1
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-09-28 ~ 2009-10-15
IIF 109 - Secretary → ME
2
ARCHER DEDICATED PLC - 2005-07-22
ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 11 - Secretary → ME
3
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-10-01 ~ 2014-04-17
IIF 22 - Secretary → ME
4
BOWMAN LOSS ADJUSTERS LIMITED
- now 02471304TOWER INSURANCE SERVICES LIMITED - 1993-09-09
MINMAR (107) LIMITED - 1991-01-30
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 33 - Secretary → ME
5
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 39 - Secretary → ME
6
CANOPIUS CAPITAL SIXTEEN LIMITED
08224647 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 2 - Secretary → ME
7
CANOPIUS CAPITAL TWELVE LIMITED
07702357 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 32 - Secretary → ME
8
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 31 - Secretary → ME
9
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 25 - Secretary → ME
10
CANOPIUS HOLDINGS UK LIMITED
- now 04818520CANOPIUS HOLDINGS UK LTD - 2007-04-17
MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 42 - Secretary → ME
11
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (110 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 45 - Secretary → ME
12
CANOPIUS SERVICES LIMITED
- now 02733994TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 26 - Secretary → ME
13
CANOPIUS UK SPECIALTY LIMITED
- now 00743268K.DREWE (INSURANCE) LIMITED - 2004-11-29
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 18 - Secretary → ME
14
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-04-18 ~ 2013-05-03
IIF 114 - Secretary → ME
15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (34 parents)
Officer
2007-08-22 ~ 2013-05-03
IIF 93 - Secretary → ME
16
CHARTER HALL REAL ESTATE EUROPE LIMITED - now
MACQUARIE REAL ESTATE EUROPE LIMITED
- 2010-04-17
05779777 235 Old Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2007-06-12 ~ 2010-03-01
IIF 91 - Secretary → ME
17
CHEERYBLE DEVELOPMENTS LIMITED - now
MACQUARIE INVESTOR PRODUCTS (UK) LIMITED
- 2014-03-11
06373185 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-17 ~ 2013-05-03
IIF 95 - Secretary → ME
18
CREECHURCH HOLDINGS LIMITED
- now 03127274CREECHURCH HOLDINGS LTD - 2007-04-17
ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 8 - Secretary → ME
19
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 41 - Secretary → ME
20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-22 ~ 2012-02-27
IIF 62 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-12-16 ~ 2012-02-27
IIF 103 - Secretary → ME
22
ENERGY ASSETS HOLDINGS LIMITED
- now 06774476MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09
06774476 1 More London Place, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2008-12-16 ~ 2012-02-27
IIF 60 - Secretary → ME
23
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2012-02-27
IIF 86 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-11-30 ~ 2013-05-03
IIF 54 - Secretary → ME
25
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Liquidation Corporate (71 parents)
Officer
2009-11-30 ~ 2013-05-03
IIF 89 - Secretary → ME
26
GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03
04497560FORGEMICRO LIMITED - 2002-09-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 29 - Secretary → ME
27
GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03
05959014 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 4 - Secretary → ME
28
GRACECHURCH UTG NO. 416 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 15 - Secretary → ME
29
GRACECHURCH UTG NO. 417 LIMITED - now
CANOPIUS CAPITAL ELEVEN LIMITED - 2010-09-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 16 - Secretary → ME
30
GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04
07702353 5th Floor 40 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 23 - Secretary → ME
31
GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04
04765861RAPIDCHERRY LIMITED - 2003-12-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 35 - Secretary → ME
32
GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05
05264529 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 3 - Secretary → ME
33
GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05
05227756FLOWERBRICK LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 38 - Secretary → ME
34
GRACECHURCH UTG NO. 422 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (36 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 9 - Secretary → ME
35
GRACECHURCH UTG NO. 423 LIMITED - now
EVER 1928 LIMITED - 2002-10-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 28 - Secretary → ME
36
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 37 - Secretary → ME
37
GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06
02979555ADIT ONE LIMITED - 1999-04-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (42 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 14 - Secretary → ME
38
GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06
03263556 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 13 - Secretary → ME
39
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07
02982085NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 47 - Secretary → ME
40
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07
02852607LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (39 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 1 - Secretary → ME
41
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 27 - Secretary → ME
42
GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07
04765920 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 50 - Secretary → ME
43
GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22
05234105ORDERFOLDER LIMITED - 2004-10-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 17 - Secretary → ME
44
GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02
05227757GROOVEBEACH LIMITED - 2004-10-14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (29 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 36 - Secretary → ME
45
GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02
07353767 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 5 - Secretary → ME
46
GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02
07353715 5th Floor 40 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 7 - Secretary → ME
47
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 10 - Secretary → ME
48
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 44 - Secretary → ME
49
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 24 - Secretary → ME
50
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 46 - Secretary → ME
51
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 12 - Secretary → ME
52
LOOK INSURANCE SERVICES LIMITED
06820801 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 40 - Secretary → ME
53
MACQUARIE (EUROPE) NOMINEES LIMITED
06612064 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-05 ~ 2013-05-03
IIF 101 - Secretary → ME
54
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2007-06-20 ~ 2013-05-03
IIF 73 - Secretary → ME
55
MACQUARIE AEROSPACE INVESTMENTS LIMITED - now
MACQUARIE FACTORING FINANCE (UK) LIMITED
- 2015-02-25
06863307 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-03-30 ~ 2013-05-03
IIF 83 - Secretary → ME
56
MACQUARIE ASSET FINANCE HOLDINGS LIMITED
08253772 1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-10-15 ~ 2013-05-03
IIF 53 - Secretary → ME
57
MACQUARIE CAPITAL (EUROPE) LIMITED
- now 03704031MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (42 parents)
Officer
2007-07-17 ~ 2013-05-03
IIF 70 - Secretary → ME
58
MACQUARIE COMMODITIES (UK) LIMITED
- now 05259474GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2008-06-03 ~ 2013-05-03
IIF 66 - Secretary → ME
59
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
- now 06863247MACQUARIE COMMODITIES FACTORING (UK) LIMITED
- 2010-07-16
06863247 1 More London Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-05-03
IIF 56 - Secretary → ME
60
MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- now 05259503CAPITALMART LIMITED - 2004-10-18
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2008-09-30 ~ 2013-05-03
IIF 80 - Secretary → ME
61
MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED - now
MACQUARIE ASSET LEASING (UK) LIMITED
- 2017-06-01
07815862SOLAR GATEWAY LIMITED
- 2012-03-23
07815862 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-19 ~ 2013-05-03
IIF 78 - Secretary → ME
62
MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED - now
MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01
08253764 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2012-10-15 ~ 2013-05-03
IIF 90 - Secretary → ME
63
MACQUARIE ENERGY LEASING LIMITED
- now 08253776MACQUARIE UK RAIL LIMITED
- 2013-01-23
08253776 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-15 ~ 2013-05-03
IIF 58 - Secretary → ME
64
MACQUARIE EQUITY PRODUCTS (UK) LIMITED
06294706 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ dissolved
IIF 98 - Secretary → ME
65
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents)
Officer
2011-07-21 ~ 2013-05-03
IIF 68 - Secretary → ME
66
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 96 - Secretary → ME
67
MACQUARIE EUROPEAN RAIL LIMITED
08253782 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2012-10-15 ~ 2013-05-03
IIF 51 - Secretary → ME
68
MACQUARIE FICC (UK) LIMITED
- now 06855383MACQUARIE TCG (UK) LIMITED
- 2009-12-15
06855383 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ 2013-05-03
IIF 99 - Secretary → ME
69
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
- now 05259497DRAGONREALM LIMITED - 2004-11-03
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2013-05-03
IIF 55 - Secretary → ME
70
AUDIOMODE LIMITED - 2005-07-08
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 65 - Secretary → ME
71
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents, 9 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 64 - Secretary → ME
72
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-05-03
IIF 81 - Secretary → ME
73
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-31 ~ 2013-05-03
IIF 61 - Secretary → ME
74
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-28 ~ 2013-05-03
IIF 100 - Secretary → ME
75
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-12 ~ 2013-05-03
IIF 87 - Secretary → ME
76
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-05-03
IIF 85 - Secretary → ME
77
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED
- 2010-10-06
03976881MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2007-08-20 ~ 2013-05-03
IIF 74 - Secretary → ME
78
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2007-08-23 ~ 2013-05-03
IIF 69 - Secretary → ME
79
MACQUARIE INTERNATIONAL LIMITED
- now 01802574MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
MACQUARIE SECURITIES LIMITED - 1993-10-25
MACQUARIE FINANCE LIMITED. - 1991-10-03
TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (44 parents, 5 offsprings)
Officer
2007-08-23 ~ 2013-05-03
IIF 77 - Secretary → ME
80
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
- now 04957256INVESTOREALM LIMITED - 2004-03-12
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-09-27 ~ 2013-05-03
IIF 72 - Secretary → ME
81
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2007-09-27 ~ 2013-05-03
IIF 76 - Secretary → ME
82
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2007-08-28 ~ 2013-05-03
IIF 82 - Secretary → ME
83
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2007-08-28 ~ 2013-05-03
IIF 63 - Secretary → ME
84
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (18 parents)
Officer
2009-09-08 ~ 2013-05-03
IIF 59 - Secretary → ME
85
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2007-08-29 ~ 2013-05-03
IIF 75 - Secretary → ME
86
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2008-04-09 ~ 2013-05-03
IIF 67 - Secretary → ME
87
AMREXCO LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-18 ~ 2013-05-03
IIF 112 - Secretary → ME
88
SENATESTAR LIMITED - 2003-11-10
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (25 parents)
Officer
2008-04-18 ~ 2013-05-03
IIF 113 - Secretary → ME
89
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2013-05-03
IIF 71 - Secretary → ME
90
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2013-05-03
IIF 94 - Secretary → ME
91
MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED
- now 06421191SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2013-05-03
IIF 105 - Secretary → ME
92
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-23 ~ 2013-05-03
IIF 79 - Secretary → ME
93
MACQUARIE ROPEMAKER LIMITED - now
MACQUARIE BANK INTERNATIONAL LIMITED
- 2021-09-22
06309906MACQUARIE BANC INTERNATIONAL LIMITED
- 2008-01-16
06309906MACQUARIE BANC EUROPE LIMITED
- 2007-12-07
06309906 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-07-11 ~ 2013-05-03
IIF 57 - Secretary → ME
94
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 88 - Secretary → ME
95
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12
06863285 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2013-05-03
IIF 102 - Secretary → ME
96
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ dissolved
IIF 107 - Secretary → ME
97
MACQUARIE UK HOLDINGS LIMITED
- now 02579363MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (41 parents, 15 offsprings)
Officer
2007-08-30 ~ 2013-05-03
IIF 84 - Secretary → ME
98
MACQUARIE UK PASSENGER LEASING LIMITED
- now 05452920LLOYDS TSB GENERAL LEASING (NO.8) LIMITED
- 2013-01-09
05452920 05452961, 05148101, 05452922, 05148088, 05148073, 05148099, 05148123, 05148111, 05148075, 05452947, 05452949, 05452978, 05452927, 05452958, 05452935, 05452924, 05452973, 05452975, 05452932, 05452968... (more) 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-01-04 ~ 2013-05-03
IIF 52 - Secretary → ME
99
MAPGH3 LIMITED - now
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2009-10-15
IIF 108 - Secretary → ME
100
OMEGA ADMINISTRATION SERVICES LIMITED
- now 05697675OMEGA GROUP SERVICES LIMITED - 2006-08-21
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 20 - Secretary → ME
101
OMEGA DEDICATED (NO.2) LIMITED
- now 04072799SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-10
IIF 6 - Secretary → ME
102
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 34 - Secretary → ME
103
OMEGA UNDERWRITING HOLDINGS LIMITED
- now 03437588OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 21 - Secretary → ME
104
PARTNERRE CORPORATE MEMBER LIMITED - now
CANOPIUS CAPITAL FIFTEEN LIMITED
- 2014-12-04
08224651 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2013-05-07 ~ 2014-11-26
IIF 49 - Secretary → ME
105
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-01-31 ~ 2012-02-27
IIF 104 - Secretary → ME
106
STORAGE UK SPV1 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-06-06 ~ 2008-06-18
IIF 110 - Secretary → ME
107
STORAGE UK SPV2 LIMITED - now
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (27 parents)
Officer
2007-06-06 ~ 2008-06-18
IIF 111 - Secretary → ME
108
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2008-11-20 ~ 2011-12-06
IIF 97 - Secretary → ME
109
TRENWICK UK HOLDINGS LIMITED
- now 03261531CHARTWELL HOLDINGS LIMITED - 2002-07-10
BEECHWOOD HOLDINGS LIMITED - 1996-10-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2013-05-07 ~ 2016-02-10
IIF 43 - Secretary → ME
110
TRENWICK UK PLC - 2005-08-10
CHARTWELL UK PLC - 2002-07-10
ARCHER GROUP HOLDINGS PLC - 1998-09-03
A.J. ARCHER HOLDINGS PLC - 1994-02-09
MINMAR (28) LIMITED - 1987-11-20
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (48 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 48 - Secretary → ME
111
TRENWICK UNDERWRITING LIMITED
- now 02549227CHARTWELL UNDERWRITING LIMITED - 2002-07-10
ARCHER UNDERWRITING LIMITED - 1998-09-03
RESOURCE UNDERWRITING LIMITED - 1995-03-17
HAZLEFORD LIMITED - 1990-12-03
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (53 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 19 - Secretary → ME
112
RIGHTPAGE LIMITED - 2005-07-06
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2013-05-03
IIF 106 - Secretary → ME
113
The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
6,607,461 GBP2024-03-31
Officer
2007-09-03 ~ 2010-11-19
IIF 92 - Secretary → ME
114
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13
02473672CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
2013-05-07 ~ 2016-02-10
IIF 30 - Secretary → ME