1
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
- now 02135945HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2003-04-30 ~ 2023-09-02
IIF 28 - Director → ME
2
16-18, The Boscombe Centre Mills Way, Amesbury, Salisbury
Active Corporate (10 parents)
Officer
2012-11-20 ~ now
IIF 12 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-01-13 ~ 2012-02-28
IIF 36 - Director → ME
4
Asserton House, Berwick St James, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2006-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
5
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED - 2011-06-24
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-09-23 ~ 2013-11-25
IIF 20 - Director → ME
6
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2014-10-03 ~ 2020-04-30
IIF 43 - Director → ME
7
WHITTINGTON UNDERWRITING LIMITED
- 2009-12-23
05942177 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-12-08 ~ 2012-02-28
IIF 26 - Director → ME
8
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
2007-01-31 ~ 2012-02-28
IIF 33 - Director → ME
9
CDCM LIMITED - now
EQUITY RED STAR LIMITED - 2009-12-23
COX UNDERWRITING LIMITED
- 2002-11-25
04298118 30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2002-05-15
IIF 29 - Director → ME
10
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ 2011-08-24
IIF 48 - Director → ME
11
CITY OF LONDON ACADEMIES TRUST
- now 04504128CITY OF LONDON ACADEMIES (SOUTHWARK)
- 2016-01-28
04504128CITY OF LONDON ACADEMY (SOUTHWARK) - 2014-08-22
CITY OF LONDON ACADEMY (SOUTHWARK) LIMITED - 2014-08-22
North Wing, Guildhall, Gresham Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-09-12
IIF 41 - Director → ME
12
CITY OF LONDON ACADEMY ISLINGTON LIMITED
06426966 City Of London Academy Islington Prebend Street, Islington, London
Dissolved Corporate (51 parents)
Officer
2016-02-01 ~ 2020-12-07
IIF 39 - Director → ME
13
CITY OF LONDON PRIMARY SCHOOL ISLINGTON
09257336 City Of London Corporation City Of London, Guildhall, London
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 40 - Director → ME
14
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
COVERYS CAPITAL NO. 2 LIMITED - now
R&Q CAPITAL NO. 2 LIMITED
- 2018-08-31
08303956 5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-22 ~ 2018-08-29
IIF 47 - Director → ME
16
COVERYS CAPITAL NO. 3 LIMITED - now
R&Q CAPITAL NO. 5 LIMITED
- 2018-08-31
08605046R&Q CAPITAL NO.5 LIMITED
- 2013-07-17
08605046 5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2017-09-15
IIF 46 - Director → ME
17
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2012-04-26 ~ 2015-03-31
IIF 3 - Director → ME
18
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-11-18 ~ 2004-06-28
IIF 32 - Director → ME
19
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2009-01-13 ~ 2012-06-30
IIF 25 - Director → ME
20
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-07-17 ~ 2004-06-28
IIF 37 - Director → ME
21
ERS CLAIMS LIMITED - now
EQUITY CLAIMS LIMITED - 2014-03-26
COX CLAIMS MANAGEMENT LIMITED
- 2006-01-06
02996846CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED
- 1999-07-07
02996846 30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
1999-03-25 ~ 2001-09-14
IIF 13 - Director → ME
22
FLOORINGTRADER LIMITED - 2003-07-02
Tylands Corner, Sandling, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2007-09-27 ~ 2008-10-13
IIF 27 - Director → ME
23
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (52 parents)
Officer
2018-04-18 ~ 2020-10-13
IIF 42 - Director → ME
24
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 22 - Director → ME
25
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 21 - Director → ME
26
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 23 - Director → ME
27
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, London
Active Corporate (33 parents)
Officer
2021-08-01 ~ now
IIF 5 - Director → ME
28
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Officer
2021-08-01 ~ now
IIF 7 - Director → ME
29
GROCERS' PROPERTY COMPANY LIMITED
- now 03202145GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, London
Active Corporate (13 parents)
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
30
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2012-08-01 ~ 2014-07-31
IIF 24 - Director → ME
2006-06-21 ~ 2007-12-05
IIF 31 - Director → ME
2021-08-01 ~ now
IIF 6 - Director → ME
31
HAMILTON BARR INSURANCE BROKERS LIMITED
- now 01328098HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
72 New Cavendish Street, London
Dissolved Corporate (19 parents)
Officer
1994-10-26 ~ 1995-12-19
IIF 49 - Director → ME
32
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2005-06-24 ~ 2007-02-28
IIF 38 - Director → ME
33
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED
- 1999-11-11
00426475EQUITY 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
1998-11-19 ~ 2007-03-31
IIF 34 - Director → ME
2008-09-10 ~ 2012-03-14
IIF 35 - Director → ME
34
LIME SYNDICATE MANAGEMENT LIMITED
13806081 Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-18 ~ now
IIF 10 - Director → ME
35
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
36
MV REINSURANCE ADVISORS LIMITED
05594487 12 Clifford Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ 2009-06-24
IIF 30 - Director → ME
37
QATAR RE UNDERWRITING LIMITED - now
QATAR RE CAPITAL LIMITED - 2015-03-28
R&Q CAPITAL NO. 3 LIMITED
- 2014-10-29
08604568 21 Lime Street, London, England
Active Corporate (15 parents)
Officer
2013-07-10 ~ 2014-10-15
IIF 44 - Director → ME
38
R&Q CAPITAL NO. 1 LIMITED
- now 07382921R&Q CAPITAL NO 1 LIMITED
- 2013-08-02
07382921 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (16 parents)
Officer
2012-06-01 ~ now
IIF 15 - Director → ME
39
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2017-09-15
IIF 45 - Director → ME
40
R&Q CAPITAL NO. 6 LIMITED
- now 07066541PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (27 parents)
Officer
2024-11-29 ~ now
IIF 19 - Director → ME
41
R&Q CAPITAL NO. 7 LIMITED
- now 07066562PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (25 parents)
Officer
2024-11-29 ~ now
IIF 16 - Director → ME
42
R&Q CAPITAL NO. 8 LIMITED
- now 05989679VIBE CORPORATE MEMBER LIMITED - 2021-05-06
RITC CORPORATE MEMBER LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (24 parents)
Officer
2024-11-29 ~ now
IIF 18 - Director → ME
43
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (40 parents)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
44
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
45
THE LIVERY COMPANIES' MUTUAL LIMITED
03785407 90 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2022-10-27 ~ now
IIF 4 - Director → ME
46
THE MOSSBOURNE FEDERATION
- now 04468267MOSSBOURNE COMMUNITY ACADEMY LIMITED - 2014-08-28
100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 11 - Director → ME