1
35 Whittingstall Road, London
Active Corporate (5 parents)
Officer
2013-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2009-07-28
IIF 27 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-08-04
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-26 ~ 2009-12-22
IIF 15 - Director → ME
4
ORCHARDMARSH LIMITED
- 1997-09-30
03320987 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 2009-07-23
IIF 28 - Director → ME
5
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED
- 1994-01-05
02841766 02867023, 02909353, 07632068Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1993-12-14 ~ 2009-07-28
IIF 19 - Director → ME
1993-12-14 ~ 1997-06-30
IIF 34 - Secretary → ME
6
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-12-15 ~ 2009-12-31
IIF 20 - Director → ME
1993-12-15 ~ 1994-01-20
IIF 32 - Director → ME
7
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED
- 2002-11-01
04082477BEAZLEY DEDICATED NO. 3 LIMITED
- 2001-02-14
040824773204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082477 04082472, 05326713, 04270452Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-10-20 ~ 2003-06-12
IIF 21 - Director → ME
2005-03-14 ~ 2009-05-06
IIF 35 - Secretary → ME
8
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-07-01
03362457 03725034, 03239262, 03545477Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-17 ~ 2009-07-23
IIF 26 - Director → ME
9
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-15 ~ 2009-07-23
IIF 29 - Director → ME
10
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-07 ~ 2009-07-23
IIF 16 - Director → ME
11
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-26 ~ 2009-08-28
IIF 22 - Director → ME
12
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2009-08-28
IIF 24 - Director → ME
13
MOMENTUM UNDERWRITING MANAGEMENT LIMITED
- 2008-12-21
04043270 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-11-04 ~ 2009-07-28
IIF 13 - Director → ME
14
C/o Sian Coope Beazley Group Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-11 ~ 2009-08-28
IIF 9 - Director → ME
15
GEOLOGICAL INFORMATION SYSTEMS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-19
GEOLOGICAL INFORMATION SYSTEMS LIMITED
- 2008-07-30
02566224ESROM 113 LIMITED - 1991-12-04
Talbot House, Talbot Street, Nottingham, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
1994-01-01 ~ 1997-06-13
IIF 8 - Director → ME
1993-09-20 ~ 1997-06-13
IIF 33 - Secretary → ME
16
GRACECHURCH UTG NO. 14 LIMITED - now
GLOBAL TWO LIMITED
- 2011-10-05
04298123GERLING DEDICATED LIMITED
- 2001-11-12
04298123EVER 1609 LIMITED
- 2001-11-01
04298123 04312397, 04316440, 04256172Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-10-31 ~ 2009-08-28
IIF 18 - Director → ME
17
GRACECHURCH UTG NO. 148 LIMITED - now
NORTHAVEN UK LIMITED - 2013-04-11
BEAZLEY DEDICATED NO. 3 LIMITED
- 2002-04-16
04298135EVER 1610 LIMITED
- 2001-11-01
04298135 04354452, 04345757, 04160049Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-10-31 ~ 2002-04-15
IIF 17 - Director → ME
18
GRACECHURCH UTG NO. 263 LIMITED - now
TASMAN CORPORATE LIMITED
- 2014-03-28
04298141SANTAM CORPORATE LIMITED
- 2007-01-31
04298141EVER 1611 LIMITED
- 2001-11-02
04298141 04531887, 04316466, 04256172Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ 2002-09-03
IIF 31 - Director → ME
2006-12-29 ~ 2009-08-28
IIF 14 - Director → ME
19
GRACECHURCH UTG NO.11 LIMITED - now
BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955ORCHARDHURST LIMITED
- 1997-06-25
03320955 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2009-07-28
IIF 25 - Director → ME
20
GRACECHURCH UTG NO.12 LIMITED - now
BEAZLEY DEDICATED NO.2 LIMITED
- 2011-09-08
03975356973RD SHELF TRADING COMPANY LIMITED
- 2000-09-29
03975356 03725039, 02548787, 02744376Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2009-07-28
IIF 30 - Director → ME
21
GRACECHURCH UTG NO.13 LIMITED - now
BEAZLEY CORPORATE MEMBER LIMITED
- 2011-09-08
04082462BEAZLEY 2623 LIMITED
- 2002-04-18
04082462BEAZLEY STAFF CORPORATE MEMBER LIMITED
- 2002-02-18
040824623203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082462 04192990, 04386323, 04227862Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-10-20 ~ 2009-07-28
IIF 23 - Director → ME
22
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2016-04-08 ~ 2025-06-30
IIF 12 - Director → ME
23
NAMECO (NO. 1074) LIMITED
08214193 08155360, 07676162, 08155368Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
NAMECO (NO. 510) LIMITED
04080285 04074892, 04074876, 04080158Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 7 19 Campden Hill Gardens, London
Active Corporate (12 parents)
Officer
2014-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 5 - Has significant influence or control → OE
26
TOTAL RISK SOLUTIONS (LONDON) LIMITED
- now 04007266WELLBRAND LTD - 2000-08-17
78 Cornhill, London, England
Active Corporate (14 parents)
Officer
2011-09-01 ~ 2021-01-22
IIF 7 - Director → ME
27
Wardens Lodge Knowl Hill, Kingsclere, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE