1
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2004-05-27 ~ 2005-12-13
IIF 54 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2004-05-27 ~ 2005-12-13
IIF 56 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2004-05-27 ~ 2005-12-13
IIF 55 - Director → ME
4
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-08-24 ~ 2001-08-24
IIF 45 - Director → ME
5
BT GROUP PLC - now
NEWGATE TELECOMMUNICATIONS LIMITED
- 2001-09-11
04190816 1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-09-07 ~ 2001-09-10
IIF 53 - Director → ME
6
1 Braham Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2001-11-29 ~ 2002-01-11
IIF 49 - Director → ME
7
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 22 - Secretary → ME
8
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 38 - Secretary → ME
9
ELEMENTIS HOLDINGS LIMITED
- now 00097878ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 23 - Secretary → ME
10
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 42 - Secretary → ME
11
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 16 - Secretary → ME
12
EVENT ASSURED LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2010-12-31
IIF 25 - Secretary → ME
13
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 28 - Secretary → ME
14
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 2 - Secretary → ME
15
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
HISCOX SELECT J LIMITED
- 2008-11-12
03410990 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 3 - Secretary → ME
16
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 4 - Secretary → ME
17
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 14 - Secretary → ME
18
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 12 - Secretary → ME
19
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 11 - Secretary → ME
20
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 19 - Secretary → ME
21
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 17 - Secretary → ME
22
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 6 - Secretary → ME
23
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
HISCOX SELECT I LIMITED
- 2008-11-12
03410995 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 18 - Secretary → ME
24
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 37 - Secretary → ME
25
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 7 - Secretary → ME
26
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 9 - Secretary → ME
27
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 15 - Secretary → ME
28
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED
- 2008-10-17
06712042 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 27 - Secretary → ME
29
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED
- 2008-10-17
06712051 1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 30 - Secretary → ME
30
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 1 - Secretary → ME
31
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 21 - Secretary → ME
32
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
2007-11-01 ~ 2010-12-31
IIF 33 - Secretary → ME
33
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 40 - Secretary → ME
34
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
2007-11-01 ~ 2010-12-31
IIF 24 - Secretary → ME
35
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 29 - Secretary → ME
36
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 31 - Secretary → ME
37
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2010-12-17 ~ 2011-04-13
IIF 20 - Secretary → ME
38
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 39 - Secretary → ME
39
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-12-31
IIF 13 - Secretary → ME
40
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-19 ~ 2010-12-31
IIF 10 - Secretary → ME
41
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 5 - Secretary → ME
42
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 8 - Secretary → ME
43
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 26 - Secretary → ME
44
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 32 - Secretary → ME
45
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 41 - Secretary → ME
46
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED
- 2009-11-10
04101371O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2001-09-11 ~ 2001-11-19
IIF 48 - Director → ME
2001-09-11 ~ 2001-11-19
IIF 43 - Secretary → ME
47
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 35 - Secretary → ME
48
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (52 parents, 217 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 52 - Director → ME
49
O2 (EUROPE) LIMITED - now
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED
- 2001-12-03
04247143 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2001-07-05 ~ 2001-11-19
IIF 46 - Director → ME
50
O2 (ONLINE) LIMITED - now
GENIE INTERNET LIMITED
- 2002-04-19
01906156CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-02-01 ~ 2001-11-20
IIF 50 - Director → ME
51
O2 COMMUNICATIONS LIMITED - now
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-11 ~ 2001-11-19
IIF 51 - Director → ME
52
O2 INTERNATIONAL HOLDINGS LIMITED - now
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-07-05 ~ 2001-11-19
IIF 47 - Director → ME
53
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
2007-11-01 ~ 2010-12-31
IIF 36 - Secretary → ME
54
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 163 offsprings)
Officer
2001-08-17 ~ 2001-11-19
IIF 44 - Director → ME
55
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 34 - Secretary → ME