1
AIRBOUNCE LIMITED - now
NICK SMITH CONSULTANCY LIMITED - 2015-03-11
MICHAEL SMITH ASSOCIATES LIMITED
- 2013-08-27
03553319 Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
10,346 GBP2024-04-30
Officer
1998-04-27 ~ 2013-07-30
IIF 15 - Director → ME
2
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2004-03-08 ~ 2009-12-21
IIF 6 - Director → ME
3
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
1993-11-01 ~ 1996-05-28
IIF 23 - Director → ME
4
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
00203500LAW 798 LIMITED - 1997-07-10
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2005-01-11 ~ 2012-06-19
IIF 14 - Director → ME
5
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
01112892CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
01112892CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 28 - Director → ME
6
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-11-25
IIF 29 - Director → ME
7
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 27 - Director → ME
8
CHUBB UNDERWRITING AGENCIES LIMITED
- now 03166503SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-01-01 ~ 2004-02-27
IIF 17 - Director → ME
9
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2004-05-12 ~ 2010-05-12
IIF 2 - Director → ME
10
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED
- 1994-07-08
01761701 25 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-11-16
IIF 24 - Director → ME
11
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED
- 1994-07-08
01760651 25 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-11-16
IIF 20 - Director → ME
12
DECHERT T & N COMPANY - now
DECHERT TRUSTEE COMPANY - 2005-07-08
05505308TSD TRUSTEE COMPANY
- 2000-07-13
00788177TSW TRUSTEE COMPANY
- 1994-07-20
00788177 160 Queen Victoria Street, London
Dissolved Corporate (5 parents)
Officer
~ 1999-01-15
IIF 21 - Director → ME
13
GRACECHURCH UTG NO. 106 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 22 - Director → ME
14
GRACECHURCH UTG NO. 107 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 18 - Director → ME
15
GRACECHURCH UTG NO. 108 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 19 - Director → ME
16
GRACECHURCH UTG NO. 109 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 26 - Director → ME
17
GRACECHURCH UTG NO. 110 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 25 - Director → ME
18
HORSESHOE WHARF MANAGEMENT LIMITED
03827836 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2002-04-23 ~ 2010-04-01
IIF 13 - Director → ME
19
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH 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
Liquidation Corporate (2 parents, 1 offspring)
Officer
2003-01-28 ~ 2004-02-12
IIF 10 - Director → ME
20
R&Q UK HOLDINGS LIMITED - now
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
03593065LAW 1005 LIMITED - 1999-01-06
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 12 offsprings)
Officer
2007-12-07 ~ 2013-07-17
IIF 16 - Director → ME
21
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-10-11 ~ 2016-10-20
IIF 3 - Director → ME
22
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (11 parents)
Equity (Company account)
104,209 GBP2025-03-31
Officer
1999-05-17 ~ 2003-02-24
IIF 11 - Director → ME
23
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (13 parents)
Officer
2003-02-27 ~ 2024-03-31
IIF 4 - Director → ME
24
The Kia Oval Kennington Oval, Kennington, London, England
Active Corporate (4 parents)
Officer
2005-03-11 ~ 2011-09-14
IIF 12 - Director → ME
25
W.r. Berkley Insurance (europe), Se, 2nd Floor 40 Lime Street, London
Closed Corporate (3 parents)
Officer
2017-10-18 ~ 2018-07-11
IIF 8 - Member of an Administrative Organ → ME
26
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-16 ~ 2023-12-31
IIF 7 - Director → ME