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
Mr Nigel John Hanbury
- British born in March 1957
Mr Nigel John Hanbury
Resident in England
Registered addresses and corresponding companies19, Old Broad Street, London, EC2N 1DS, United Kingdom
IIF 15th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 2 IIF 3Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
IIF 4Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, GU31 5NY, England
IIF 5Upperton House, West Harting, Petersfield, Hampshire, GU31 5NG, England
IIF 6
- British born in February 1957
Mr Nigel John Hanbury
Resident in England
Registered addresses and corresponding companiesHill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
IIF 7
- British born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companies19, Old Broad Street, London, EC2N 1DS, United Kingdom
IIF 85th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 9 IIF 10 IIF 11 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 29 IIF 30 IIF 31C/o Littlejohn 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
IIF 32Floor 5, 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 33Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY, England
IIF 121 IIF 122Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, GU31 5NY, England
IIF 123Upperton House, West Harting, Petersfield, Hampshire, GU31 5NG, England
IIF 124 IIF 125
- British company director born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 126 IIF 127 IIF 128 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)
- British director born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companiesHill Ash Farm West Harting, Petersfield, Hampshire, GU31 5NY, England
IIF 169
- British director of various companies born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 170
- British lloyds managing agent born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 171
- born in March 1957
Hanbury, Nigel John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
156
- 1ADVANTAGE DCP LIMITED - 2014-08-07ADVANTAGE NAMECO LTD - 2014-08-05NAMECO (NO. 1152) LIMITED - 2014-05-085th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2018-12-06 ~ 2024-08-31IIF 147 - Director → ME
- 2LYNCAST LIMITED - 1984-08-13The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (47 parents)Officer1998-07-16 ~ nowIIF 48 - Director → ME
- 3
ANNBRI LIMITED
036436025th Floor 70 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer1998-09-29 ~ 1998-12-31IIF 108 - Director → ME - 4BACKWELLS LIMITED - now
COOKSON PJ LIMITED
- 2006-06-19 036410485th Floor 70 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-25 ~ 1998-12-31IIF 87 - Director → ME - 5
BARRETT UNDERWRITING LIMITED
036393885th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-22 ~ 1998-12-31IIF 45 - Director → ME - 6
BERNASCO UNDERWRITING LIMITED
036374235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-18 ~ 1998-12-31IIF 98 - Director → ME - 7BHZ CAPITAL LIMITED - now
HELIOS LLV FIVE LIMITED
- 2026-02-18 151756855th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Officer2023-09-29 ~ 2024-12-13IIF 31 - Director → ME - 8
BLUE SHIP UNDERWRITING LIMITED
036309395th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer1998-09-08 ~ 1998-12-31IIF 113 - Director → ME - 9
BOLITHO LIMITED
036417795th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer1998-09-25 ~ 1998-12-31IIF 57 - Director → ME - 10
BOND STREET INVESTMENT COMPANY LIMITED
036417785th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-25 ~ 1998-12-31IIF 52 - Director → ME - 11
BRUNSWICK UNDERWRITING LIMITED
036321875th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-15 ~ 1998-12-31IIF 81 - Director → ME - 12
C.R. UNDERWRITING LIMITED
036429305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-28 ~ 1998-12-31IIF 86 - Director → ME - 13CARMIBURN LIMITED - now
CARMICHAEL BLACKBURN UNDERWRITERS LIMITED
- 2007-07-09 036376405th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer1998-09-23 ~ 1998-12-31IIF 119 - Director → ME - 14NAMECO (NO.926) LIMITED - 2007-02-285th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2019-12-19 ~ 2024-08-31IIF 128 - Director → ME
- 15
CHANTERELLE UNDERWRITING LIMITED
038530535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (22 parents)Officer2021-11-26 ~ 2024-08-31IIF 131 - Director → ME - 16
CHAPMAN UNDERWRITING COMPANY LIMITED
036389355th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer1998-09-22 ~ 1998-12-31IIF 75 - Director → ME2017-11-20 ~ 2024-08-31IIF 158 - Director → ME - 17
CHARMAC UNDERWRITING LIMITED
036401815th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer1998-09-24 ~ 1998-12-31IIF 118 - Director → ME2017-04-03 ~ 2024-08-31IIF 135 - Director → ME - 18
CHENIES CAPITAL LIMITED
036391365th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer1998-09-23 ~ 1998-12-31IIF 78 - Director → ME - 19
CHORLTON UNDERWRITING LIMITED
036294415th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2023-07-10 ~ 2024-08-31IIF 139 - Director → ME - 20CIRCLE SPECIALIST SERVICES LTD - nowCIRCLE FINANCIAL LONDON LTD. - 2016-07-27
HAMPDEN FINANCIAL LIMITED
- 2004-03-01 02015792PARADIGM WOODWARD LIMITED - 1998-08-13M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23M. R. WOODWARD TRADING LIMITED - 1990-09-17118 Holyhead Road, Coventry, West MidlandsActive Corporate (25 parents)Officer2001-10-08 ~ 2003-10-09IIF 116 - Director → ME - 21
CLIFTON 2011 LIMITED
073699805th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2021-12-22 ~ 2024-08-31IIF 159 - Director → ME - 22CLOCKWORK LLV SEVEN LIMITED - now
HELIOS LLV SEVEN LIMITED
- 2024-10-08 151808935th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-10-02 ~ 2024-08-16IIF 166 - Director → ME - 23
COLC FINANCE LIMITED
- 2020-04-29 1221396319 Old Broad Street, London, United KingdomActive Corporate (9 parents)Officer2019-09-18 ~ 2022-06-15IIF 8 - Director → MEPerson with significant control2019-09-18 ~ 2023-06-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 24
COLKIRK UNDERWRITING LIMITED
036417555th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-29 ~ 1998-12-31IIF 91 - Director → ME - 25
COPTHORNE UNDERWRITING LIMITED
036417905th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-25 ~ 1998-12-31IIF 73 - Director → ME - 26
COURAGE UNDERWRITING LIMITED
036401825th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-24 ~ 1998-12-31IIF 66 - Director → ME - 27
CRO' JACK LIMITED
036307705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-09 ~ 1998-12-31IIF 41 - Director → ME - 28
DEENCO LIMITED
036391325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer1998-09-24 ~ 1998-12-31IIF 111 - Director → ME - 29
EKC LIMITED
036410535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-25 ~ 1998-12-31IIF 80 - Director → ME - 30ELCOUNDERWRITING LIMITED - 1998-09-235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer1998-09-25 ~ 1998-12-31IIF 64 - Director → ME
- 31
EXALT UNDERWRITING LIMITED
038329255th Floor 40 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2021-12-16 ~ 2024-08-31IIF 127 - Director → ME - 32FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21 036401805th Floor 40 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer1998-09-24 ~ 1998-12-31IIF 39 - Director → ME - 33
G.T.C. UNDERWRITING LIMITED
036375105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer1998-09-21 ~ 1998-12-31IIF 96 - Director → ME2021-09-22 ~ 2024-08-31IIF 154 - Director → ME - 34GRACECHURCH UTG NO. 158 LIMITED - now
HAWERBY UNDERWRITING LIMITED
- 2013-08-07 036374975th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-21 ~ 1998-12-31IIF 76 - Director → ME - 35GRACECHURCH UTG NO. 159 LIMITED - now
KENNETH HARRISON LIMITED
- 2013-08-07 036391455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-22 ~ 1998-12-31IIF 107 - Director → ME - 36GRACECHURCH UTG NO. 171 LIMITED - now
COOKSURE LIMITED
- 2013-10-17 036374845th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-21 ~ 1998-12-31IIF 114 - Director → ME - 37GRACECHURCH UTG NO. 172 LIMITED - now
DAVID SAVILLE UNDERWRITING LIMITED
- 2013-10-17 036417865th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-25 ~ 1998-12-31IIF 36 - Director → ME - 38GRACECHURCH UTG NO. 173 LIMITED - now
KITSON UNDERWRITERS LIMITED
- 2013-10-17 036410455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-25 ~ 1998-12-31IIF 55 - Director → ME - 39GRACECHURCH UTG NO. 179 LIMITED - now
PERSEPHONE UNDERWRITING LIMITED
- 2013-10-17 036410375th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 37 - Director → ME - 40GRACECHURCH UTG NO. 180 LIMITED - now
POLLO 490 LIMITED
- 2013-10-17 036376415th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 70 - Director → ME - 41GRACECHURCH UTG NO. 183 LIMITED - now
E.T. MULLINGS UNDERWRITING LIMITED
- 2013-10-17 03643611E.T. MULLINES UNDERWRITING LIMITED - 1998-10-085th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (12 parents)Officer1998-10-09 ~ 1998-12-31IIF 58 - Director → ME - 42GRACECHURCH UTG NO. 207 LIMITED - now
RELIANT UNDERWRITING LIMITED
- 2014-01-29 036374945th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-22 ~ 1998-12-31IIF 82 - Director → ME - 43GRACECHURCH UTG NO. 212 LIMITED - now
H. B. MCFADDEN LIMITED
- 2014-01-31 036440485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-29 ~ 1998-12-31IIF 60 - Director → ME - 44GRACECHURCH UTG NO. 22 LIMITED - now
GORDON HAWLEY LIMITED
- 2011-10-05 036410435th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 59 - Director → ME - 45GRACECHURCH UTG NO. 23 LIMITED - now
HNM LIMITED
- 2011-10-05 036428855th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-28 ~ 1998-12-31IIF 79 - Director → ME - 46GRACECHURCH UTG NO. 239 LIMITED - now
AROWE UNDERWRITING LIMITED
- 2014-02-18 036375165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-21 ~ 1998-12-31IIF 120 - Director → ME - 47GRACECHURCH UTG NO. 240 LIMITED - now
DRAGON UNDERWRITING LIMITED
- 2014-02-18 036410355th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 104 - Director → ME - 48GRACECHURCH UTG NO. 242 LIMITED - now
GRESWELL UNDERWRITING LIMITED
- 2014-02-18 036374635th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-21 ~ 1998-12-31IIF 40 - Director → ME - 49GRACECHURCH UTG NO. 243 LIMITED - now
LEAP HILL LIMITED
- 2014-02-18 036321865th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-15 ~ 1998-12-31IIF 95 - Director → ME - 50GRACECHURCH UTG NO. 244 LIMITED - now
SOMERVILLE UNDERWRITING LIMITED
- 2014-02-18 036391415th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-22 ~ 1998-12-31IIF 63 - Director → ME - 51GRACECHURCH UTG NO. 245 LIMITED - now
WISEMAN UNDERWRITING LIMITED
- 2014-02-18 036376455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer1998-09-23 ~ 1998-12-31IIF 77 - Director → ME - 52GRACECHURCH UTG NO. 271 LIMITED - now
L & P BRIGGS LIMITED
- 2014-04-02 036410505th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 112 - Director → ME - 53GRACECHURCH UTG NO. 319 LIMITED - now
CAROE UNDERWRITING LIMITED
- 2015-02-24 036417735th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer1998-09-29 ~ 1998-12-31IIF 89 - Director → ME - 54GRACECHURCH UTG NO. 321 LIMITED - now
PEMBERTON UNDERWRITING LIMITED
- 2015-07-13 036353045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1998-09-15 ~ 1998-12-31IIF 56 - Director → ME - 55GRACECHURCH UTG NO. 354 LIMITED - now
AJF LONDON INVESTMENTS LIMITED
- 2017-02-14 036436005th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (14 parents)Officer1998-09-29 ~ 1998-12-31IIF 71 - Director → ME - 56GRACECHURCH UTG NO. 36 LIMITED - now
MOUNTAIN (FALCON) LIMITED
- 2011-10-10 034390355th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer1997-09-26 ~ 1998-03-25IIF 53 - Director → ME - 57GRACECHURCH UTG NO. 366 LIMITED - now
MICHAEL GRIFFITH UNDERWRITING LIMITED
- 2017-09-15 036436095th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (16 parents)Officer1998-09-29 ~ 1998-12-31IIF 84 - Director → ME - 58GRACECHURCH UTG NO. 372 LIMITED - now
DUMASCO LIMITED
- 2019-03-04 04195552EVER 1540 LIMITED - 2001-10-125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2014-09-24 ~ 2019-02-21IIF 22 - Director → ME - 59GRACECHURCH UTG NO. 376 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2013-02-18 ~ 2019-11-27IIF 9 - Director → ME
- 60GRACECHURCH UTG NO. 377 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2013-02-18 ~ 2019-11-27IIF 11 - Director → ME
- 61GRACECHURCH UTG NO. 378 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2013-02-18 ~ 2019-11-27IIF 26 - Director → ME
- 62GRACECHURCH UTG NO. 399 LIMITED - now
EVEDON ENTERPRISES LIMITED
- 2020-01-24 036469405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer1998-10-05 ~ 1998-12-31IIF 83 - Director → ME - 63GRACECHURCH UTG NO. 406 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2013-10-16 ~ 2020-12-07IIF 13 - Director → ME
- 64GRACECHURCH UTG NO. 407 LIMITED - now
KEMPTON UNDERWRITING LIMITED
- 2021-01-06 070032325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2015-08-27 ~ 2020-12-07IIF 16 - Director → ME - 65GRACECHURCH UTG NO. 409 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2012-11-21 ~ 2021-01-22IIF 21 - Director → ME
- 66GRACECHURCH UTG NO. 410 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2015-08-27 ~ 2021-01-22IIF 24 - Director → ME
- 67GRACECHURCH UTG NO. 411 LIMITED - now
BERNUL LIMITED
- 2021-03-08 036429175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2014-03-27 ~ 2021-01-22IIF 25 - Director → ME - 68GRACECHURCH UTG NO. 412 LIMITED - now
UPDOWN UNDERWRITING LIMITED
- 2021-03-08 036401855th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer1998-09-24 ~ 1998-12-31IIF 101 - Director → ME2015-03-13 ~ 2021-01-22IIF 19 - Director → ME - 69GRACECHURCH UTG NO. 432 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2015-06-12 ~ 2021-05-27IIF 23 - Director → ME
- 70GRACECHURCH UTG NO. 433 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2015-02-20 ~ 2021-05-27IIF 28 - Director → ME
- 71GRACECHURCH UTG NO. 435 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2015-01-08 ~ 2021-05-27IIF 12 - Director → ME
- 72GRACECHURCH UTG NO. 436 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2012-11-27 ~ 2021-05-27IIF 14 - Director → ME
- 73GRACECHURCH UTG NO. 443 LIMITED - now
J. F. C. PALMER LIMITED
- 2021-11-18 036353065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-15 ~ 1998-12-31IIF 65 - Director → ME - 74GRACECHURCH UTG NO. 444 LIMITED - now
HALPERIN UNDERWRITING LIMITED
- 2021-11-17 036436165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2013-12-20 ~ 2021-05-27IIF 15 - Director → ME1998-09-29 ~ 1998-12-31IIF 74 - Director → ME - 75GRACECHURCH UTG NO. 445 LIMITED - now
HAMPDEN CORPORATE MEMBER LIMITED
- 2021-11-17 05832747SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10NAMECO (NO. 920) LIMITED - 2006-08-035th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-02-18 ~ 2021-05-27IIF 17 - Director → ME - 76GRACECHURCH UTG NO. 451 LIMITED - now
DEVON UNDERWRITING LIMITED
- 2023-08-10 032685005th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (22 parents)Officer2016-01-21 ~ 2023-07-24IIF 10 - Director → ME - 77GRACECHURCH UTG NO. 452 LIMITED - now
LLEWELLYN HOUSE UNDERWRITING LIMITED
- 2023-08-10 038294815th Floor 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2018-10-19 ~ 2023-07-24IIF 18 - Director → ME - 78GRACECHURCH UTG NO. 455 LIMITED - now
NOTTUS (NO 51) LIMITED
- 2023-08-10 03431211NAMECO (NO. 51) LIMITED - 2002-12-245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2017-06-08 ~ 2023-07-24IIF 20 - Director → ME - 79GRACECHURCH UTG NO. 456 LIMITED - now
POOKS LIMITED
- 2023-08-10 036307845th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2008-08-01 ~ 2023-07-24IIF 27 - Director → ME1998-09-09 ~ 1998-12-31IIF 72 - Director → ME - 80GRACECHURCH UTG NO. 91 LIMITED - now
TWO CHURCHES (UNDERWRITING) LIMITED
- 2011-11-17 032613825th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1998-11-26 ~ 1999-01-08IIF 67 - Director → ME - 81
GUY'S HILL LIMITED
036307895th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-09 ~ 1998-12-31IIF 44 - Director → ME - 82
HALL UNDERWRITING LIMITED
036374693 Castlegate, Grantham, Lincs, EnglandActive Corporate (15 parents)Officer1998-09-22 ~ 1998-12-31IIF 88 - Director → ME - 83
- 84
- 85
- 86
- 87
- 88
HANBURY TRADING LIMITED
03842379Hill Ash Farm, West Harting, Petersfield, HampshireActive Corporate (4 parents)Officer1999-09-16 ~ nowIIF 100 - Director → ME - 89
HARRIS FAMILY UTG LIMITED
082176165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2022-12-06 ~ 2024-08-31IIF 133 - Director → ME - 90
- 91
HELIOS LLV FOUR LIMITED
151756495th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2023-09-29 ~ 2024-05-30IIF 165 - Director → ME - 92
HELIOS LLV SIX LIMITED
151754885th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-09-29 ~ 2024-08-14IIF 164 - Director → ME - 93
- 94HAMPDEN UTG PARTNER LIMITED - 2014-04-175th Floor 40 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 24 offsprings)Officer2014-08-21 ~ 2024-08-29IIF 169 - Director → ME
- 95
- 96
HILL ASH SHOOT LIMITED
08990153Hill Ash Farm, West Harting, Petersfield, HampshireDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 125 - Director → ME - 97
HILLNAMECO LIMITED
091660305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2021-09-22 ~ 2024-08-31IIF 130 - Director → ME - 98HOTHAM PARK CAPITAL LLV LIMITED - now
HELIOS LLV ONE LIMITED
- 2025-05-28 151745075th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer2023-09-29 ~ 2024-12-23IIF 168 - Director → ME - 99
HOWECO LIMITED
036428835th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-28 ~ 1998-12-31IIF 47 - Director → ME - 100JACKAL UNDERWRITING LIMITED - now
CANTCO LIMITED
- 2024-04-17 036353025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer1998-09-15 ~ 1998-12-31IIF 43 - Director → ME - 101
JOHN HACKLING UNDERWRITING LIMITED
036401885th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-24 ~ 1998-12-31IIF 85 - Director → ME - 102RECENTIS RISK CAPITAL LIMITED - 2014-04-095th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2021-09-30 ~ 2024-08-31IIF 144 - Director → ME
- 103
KENNETH J. HACKLING UNDERWRITING LIMITED
036401845th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer1998-09-24 ~ 1998-12-31IIF 97 - Director → ME - 104
LEXHAM UNDERWRITING LIMITED
036378415th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-24 ~ 1998-12-31IIF 109 - Director → ME - 105
MACAULAY UNDERWRITING LIMITED
036410545th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 92 - Director → ME - 106
MCLAREN UNDERWRITING LIMITED
036417645th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-25 ~ 1998-12-31IIF 54 - Director → ME - 107MEY LIMITED - now
MEY UNDERWRITING LIMITED
- 1999-03-03 036410475th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer1998-09-24 ~ 1998-12-31IIF 62 - Director → ME - 108MMSS CAPITAL LIMITED - now
HELIOS LLV EIGHT LIMITED
- 2026-04-21 151809995th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-10-02 ~ 2024-10-03IIF 29 - Director → ME - 109
N.J. HANBURY LIMITED
036309465th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer1998-09-08 ~ 2024-08-31IIF 171 - Director → ME - 1105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2021-09-21 ~ 2024-08-31IIF 138 - Director → ME
- 1115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2021-09-24 ~ 2024-08-31IIF 129 - Director → ME
- 1125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2021-12-20 ~ 2024-08-31IIF 150 - Director → ME
- 1135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2021-09-21 ~ 2024-08-31IIF 160 - Director → ME
- 1145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-12-19 ~ 2024-08-31IIF 170 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2021-09-30 ~ 2024-08-31IIF 143 - Director → ME
- 1165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2023-06-12 ~ 2024-08-31IIF 157 - Director → ME
- 1175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2021-10-13 ~ 2024-08-31IIF 151 - Director → ME
- 118NAMECO (NO. 1622) LIMITED - now
CARRICK UNDERWRITING LIMITED
- 2018-11-05 036374585th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer1998-09-18 ~ 1998-12-31IIF 35 - Director → ME - 119
FERRIER UNDERWRITING LIMITED
- 2013-02-20 036401865th Floor 40 Gracechurch Street, London, EnglandActive Corporate (17 parents)Officer2021-09-23 ~ 2024-08-31IIF 163 - Director → ME1998-09-24 ~ 1998-12-31IIF 42 - Director → ME - 1205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2020-11-27 ~ 2024-08-31IIF 132 - Director → ME
- 1215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2023-06-02 ~ 2024-08-31IIF 137 - Director → ME
- 122NAMECO (NO. 8) LIMITED - now
C. F. E. HILL LIMITED
- 2014-12-18 036353055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-15 ~ 1998-12-31IIF 90 - Director → ME - 1235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2010-08-25 ~ 2013-01-09IIF 121 - Director → ME2013-02-18 ~ 2024-08-31IIF 149 - Director → ME
- 1245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2021-10-13 ~ 2024-08-31IIF 141 - Director → ME
- 1255th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2016-05-27 ~ 2024-08-31IIF 153 - Director → ME
- 1265th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer2021-10-05 ~ 2024-08-31IIF 142 - Director → ME
- 1275th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2020-01-28 ~ 2024-08-31IIF 140 - Director → ME
- 1285th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Officer2019-02-06 ~ 2024-08-31IIF 126 - Director → ME
- 1295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2020-11-27 ~ 2024-08-31IIF 161 - Director → ME
- 130
NEW FILCOM LIMITED
077540855th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2021-09-29 ~ 2024-08-31IIF 134 - Director → ME - 1315th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2023-10-20 ~ 2025-12-31IIF 173 - LLP Member → ME
- 1325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2006-08-23 ~ 2020-11-27IIF 172 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 133
- 134
- 135
NORTH BREACHE UNDERWRITING LIMITED
036417935th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-25 ~ 1998-12-31IIF 105 - Director → ME2021-09-21 ~ 2024-08-31IIF 152 - Director → ME - 136
OSGOOD PROPERTY LIMITED
11109937Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, EnglandActive Corporate (2 parents)Officer2017-12-13 ~ 2019-10-07IIF 124 - Director → MEPerson with significant control2017-12-13 ~ 2019-10-07IIF 6 - Ownership of shares – 75% or more → OE - 137
PARK FARM UNDERWRITING LIMITED
038483325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (19 parents)Officer2023-07-20 ~ 2024-08-31IIF 145 - Director → ME - 138
PHILLIPS UNDERWRITING LIMITED
036454285th Floor 70 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-10-01 ~ 1998-12-31IIF 51 - Director → ME - 139
PRICE UNDERWRITING LIMITED
036376435th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer1998-09-24 ~ 1998-12-31IIF 103 - Director → ME - 140
QUEENSBERRY UNDERWRITING LIMITED
038045705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2021-11-09 ~ 2024-08-31IIF 162 - Director → ME - 141RAINBOW CAPITAL LLV LIMITED - now
HELIOS LLV THREE LIMITED
- 2026-01-16 151751155th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-29 ~ 2024-04-11IIF 30 - Director → ME - 142
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2009-03-13 ~ 2012-07-06IIF 61 - Director → ME - 143NAMECO (NO. 1128) LIMITED - 2014-12-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2023-01-06 ~ 2024-08-31IIF 146 - Director → ME
- 144
ROMSEY UNDERWRITING LIMITED
038256855th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2018-12-10 ~ 2024-08-31IIF 148 - Director → ME - 145
SHAW LODGE LIMITED
042908775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2021-10-15 ~ 2024-08-31IIF 155 - Director → ME - 146
SOUTH DOWNS SECURE LIMITED
1099007725 St. Thomas Street, Winchester, EnglandActive Corporate (1 parent)Officer2017-10-02 ~ nowIIF 123 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2012-04-20R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED - 2003-09-23HARVESTBOND LIMITED - 1984-08-16Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (31 parents)Officer2005-08-24 ~ 2009-04-30IIF 106 - Director → ME - 148
T.R. COLERIDGE LIMITED
036389305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer1998-09-22 ~ 1998-12-31IIF 102 - Director → ME - 149
TEASLEY UNDERWRITING LIMITED
036445085th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Officer1998-09-30 ~ 1998-12-31IIF 69 - Director → ME - 150TRENTHAM INSCO LTD - now
HELIOS LLV TWO LIMITED
- 2024-08-21 151748225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2023-09-29 ~ 2024-07-23IIF 167 - Director → ME - 151
UPPERTON HOLDINGS LIMITED
03838601Hill Ash Farm, West Harting, Petersfield, HampshireActive Corporate (6 parents, 4 offsprings)Officer1999-09-09 ~ nowIIF 117 - Director → MEPerson with significant control2016-09-09 ~ 2026-02-20IIF 7 - Ownership of shares – 75% or more → OE2023-09-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 152
W. S. JORDAN LIMITED
036410405th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer1998-09-25 ~ 1998-12-31IIF 68 - Director → ME - 153WESTFIELD SPECIALTY LTD - nowARGO UNDERWRITING AGENCY LIMITED - 2023-02-06HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13 03741768Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (43 parents, 18 offsprings)Officer1999-05-21 ~ 2006-05-16IIF 49 - Director → ME - 154
WHITEHOUSE UNDERWRITING LIMITED
038515715th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer2022-12-29 ~ 2024-08-31IIF 156 - Director → ME - 155
WHITTLE MARTIN UNDERWRITING LIMITED
036356115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (15 parents)Officer2019-12-20 ~ 2024-08-31IIF 136 - Director → ME - 156
WULSIN LIMITED
036436205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Officer1998-09-29 ~ 1998-12-31IIF 46 - Director → ME
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