1
ARCH CORPORATE MEMBER (NO.10) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.10) LIMITED
- 2021-12-22
09695918 09695877, 12946514, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 15 - Director → ME
2
ARCH CORPORATE MEMBER (NO.11) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.11) LIMITED
- 2021-12-22
09695877 10985320, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 16 - Director → ME
3
ARCH CORPORATE MEMBER (NO.12) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.12) LIMITED
- 2021-12-22
09695927 09695877, 10985238, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 12 - Director → ME
4
ARCH CORPORATE MEMBER (NO.14) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.14) LIMITED
- 2021-12-22
10985295 10985238, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 39 - Director → ME
5
ARCH CORPORATE MEMBER (NO.16) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.16) LIMITED
- 2021-12-22
10985320 09695877, 09695927, 09695918Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 38 - Director → ME
6
ARCH CORPORATE MEMBER (NO.3) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.3) LIMITED
- 2021-12-20
08706564 09235507, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-09-26 ~ 2019-11-29
IIF 41 - Director → ME
7
ARCH CORPORATE MEMBER (NO.4) LIMITED - now
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED
- 2018-08-14
08775636 10985295, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-11-14 ~ 2018-07-30
IIF 43 - Director → ME
8
ARCH CORPORATE MEMBER (NO.6) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.6) LIMITED
- 2021-12-20
09219130 09219122, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 14 - Director → ME
9
ARCH CORPORATE MEMBER (NO.7) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.7) LIMITED
- 2021-12-22
09219123 09235507, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 13 - Director → ME
10
ARCH CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER LIMITED
- 2021-12-20
06400087 06410772, 08706608, 09235507Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (23 parents)
Officer
2007-10-26 ~ 2019-11-29
IIF 36 - Director → ME
2007-10-26 ~ 2011-10-15
IIF 57 - Secretary → ME
11
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03
06410772BARBICAN CORPORATE MEMBER LIMITED
- 2007-11-02
06410772 06400087, 09235474, 08706564Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents, 27 offsprings)
Officer
2007-10-29 ~ 2019-11-29
IIF 35 - Director → ME
2007-10-29 ~ 2011-10-15
IIF 56 - Secretary → ME
12
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2015-01-20 ~ 2016-08-24
IIF 52 - Director → ME
2009-06-30 ~ 2013-09-25
IIF 37 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 23 - Director → ME
14
BARBICAN CAPITAL HOLDINGS LIMITED
08980097 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 46 - Director → ME
15
BARBICAN INTERMEDIARIES GROUP LIMITED
08980105 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 47 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2014-02-19
IIF 45 - Director → ME
2014-05-01 ~ 2019-11-29
IIF 49 - Director → ME
2014-04-30 ~ 2014-04-30
IIF 50 - Director → ME
17
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-21 ~ 1999-08-09
IIF 26 - Director → ME
18
4th Floor 8 Fenchurch Place, London, United Kingdom
Active Corporate (45 parents)
Officer
2000-10-06 ~ 2005-05-12
IIF 32 - Director → ME
19
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (26 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-10-09 ~ 2004-03-23
IIF 31 - Director → ME
20
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 19 - Director → ME
21
62 62 High St, Thurlby, Nr Bourne, Lincs
Active Corporate (2 parents)
Equity (Company account)
8,985 GBP2025-05-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
22
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
05380465 The St Botolph Building 138, Houndsditch, London
Active Corporate (20 parents)
Current Assets (Company account)
3,823,449 GBP2023-12-31
Officer
2005-04-26 ~ 2005-05-18
IIF 2 - Director → ME
23
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2001-12-01 ~ 2004-02-04
IIF 33 - Director → ME
24
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED
- 2021-12-20
09219122 09235507, 09235474, 08706608Warning 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, England
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 4 - Director → ME
25
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 21 - Director → ME
26
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2002-07-24 ~ 2005-01-19
IIF 17 - Director → ME
27
HELYX GLOBAL LONDON LIMITED
- now 15607961HELIX GLOBAL LONDON LIMITED
- 2024-11-22
15607961 40 Lime Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-58,855 GBP2024-12-31
Officer
2024-07-02 ~ now
IIF 60 - Director → ME
28
HELYX GLOBAL PARTNERS LIMITED
- now 15602275HELIX GLOBAL PARTNERS LIMITED
- 2024-11-21
15602275 40 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-589,420 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 61 - Director → ME
29
HELYX GROUP SERVICES LIMITED
- now 15813716HELIX GROUP SERVICES LIMITED - 2024-11-22
40 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-293,735 GBP2024-12-31
Officer
2025-09-04 ~ now
IIF 7 - Director → ME
30
IRIS BALANCED CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.9) LIMITED
- 2015-10-22
09235507 09219123, 09235474, 08706608Warning 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, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 10 - Director → ME
31
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.8) LIMITED
- 2015-10-22
09235474 12946666, 08706608, 09219123Warning 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, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 11 - Director → ME
32
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-11-08 ~ 2005-05-12
IIF 22 - Director → ME
1998-12-18 ~ 2002-12-18
IIF 30 - Director → ME
33
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,360,048 GBP2024-12-31
Officer
2023-07-05 ~ 2025-07-21
IIF 54 - Director → ME
Person with significant control
2023-07-05 ~ 2023-09-18
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
456,306 GBP2024-12-31
Officer
2021-12-17 ~ 2025-07-21
IIF 9 - Director → ME
2023-05-24 ~ 2024-01-16
IIF 62 - Secretary → ME
Person with significant control
2021-12-17 ~ 2023-08-29
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
LIME SYNDICATE SERVICES LIMITED
14981899 Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,710,722 GBP2024-12-31
Officer
2023-07-05 ~ 2025-07-21
IIF 55 - Director → ME
Person with significant control
2023-07-05 ~ 2023-08-29
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
36
62 High Street, Thurlby, Nr Bourne, Lincs
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 27 - Director → ME
37
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 34 - Director → ME
38
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- 2022-03-03
10985238 09695877, 12946514, 09695918Warning 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) C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 40 - Director → ME
39
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 24 - Director → ME
40
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-08-28
IIF 29 - Director → ME
41
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
- now 09375775CASTEL RISK (NO.1) LIMITED
- 2015-02-10
09375775 1st Floor 145 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2016-08-12
IIF 42 - Director → ME
42
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 20 - Director → ME
43
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 53 - Director → ME
44
NCMIC CORPORATE MEMBER NO.3 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.2) LIMITED
- 2017-11-03
08706608 09235507, 09235474, 09695927Warning 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, England
Active Corporate (14 parents)
Officer
2013-09-26 ~ 2017-10-31
IIF 44 - Director → ME
45
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 59 - Director → ME
46
107 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2009-07-15 ~ 2015-02-19
IIF 48 - Director → ME
2004-06-11 ~ 2005-05-18
IIF 25 - Director → ME
47
RB JONES GLOBAL SOLUTIONS LIMITED - now
BURNS & WILCOX LIMITED - 2025-07-15
BARBICAN PROTECT LIMITED
- 2020-03-03
06185834PROFESSIONAL INDEMNITY PROTECT LIMITED
- 2015-11-30
06185834 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (26 parents)
Officer
2014-04-30 ~ 2016-08-24
IIF 51 - Director → ME
48
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1998-12-22 ~ 2002-12-18
IIF 18 - Director → ME
49
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 28 - Director → ME
50
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
CASTEL UNDERWRITING AGENCIES LIMITED
- 2024-07-24
07774336CASTEL MANAGEMENT LIMITED
- 2013-02-11
07774336 60 Great Tower Street, London, England
Active Corporate (18 parents, 15 offsprings)
Officer
2011-09-14 ~ 2013-11-05
IIF 5 - Director → ME
2014-04-28 ~ 2015-02-05
IIF 6 - Director → ME
51
TALUS INSURANCE BROKERS LIMITED - now
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-02-05
IIF 8 - Director → ME
52
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 1 - Director → ME