1
ALTERRA CORPORATE CAPITAL 3 LIMITED - now
MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
SOC CORPORATE MEMBER NO.6 LIMITED
- 2007-04-25
04513846 03799695, 03405762, 03800821Warning 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)KEMPTHORN UNDERWRITING LIMITED
- 2003-11-12
04513846 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2002-08-16 ~ 2005-12-20
IIF 42 - Secretary → ME
2
ANTON PRIVATE CAPITAL LIMITED
- now 02508326KILN COTESWORTH STEWART LIMITED - 2000-12-14
KILN COTESWORTH MEMBERS AGENCY LIMITED - 1997-03-18
KILN MEMBERS AGENCY LIMITED - 1994-01-06
FLOWFACTOR LIMITED - 1990-06-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-06-01 ~ dissolved
IIF 3 - Director → ME
3
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 165 offsprings)
Officer
2014-06-10 ~ 2020-08-26
IIF 14 - Director → ME
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 141 offsprings)
Officer
2014-06-10 ~ 2020-08-26
IIF 15 - Director → ME
5
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2006-07-31 ~ 2020-08-26
IIF 36 - Director → ME
6
ANTON GENERAL PARTNER LIMITED
- 2010-04-30
SC173830ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 227 offsprings)
Officer
2005-06-01 ~ 2020-08-26
IIF 12 - Director → ME
7
ARGENTA HOLDINGS PLC
- 2017-05-10
04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01
04973117 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents, 21 offsprings)
Officer
2003-11-21 ~ 2020-08-26
IIF 43 - Secretary → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2006-07-31 ~ 2020-08-26
IIF 24 - Director → ME
9
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
2000-10-01 ~ 2020-08-26
IIF 31 - Director → ME
1999-04-01 ~ 2020-08-26
IIF 52 - Secretary → ME
10
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED
- 2004-09-27
01479228SOC CORPORATE CAPITAL SERVICES LIMITED
- 2001-09-10
01479228SEDGWICK CORPORATE CAPITAL SERVICES LIMITED
- 2000-02-17
01479228NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
2001-08-03 ~ 2020-08-26
IIF 30 - Director → ME
1999-04-01 ~ 2020-08-26
IIF 47 - Secretary → ME
11
ARGENTA SLP CONTINUITY LIMITED
- now SC271562ANTON CONTINUITY LIMITED
- 2010-04-30
SC271562MM&S (4003) LIMITED - 2004-09-13
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2005-06-01 ~ 2020-08-26
IIF 11 - Director → ME
12
ARGENTA TAX & CORPORATE SERVICES LIMITED
- now 02881854ARGENTA TAXATION CONSULTANTS LIMITED
- 2011-03-23
02881854SOC TAXATION CONSULTANTS LIMITED.
- 2004-09-27
02881854SEDGWICK TAXATION CONSULTANTS LIMITED
- 2000-03-03
02881854SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
HACKREMCO (NO.894) LIMITED - 1994-03-29
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2011-04-04 ~ 2020-08-26
IIF 1 - Director → ME
1999-04-01 ~ 2020-08-26
IIF 51 - Secretary → ME
13
ARGENTA UNDERWRITING NO.2 LIMITED
- now 02974694 07390436, 05661867, 07066530Warning 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)SOC CORPORATE MEMBER NO.5 LIMITED
- 2005-10-13
02974694 03799695, 03405762, 03800821Warning 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)NISSAN LLOYD'S UNDERWRITING LIMITED
- 2002-07-11
02974694OPENFIRM LIMITED - 1994-10-28
5th Floor 70 Gracechurch Street, London, England
Active Corporate (26 parents)
Officer
2002-06-26 ~ 2008-02-18
IIF 45 - Secretary → ME
14
BLAND WELCH UNDERWRITING LIMITED - 1995-11-15
Fountain House, 130 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
1999-04-01 ~ dissolved
IIF 32 - Director → ME
1999-04-01 ~ 2007-07-25
IIF 53 - Secretary → ME
15
FAIRS RISK & COMPLIANCE CONSULTING LIMITED
12907127 11 Albion Place, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
16
FOUNTAIN CONTINUITY LIMITED
- now SC342435MM&S (5367) LIMITED
- 2008-07-31
SC342435 SC340904, SC571067, 06870775Warning 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) Quatermile One, 15 Lauriston Place, Edinburgh, Midlothian
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-22 ~ 2020-08-26
IIF 38 - Director → ME
17
GRACECHURCH UTG NO. 302 LIMITED - now
SOC CORPORATE MEMBER NO.1 LIMITED
- 2014-07-17
03405762 04513846, 03799695, 03800821Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-03-30 ~ 2005-01-10
IIF 46 - Secretary → ME
18
GRACECHURCH UTG NO. 303 LIMITED - now
SOC CORPORATE MEMBER NO.2 LIMITED
- 2014-07-17
03582693 04513846, 03799695, 03405762Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-03-30 ~ 2005-01-10
IIF 49 - Secretary → ME
19
GRACECHURCH UTG NO. 304 LIMITED - now
SOC CORPORATE MEMBER NO.3 LIMITED
- 2014-07-17
03800821 04513846, 03799695, 03405762Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-06-30 ~ 2005-01-10
IIF 50 - Secretary → ME
20
GRACECHURCH UTG NO. 305 LIMITED - now
SOC CORPORATE MEMBER NO.4 LIMITED
- 2014-07-17
03799695 04513846, 03405762, 03800821Warning 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)SEDGWICK OAKWOOD CORPORATE MEMBER DEDICATED LIMITED - 2000-04-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-10-19 ~ 2005-01-10
IIF 48 - Secretary → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-09-28 ~ 2007-09-28
IIF 37 - Director → ME
22
NAMES TAXATION SERVICE LIMITED
- now 00944768BLAND WELCH AGENCIES LIMITED - 1977-12-31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1999-04-01 ~ 2020-08-26
IIF 55 - Secretary → ME
23
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
08151905 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 71 offsprings)
Officer
2012-07-20 ~ 2020-08-26
IIF 34 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 65 offsprings)
Officer
2012-07-18 ~ 2020-08-26
IIF 35 - Director → ME
25
RSL NO.1 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-09-03 ~ 2020-08-26
IIF 20 - Director → ME
26
RSL NO.11 LIMITED - now
CREST UNDERWRITING LIMITED
- 2022-05-30
03834872 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-05-21 ~ 2020-08-26
IIF 6 - Director → ME
27
RSL NO.12 LIMITED - now
BEN RINNES UNDERWRITING LIMITED
- 2022-05-31
03830765 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-07-16 ~ 2020-08-26
IIF 7 - Director → ME
28
RSL NO.13 LIMITED - now
AMCO UNDERWRITING LIMITED
- 2022-05-31
03643899 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-09 ~ 2020-08-26
IIF 8 - Director → ME
29
RSL NO.15 LIMITED - now
TRUMPELDOR UNDERWRITING LIMITED
- 2022-05-31
03636607TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-29 ~ 2020-08-26
IIF 9 - Director → ME
30
RSL NO.18 LIMITED - now
COWLEY UNDERWRITING LIMITED
- 2022-05-31
03806670 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-17 ~ 2020-08-26
IIF 4 - Director → ME
31
RSL NO.2 LIMITED - now
FRANK BARBER UNDERWRITING LIMITED
- 2022-05-30
03834855 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2020-08-26
IIF 17 - Director → ME
32
RSL NO.20 LIMITED - now
AUGUSTA UNDERWRITING LIMITED
- 2022-05-31
04061657 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ 2020-08-26
IIF 5 - Director → ME
33
RSL NO.24 LIMITED - now
TARREL UNDERWRITING LIMITED
- 2022-05-31
03814931 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-29 ~ 2020-08-26
IIF 10 - Director → ME
34
RSL NO.27 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-08 ~ 2020-08-26
IIF 25 - Director → ME
35
RSL NO.28 LIMITED - now
HEICO UNDERWRITING LIMITED
- 2022-05-31
03761393 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-20 ~ 2020-08-26
IIF 29 - Director → ME
36
RSL NO.3 LIMITED - now
JAYCEE UNDERWRITING LIMITED
- 2022-05-30
03439377 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-29 ~ 2020-08-26
IIF 18 - Director → ME
37
RSL NO.30 LIMITED
03249397 03803989, 05951414, 06999450Warning 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) 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-05-03 ~ 2020-08-26
IIF 26 - Director → ME
38
RSL NO.36 LIMITED - now
CONSTELLATION UNDERWRITING LIMITED
- 2022-05-31
03851582 5th Floor, 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2020-01-07 ~ 2020-08-26
IIF 21 - Director → ME
39
RSL NO.38 LIMITED - now
RITCH UNDERWRITING LIMITED
- 2022-05-31
05951414 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-06 ~ 2020-08-26
IIF 23 - Director → ME
40
RSL NO.39 LIMITED - now
JEFREN UNDERWRITING LIMITED
- 2022-05-31
03803989 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ 2020-08-26
IIF 22 - Director → ME
41
RSL NO.8 LIMITED - now
ABACUS CORPORATE CAPITAL MEMBER LIMITED
- 2022-05-30
04076558 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-12-23 ~ 2020-08-26
IIF 16 - Director → ME
42
RSL NO.9 LIMITED - now
REDCAR UNDERWRITING LIMITED
- 2022-05-30
04036403 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-02-18 ~ 2020-08-26
IIF 19 - Director → ME
43
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2017-10-02 ~ 2017-11-22
IIF 28 - Director → ME
44
ANTON JARDINE SLP LIMITED - 1997-06-03
M M & S (2327) LIMITED - 1996-09-05
95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ dissolved
IIF 13 - Director → ME
45
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1999-03-30 ~ dissolved
IIF 44 - Secretary → ME
46
3 Woodbury Close, Woodbury Park Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Equity (Company account)
960 GBP2024-12-31
Officer
1992-10-04 ~ 1996-03-04
IIF 41 - Director → ME
1995-01-01 ~ 1996-03-31
IIF 54 - Secretary → ME
47
3 Woodbury Close, Woodbury Park Road, Tunbridge Wells, Kent
Active Corporate (9 parents)
Equity (Company account)
840 GBP2024-12-31
Officer
1994-11-30 ~ 1996-03-31
IIF 40 - Director → ME
48
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-21 ~ 2019-05-23
IIF 27 - Director → ME
49
WIGHAM-RICHARDSON AND BEVINGTONS (UNDERWRITING AGENCIES) LIMITED - 1995-11-15
Fountain House, 130 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
1999-04-01 ~ dissolved
IIF 33 - Director → ME
1999-04-01 ~ 2007-07-25
IIF 56 - Secretary → ME