1
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2019-12-30
IIF 30 - Director → ME
2
AXIS CORPORATE CAPITAL UK II LIMITED
- now 08702951NOVAE CORPORATE UNDERWRITING LIMITED
- 2019-05-07
03045763S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-05 ~ 2012-05-01
IIF 39 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 8 - Secretary → ME
3
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-16 ~ 2012-05-01
IIF 49 - Director → ME
2006-03-16 ~ 2011-04-04
IIF 26 - Secretary → ME
4
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED
- 2018-03-11
03043816CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-04-07 ~ 2011-05-26
IIF 20 - Secretary → ME
5
HACKREMCO (NO.836) LIMITED - 1993-10-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 41 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 17 - Secretary → ME
6
HACKREMCO (NO.837) LIMITED - 1993-10-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 46 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 3 - Secretary → ME
7
HACKREMCO (NO.838) LIMITED - 1993-10-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 48 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 5 - Secretary → ME
8
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 38 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 16 - Secretary → ME
9
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 36 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 1 - Secretary → ME
10
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 47 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 15 - Secretary → ME
11
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 51 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 4 - Secretary → ME
12
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 43 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 13 - Secretary → ME
13
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 44 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 2 - Secretary → ME
14
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 42 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 22 - Secretary → ME
15
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-04-07 ~ 2005-11-04
IIF 6 - Secretary → ME
16
LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
01260010LITTLE SHIP CLUB LIMITED - 1976-12-31
01260010 Bell Wharf Lane, Upper Thames Street, London
Active Corporate (12 parents)
Equity (Company account)
1,091,664 GBP2024-10-31
Officer
2015-03-10 ~ 2015-05-26
IIF 34 - Director → ME
2017-03-08 ~ 2022-04-13
IIF 33 - Director → ME
2006-04-17 ~ 2012-03-22
IIF 58 - Director → ME
2016-07-20 ~ 2022-04-13
IIF 32 - Director → ME
2008-10-01 ~ 2012-03-22
IIF 19 - Secretary → ME
17
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
113,000 GBP2018-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 54 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 21 - Secretary → ME
18
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ 2012-05-01
IIF 45 - Director → ME
19
CLM INSURANCE FUND LIMITED
- 2004-11-30
02794968CLM INSURANCE FUND PLC
- 2004-06-04
02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-12 ~ 2012-05-01
IIF 35 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 9 - Secretary → ME
20
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- 2013-01-08
03584996SCT INVESTMENTS LIMITED
- 2004-11-30
03584996SCT INVESTMENTS PUBLIC LIMITED COMPANY
- 2004-06-04
03584996 21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-12 ~ 2012-05-01
IIF 50 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 11 - Secretary → ME
21
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC
- 2006-03-17
05673306SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-05-01
IIF 27 - Secretary → ME
22
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
- now 04104169NOVAE AESOP TRUSTEE COMPANY LIMITED
- 2007-01-22
04104169SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-12 ~ 2012-05-01
IIF 40 - Director → ME
2003-04-07 ~ 2011-04-04
IIF 7 - Secretary → ME
23
NOVAE HOLDINGS PLC
- 2008-12-16
02862216SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-12-31 ~ 2012-05-01
IIF 53 - Director → ME
2003-02-13 ~ 2011-04-04
IIF 12 - Secretary → ME
24
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2003-02-25 ~ 2011-04-26
IIF 18 - Secretary → ME
25
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
04780631 Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-02-18
IIF 59 - Has significant influence or control → OE
26
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 52 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 24 - Secretary → ME
27
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 56 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 10 - Secretary → ME
28
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 55 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 23 - Secretary → ME
29
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 57 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 25 - Secretary → ME
30
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-05-01
IIF 37 - Director → ME
2003-05-02 ~ 2011-04-04
IIF 14 - Secretary → ME