1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-09-14
IIF 35 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (33 parents)
Officer
2007-02-01 ~ 2007-09-14
IIF 34 - Director → ME
3
11 Somersby Close, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ dissolved
IIF 49 - Director → ME
2009-03-30 ~ dissolved
IIF 51 - Secretary → ME
4
Ward Mackenzie, Rauter House, 2, Sybron Way, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2015-06-25
IIF 30 - Director → ME
5
8-9 New Street, London, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
6
BEREA TECHNOLOGIES UK LIMITED
- now 08678844BEREA TRADING UK LIMITED
- 2013-09-25
08678844 J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 29 - Director → ME
7
2 America Square, London, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 1 - Director → ME
8
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED
08164600 1 Stonegate Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 28 - Director → ME
9
CONSTRUCTION WARRANTIES LIMITED
10962152 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2015-07-17
IIF 33 - Director → ME
11
ELAN INSURANCE BROKERS LIMITED
- now 09240320OPTIMAL (GROUP) LIMITED
- 2015-07-03
09240320 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
12
ENGAGE SPECIALITY LIMITED
- 2019-12-02
12325309 1-2 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
13
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2015-03-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
EPSILON SUPPORT SOLUTIONS LIMITED
12539226 Minories House, Minories, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
15
EQUATE UNDERWRITING LIMITED
- now 09154875MOUNTAINORDER LIMITED
- 2015-04-27
09154875 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
ES RISKS EUROPE (UK BRANCH) LIMITED
14331740 One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
Hasioti 13, Marousi Attica, Athens, 15123, Greece
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 25 - Director → ME
18
EUROPEAN SPECIALTY RISKS LIMITED
- 2015-10-04
06343872EUROPEAN SPECIALITY RISKS LIMITED
- 2011-09-21
06343872 1-2 Charterhouse Mews, London, England
Active Corporate (19 parents)
Officer
2007-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 41 - Has significant influence or control → OE
19
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
20
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12125445, 12264057, 12142353Warning 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) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-05-17
IIF 31 - Director → ME
Person with significant control
2021-07-05 ~ 2023-08-05
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
EUNA UNDERWRITING ASIA LIMITED
- now 11849571EUNA ASIA UNDERWRITING LIMITED
- 2020-01-17
11849571 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
OPTIMUM RISK SERVICES LIMITED
- 2015-04-25
09154730RAPIDSUCCESSION LIMITED
- 2014-11-07
09154730 One, Fleet Place, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2024-02-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 42 - Has significant influence or control → OE
23
I NEED 2 INSURE SERVICES LIMITED
06711287 5-6 Warren Court Park Road, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-01-06 ~ dissolved
IIF 23 - Director → ME
24
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 6 - Director → ME
25
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ now
IIF 7 - Director → ME
26
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
27
C/o E S Risks America House, 2 America Square, London, England
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-08
IIF 16 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2015-04-06
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-06-21
IIF 26 - Director → ME
29
MENAI MEDICAL TECHNOLOGIES LIMITED
06445068 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ dissolved
IIF 27 - Director → ME
30
NORTHSHORE RISK SOLUTIONS LIMITED
08486227 Cobley House Harbridge Green, Harbridge, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ 2016-02-01
IIF 24 - Director → ME
31
Minories House, 2-5 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
32
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Director → ME
33
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 2 - Director → ME
34
18 The Spinney, Orsett, Grays
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ 2015-09-23
IIF 32 - Director → ME
35
5th Floor, Minories House, 2-5 Minories, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2022-02-24
IIF 12 - Director → ME
37
America House, 2 America Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
One Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-19 ~ 2021-07-05
IIF 45 - Right to appoint or remove directors → OE