1
APEX LODGE MANAGEMENT COMPANY LIMITED
01619563 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (16 parents)
Officer
1992-04-02 ~ 1998-12-01
IIF 16 - Director → ME
2
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
3
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
4
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2024-03-14 ~ now
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (54 parents, 6 offsprings)
Officer
2010-10-01 ~ 2021-10-29
IIF 12 - Director → ME
6
MINMAR (539) LIMITED
- 2000-12-21
04081672 04071170, 04198461, 04286808Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2007-08-01
IIF 5 - Director → ME
7
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents)
Officer
2002-09-09 ~ 2007-08-01
IIF 7 - Director → ME
8
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2002-09-09 ~ 2007-08-01
IIF 6 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-15 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC
- 2014-05-16
03273685 08655131, 07036405, 02898860Warning 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)NORTHERN ROCK PLC - 2009-12-31
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2010-01-01 ~ 2016-05-05
IIF 14 - Director → ME
11
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
12
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2017-07-19 ~ 2021-06-16
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08
Commencement of winding up on 2025-12-10
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (25 parents, 8 offsprings)
Officer
2016-03-21 ~ 2021-10-29
IIF 1 - Director → ME
14
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 3 - Director → ME
15
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2024-01-01 ~ 2026-03-13
IIF 8 - Director → ME
16
C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2010-10-01 ~ now
IIF 9 - Director → ME