1
14 Sinclair Gardens, London
Active Corporate (15 parents)
Equity (Company account)
4,031 GBP2024-03-31
Officer
2013-06-05 ~ now
IIF 46 - Director → ME
2013-06-05 ~ now
IIF 16 - Secretary → ME
2
94 Offord Road, London
Active Corporate (14 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2004-10-01 ~ 2008-07-28
IIF 13 - Director → ME
2004-10-01 ~ 2008-07-28
IIF 12 - Secretary → ME
3
Larchwood, Headley Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7.63 GBP2024-04-23
Officer
2021-05-18 ~ now
IIF 43 - Director → ME
4
Larchwood, Headley Road, Leatherhead, England
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME
5
Oak Apple House North Street, Milborne Port, Sherborne, England
Active Corporate (4 parents)
Equity (Company account)
638 GBP2024-08-31
Officer
2000-08-29 ~ 2010-08-11
IIF 1 - Secretary → ME
6
E W BLANCH LIMITED - now
EW BLANCH LONDON LIMITED - 1999-11-24
ASTUTECORP LIMITED
- 1999-11-12
03864576 8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 1999-11-19
IIF 14 - Director → ME
7
GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05
04071164MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 34 - Secretary → ME
8
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 32 - Secretary → ME
9
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852600, 02852608, 02852607Warning 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 (22 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 37 - Secretary → ME
10
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02854076, 02842281Warning 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 (23 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 22 - Secretary → ME
11
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852600, 02852608, 02852607Warning 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 (20 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 31 - Secretary → ME
12
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852600, 02852608, 02852607Warning 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 (20 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 38 - Secretary → ME
13
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852600, 02852608, 02852607Warning 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
2006-12-08 ~ 2007-05-15
IIF 39 - Secretary → ME
14
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02852600, 02852607, 02842281Warning 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 (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 30 - Secretary → ME
15
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852608, 02852607, 02842281Warning 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 (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 35 - Secretary → ME
16
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852600, 02852608, 02852607Warning 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 (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 24 - Secretary → ME
17
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 25 - Secretary → ME
18
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 10 - Secretary → ME
19
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 27 - Secretary → ME
20
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 29 - Secretary → ME
21
14 Sinclair Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
14 Sinclair Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,000 GBP2017-09-30
Officer
2016-09-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
23
14 Sinclair Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,876 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 8 - Secretary → ME
25
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 11 - Secretary → ME
26
14 Sinclair Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 50 - Has significant influence or control → OE
27
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 33 - Secretary → ME
28
QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-12-08 ~ 2009-06-01
IIF 20 - Secretary → ME
29
QBE EUROPEAN SERVICES LIMITED - now
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 28 - Secretary → ME
30
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 4 - Secretary → ME
31
QBE INSURANCE COMPANY (UK) LIMITED
- now 00403122IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 3 - Secretary → ME
32
QBE INSURANCE SERVICES (REGIONAL) LIMITED - now
THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 9 - Secretary → ME
33
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
- 2011-03-31
04488999MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19
04488999MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 2 - Secretary → ME
34
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 40 - Secretary → ME
35
QBE RE (EUROPE) LIMITED - now
QBE REINSURANCE (UK) LIMITED
- 2012-04-11
01378853ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 6 - Secretary → ME
36
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 23 - Secretary → ME
37
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 26 - Secretary → ME
38
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 21 - Secretary → ME
39
QBE UNDERWRITING SERVICES (UK) LIMITED - now
D A CONSTABLE SYNDICATE LIMITED
- 2007-12-31
02262145R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 36 - Secretary → ME
40
QBE UNDERWRITING SERVICES LIMITED - now
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31
03515409QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 7 - Secretary → ME
41
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 5 - Secretary → ME
42
VOLANTE EMERGING MARKETS LIMITED
11707079 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-03 ~ 2020-05-19
IIF 18 - Secretary → ME
43
EDISON CAPITAL LIMITED
- 2017-10-09
10660169 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-56,680 GBP2018-12-31
Officer
2017-03-08 ~ 2017-10-04
IIF 45 - Director → ME
2017-03-08 ~ 2020-05-19
IIF 15 - Secretary → ME
44
VOLANTE INTERNATIONAL LIMITED
- now 11005928VOLANTE MANAGING AGENCY LIMITED
- 2018-04-30
11005928 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-10 ~ 2020-05-19
IIF 17 - Secretary → ME
45
VOLANTE INTERNATIONAL MOTOR LIMITED - now
VOLANTE TRANSACTION SOLUTIONS LIMITED
- 2020-06-18
11849238 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2020-05-19
IIF 19 - Secretary → ME