666937 02094082, 01454055, 02546614Warning 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) Council Secretariat, Lloyds Of London, One Lime Street, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-11-29) ~ 1993-10-20
IIF 153 - Secretary → ME
4
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
2003-05-01 ~ 2004-09-20
IIF 185 - Secretary → ME
5
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Officer
2008-03-01 ~ 2011-01-21
IIF 99 - Director → ME
6
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
2003-05-01 ~ 2004-09-20
IIF 168 - Secretary → ME
7
INLAW ONE HUNDRED AND EIGHTY-TWO LIMITED - 2000-06-19
C/o Bms Group, One America Square, London
Dissolved Corporate (9 parents)
Officer
2000-09-04 ~ 2003-02-28
IIF 40 - Director → ME
8
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-06-10 ~ 1993-08-16
IIF 175 - Secretary → ME
9
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 9 offsprings)
Officer
2008-05-07 ~ 2009-04-30
IIF 102 - Director → ME
10
BARDER & MARSH NOMINEES LIMITED
02688964 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 155 - Secretary → ME
11
BRW BROKERS HOLDINGS LIMITED
- now 07205012BAILEY, ROSS & WHITE HOLDINGS LIMITED
- 2015-12-31
07205012 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-26 ~ now
IIF 97 - Director → ME
12
BAILEY, ROSS & WHITE LIMITED
- 2015-12-31
07147034 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-04 ~ now
IIF 11 - Director → ME
13
C I DE ROUGEMONT (NOMINEES) LIMITED
- now 02428072LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
- 1991-10-21
02428072 02401228, 02401233, 02592310Warning 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) Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 182 - Secretary → ME
14
CALLIDUS HOLDING COMPANY LIMITED
14609452 36 Old Jewry, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-23 ~ 2023-03-30
IIF 73 - Director → ME
15
36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
2021-07-27 ~ 2023-03-31
IIF 72 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-31
IIF 4 - Has significant influence or control → OE
16
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2007-07-27 ~ 2023-03-31
IIF 21 - Director → ME
2007-07-27 ~ 2010-03-29
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2023-03-31
IIF 7 - Has significant influence or control → OE
17
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-01-06 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
CATLIN (PUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
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
2003-05-01 ~ 2004-09-20
IIF 150 - Secretary → ME
19
CATLIN (WELLINGTON) INSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (40 parents, 16 offsprings)
Officer
2003-05-01 ~ 2005-06-08
IIF 159 - Secretary → ME
20
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (74 parents)
Officer
2003-05-14 ~ 2005-06-08
IIF 136 - Secretary → ME
21
CATLIN REINSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-04
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 173 - Secretary → ME
22
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
2003-06-03 ~ 2004-09-30
IIF 117 - Secretary → ME
23
CATLIN UNDERWRITING - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 110 - Secretary → ME
24
CATLIN UNDERWRITING (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2003-05-01 ~ 2004-09-20
IIF 156 - Secretary → ME
25
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2003-05-01 ~ 2004-09-08
IIF 142 - Secretary → ME
26
CATLININSURED DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
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 (35 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 198 - Secretary → ME
27
CAUSEWAY IT SERVICES LIMITED
- now NI686943CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02
NI686943 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 69 - Director → ME
2024-08-01 ~ now
IIF 210 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-01-01
IIF 5 - Has significant influence or control → OE
28
TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
110 Fenchurch Street, London, England
Dissolved Corporate (44 parents)
Officer
2011-10-17 ~ dissolved
IIF 18 - Director → ME
29
CHP LONDON LIMITED - 2016-01-04
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (9 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 24 - Director → ME
30
CHUBB (CIDR) LIMITED - now
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-12-31 ~ 2002-02-06
IIF 55 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 165 - Secretary → ME
31
CHUBB (CR) HOLDINGS - now
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-04-23
IIF 53 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 108 - Secretary → ME
32
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-02-06
IIF 50 - Director → ME
2000-07-01 ~ 2001-06-18
IIF 171 - Secretary → ME
33
CHUBB CAPITAL I LIMITED - now
ACE CAPITAL LIMITED
- 2016-03-30
03100091 02949447, 03219204, 03072456Warning 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)TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 47 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 184 - Secretary → ME
34
CHUBB CAPITAL II LIMITED - now
ACE CAPITAL II LIMITED
- 2016-03-30
03072456 03219204, 02982424, 03265185Warning 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)OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 62 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 138 - Secretary → ME
35
CHUBB CAPITAL III LIMITED - now
ACE CAPITAL III LIMITED
- 2016-03-30
02982424 03265185, 03072456, 03219204Warning 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)ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 66 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 115 - Secretary → ME
36
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED
- 2016-03-30
02852605 02949447, 03072456, 03265185Warning 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)LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02842272, 02852608, 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 58 - Director → ME
1998-07-09 ~ 2001-05-24
IIF 195 - Secretary → ME
37
CHUBB CAPITAL V LIMITED - now
ACE CAPITAL V LIMITED
- 2016-03-30
02949447 02852605, 03219204, 03265185Warning 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)TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 65 - Director → ME
1998-07-23 ~ 2001-05-24
IIF 143 - Secretary → ME
38
CHUBB CAPITAL VI LIMITED - now
ACE CAPITAL VI LIMITED
- 2016-03-30
03219204 02949447, 03265185, 03072456Warning 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)ACE STAFF CORPORATE MEMBER LIMITED
- 1999-07-09
03219204881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 67 - Director → ME
1997-10-01 ~ 2001-05-24
IIF 132 - Secretary → ME
39
CHUBB CAPITAL VII LIMITED - now
ACE CAPITAL VII LTD
- 2016-03-30
03265185 03219204, 02982424, 03072456Warning 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)CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 59 - Director → ME
2000-07-01 ~ 2001-05-24
IIF 160 - Secretary → ME
40
CHUBB COMPANY SERVICES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30
03166503868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1999-11-15 ~ 2002-04-23
IIF 56 - Director → ME
1997-11-24 ~ 2001-06-18
IIF 124 - Secretary → ME
41
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 61 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 179 - Secretary → ME
42
CHUBB EUROPEAN GROUP PLC - now
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
- 2002-12-30
01112892SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (55 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-11-30
IIF 64 - Director → ME
43
CHUBB GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2021-05-03
ACE GROUP HOLDINGS LIMITED
- 2016-03-30
03601070 Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-02-06
IIF 44 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 163 - Secretary → ME
44
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30
02028057CHARMAN GROUP LIMITED
- 1999-01-04
02028057CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-02-06
IIF 45 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 106 - Secretary → ME
45
CHUBB LONDON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2023-03-17
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (29 parents, 19 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 42 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 118 - Secretary → ME
46
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30
03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 43 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 180 - Secretary → ME
47
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30
03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-11-15 ~ 2002-02-06
IIF 46 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 181 - Secretary → ME
48
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 51 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 169 - Secretary → ME
49
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 54 - Director → ME
1997-11-24 ~ 2003-02-28
IIF 172 - Secretary → ME
50
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30
03600577 40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
1998-07-23 ~ 2003-02-28
IIF 170 - Secretary → ME
51
CHUBB SERVICES UK LIMITED - now
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-10-25 ~ 2003-02-28
IIF 57 - Director → ME
52
CHUBB TARQUIN - now
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1999-11-15 ~ 2002-04-23
IIF 48 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 158 - Secretary → ME
53
CHUBB UNDERWRITING AGENCIES LIMITED - now
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 49 - Director → ME
1998-08-05 ~ 2001-08-14
IIF 131 - Secretary → ME
54
CLEVEREST INSURANCE SERVICES LIMITED
- now 09743541CLEVEREST LIMITED - 2016-08-11
50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 23 - Director → ME
55
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 127 - Secretary → ME
56
COVERYS CAPITAL NO. 2 LIMITED - now
R&Q CAPITAL NO. 2 LIMITED
- 2018-08-31
08303956 08609680, 08605046, 08604568Warning 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 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 30 - Director → ME
57
COVERYS CAPITAL NO. 3 LIMITED - now
R&Q CAPITAL NO. 5 LIMITED
- 2018-08-31
08605046 08609680, 08303956, 08604568Warning 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)R&Q CAPITAL NO.5 LIMITED - 2013-07-17
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 28 - Director → ME
58
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2011-05-27 ~ 2013-07-22
IIF 8 - Director → ME
59
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 139 - Secretary → ME
60
CUTHBERT HEATH NOMINEES LIMITED
02688926 Council Secretariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 177 - Secretary → ME
61
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12
01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11
01677423R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED - 2010-03-04
PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2013-07-26 ~ 2018-01-13
IIF 10 - Director → ME
62
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED - 2010-05-13
RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2013-08-02 ~ 2018-01-13
IIF 37 - Director → ME
63
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2008-09-16 ~ 2009-02-13
IIF 190 - Secretary → ME
64
DENNISTON CONSULTING LTD - now
DENNISTON SERVICES LIMITED - 2007-01-03
DENNISTON CONSULTING LTD
- 2006-01-06
04142127 12 Belle Vue Close, Bournemouth, England
Active Corporate (5 parents)
Officer
2004-04-01 ~ 2005-08-14
IIF 68 - Director → ME
65
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 129 - Secretary → ME
66
DTW 1991 UNDERWRITING LIMITED - now
R&Q S1991 MANAGEMENT SERVICES LIMITED
- 2014-06-03
08330551 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (15 parents)
Officer
2012-12-13 ~ 2013-02-21
IIF 15 - Director → ME
67
DUAL CORPORATE RISKS LIMITED - now
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2002-11-14 ~ 2003-03-04
IIF 60 - Director → ME
68
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2016-09-20 ~ 2017-05-04
IIF 71 - Director → ME
69
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 128 - Secretary → ME
70
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 183 - Secretary → ME
71
FORTIVA GLOBAL LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21
06308306 50 Long Acre, Covent Garden, London, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ 2019-09-30
IIF 9 - Director → ME
72
FURNESS INSURANCE SERVICES LIMITED - now
SHIPLEY HOUSE LIMITED
- 2016-04-20
07161867 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (9 parents, 4 offsprings)
Officer
2010-08-13 ~ 2014-06-16
IIF 16 - Director → ME
73
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 137 - Secretary → ME
74
GAMMELL KERSHAW NOMINEES LIMITED
02636412 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 162 - Secretary → ME
75
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
2003-05-01 ~ 2004-09-20
IIF 166 - Secretary → ME
76
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
2003-05-01 ~ 2004-09-20
IIF 202 - Secretary → ME
77
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
2003-05-01 ~ 2004-09-20
IIF 134 - Secretary → ME
78
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
2003-05-01 ~ 2004-09-20
IIF 119 - Secretary → ME
79
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
2003-05-01 ~ 2004-09-20
IIF 141 - Secretary → ME
80
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
2003-05-01 ~ 2004-09-20
IIF 187 - Secretary → ME
81
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
2003-05-01 ~ 2004-09-20
IIF 204 - Secretary → ME
82
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
2003-05-01 ~ 2004-09-20
IIF 201 - Secretary → ME
83
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
2003-05-01 ~ 2004-09-20
IIF 203 - Secretary → ME
84
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
2003-05-01 ~ 2004-09-20
IIF 151 - Secretary → ME
85
GRACECHURCH UTG NO. 469 LIMITED - now
TIVOLI CAPITAL LIMITED
- 2025-08-21
07393412ARIG CAPITAL LIMITED
- 2025-06-06
07393412 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-21 ~ 2014-04-23
IIF 13 - Director → ME
2018-07-02 ~ 2025-07-13
IIF 38 - Director → ME
2010-09-30 ~ 2010-10-05
IIF 101 - Director → ME
86
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 126 - Secretary → ME
87
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-06) ~ 1993-10-20
IIF 133 - Secretary → ME
88
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-03) ~ 1993-08-16
IIF 109 - Secretary → ME
89
HIGGINS BRASIER NOMINEES LIMITED
02676558 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 147 - Secretary → ME
90
C/o Callidus, 15 St Helens Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-21 ~ 2022-12-28
IIF 94 - Director → ME
91
HISCOX MGA LTD - now
R&Q MARINE SERVICES LIMITED
- 2015-03-02
07720593 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-07-27 ~ 2012-02-08
IIF 12 - Director → ME
92
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2012-04-20 ~ 2012-07-25
IIF 14 - Director → ME
93
INTERNATIONAL PROFESSIONAL RISKS LIMITED
- now 04935842STYLEPEARL LIMITED - 2003-12-02
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (19 parents)
Officer
2008-01-03 ~ 2019-09-30
IIF 25 - Director → ME
94
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 191 - Secretary → ME
95
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 193 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-11-15
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (48 parents)
Officer
2008-06-24 ~ 2009-04-30
IIF 103 - Director → ME
97
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15
02636410 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (24 parents)
Officer
~ 1993-08-02
IIF 208 - Secretary → ME
98
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (13 parents)
Officer
~ 1993-10-20
IIF 114 - Secretary → ME
99
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (17 parents)
Officer
1991-10-21 ~ 1991-11-11
IIF 41 - Director → ME
1991-10-21 ~ 1993-10-20
IIF 206 - Secretary → ME
100
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
- now 02546614ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED
- 1993-12-10
02546614 02666937, 02094082, 01454055Warning 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)CORENOTION LIMITED
- 1990-12-11
02546614 One Lime Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-10-08) ~ 1993-12-16
IIF 125 - Secretary → ME
101
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 135 - Secretary → ME
102
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228 02428072, 02517215, 02592310Warning 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) Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 130 - Secretary → ME
103
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 121 - Secretary → ME
104
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049 02592310, 02600174, 02517215Warning 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) Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 145 - Secretary → ME
105
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215 02401233, 02401228, 02592310Warning 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) Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 120 - Secretary → ME
106
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 174 - Secretary → ME
107
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233 02517215, 02428072, 02401228Warning 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) Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 148 - Secretary → ME
108
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174 02466049, 02592310, 02401233Warning 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) Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-05-09 ~ 1993-08-16
IIF 189 - Secretary → ME
109
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 111 - Secretary → ME
110
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 157 - Secretary → ME
111
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 164 - Secretary → ME
112
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now 10985238BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-13 ~ 2024-12-31
IIF 95 - Director → ME
113
LUTINE NOMINEES AND INSURANCE LIMITED
00366072 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-10-20
IIF 209 - Secretary → ME
114
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-05-09 ~ 1993-08-16
IIF 188 - Secretary → ME
115
50 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ dissolved
IIF 17 - Director → ME
116
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17
01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2016-12-29 ~ 2019-12-31
IIF 74 - Director → ME
117
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 144 - Secretary → ME
118
MENA RE SPECIALTY LIMITED
- now 11134082INTERNATIONAL CASUALTY & ENERGY LIMITED
- 2018-08-10
11134082 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-04 ~ dissolved
IIF 39 - Director → ME
119
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 154 - Secretary → ME
120
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02
07313009R&Q AFFIRMATIVE SOLUTIONS LIMITED
- 2010-07-27
07313009 Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Officer
2017-11-16 ~ 2019-12-31
IIF 76 - Director → ME
2010-07-13 ~ 2010-07-27
IIF 105 - Director → ME
121
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 123 - Secretary → ME
122
MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12
08397254POSTERN LINKS LIMITED - 2013-03-21
34 Lime Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-09-30 ~ 2019-12-31
IIF 81 - Director → ME
123
MOCATTA DASHWOOD NOMINEES LIMITED
02656328 Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 161 - Secretary → ME
124
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 176 - Secretary → ME
125
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 146 - Secretary → ME
126
Council Secrtariat, Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Officer
1992-03-25 ~ 1993-08-16
IIF 113 - Secretary → ME
127
NOW HEALTH INTERNATIONAL (UK) LIMITED - now
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31
07121668SOUTHPOLE (EUROPE) LIMITED
- 2010-09-01
07121668 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-01-11 ~ 2011-01-19
IIF 104 - Director → ME
128
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 140 - Secretary → ME
129
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 122 - Secretary → ME
130
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED - 2008-04-17
2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-09 ~ dissolved
IIF 20 - Director → ME
131
Council Secreatariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 149 - Secretary → ME
132
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2015-09-25 ~ now
IIF 35 - Director → ME
133
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 31 - Member of an Administrative Organ → ME
134
R&Q BETA COMPANY LIMITED
- 2018-04-13
02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2017-06-30 ~ now
IIF 34 - Director → ME
135
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 29 - Member of an Administrative Organ → ME
136
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 36 - Director → ME
2003-12-03 ~ 2008-12-18
IIF 197 - Secretary → ME
137
R&Q CAPITAL NO. 1 LIMITED
- now 07382921 08604568, 08303956, 08605046Warning 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)R&Q CAPITAL NO 1 LIMITED - 2013-08-02
Windover House, St. Ann Street, Salisbury, England
Active Corporate (16 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 82 - Director → ME
138
R&Q CAPITAL NO. 4 LIMITED
08609680 07066541, 08303956, 08605046Warning 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) 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-29 ~ dissolved
IIF 32 - Director → ME
139
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 08609680, 08303956, 08605046Warning 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)PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 78 - Director → ME
140
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 08609680, 08605046, 08604568Warning 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)PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 85 - Director → ME
141
R&Q CENTRAL SERVICES LIMITED
- now 04179375Insolvency (Case 1) In administration
Administration started on 2024-07-25
R&Q CONSULTANTS LIMITED
- 2013-07-25
04179375RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 58 offsprings)
Officer
2013-07-24 ~ 2019-12-31
IIF 86 - Director → ME
2013-11-26 ~ 2014-01-03
IIF 211 - Secretary → ME
142
FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 33 - Director → ME
143
71-75 Shelton Street, Covent Garden, London
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2019-12-31
IIF 92 - Director → ME
144
R&Q EPSILON INSURANCE COMPANY SE
- now SE000120R&Q EPSILON COMPANY SE
- 2019-09-06
SE000120NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
71 Fenchurch Street, London
Closed Corporate (8 parents)
Officer
2019-05-15 ~ 2019-12-31
IIF 26 - Member of an Administrative Organ → ME
145
MPS RISK SOLUTIONS LIMITED
- 2019-01-04
05008295 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-12-31 ~ 2019-12-31
IIF 90 - Director → ME
146
R&Q INSURANCE SERVICES LIMITED
- now 01097308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 7 offsprings)
Officer
2013-08-02 ~ 2019-12-31
IIF 89 - Director → ME
147
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 194 - Secretary → ME
148
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-11-30 ~ 2019-12-31
IIF 91 - Director → ME
2008-09-15 ~ 2008-12-23
IIF 192 - Secretary → ME
149
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2018-03-29 ~ 2021-01-31
IIF 75 - Director → ME
150
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (33 parents)
Officer
2001-10-17 ~ 2003-02-28
IIF 63 - Director → ME
2011-10-24 ~ 2019-12-31
IIF 80 - Director → ME
151
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 47 offsprings)
Officer
2013-06-12 ~ dissolved
IIF 27 - Director → ME
2008-12-11 ~ 2013-06-12
IIF 199 - Secretary → ME
152
R&Q UK HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-11
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
- 2013-07-12
03671097 03593065, 07504909, 07659581Warning 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)RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05
03671097 03593065, 07504909, 07659581Warning 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)RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 21 offsprings)
Officer
2008-07-16 ~ 2013-11-26
IIF 200 - Secretary → ME
153
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28
02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
2014-06-30 ~ 2019-12-31
IIF 79 - Director → ME
154
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
07650726 07659577, 07659581, 07504909Warning 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) 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ 2019-12-31
IIF 84 - Director → ME
155
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581, 07650726, 03671097Warning 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)Insolvency (Case 1) In administration
Administration started on 2024-09-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (19 parents, 16 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 87 - Director → ME
156
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577, 07650726, 03671097Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 88 - Director → ME
157
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909 03671097, 03593065, 03671097Warning 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)RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 03671097, 03593065, 03671097Warning 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) The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-10-11 ~ 2019-12-31
IIF 83 - Director → ME
2011-01-25 ~ 2011-03-25
IIF 93 - Director → ME
158
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD
- 2000-12-29
00617120RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-06-08 ~ 2003-02-28
IIF 52 - Director → ME
2000-07-01 ~ 2001-08-14
IIF 205 - Secretary → ME
159
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 167 - Secretary → ME
160
RITCHELL AND RIGHT HOLDINGS LIMITED
08057207 133 Houndsditch, 5th Floor, Office 558, London, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 19 - Director → ME
161
RITCHELL AND RIGHT LIMITED
- now 06680159RITSHELL AND RIGHT LIMITED
- 2008-09-04
06680159 133 Houndsditch, 5th Floor, Office 558, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ dissolved
IIF 100 - Director → ME
162
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 116 - Secretary → ME
163
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (28 parents)
Officer
1993-03-01 ~ 1993-09-17
IIF 207 - Secretary → ME
164
STURGE CENTRAL NOMINEES LIMITED
- now 02592310LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
- 1991-05-22
02592310 02401228, 02600174, 02401233Warning 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) Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-03-15) ~ 1993-08-16
IIF 112 - Secretary → ME
165
Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-01-06 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
166
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2003-06-11 ~ 2004-09-13
IIF 178 - Secretary → ME
167
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 107 - Secretary → ME
168
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 186 - Secretary → ME
169
WHITECAP AEROSPACE PARTNERS LIMITED
- now 13700860WHITECAP BRWUW LIMITED
- 2025-03-20
13700860 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2025-09-22
IIF 98 - Director → ME
170
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 96 - Director → ME