1
ANV SYNDICATE MANAGEMENT LIMITED - now
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04
00747594BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
1997-09-10 ~ 2000-07-05
IIF 46 - Director → ME
2
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 40 - Director → ME
3
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-22 ~ 2000-11-14
IIF 32 - Director → ME
4
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-07-01 ~ 1998-12-31
IIF 48 - Director → ME
5
SILICON WHARF TWO LIMITED
- 1999-12-10
03884920 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1999-12-09 ~ 2000-12-29
IIF 43 - Director → ME
6
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2005-06-01 ~ 2009-12-21
IIF 20 - Director → ME
7
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2007-05-15 ~ 2011-03-10
IIF 23 - Director → ME
8
4th Floor 8 Fenchurch Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1998-01-01 ~ 2004-03-04
IIF 30 - Director → ME
9
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (26 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
1997-12-11 ~ 2003-03-12
IIF 47 - Director → ME
10
BUREAU VERITAS UK LIMITED - now
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED
- 2004-05-13
01758622 Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
Active Corporate (60 parents, 1 offspring)
Officer
1994-01-01 ~ 2001-12-14
IIF 36 - Director → ME
11
CANOPIUS HOLDINGS UK LIMITED - now
CANOPIUS HOLDINGS UK LTD
- 2007-04-17
04818520MAGICSUNNY LIMITED - 2004-01-08
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 37 offsprings)
Officer
2004-07-21 ~ 2005-07-31
IIF 16 - Director → ME
12
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
2004-07-21 ~ 2005-07-31
IIF 21 - Director → ME
13
CHINA TAIPING INSURANCE (UK) CO LTD
- now 01766035CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
2 Finch Lane, London
Active Corporate (44 parents, 1 offspring)
Officer
2019-02-21 ~ 2019-10-02
IIF 49 - Director → ME
14
GEORGE (LONDON 2005) LIMITED
- 2005-11-09
05502652 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2005-08-31 ~ 2006-10-23
IIF 17 - Director → ME
15
GEORGE (LONDON 2005) NUMBER 2 LIMITED
- 2005-11-09
05509018 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2005-09-29 ~ 2006-10-23
IIF 15 - Director → ME
16
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
1997-06-05 ~ 2000-11-01
IIF 29 - Director → ME
17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-01-01 ~ 1998-10-19
IIF 45 - Director → ME
18
DRIVE ASSIST HOLDINGS LIMITED
- now 05995808DMWSL 537 LIMITED
- 2007-07-02
05995808 06014738, 05995804, 05995826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ 2011-12-31
IIF 18 - Director → ME
19
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2011-12-31
IIF 19 - Director → ME
20
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
5,360 GBP2020-04-01 ~ 2021-03-30
Officer
2018-07-31 ~ 2019-02-26
IIF 2 - Director → ME
21
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
1996-10-30 ~ 2003-03-12
IIF 31 - Director → ME
22
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
1993-11-15 ~ 1994-08-01
IIF 26 - Director → ME
23
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2013-07-26 ~ 2014-11-18
IIF 9 - Director → ME
24
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2012-05-14 ~ 2014-11-18
IIF 11 - Director → ME
25
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1993-11-24 ~ 1995-12-31
IIF 27 - Director → ME
26
MUNICH RE GENERAL (UK) LIMITED - now
MUNICH RE GENERAL (UK) PLC
- 2012-07-06
05156791 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-18 ~ 2005-01-01
IIF 13 - Director → ME
27
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-09-07 ~ 1998-10-21
IIF 24 - Director → ME
28
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2005-10-31 ~ 2006-10-23
IIF 14 - Director → ME
29
RECORD CURRENCY MANAGEMENT LIMITED
- now 01710736RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
N.P. RECORD LIMITED - 1988-01-22
GALEBROWN LIMITED - 1983-07-13
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (44 parents)
Officer
2007-11-15 ~ 2016-09-22
IIF 4 - Director → ME
30
N P R GROUP LIMITED - 1988-02-02
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
Morgan House, Madeira Walk, Windsor, Berkshire
Active Corporate (27 parents, 9 offsprings)
Officer
2007-11-15 ~ 2016-09-22
IIF 3 - Director → ME
31
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
2007-05-15 ~ 2011-03-10
IIF 22 - Director → ME
32
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
1999-07-17 ~ 2000-11-14
IIF 41 - Director → ME
33
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2012-05-14 ~ 2014-11-18
IIF 12 - Director → ME
34
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2013-07-26 ~ 2014-11-18
IIF 8 - Director → ME
35
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-05-14 ~ 2014-11-18
IIF 5 - Director → ME
36
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2012-05-14 ~ 2014-11-18
IIF 10 - Director → ME
37
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2012-05-14 ~ 2014-11-18
IIF 6 - Director → ME
38
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2012-05-14 ~ 2014-11-18
IIF 1 - Director → ME
39
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2012-05-14 ~ 2014-11-18
IIF 7 - Director → ME
40
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12
00967763 Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
1993-09-23 ~ 1998-07-16
IIF 25 - Director → ME
41
THE LOSS PREVENTION COUNCIL LIMITED - now
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (28 parents)
Officer
1994-04-26 ~ 1998-07-13
IIF 28 - Director → ME
42
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 39 - Director → ME
43
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED
- 2001-10-01
01206978COMMERCIAL UNION RISK MANAGEMENT LIMITED
- 1998-10-01
01206978 90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
~ 2000-11-13
IIF 42 - Director → ME
44
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 35 - Director → ME
45
UNDERSHAFT (BONUS) LIMITED - now
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 34 - Director → ME
46
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08
00094405 St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1995-01-16 ~ 2000-11-13
IIF 44 - Director → ME
47
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 38 - Director → ME
48
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-12-07 ~ 2000-11-01
IIF 33 - Director → ME
49
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 37 - Director → ME