1
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED
- 2016-11-10
04434499JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2011-09-23 ~ 2016-11-07
IIF 1 - Director → ME
2
ANV SYNDICATE MANAGEMENT LIMITED
- now 00747594FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2013-12-06 ~ 2016-11-07
IIF 28 - Director → ME
3
AON 020412 LIMITED - now
AON INTERMEDIARIES LIMITED - 2005-05-27
NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
60 Devonshire House Goswell Road, London
Dissolved Corporate (39 parents)
Officer
2005-06-30 ~ 2008-01-03
IIF 32 - Director → ME
4
AON HOLDINGS UK
- now 04267669 02265140, 02398246, 02398246Warning 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)ALNERY NO. 2232 LIMITED - 2002-07-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
2002-08-16 ~ 2007-01-02
IIF 31 - Director → ME
5
AON UK GROUP LIMITED - now
AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
COMBINED SPECIALTY GROUP EUROPE LIMITED
- 2003-11-12
02398246AON HOLDINGS LIMITED - 1997-11-14
ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2001-01-12 ~ 2003-03-05
IIF 2 - Director → ME
6
AON UK LIMITED - now
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED
- 2012-03-30
00210725 07876075, 07876075, 00255182Warning 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)AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2001-01-01 ~ 2005-06-30
IIF 38 - Director → ME
7
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2004-07-07 ~ 2007-07-18
IIF 36 - Director → ME
8
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463COBALT 123 LIMITED - 2012-06-20
Riverside House, Irwell Street, Manchester
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2015-12-21 ~ now
IIF 14 - Director → ME
9
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-08-31
IIF 3 - Director → ME
10
HALSTEAD ST ANDREW'S SCHOOL TRUST LIMITED - now
ST. ANDREW'S (WOKING) SCHOOL TRUST
- 2023-09-13
01942216 Church Hill House Wilson Way, Horsell, Woking, Surrey
Active Corporate (102 parents, 1 offspring)
Officer
2020-11-24 ~ 2023-08-01
IIF 29 - Director → ME
11
HENDERSON SMALLER COMPANIES FINANCE LIMITED
- now 02579244TR SMALLER COMPANIES FINANCE LIMITED
- 1997-12-04
02579244TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents)
Officer
1994-07-29 ~ 2008-09-26
IIF 37 - Director → ME
12
ISLAMIC INSURANCE ASSOCIATION OF LONDON LIMITED
09142768 1 Minster Court, Mincing Lane, London, England
Active Corporate (2 parents)
Officer
2014-07-22 ~ 2024-02-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-10-31
IIF 15 - Director → ME
14
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
1992-02-06 ~ 1998-01-08
IIF 13 - Director → ME
15
MSI CORPORATE CAPITAL LIMITED
- now 03905004MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-04 ~ 2016-12-31
IIF 18 - Director → ME
16
MSIG CORPORATE SERVICES (EUROPE) LIMITED - now
MSI EUROPEAN SERVICES LTD
- 2008-01-14
03945348MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents, 8 offsprings)
Officer
2007-12-13 ~ 2017-03-31
IIF 17 - Director → ME
17
MSIL LIMITED - now
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
- 2017-12-01
01228765SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (65 parents)
Officer
2006-07-01 ~ 2014-05-07
IIF 26 - Director → ME
18
OLD COMPANY 17 LTD - now
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2006-07-01 ~ 2016-12-31
IIF 24 - Director → ME
19
OLD COMPANY 18 LIMITED - now
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2006-10-26 ~ 2017-04-30
IIF 25 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2014-02-05 ~ 2018-09-30
IIF 19 - Director → ME
21
ALMOND ONE LIMITED - 2015-03-02
THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED - 2015-02-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2020-03-16 ~ 2024-02-29
IIF 21 - Director → ME
22
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-03-16 ~ 2024-02-29
IIF 22 - Director → ME
23
AON ENTERTAINMENT, LIMITED - 1995-01-10
AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (29 parents)
Officer
2004-10-12 ~ 2006-01-01
IIF 30 - Director → ME
24
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
00013855 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (17 parents)
Officer
1994-03-31 ~ 1996-03-31
IIF 34 - Director → ME
25
TALSEN LIMITED - now
36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2013-08-02 ~ 2018-09-30
IIF 20 - Director → ME
26
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-02-29
IIF 16 - Director → ME
27
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-09-26
00025526T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, London
Active Corporate (22 parents)
Officer
1993-09-22 ~ 2008-09-26
IIF 35 - Director → ME
28
TOKIO MARINE KILN INSURANCE LIMITED - now
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE)
- 2002-06-17
00989421 20 Fenchurch Street, London
Active Corporate (76 parents, 1 offspring)
Officer
1993-02-26 ~ 1997-12-18
IIF 12 - Director → ME
29
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-10-25 ~ 2024-02-29
IIF 23 - Director → ME
30
WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- now 01230968EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
20 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1994-08-15 ~ 1997-01-31
IIF 33 - Director → ME
31
WILLIS ASIA PACIFIC LIMITED - now
WILLIS CORROON ASIA PACIFIC LIMITED
- 2000-03-03
01179503WILLIS FABER (CONSTRUCTION) LIMITED
- 1994-08-15
01179503 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-08-08 ~ 1997-12-31
IIF 6 - Director → ME
32
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1994-03-31 ~ 1997-12-31
IIF 4 - Director → ME
33
WILLIS CORROON PLC - 1990-10-08
WILLIS GROUP LIMITED - 1990-06-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, London
Active Corporate (20 parents, 23 offsprings)
Officer
1994-09-01 ~ 1997-12-31
IIF 5 - Director → ME
34
WILLIS FABER UNDERWRITING AGENCIES LIMITED
- now 01305574WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-03-31 ~ 1997-12-31
IIF 9 - Director → ME
35
WILLIS FABER UNDERWRITING SERVICES LIMITED
- now 00494064GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
1996-04-01 ~ 1997-12-31
IIF 8 - Director → ME
36
WILLIS GROUP LIMITED - now
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
1993-01-01 ~ 1997-12-31
IIF 10 - Director → ME
37
WILLIS GROUP SERVICES LIMITED - now
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
51 Lime Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-07-01 ~ 1997-12-31
IIF 11 - Director → ME
38
WILLIS LIMITED - now
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
(before 1992-04-01) ~ 1997-12-31
IIF 7 - Director → ME