1
BMS INTERMEDIARIES LIMITED - 2007-02-01
BMS VISION RE LIMITED - 2006-12-12
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 35 - Director → ME
2
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 3 - Director → ME
3
BMS CHAPMAN STEVENS LIMITED
- now 03058525MURHART LIMITED - 1995-10-04
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 39 - Director → ME
4
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 38 - Director → ME
5
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 21 - Director → ME
6
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-07 ~ dissolved
IIF 31 - Director → ME
7
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-05-05 ~ 2019-10-08
IIF 30 - Director → ME
8
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2008-01-07 ~ 2019-10-08
IIF 22 - Director → ME
9
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 41 - Director → ME
10
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 20 - Director → ME
11
One America Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-07 ~ dissolved
IIF 26 - Director → ME
12
BMS GROUP LIMITED - 2005-01-14
One America Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ dissolved
IIF 40 - Director → ME
13
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-01 ~ dissolved
IIF 34 - Director → ME
14
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2007-01-01 ~ 2019-10-08
IIF 36 - Director → ME
15
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Director → ME
16
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 27 - Director → ME
17
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
18
ALNERY NO. 2945 LIMITED - 2010-11-01
1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-10 ~ dissolved
IIF 17 - Director → ME
19
NEWCO 1980 LIMITED
- 2016-01-07
09825766 10631221, 04482724, 15019337Warning 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) One, America Square, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2019-10-08
IIF 19 - Director → ME
20
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
SPRITEFORCE AGENCIES LIMITED - 1991-01-14
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 33 - Director → ME
21
One America Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-29 ~ dissolved
IIF 37 - Director → ME
22
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 5 - Director → ME
23
CDCM LIMITED - now
COX UNDERWRITING LIMITED
- 2002-11-25
04298118EVER 1608 LIMITED
- 2001-11-01
04298118 04269215, 04354459, 04298020Warning 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) 30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2005-12-06
IIF 12 - Director → ME
24
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 4 - Director → ME
25
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 10 - Director → ME
26
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED
- 2006-01-06
00616245HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-12-06
IIF 7 - Director → ME
27
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 11 - Director → ME
28
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED
- 2006-01-06
02336330FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 13 - Director → ME
29
ERSH LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2005-12-06
IIF 8 - Director → ME
30
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 18 - Director → ME
31
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-12-06
IIF 6 - Director → ME
32
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-06-24 ~ 2005-12-06
IIF 9 - Director → ME
33
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2006-05-05 ~ 2019-10-08
IIF 2 - Director → ME
34
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 32 - Director → ME
35
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 29 - Director → ME
36
PIONEER NORTH AMERICA PL LIMITED
08701753 36 Old Jewry, London, England
Active Corporate (15 parents)
Officer
2013-12-23 ~ 2019-10-08
IIF 25 - Director → ME
37
PIONEER UNDERWRITING HOLDINGS LTD
07529986 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-02-15 ~ 2019-11-30
IIF 16 - Director → ME
38
Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
TALSEN HOLDINGS LIMITED - now
PIONEER UNDERWRITERS HOLDING COMPANY LTD
- 2023-05-29
12073657 36 Old Jewry, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-27 ~ 2019-11-30
IIF 14 - Director → ME
40
TALSEN LIMITED - now
PIONEER UNDERWRITING LTD
- 2023-05-29
07529401 36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2011-02-14 ~ 2019-10-08
IIF 15 - Director → ME
41
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED
- 2023-05-29
03185987PIONEER WHOLESALE LIMITED
- 2015-05-11
03185987JH INTERMEDIARIES LIMITED
- 2013-04-18
03185987JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
2006-06-01 ~ 2019-01-01
IIF 24 - Director → ME