1
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 16 - Director → ME
2
124 City Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 42 - Has significant influence or control → OE
3
124 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 38 - Director → ME
4
ACUITY MGA LIMITED - 2019-02-12
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-26 ~ now
IIF 17 - Director → ME
5
ARO UNDERWRITING GROUP LIMITED
- now 07491066ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-10-10 ~ 2025-07-11
IIF 35 - Director → ME
Person with significant control
2018-01-01 ~ 2023-10-03
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-05-21
IIF 30 - Director → ME
7
124 City Road, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2019-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
IIF 55 - Has significant influence or control → OE
8
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1999-11-30 ~ 2001-06-21
IIF 31 - Director → ME
9
DAVIES MGA SERVICES LIMITED - now
AMBANT UNDERWRITING SERVICES LIMITED
- 2021-05-20
07834776ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 41 offsprings)
Officer
2014-09-02 ~ 2017-06-28
IIF 34 - Director → ME
10
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Officer
2000-09-01 ~ 2004-01-14
IIF 27 - Director → ME
11
GEORGE YARD CONSULTANTS LIMITED - now
KANE CONSULTANTS LIMITED - 2012-10-02
HERITAGE MANAGEMENT (UK) LIMITED
- 2009-08-29
03809937PRISM MANAGEMENT (UK) LIMITED
- 2005-11-15
03809937ARK CONSULTING (LONDON) LIMITED
- 2004-04-28
03809937LE MARCHANT CONSULTING LIMITED
- 1999-12-01
03809937 150 Aldersgate Street, London
Dissolved Corporate (27 parents)
Officer
1999-07-20 ~ 2008-04-23
IIF 33 - Director → ME
12
GEORGE YARD GLOBAL LIMITED - now
KANE GLOBAL LIMITED - 2012-10-02
HERITAGE MUTUAL MANAGEMENT LIMITED
- 2009-08-29
04361552PRISM MUTUAL MANAGEMENT LIMITED
- 2005-11-09
04361552VECTOR CORPORATE CONSULTANTS LIMITED
- 2004-04-28
04361552 150 Aldersgate Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-01-28 ~ 2008-04-23
IIF 26 - Director → ME
13
GEORGE YARD LIMITED - now
KANE LIMITED - 2012-10-02
HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
- 2009-09-08
04056502POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
- 2001-07-20
04056502LAW 2206 LIMITED
- 2000-08-24
04056502 04042808, 04056498, 10306590Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (31 parents)
Officer
2000-08-24 ~ 2008-04-23
IIF 28 - Director → ME
14
HEBRIDES INVESTMENTS LIMITED - 2011-12-13
Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
15
Msp Secretaries Ltd, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-15 ~ dissolved
IIF 32 - Director → ME
16
HERITAGE INSURANCE SOLUTIONS LIMITED
- 2019-06-18
06937112HERITAGE MANAGEMENT SOLUTIONS LIMITED
- 2011-09-02
06937112 124 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 54 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
SAFEGUARD IP LIMITED
- 2025-09-23
09048290 124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 50 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sovereign Place 117 Main Street, Gibraltar, Gibraltar
Active Corporate (23 parents)
Officer
2013-07-07 ~ 2018-01-16
IIF 40 - Director → ME
19
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
SAVE & PROSPER GROUP LIMITED
- 2001-05-11
00288553SAVE AND PROSPER GROUP LIMITED - 1976-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1996-10-01 ~ 1997-10-17
IIF 9 - Director → ME
20
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 313 offsprings)
Officer
2010-12-20 ~ 2016-10-03
IIF 29 - Director → ME
21
OCORIAN DEPOSITARY (UK) LIMITED - now
ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
HERITAGE DEPOSITARY COMPANY (UK) LIMITED
- 2018-01-10
08575830 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-06-19 ~ 2017-10-31
IIF 24 - Director → ME
22
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 52 - Has significant influence or control → OE
2020-01-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
OPUS RISK MANAGEMENT SERVICES LIMITED
11825695 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 53 - Has significant influence or control → OE
2020-01-24 ~ 2021-03-05
IIF 46 - Has significant influence or control → OE
24
OPUS UNDERWRITING LIMITED
- now 08960444OPUS UNDERWRIITNG LIMITED
- 2014-11-25
08960444NEW WORLD INTERMEDIARY SERVICES LIMITED
- 2014-11-14
08960444 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-24 ~ 2020-01-24
IIF 51 - Has significant influence or control over the trustees of a trust → OE
25
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 7 - Director → ME
26
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 8 - Director → ME
27
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2007-12-21 ~ 2008-09-15
IIF 5 - Director → ME
28
PEREGRINE AGENCY PARTNERS LIMITED
09357765 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 21 - Director → ME
29
PEREGRINE INTERMEDIARY PARTNERS LIMITED
09357975 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 22 - Director → ME
30
PEREGRINE INVESTMENT PARTNERS LIMITED
09358041 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 23 - Director → ME
31
PEREGRINE SPECIAL RISKS LIMITED
09563723 Ambant Underwriting Services, Marlow House, 1 A Lloyd's Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-27 ~ dissolved
IIF 37 - Director → ME
32
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
ENTOCA INVESTMENTS LIMITED - 1976-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1993-11-29 ~ 2015-03-31
IIF 36 - Director → ME
33
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2007-12-21 ~ 2008-11-25
IIF 6 - Director → ME
34
SAPPHIRE INTERMEDIARY SERVICES LIMITED
08722277 Ambant Limited, Marlow House, 1a Lloyd's Avenue, London
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 25 - Director → ME
35
15th Floor 6 Bevis Marks, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-14 ~ 2019-10-15
IIF 39 - Director → ME
2018-02-14 ~ 2019-10-15
IIF 1 - Secretary → ME
36
Holly Lodge Cottage Holly Lane, Great Horkesley, Colchester, England
Active Corporate (1 parent)
Officer
2022-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Active Corporate (27 parents)
Officer
1997-05-29 ~ 2011-07-19
IIF 10 - Director → ME
2004-11-01 ~ 2006-02-01
IIF 2 - Secretary → ME
1997-05-29 ~ 2002-07-06
IIF 3 - Secretary → ME