1
The White House, 140a Tachbrook Street, LondonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29 GBP2024-12-31
Officer
2014-11-12 ~ 2022-11-03IIF 10 - Director → ME
2
BATCH PROPERTIES LIMITED - 1997-10-15
ABACUS SYNDICATES LIMITED - 2006-09-20
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
MAX AT LLOYD'S LTD. - 2010-05-14
TRINITY SYNDICATES LIMITED - 2000-04-28
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
1997-07-29 ~ 2000-10-11IIF 20 - Director → ME
3
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
~ 1994-10-06IIF 17 - Director → ME
4
NEVRUS TWO LIMITED - 1978-12-31
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
~ 1996-06-30IIF 18 - Director → ME
5
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
WELLINGTON REINSURANCE LIMITED - 2007-06-04
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-30IIF 14 - Director → ME
6
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
~ 1996-06-30IIF 12 - Director → ME
7
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
~ 1996-06-30IIF 16 - Director → ME
8
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
~ 1996-06-30IIF 13 - Director → ME
9
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
WELLINSURED DIRECT LIMITED - 2007-06-04
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
~ 1996-06-30IIF 15 - Director → ME
10
COMPOSIT SERVICES LIMITED - 2000-03-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
20 Fenchurch Street, LondonActive Corporate (3 parents)
Officer
1999-10-18 ~ 2000-10-11IIF 19 - Director → ME
11
ST. LEONARDS-MAYFIELD SCHOOL - 2015-02-20
The Old Palace, High Street, Mayfield, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)
Officer
2000-11-28 ~ 2002-11-27IIF 11 - Director → ME
12
140a Tachbrook Street, Pimlico, LondonActive Corporate (10 parents)
Equity (Company account)
79,459 GBP2024-12-31
Officer
2019-04-15 ~ 2022-11-07IIF 9 - Director → ME
2013-03-05 ~ 2013-03-23IIF 8 - Director → ME
13
NAMECO (NO.525) LIMITED - 2009-02-11
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2009-01-20 ~ 2009-11-25IIF 21 - Director → ME
2019-01-01 ~ 2025-09-30IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE