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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Graham John

    Related profiles found in government register
  • White, Graham John
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, The Oast House, Grange Road, Cambridge, CB3 9AP, United Kingdom

      IIF 1

    • Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2

    • Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ

      IIF 3 IIF 4 IIF 5
  • White, Graham John
    British chairman of underwriting agency born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 10
  • White, Graham John
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Oast House, Pinehurst, Cambridge, CB3 9AP, United Kingdom

      IIF 11
  • White, Graham John
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 35, Marsham Court, Marsham Street, London, SW1P 4JY, United Kingdom

      IIF 12

    • Flat 35, Marsham Court, Marsham Street, London, SW1P 4JY, England

      IIF 13 IIF 14
  • White, Graham John
    British executive director lloyds memb born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ

      IIF 15
  • White, Graham John
    British insurance broker born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 35, Marsham Court, Marsham Street, London, SW1P 4JY, England

      IIF 16

    • Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ

      IIF 17 IIF 18 IIF 19
  • White, Graham John
    British insurance practioner born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ

      IIF 21
  • White, Graham John
    British lloyds underwriter born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ

      IIF 22
  • White, Graham John
    British lloyds underwriting agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • White, Graham John
    British non executive director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Argenta Private Capital Limited, Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England

      IIF 30
  • White, Graham John
    British underwriting agent born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • White, Graham John
    British underwriting agent born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 35, Marsham Court, Marsham Street, London, SW1P 4JY, England

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    ALTERRA AT LLOYD'S LIMITED - now
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED
    - 2006-09-20 03304600
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Active Corporate (65 parents)
    Officer
    2002-09-25 ~ 2003-12-31
    IIF 42 - Director → ME
  • 2
    ANTON FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED
    - 1998-06-18 02984422
    IBIS (282) LIMITED
    - 1995-06-07 02984422 03455144... (more)
    IBIS (282) LIMITED - 1995-05-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    1995-05-24 ~ 1996-05-31
    IIF 3 - Director → ME
  • 3
    ANTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-08
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED
    - 1995-06-12 02955527
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-09-13 ~ 1995-05-24
    IIF 19 - Director → ME
  • 4
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-07-22 ~ 2016-09-05
    IIF 36 - Director → ME
  • 5
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-07-22 ~ 2016-09-05
    IIF 40 - Director → ME
  • 6
    ARGENTA GENERAL PARTNER LIMITED
    - now SC173830 SO307349
    ANTON GENERAL PARTNER LIMITED
    - 2010-04-30 SC173830
    ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
    MM&S (2374) LIMITED - 1997-05-30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 227 offsprings)
    Officer
    2007-11-09 ~ 2017-07-24
    IIF 33 - Director → ME
  • 7
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2008-05-07 ~ 2017-07-24
    IIF 39 - Director → ME
  • 8
    ARGENTA PRIVATE CAPITAL LIMITED
    - now 00741597
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2006-10-30 ~ 2015-07-31
    IIF 38 - Director → ME
  • 9
    ARGENTA SLP CONTINUITY LIMITED
    - now SC271562
    ANTON CONTINUITY LIMITED
    - 2010-04-30 SC271562
    MM&S (4003) LIMITED - 2004-09-13
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2007-11-09 ~ 2017-07-24
    IIF 32 - Director → ME
  • 10
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2007-03-13 ~ 2015-03-31
    IIF 37 - Director → ME
  • 11
    ASTA MANAGEMENT SERVICES LTD - now
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED
    - 1999-11-05 02790379
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    1998-04-01 ~ 1999-11-04
    IIF 7 - Director → ME
  • 12
    ASTA MANAGING AGENCY LTD - now
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED
    - 1998-11-02 01918744
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-09-30
    IIF 46 - Director → ME
  • 13
    BREEZY'S SNOWMATES LIMITED
    - now SC341057
    SYLT GENERAL PARTNER LIMITED
    - 2011-10-26 SC341057
    YORK PLACE (NO. 493) LIMITED
    - 2008-09-19 SC341057 SC339326... (more)
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CAMBRIDGE INSTITUTE FOR APPLIED PSYCHOLOGY AND RELIGION
    07085592
    2b Gregory Avenue, Coventry, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-24 ~ 2013-12-31
    IIF 31 - Director → ME
  • 15
    CBS INSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-15
    Dissolved on 2013-03-04
    CBS INSURANCE HOLDINGS PLC
    - 2008-12-16 03712018
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2000-04-27 ~ 2007-05-31
    IIF 47 - Director → ME
  • 16
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED
    - 2000-03-07 01973039
    STACE BARR LIMITED
    - 1998-12-04 01973039
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (51 parents, 11 offsprings)
    Officer
    1998-10-28 ~ 2006-10-27
    IIF 6 - Director → ME
  • 17
    CBS PRIVATE CAPITAL SLP LIMITED
    - now SC166607
    AMLIN PRIVATE CAPITAL SLP LIMITED
    - 2000-04-07 SC166607
    MURRAY LAWRENCE SLP LIMITED
    - 1999-04-30 SC166607
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1998-09-29 ~ 2023-06-21
    IIF 34 - Director → ME
  • 18
    CBS UNDERWRITING 2006 LIMITED
    05609820 03752239... (more)
    Unit C 25 Jack's Place, 6 Corbet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2006-10-27
    IIF 8 - Director → ME
  • 19
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-08-01 ~ 2007-04-24
    IIF 44 - Director → ME
  • 20
    CHRISTIE BROCKBANK SHIPTON LIMITED
    - now 02829315
    HARILD LIMITED - 1993-08-11
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2002-04-18
    IIF 9 - Director → ME
  • 21
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    2009-03-09 ~ now
    IIF 1 - Director → ME
  • 22
    CROUPIER UNDERWRITING LIMITED
    04277802
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2001-08-28 ~ 2002-01-31
    IIF 43 - Director → ME
  • 23
    FOUNTAIN CONTINUITY LIMITED
    - now SC342435
    MM&S (5367) LIMITED
    - 2008-07-31 SC342435 SC334272... (more)
    Quatermile One, 15 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2017-07-24
    IIF 13 - Director → ME
  • 24
    GARTHPOOL UNDERWRITING LIMITED
    - now 04521272
    EVER 1878 LIMITED
    - 2002-09-09 04521272 04484146... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2002-09-09 ~ 2003-01-31
    IIF 22 - Director → ME
  • 25
    GRACECHURCH UTG NO. 260 LIMITED - now
    MOSER UNDERWRITING LIMITED
    - 2014-04-01 03837687
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-01-23 ~ 2014-01-23
    IIF 35 - Director → ME
  • 26
    GRACECHURCH UTG NO. 297 LIMITED - now
    FORTW UNDERWRITING LIMITED
    - 2014-06-11 04298111
    EVER 1605 LIMITED
    - 2001-10-23 04298111 04345736... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-22 ~ 2002-01-31
    IIF 24 - Director → ME
  • 27
    GRACECHURCH UTG NO. 372 LIMITED - now
    DUMASCO LIMITED
    - 2019-03-04 04195552
    EVER 1540 LIMITED
    - 2001-10-12 04195552 04207389... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-10-12 ~ 2002-01-31
    IIF 25 - Director → ME
  • 28
    HAMILTON UNDERWRITING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-16
    Due to be dissolved on 2022-09-13
    SPORTSCOVER UNDERWRITING LIMITED
    - 2015-04-01 06684157
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2008-12-30 ~ 2009-03-16
    IIF 21 - Director → ME
  • 29
    ICP GENERAL PARTNER LIMITED - now
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED
    - 2005-06-16 02948671
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2006-10-27
    IIF 45 - Director → ME
  • 30
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED
    - 1986-01-31 00959012
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED
    - 1981-12-31 00959012
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-01) ~ 1996-08-30
    IIF 20 - Director → ME
  • 31
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-02-29 ~ 1997-02-06
    IIF 18 - Director → ME
  • 32
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-12 ~ 1996-08-30
    IIF 17 - Director → ME
  • 33
    JULIAN BOWER UNDERWRITING LIMITED
    - now 04195782
    EVER 1530 LIMITED
    - 2001-10-31 04195782 03711593... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-10-30 ~ 2002-01-31
    IIF 27 - Director → ME
  • 34
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
    - 2003-07-17 02571285
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (153 parents, 2 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    IIF 41 - Director → ME
  • 35
    LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    - now 02546614
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-23 ~ 2012-12-31
    IIF 15 - Director → ME
  • 36
    LYMINGTON UNDERWRITING LIMITED
    - now 04195559
    EVER 1542 LIMITED
    - 2001-10-15 04195559 03878702... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2001-10-12 ~ 2002-01-31
    IIF 28 - Director → ME
  • 37
    MARINE, AVIATION & GENERAL (LONDON) LIMITED
    - now 02856880
    MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    1 Minster Court, Mincing Lane, London
    Active Corporate (23 parents)
    Officer
    2011-07-05 ~ 2019-12-31
    IIF 10 - Director → ME
  • 38
    MUSIC PLATFORM LIMITED
    - now 02913814
    POCKET OPERA COMPANY LIMITED
    - 2007-11-30 02913814
    THE CAMBERWELL POCKET OPERA LIMITED - 1996-12-05
    Pooles Park Primary School Lennox Rd, Finsbury Park, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 39
    RSL NO.30 LIMITED
    03249397 07036905... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-09-13 ~ 2007-04-24
    IIF 48 - Director → ME
  • 40
    RSL NO.42 LIMITED - now
    SUMAC UNDERWRITING (UK) LIMITED
    - 2022-05-31 02992313
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-10-01 ~ 2005-11-24
    IIF 26 - Director → ME
    2007-03-22 ~ 2020-01-16
    IIF 23 - Director → ME
  • 41
    SLP (MANAGEMENT) LIMITED
    - now SC167687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-04
    ANTON JARDINE SLP LIMITED - 1997-06-03
    M M & S (2327) LIMITED - 1996-09-05
    95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ 2010-11-05
    IIF 49 - Director → ME
  • 42
    SORBIETREES UNDERWRITING LIMITED
    - now 04521649
    EVER 1880 LIMITED
    - 2002-09-12 04521649 04345780... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2003-01-31
    IIF 29 - Director → ME
  • 43
    STUBBEN EDGE GROUP LIMITED
    - now 07227141
    STUBBEN EDGE (GROUP) LIMITED - 2018-06-05
    IOMA GROUP (UK) LIMITED - 2018-03-11
    HOPE STREET CAPITAL LIMITED - 2013-09-13
    CLAY CROSS TRADING LTD - 2011-06-20
    77 Cornhill, 7th Floor, London, England
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2018-09-18 ~ 2023-06-23
    IIF 2 - Director → ME
  • 44
    SUMAC HOLDINGS LIMITED
    03675107
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2021-01-07
    IIF 12 - Director → ME
  • 45
    SYNDICATE 138 AGENCY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2012-04-20
    R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED
    - 2003-09-23 01814719
    HARVESTBOND LIMITED - 1984-08-16
    Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    1991-12-31 ~ 1997-06-28
    IIF 4 - Director → ME
  • 46
    TALITHA ARTS
    07474726
    4 Victoria Gardens 147 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2015-05-09 ~ 2016-04-21
    IIF 16 - Director → ME
  • 47
    THE NEWTON FOLLIS PARTNERSHIP LIMITED
    - now 03477351
    THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
    Saffery Champness, 71 Queen Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-06-27 ~ 2016-01-04
    IIF 30 - Director → ME
  • 48
    THUNDER MOUNTAIN UNDERWRITING LIMITED
    03853432
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-28 ~ 2016-09-05
    IIF 14 - Director → ME
  • 49
    VISIONRE UTG LIMITED
    08709448
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-27 ~ 2017-07-24
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.