1
ACTUARIAL RISK MANAGEMENT UK LIMITED
16153497 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 4 - Director → ME
2
5 Brayford Square, London, Greater London, England
Active Corporate (2 parents)
Person with significant control
2026-02-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BDO LLP
- now OC305127 05177887, 06943047, 08773922Warning 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)BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2010-01-01 ~ 2015-12-31
IIF 23 - LLP Member → ME
4
BISHOPS LIMITED - now
G.N.BISHOP (INSURANCE BROKERS) LIMITED
- 1998-10-16
00725887 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (30 parents)
Officer
1996-03-28 ~ 2003-12-31
IIF 22 - Director → ME
5
Lyndale House, 24 High Street, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1994-10-13 ~ dissolved
IIF 5 - Director → ME
1994-10-13 ~ dissolved
IIF 24 - Secretary → ME
6
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2009-06-01 ~ 2011-05-18
IIF 21 - Director → ME
7
ELIZABETH XI BAUER LIMITED
- 2024-02-26
09699802 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
8
C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-08-13) ~ 1993-06-30
IIF 9 - Director → ME
10
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD - now
MES HOLDINGS LIMITED
- 2013-05-20
02922478WORDMAKE COMPANY LIMITED
- 1994-06-30
02922478 Block A Exhibition Way, The Nec, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
1994-06-30 ~ 1997-06-06
IIF 20 - Director → ME
11
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bm Advisory, 82 St John Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-25 ~ 2001-04-24
IIF 18 - Director → ME
2000-01-25 ~ 2001-04-24
IIF 25 - Secretary → ME
13
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-12-22) ~ 1993-06-30
IIF 14 - Director → ME
14
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-06-03 ~ 1995-08-07
IIF 11 - Director → ME
15
PARITY PERMANENT INVESTMENTS LIMITED
- now 02870664SALAMANDA SYSTEMS LIMITED
- 1994-03-11
02870664 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-12 ~ 1995-08-21
IIF 19 - Director → ME
16
PARTWAY LIMITED - now
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-10-12 ~ 1995-08-22
IIF 15 - Director → ME
17
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED
- 1992-03-23
02627770MAWLAW 118 LIMITED
- 1991-09-05
02627770 02664092, 02608880, 02627772Warning 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) Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
1991-09-04 ~ 1993-06-30
IIF 17 - Director → ME
18
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
1992-04-02 ~ 1993-06-30
IIF 16 - Director → ME
19
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1993-02-21) ~ 1993-06-30
IIF 10 - Director → ME
20
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-08-13) ~ 1993-06-30
IIF 12 - Director → ME
21
PRICEWATERHOUSECOOPERS LLP
OC303525 OC316181, OC309347, 05608050Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 26 offsprings)
Officer
2004-09-19 ~ 2007-10-12
IIF 26 - LLP Member → ME
22
3rd Floor 114a Cromwell Road, Kensington, London, England
Active Corporate (9 parents)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
23
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (40 parents)
Officer
2008-07-31 ~ 2008-11-05
IIF 6 - Director → ME
24
TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10
02619854PREBON INTERNATIONAL LIMITED
- 1993-05-25
02619854FULTON PREBON OVERSEAS LIMITED
- 1992-03-23
02619854MAWLAW 115 LIMITED
- 1991-09-05
02619854 04069014, 02637278, 02627770Warning 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) 135 Bishopsgate, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1991-09-04 ~ 1993-06-30
IIF 13 - Director → ME