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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-02 ~ now
    IIF 173 - director → ME
  • 2
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,223 GBP2023-12-31
    Officer
    2010-03-26 ~ now
    IIF 178 - director → ME
  • 3
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,516 GBP2023-12-31
    Officer
    2010-02-04 ~ now
    IIF 177 - director → ME
  • 4
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Officer
    2022-03-28 ~ now
    IIF 124 - director → ME
    2024-08-01 ~ now
    IIF 190 - secretary → ME
  • 5
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    110 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 133 - director → ME
  • 6
    50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 132 - director → ME
  • 7
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    2018-01-04 ~ dissolved
    IIF 174 - director → ME
  • 8
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 135 - director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 167 - director → ME
  • 10
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 164 - director → ME
  • 11
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 170 - director → ME
  • 12
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 157 - director → ME
  • 13
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-02-13 ~ dissolved
    IIF 160 - director → ME
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 148 - director → ME
  • 15
    133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 134 - director → ME
  • 16
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 193 - director → ME
  • 17
    CALLIDUS GROUP LIMITED - 2023-04-21
    Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,322 GBP2023-12-31
    Officer
    2016-01-06 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 18
    WHITECAP BRWUW LIMITED - 2025-03-20
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-25 ~ now
    IIF 123 - director → ME
  • 19
    Dawson House, 5 Jewry Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 122 - director → ME
Ceased 152
  • 1
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Corporate (6 parents)
    Officer
    2019-05-25 ~ 2019-12-31
    IIF 147 - director → ME
  • 2
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1993-10-20
    IIF 75 - secretary → ME
  • 3
    Council Secretariat, Lloyds Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-10-20
    IIF 76 - secretary → ME
  • 4
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 108 - secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-03-01 ~ 2011-01-21
    IIF 196 - director → ME
  • 6
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-04-23
    IIF 128 - director → ME
    2010-09-30 ~ 2010-10-05
    IIF 194 - director → ME
  • 7
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 91 - secretary → ME
  • 8
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-06-10 ~ 1993-08-16
    IIF 98 - secretary → ME
  • 9
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    IIF 197 - director → ME
  • 10
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 78 - secretary → ME
  • 11
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 105 - secretary → ME
  • 12
    36 Old Jewry, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-23 ~ 2023-03-30
    IIF 136 - director → ME
  • 13
    36 Old Jewry, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    2021-07-27 ~ 2023-03-31
    IIF 121 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-31
    IIF 208 - Has significant influence or control → OE
  • 14
    36 Old Jewry, London, England
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2007-07-27 ~ 2023-03-31
    IIF 137 - director → ME
    2007-07-27 ~ 2010-03-29
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 206 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-31
    IIF 205 - Has significant influence or control → OE
  • 15
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2016-01-06 ~ 2023-03-31
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 204 - Has significant influence or control → OE
  • 16
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 73 - secretary → ME
  • 17
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 82 - secretary → ME
  • 18
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-14 ~ 2005-06-08
    IIF 59 - secretary → ME
  • 19
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 96 - secretary → ME
  • 20
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 40 - secretary → ME
  • 21
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 33 - secretary → ME
  • 22
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 79 - secretary → ME
  • 23
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-08
    IIF 65 - secretary → ME
  • 24
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 179 - secretary → ME
  • 25
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ 2023-01-01
    IIF 202 - Has significant influence or control → OE
  • 26
    CHP LONDON LIMITED - 2016-01-04
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 141 - director → ME
  • 27
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-31 ~ 2002-02-06
    IIF 15 - director → ME
    2000-07-01 ~ 2001-06-29
    IIF 88 - secretary → ME
  • 28
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-04-23
    IIF 13 - director → ME
    2000-07-01 ~ 2001-06-29
    IIF 31 - secretary → ME
  • 29
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-02-06
    IIF 10 - director → ME
    2000-07-01 ~ 2001-06-18
    IIF 94 - secretary → ME
  • 30
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 7 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 107 - secretary → ME
  • 31
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 22 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 61 - secretary → ME
  • 32
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 26 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 38 - secretary → ME
  • 33
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 18 - director → ME
    1998-07-09 ~ 2001-05-24
    IIF 118 - secretary → ME
  • 34
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 25 - director → ME
    1998-07-23 ~ 2001-05-24
    IIF 66 - secretary → ME
  • 35
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 27 - director → ME
    1997-10-01 ~ 2001-05-24
    IIF 55 - secretary → ME
  • 36
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 19 - director → ME
    2000-07-01 ~ 2001-05-24
    IIF 83 - secretary → ME
  • 37
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 16 - director → ME
    1997-11-24 ~ 2001-06-18
    IIF 47 - secretary → ME
  • 38
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 21 - director → ME
    1997-02-10 ~ 2001-08-14
    IIF 102 - secretary → ME
  • 39
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-10-25 ~ 2002-11-30
    IIF 24 - director → ME
  • 40
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 4 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 86 - secretary → ME
  • 41
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 5 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 29 - secretary → ME
  • 42
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 2 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 41 - secretary → ME
  • 43
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 3 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 103 - secretary → ME
  • 44
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 6 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 104 - secretary → ME
  • 45
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 11 - director → ME
    1997-02-10 ~ 2001-08-14
    IIF 92 - secretary → ME
  • 46
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 14 - director → ME
    1997-11-24 ~ 2003-02-28
    IIF 95 - secretary → ME
  • 47
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-07-23 ~ 2003-02-28
    IIF 93 - secretary → ME
  • 48
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 17 - director → ME
  • 49
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 8 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 81 - secretary → ME
  • 50
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 9 - director → ME
    1998-08-05 ~ 2001-08-14
    IIF 54 - secretary → ME
  • 51
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 140 - director → ME
  • 52
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 50 - secretary → ME
  • 53
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 153 - director → ME
  • 54
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 151 - director → ME
  • 55
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2011-05-27 ~ 2013-07-22
    IIF 126 - director → ME
  • 56
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 62 - secretary → ME
  • 57
    Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 100 - secretary → ME
  • 58
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-26 ~ 2018-01-13
    IIF 168 - director → ME
  • 59
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-08-02 ~ 2018-01-13
    IIF 172 - director → ME
  • 60
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-02-13
    IIF 113 - secretary → ME
  • 61
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    12 Belle Vue Close, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    183,221 GBP2023-12-31
    Officer
    2004-04-01 ~ 2005-08-14
    IIF 28 - director → ME
  • 62
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 52 - secretary → ME
  • 63
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-02-21
    IIF 130 - director → ME
  • 64
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    IIF 20 - director → ME
  • 65
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Corporate (9 parents)
    Officer
    2016-09-20 ~ 2017-05-04
    IIF 192 - director → ME
  • 66
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 51 - secretary → ME
  • 67
    ECW NOMINEES LIMITED - 1992-02-03
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 106 - secretary → ME
  • 68
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-13 ~ 2014-06-16
    IIF 131 - director → ME
  • 69
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2019-09-30
    IIF 139 - director → ME
  • 70
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 60 - secretary → ME
  • 71
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 85 - secretary → ME
  • 72
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 89 - secretary → ME
  • 73
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 182 - secretary → ME
  • 74
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 57 - secretary → ME
  • 75
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 42 - secretary → ME
  • 76
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 64 - secretary → ME
  • 77
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 110 - secretary → ME
  • 78
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 184 - secretary → ME
  • 79
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 181 - secretary → ME
  • 80
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 183 - secretary → ME
  • 81
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 74 - secretary → ME
  • 82
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 49 - secretary → ME
  • 83
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-10-20
    IIF 56 - secretary → ME
  • 84
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 32 - secretary → ME
  • 85
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 70 - secretary → ME
  • 86
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-21 ~ 2022-12-28
    IIF 175 - director → ME
  • 87
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-27 ~ 2012-02-08
    IIF 127 - director → ME
  • 88
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2012-04-20 ~ 2012-07-25
    IIF 129 - director → ME
  • 89
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (3 parents)
    Officer
    2008-01-03 ~ 2019-09-30
    IIF 142 - director → ME
  • 90
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 114 - secretary → ME
  • 91
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 116 - secretary → ME
  • 92
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2009-04-30
    IIF 198 - director → ME
  • 93
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-08-02
    IIF 188 - secretary → ME
  • 94
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-20
    IIF 37 - secretary → ME
  • 95
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-10-21 ~ 1991-11-11
    IIF 1 - director → ME
    1991-10-21 ~ 1993-10-20
    IIF 186 - secretary → ME
  • 96
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-16
    IIF 48 - secretary → ME
  • 97
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 58 - secretary → ME
  • 98
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 53 - secretary → ME
  • 99
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 44 - secretary → ME
  • 100
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 68 - secretary → ME
  • 101
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 43 - secretary → ME
  • 102
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 97 - secretary → ME
  • 103
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 71 - secretary → ME
  • 104
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 112 - secretary → ME
  • 105
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 34 - secretary → ME
  • 106
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 80 - secretary → ME
  • 107
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 87 - secretary → ME
  • 108
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-13 ~ 2024-12-31
    IIF 176 - director → ME
  • 109
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 1993-10-20
    IIF 189 - secretary → ME
  • 110
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 111 - secretary → ME
  • 111
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 67 - secretary → ME
  • 112
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 77 - secretary → ME
  • 113
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2017-11-16 ~ 2019-12-31
    IIF 146 - director → ME
    2010-07-13 ~ 2010-07-27
    IIF 200 - director → ME
  • 114
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 46 - secretary → ME
  • 115
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2017-09-30 ~ 2019-12-31
    IIF 154 - director → ME
  • 116
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 84 - secretary → ME
  • 117
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 99 - secretary → ME
  • 118
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 69 - secretary → ME
  • 119
    Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-03-25 ~ 1993-08-16
    IIF 36 - secretary → ME
  • 120
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2011-01-19
    IIF 199 - director → ME
  • 121
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 63 - secretary → ME
  • 122
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 45 - secretary → ME
  • 123
    Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 72 - secretary → ME
  • 124
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-03 ~ 2008-12-18
    IIF 120 - secretary → ME
  • 125
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 155 - director → ME
  • 126
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 149 - director → ME
  • 127
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 159 - director → ME
  • 128
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 37 offsprings)
    Officer
    2013-07-24 ~ 2019-12-31
    IIF 161 - director → ME
    2013-11-26 ~ 2014-01-03
    IIF 191 - secretary → ME
  • 129
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2019-12-31
    IIF 171 - director → ME
  • 130
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2019-05-15 ~ 2019-12-31
    IIF 144 - member-of-an-administrative-organ → ME
  • 131
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ 2019-12-31
    IIF 166 - director → ME
  • 132
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-12-31
    IIF 143 - director → ME
  • 133
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2019-12-31
    IIF 165 - director → ME
  • 134
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 117 - secretary → ME
  • 135
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    IIF 169 - director → ME
    2008-09-15 ~ 2008-12-23
    IIF 115 - secretary → ME
  • 136
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ 2021-01-31
    IIF 145 - director → ME
  • 137
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-24 ~ 2019-12-31
    IIF 152 - director → ME
    2001-10-17 ~ 2003-02-28
    IIF 23 - director → ME
  • 138
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2008-12-11 ~ 2013-06-12
    IIF 180 - secretary → ME
  • 139
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    2008-07-16 ~ 2013-11-26
    IIF 201 - secretary → ME
  • 140
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2019-12-31
    IIF 150 - director → ME
  • 141
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 158 - director → ME
  • 142
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 162 - director → ME
  • 143
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 163 - director → ME
  • 144
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-10-11 ~ 2019-12-31
    IIF 156 - director → ME
    2011-01-25 ~ 2011-03-25
    IIF 195 - director → ME
  • 145
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2003-02-28
    IIF 12 - director → ME
    2000-07-01 ~ 2001-08-14
    IIF 185 - secretary → ME
  • 146
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 90 - secretary → ME
  • 147
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 39 - secretary → ME
  • 148
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1993-03-01 ~ 1993-09-17
    IIF 187 - secretary → ME
  • 149
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 35 - secretary → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ 2004-09-13
    IIF 101 - secretary → ME
  • 151
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 30 - secretary → ME
  • 152
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 109 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.