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
Individuals in focus
Davies, Stuart Robert, Mr.
- British born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesOtter House, Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, England
IIF 1
- British accountant born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies41 Blackheath Park, London, SE3 9RW
IIF 2
- British finance director born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies41 Blackheath Park, London, SE3 9RW
IIF 3
- British insurance executive born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN
IIF 4
- British lloyds managing agent born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies41 Blackheath Park, London, SE3 9RW
IIF 5
- British managing director born in November 1967
Davies, Stuart Robert, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1967
Davies, Stuart Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGallery 9 One Lime Street, London, EC3M 7HA
IIF 11
- British partner with keyhaven capittal born in November 1967
Davies, Stuart Robert
Resident in United Kingdom
Registered addresses and corresponding companies1(at: Keyhaven Capital Partners Limited), Maple Place, London, W1T 4BB, United Kingdom
IIF 12
- British born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies15 Eton Avenue, London, NW3 3EL
IIF 13Gallery 9 One Lime Street, London, EC3M 7HA
IIF 144, Prince's Court, Prince's Road, Ferndown, Dorset, BH22 9JG, United Kingdom
IIF 151 Bishopsgate, London, EC2N 3AQ, United Kingdom
IIF 1634, Lime Street, London, EC3M 7AT, United Kingdom
IIF 17Gallery 9, One Lime Street, London, EC3M 7HA
IIF 18Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
IIF 19One Bishopsgate, London, EC2N 3AQ
IIF 20St. Paul's Church, St. Stephen's Road, Bow, London, London, E3 5JL
IIF 21
- British chairman born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies25, Eastcheap, 4th Floor, London, EC3M 1DT, England
IIF 22
- British chartered accountant born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies - British company director born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companiesGallery 9 One Lime Street, London, EC3M 7HA
IIF 26 IIF 27 IIF 28 (more)(less)Gallery 9, 1 Lime Street, London, EC3M 7HA
IIF 43Gallery 9, One Lime Street, London, EC3M 7HA
IIF 44 IIF 45 IIF 46 (more)(less)Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
IIF 61 IIF 62 IIF 63Vestry House, Laurence Poutney Hill, London, EC4R 0EH, United Kingdom
IIF 641st Floor 1 Kings Court Business Park, Charles Hastings Way, Worcester, WR5 1JR
IIF 65
- British director born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies - British executive chairman born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies25, Eastcheap, 4th Floor, London, EC3M 1DT, United Kingdom
IIF 69
- British none born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies1, Maple Place, Fitzrovia, London, W1T 4BB, United Kingdom
IIF 70
- British accountant born in November 1967Registered addresses and corresponding companies
Davies, Stuart Robert
10 Collins Street, London, SE3 0UG
IIF 71
- British general manager lloyds syndica born in November 1967Registered addresses and corresponding companies
Davies, Stuart Robert
10 Collins Street, London, SE3 0UG
IIF 72
- British operations director born in November 1967Registered addresses and corresponding companies
Davies, Stuart Robert
10 Collins Street, London, SE3 0UG
IIF 73
- born in November 1967
Davies, Stuart Robert
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Stuart Robert Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 1
ABILITY BOW
05800086St. Paul's Church St. Stephen's Road, Bow, London, LondonActive Corporate (27 parents)Officer2023-01-12 ~ nowIIF 21 - Director → ME - 225 Fenchurch Avenue, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ 2015-05-22IIF 6 - Director → ME
- 325 Fenchurch Avenue, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ 2015-05-22IIF 8 - Director → ME
- 4AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-2925 Fenchurch Avenue, London, EnglandActive Corporate (19 parents)Officer2010-09-15 ~ 2015-05-22IIF 9 - Director → ME
- 5
AEGIS LONDON HOLDINGS LIMITED
0798402125 Fenchurch Avenue, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2012-03-09 ~ 2015-05-22IIF 7 - Director → ME - 6
AEGIS LONDON SERVICES LIMITED
0687252725 Fenchurch Avenue, London, EnglandActive Corporate (12 parents)Officer2009-04-07 ~ 2015-05-22IIF 10 - Director → ME - 7
AEGIS MANAGING AGENCY LIMITED
0341385925 Fenchurch Avenue, London, EnglandActive Corporate (59 parents)Officer2004-11-30 ~ 2015-05-22IIF 5 - Director → ME - 8
APOLLO GROUP HOLDINGS LIMITED
128781581 Bishopsgate, London, United KingdomActive Corporate (15 parents, 17 offsprings)Officer2022-03-01 ~ 2026-01-01IIF 16 - Director → ME - 9
APOLLO SYNDICATE MANAGEMENT LIMITED
09181578One Bishopsgate, LondonActive Corporate (34 parents)Officer2022-08-04 ~ 2026-01-01IIF 20 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-02ARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (40 parents)Officer2016-07-28 ~ 2016-11-22IIF 27 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-08-19TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (43 parents)Officer2016-07-28 ~ 2016-11-22IIF 54 - Director → ME - 12Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (24 parents)Officer2016-06-23 ~ 2016-11-22IIF 35 - Director → ME
- 13
- 14
CANOPIUS CAPITAL TWELVE LIMITED
07702357Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2016-06-23 ~ 2016-11-22IIF 58 - Director → ME - 15
- 16CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (32 parents, 37 offsprings)Officer2016-07-28 ~ 2016-11-22IIF 11 - Director → ME
- 17TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10ARCHER MANAGING AGENTS LIMITED - 1998-09-03TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (111 parents)Officer2015-08-20 ~ 2016-11-22IIF 31 - Director → ME
- 18TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13ESROM 128 LIMITED - 1992-09-09Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (57 parents)Officer2016-07-28 ~ 2016-11-22IIF 38 - Director → ME
- 19CREECHURCH HOLDINGS LTD - 2007-04-17ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2016-07-28 ~ 2016-11-22IIF 29 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-10CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (49 parents)Officer2016-07-28 ~ 2016-11-22IIF 36 - Director → ME - 21HYPER UNDERWRITING LIMITED - 1998-10-14Kindertons House, Marshfield Bank, Crewe, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-06-25 ~ 2004-12-21IIF 71 - Director → ME
- 22DSCSS SCOTLAND LIMITED - 2010-09-09LOTHIAN SHELF (336) LIMITED - 2005-12-1450 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 2 offsprings)Officer2017-04-05 ~ 2018-06-05IIF 64 - Director → ME
- 23
DARAG EUROPE LIMITED UK BRANCH
FC0387763rd Floor, Development House, St. Anne Street, Floriana, Frn9010, MaltaActive Corporate (10 parents)Officer2021-08-18 ~ 2023-10-11IIF 12 - Director → ME - 24
- 25
- 26
DARAG SERVICES LIMITED
FC033772Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, MaltaConverted / Closed Corporate (7 parents)Officer2017-06-30 ~ nowIIF 70 - Director → ME - 27OVAL (2232) LLP - 2010-11-10Vestry House, Laurence Pountney Hill, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-01-16 ~ 2018-07-16IIF 75 - LLP Member → ME
- 28
- 29
ELSE HOLDING LIMITED
11639172Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2020-01-21 ~ 2024-04-19IIF 66 - Director → ME - 30
GODSHILL LLP
OC33321045 Whitfield Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-09-17 ~ 2024-03-31IIF 74 - LLP Member → ME - 31GRACECHURCH UTG NO. 414 LIMITED - now
ACORN CORPORATE CAPITAL LIMITED
- 2021-05-03 04497560FORGEMICRO LIMITED - 2002-09-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2016-06-23 ~ 2016-11-22IIF 44 - Director → ME - 32GRACECHURCH UTG NO. 415 LIMITED - now
CANOPIUS CAPITAL EIGHT LIMITED
- 2021-05-03 059590145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2016-06-23 ~ 2016-11-22IIF 28 - Director → ME - 33GRACECHURCH UTG NO. 416 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (21 parents)Officer2016-06-23 ~ 2016-11-22IIF 49 - Director → ME
- 34
- 35GRACECHURCH UTG NO. 418 LIMITED - now
CANOPIUS CAPITAL FOURTEEN LIMITED
- 2021-05-04 077023535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (21 parents)Officer2016-06-23 ~ 2016-11-22IIF 47 - Director → ME - 36GRACECHURCH UTG NO. 419 LIMITED - now
CANOPIUS CAPITAL LIMITED
- 2021-05-04 04765861RAPIDCHERRY LIMITED - 2003-12-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2016-06-23 ~ 2016-11-22IIF 41 - Director → ME - 37GRACECHURCH UTG NO. 420 LIMITED - now
CANOPIUS CAPITAL SIX LIMITED
- 2021-05-05 052645295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (25 parents)Officer2016-06-23 ~ 2016-11-22IIF 55 - Director → ME - 38GRACECHURCH UTG NO. 421 LIMITED - now
CANOPIUS CAPITAL THREE LIMITED
- 2021-05-05 05227756FLOWERBRICK LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2016-06-23 ~ 2016-11-22IIF 39 - Director → ME - 39GRACECHURCH UTG NO. 422 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (36 parents)Officer2016-06-23 ~ 2016-11-22IIF 42 - Director → ME
- 40GRACECHURCH UTG NO. 423 LIMITED - nowEVER 1928 LIMITED - 2002-10-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2016-06-23 ~ 2016-11-22IIF 40 - Director → ME
- 41GRACECHURCH UTG NO. 424 LIMITED - nowHERODALE LIMITED - 1998-09-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2016-06-23 ~ 2016-11-22IIF 37 - Director → ME
- 42GRACECHURCH UTG NO. 425 LIMITED - now
OAK DEDICATED FOUR LIMITED
- 2021-05-06 02979555ADIT ONE LIMITED - 1999-04-295th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (42 parents)Officer2016-06-23 ~ 2016-11-22IIF 32 - Director → ME - 43GRACECHURCH UTG NO. 426 LIMITED - now
OAK DEDICATED LIMITED
- 2021-05-06 032635565th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (39 parents)Officer2016-06-23 ~ 2016-11-22IIF 46 - Director → ME - 44GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED
- 2021-05-07 02982085NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (47 parents)Officer2016-06-23 ~ 2016-11-22IIF 26 - Director → ME - 45GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED
- 2021-05-07 02852607LIMIT (NO.8) LIMITED - 1998-10-015th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (39 parents)Officer2016-06-23 ~ 2016-11-22IIF 51 - Director → ME - 46GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07 03622957OMEGA CM ONE LIMITED - 1999-09-165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (37 parents)Officer2016-06-23 ~ 2016-11-22IIF 62 - Director → ME - 47GRACECHURCH UTG NO. 430 LIMITED - now
PACKCHANCE LIMITED
- 2021-05-07 047659205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer2016-06-23 ~ 2016-11-22IIF 34 - Director → ME - 48GRACECHURCH UTG NO. 449 LIMITED - now
CANOPIUS CAPITAL TWO LIMITED
- 2022-09-22 05234105ORDERFOLDER LIMITED - 2004-10-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2016-06-23 ~ 2016-11-22IIF 57 - Director → ME - 49GRACECHURCH UTG NO. 466 LIMITED - now
CANOPIUS CAPITAL FOUR LIMITED
- 2025-05-02 05227757GROOVEBEACH LIMITED - 2004-10-145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (29 parents)Officer2016-06-23 ~ 2016-11-22IIF 30 - Director → ME - 50GRACECHURCH UTG NO. 467 LIMITED - now
CANOPIUS CAPITAL NINE LIMITED
- 2025-05-02 073537675th Floor 40 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2016-06-23 ~ 2016-11-22IIF 45 - Director → ME - 51GRACECHURCH UTG NO. 468 LIMITED - now
CANOPIUS CAPITAL TEN LIMITED
- 2025-05-02 073537155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2016-06-23 ~ 2016-11-22IIF 52 - Director → ME - 52GRACECHURCH UTG NO. 472 LIMITED - now
OMEGA DEDICATED (NO.2) LIMITED
- 2026-01-21 04072799SHELTER DEDICATED LIMITED - 2005-02-22MINMAR (532) LIMITED - 2000-09-285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2016-06-23 ~ 2016-11-22IIF 19 - Director → ME - 53
- 54HIGHWAY INSURANCE GROUP LIMITED - nowHIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC - 2002-09-0557 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2003-03-12 ~ 2004-10-15IIF 73 - Director → ME - 55
IMPACT UNDERWRITING LIMITED
03843163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2023-08-19Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (28 parents)Officer2016-07-28 ~ 2016-11-22IIF 33 - Director → ME - 56
K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)
00646769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2016-07-28 ~ 2016-11-22IIF 53 - Director → ME - 57
K.G.M.MOTOR POLICIES LIMITED(THE)
00575312Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (32 parents)Officer2016-07-28 ~ 2016-11-22IIF 56 - Director → ME - 58
KDIB HOLDINGS LIMITED
06437200Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2016-07-28 ~ 2016-11-22IIF 65 - Director → ME - 59
LONDON TREASURY LIMITED
11035820First Floor 330 Holborn Gate, 326-332 High Holborn, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-24 ~ 2019-05-24IIF 67 - Director → ME - 60TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12POSTERN LINKS LIMITED - 2013-03-2134 Lime Street, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2024-05-22 ~ nowIIF 17 - Director → ME
- 61
MOMENTUM RISK SOLUTIONS UK LIMITED
159373304 Prince's Court, Prince's Road, Ferndown, Dorset, United KingdomActive Corporate (8 parents)Officer2024-09-05 ~ nowIIF 15 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-02-28OMEGA GROUP SERVICES LIMITED - 2006-08-21Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (26 parents)Officer2016-07-28 ~ 2016-11-22IIF 63 - Director → ME - 63OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer2016-07-28 ~ 2016-11-22IIF 61 - Director → ME
- 64
OXBOW PARTNERS LIMITED
0986360768 King William Street, London, EnglandActive Corporate (7 parents)Officer2017-08-02 ~ 2021-03-31IIF 24 - Director → ME - 65
RAFT TRUSTEES LIMITED
03115825475 Salisbury House London Wall, London, EnglandDissolved Corporate (48 parents)Officer2013-08-19 ~ 2015-07-29IIF 4 - Director → ME - 66
REG (UK) LTD
08279867Room 225 70 Gracechurch Street, London, Greater London, EnglandActive Corporate (23 parents)Officer2017-04-26 ~ 2018-12-20IIF 25 - Director → ME - 67
SARUM HALL SCHOOL TRUST LIMITED
0066644415 Eton Avenue, LondonActive Corporate (42 parents)Officer2023-11-14 ~ nowIIF 13 - Director → ME - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Due to be dissolved on 2026-04-22TANTALUM FOUNDERS LIMITED - 2014-03-142nd Floor 110 Cannon Street, LondonDissolved Corporate (24 parents, 4 offsprings)Officer2014-09-15 ~ 2017-04-05IIF 1 - Director → ME - 69THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - nowTPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED
- 2017-12-21 10713270Vestry House, Laurence Pountney Hill, London, EnglandDissolved Corporate (15 parents)Officer2017-04-06 ~ 2017-11-17IIF 68 - Director → ME - 70TRADEWISE UNINSURED LOSS RECOVERY LTD - 1996-03-25TRADEWISE UNISURED LOSS RECOVERY LTD - 1995-11-14Turnford Place, Turnford, Broxbourne, EnglandDissolved Corporate (13 parents)Officer1996-09-26 ~ 2000-11-27IIF 72 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Dissolved on 2026-04-20CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (41 parents, 2 offsprings)Officer2016-07-28 ~ 2016-11-22IIF 14 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-07
Dissolved on 2026-04-20TRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10ARCHER GROUP HOLDINGS PLC - 1998-09-03A.J. ARCHER HOLDINGS PLC - 1994-02-09MINMAR (28) LIMITED - 1987-11-20Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (50 parents)Officer2016-07-28 ~ 2016-11-22IIF 18 - Director → ME - 73CHARTWELL UNDERWRITING LIMITED - 2002-07-10ARCHER UNDERWRITING LIMITED - 1998-09-03RESOURCE UNDERWRITING LIMITED - 1995-03-17HAZLEFORD LIMITED - 1990-12-03Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (53 parents)Officer2016-07-28 ~ 2016-11-22IIF 59 - Director → ME
- 74VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED
- 2021-05-13 02473672CHARRINGTON (962) LIMITED - 2008-12-02G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-059th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (54 parents)Officer2016-07-28 ~ 2016-11-22IIF 60 - Director → ME - 75
WALBROOK CAPITAL FINANCE LIMITED
10770791186 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.