1
ANTON PRIVATE CAPITAL LIMITED
- now 02508326KILN COTESWORTH STEWART LIMITED
- 2000-12-14
02508326KILN COTESWORTH MEMBERS AGENCY LIMITED - 1997-03-18
KILN MEMBERS AGENCY LIMITED - 1994-01-06
FLOWFACTOR LIMITED - 1990-06-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-12-31
IIF 28 - Director → ME
2
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED
- 2000-02-25
02245562 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
1993-01-27 ~ 2000-10-09
IIF 15 - Director → ME
3
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 30 - Director → ME
4
MINMAR (420) LIMITED - 1998-07-01
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 31 - Director → ME
5
CATHEDRAL CAPITAL HOLDINGS LIMITED
- now 04039209 20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1997-07-21 ~ 2007-03-29
IIF 10 - Director → ME
6
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-05-14 ~ 2014-10-08
IIF 11 - Director → ME
7
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2010-06-30
IIF 4 - Director → ME
8
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 7 - Director → ME
9
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED
03270932 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 22 - Director → ME
10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 33 - Director → ME
11
FRANICAR LIMITED - now
FRANICAR (WREN) LIMITED
- 2000-08-11
03639728 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-23 ~ 2000-06-28
IIF 29 - Director → ME
12
GRACECHURCH UTG NO. 106 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 18 - Director → ME
13
GRACECHURCH UTG NO. 107 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 19 - Director → ME
14
GRACECHURCH UTG NO. 108 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 17 - Director → ME
15
GRACECHURCH UTG NO. 109 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 27 - Director → ME
16
GRACECHURCH UTG NO. 110 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 23 - Director → ME
17
GRACECHURCH UTG NO. 111 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 21 - Director → ME
18
GRACECHURCH UTG NO. 112 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 20 - Director → ME
19
GRACECHURCH UTG NO. 113 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 24 - Director → ME
20
GRACECHURCH UTG NO. 114 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 14 - Director → ME
21
GRACECHURCH UTG NO. 115 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 16 - Director → ME
22
GRACECHURCH UTG NO. 213 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KS LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-30 ~ 2000-06-06
IIF 13 - Director → ME
23
GRACECHURCH UTG NO. 311 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASCENSION UNDERWRITING LIMITED
- 2014-10-10
04079480 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-09-30 ~ 2014-02-21
IIF 6 - Director → ME
24
Ringtons Limited Algernon Road, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2003-10-01 ~ now
IIF 1 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 26 - Director → ME
26
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956 Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2010-06-30
IIF 2 - Director → ME
27
LANCASHIRE SYNDICATES LIMITED
- now 12169598MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (72 parents)
Officer
2000-12-31 ~ 2016-06-30
IIF 12 - Director → ME
28
LE LIEVRE ET LA MEUTE LIMITED
- now 04841828EVER 2163 LIMITED
- 2003-09-19
04841828 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2014-07-01
IIF 9 - Director → ME
29
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-02-02 ~ 2000-10-09
IIF 25 - Director → ME
30
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 36 - Director → ME
31
C/o Hempsons, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
7,423 GBP2017-03-31
Officer
2001-05-16 ~ 2017-03-24
IIF 5 - Director → ME
32
SACKVILLE-WEST UNDERWRITING LIMITED
03841605 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1999-09-09 ~ 2000-01-31
IIF 34 - Director → ME
33
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
- now 02430780 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
~ 2003-12-31
IIF 32 - Director → ME
34
UGLY DUCKLING UNDERWRITING LIMITED
03832904 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 35 - Director → ME
35
C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
29,622 GBP2020-12-31
Officer
2007-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
36
C/o Azets, 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
95,829 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-14 ~ 2016-12-16
IIF 3 - Director → ME