1
AIRBOUNCE LIMITED - now
NICK SMITH CONSULTANCY LIMITED - 2015-03-11
MICHAEL SMITH ASSOCIATES LIMITED
- 2013-08-27
03553319 Old Halls Barn Brows Farm Business Park, Farnham Road, Liss, Hampshire, England
Active Corporate (5 parents)
Officer
1998-04-27 ~ 2013-07-30
IIF 31 - Director → ME
2
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2004-03-08 ~ 2009-12-21
IIF 23 - Director → ME
3
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
1993-11-01 ~ 1996-05-28
IIF 7 - Director → ME
4
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2005-01-11 ~ 2012-06-19
IIF 30 - Director → ME
5
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 12 - Director → ME
6
CHUBB LONDON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2023-03-17
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (29 parents, 19 offsprings)
Officer
1998-04-01 ~ 1999-11-25
IIF 13 - Director → ME
7
CHUBB LONDON LIMITED - now
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-02-01 ~ 2002-04-17
IIF 11 - Director → ME
8
CHUBB UNDERWRITING AGENCIES LIMITED - now
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1999-01-01 ~ 2004-02-27
IIF 1 - Director → ME
9
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2004-05-12 ~ 2010-05-12
IIF 17 - Director → ME
10
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-02-15 ~ dissolved
IIF 26 - Director → ME
11
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED
- 1994-07-08
01761701 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 462 offsprings)
Officer
(before 1991-09-26) ~ 1994-11-16
IIF 8 - Director → ME
12
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED
- 1994-07-08
01760651 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 353 offsprings)
Officer
(before 1991-09-26) ~ 1994-11-16
IIF 4 - Director → ME
13
DECHERT T & N COMPANY - now
DECHERT TRUSTEE COMPANY - 2005-07-08
TSD TRUSTEE COMPANY
- 2000-07-13
00788177TSW TRUSTEE COMPANY
- 1994-07-20
00788177 160 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-09-26) ~ 1999-01-15
IIF 5 - Director → ME
14
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 6 - Director → ME
15
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 2 - Director → ME
16
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 3 - Director → ME
17
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 10 - Director → ME
18
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1993-10-06 ~ 1993-10-08
IIF 9 - Director → ME
19
HORSESHOE WHARF MANAGEMENT LIMITED
03827836 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2002-04-23 ~ 2010-04-01
IIF 29 - Director → ME
20
R&Q INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 7 offsprings)
Officer
2003-01-28 ~ 2004-02-12
IIF 15 - Director → ME
21
R&Q UK HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-11
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
- 2013-07-12
03671097 03593065, 07504909, 07659581Warning 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)RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05
03671097 03593065, 07504909, 07659581Warning 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)RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 21 offsprings)
Officer
2007-12-07 ~ 2013-07-17
IIF 19 - Director → ME
22
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909 03671097, 03593065, 03671097Warning 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)RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 03671097, 03593065, 03671097Warning 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) The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-10-11 ~ 2016-10-20
IIF 20 - Director → ME
23
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
1999-05-17 ~ 2003-02-24
IIF 27 - Director → ME
24
First Floor Rugby Chambers, 2 Rugby Street, London
Active Corporate (13 parents)
Officer
2000-05-26 ~ now
IIF 16 - Director → ME
25
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
2003-02-27 ~ 2024-03-31
IIF 21 - Director → ME
26
The Kia Oval Kennington Oval, Kennington, London, England
Active Corporate (9 parents)
Officer
2005-03-11 ~ 2011-09-14
IIF 28 - Director → ME
27
WRB LONDON, LIMITED - 2003-05-22
2nd Floor 40 Lime Street, London
Converted / Closed Corporate (22 parents)
Officer
2013-05-15 ~ now
IIF 22 - Director → ME
28
W.r. Berkley Insurance (europe), Se, 2nd Floor 40 Lime Street, London
Closed Corporate (12 parents)
Officer
2017-10-18 ~ 2018-07-11
IIF 25 - Member of an Administrative Organ → ME
29
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-16 ~ 2023-12-31
IIF 24 - Director → ME
30
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-08-08) ~ dissolved
IIF 18 - Director → ME
2003-07-27 ~ dissolved
IIF 14 - Secretary → ME