1
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-29 ~ dissolved
IIF 16 - Director → ME
2
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2015-07-29 ~ dissolved
IIF 6 - Director → ME
3
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-29 ~ 2023-04-14
IIF 18 - Director → ME
4
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2015-07-29 ~ dissolved
IIF 9 - Director → ME
5
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-11-11 ~ 2023-04-14
IIF 19 - Director → ME
6
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2015-07-29 ~ dissolved
IIF 7 - Director → ME
7
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2022-03-03 ~ 2023-04-14
IIF 15 - Director → ME
8
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-03-15 ~ 2023-04-14
IIF 11 - Director → ME
9
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-01 ~ 2023-04-14
IIF 13 - Director → ME
10
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2022-01-01 ~ 2023-04-14
IIF 12 - Director → ME
11
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
12
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-04-01 ~ 2023-04-14
IIF 14 - Director → ME
13
HOWDEN UK BROKERS LIMITED - now
ASTON LARK LIMITED - 2023-09-29
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2014-06-11 ~ 2017-09-18
IIF 5 - Director → ME
14
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-06-11 ~ 2017-09-18
IIF 4 - Director → ME
15
PHOENIX LIFE CA HOLDINGS LIMITED
- now 06704581 01565099, 06977344, 01565099Warning 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)SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED - 2008-10-29
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
16
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ dissolved
IIF 17 - Director → ME
17
WHITE OAK UNDERWRITING AGENCY LIMITED
- now 06832820WHTIE OAK UNDERWRITING AGENCY LIMITED - 2009-09-01
EPG UNDERWRITING MANAGEMENT LIMITED - 2009-08-28
88 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2015-08-13 ~ 2019-03-22
IIF 3 - Director → ME
18
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2015-07-29 ~ 2023-04-14
IIF 10 - Director → ME
19
Woodleigh, Staplow, Ledbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE