1
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolvedIIF 62 - Director → ME
2
ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-26 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
3
ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-04-13 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
4
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 131 offsprings)
Officer
2014-06-10 ~ nowIIF 17 - Director → ME
5
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 113 offsprings)
Officer
2014-06-10 ~ nowIIF 33 - Director → ME
6
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 270 offsprings)
Officer
2007-07-25 ~ nowIIF 27 - Director → ME
7
ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
ANTON GENERAL PARTNER LIMITED - 2010-04-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 227 offsprings)
Officer
2023-06-19 ~ nowIIF 47 - Director → ME
8
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 269 offsprings)
Officer
2007-07-25 ~ nowIIF 28 - Director → ME
9
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 73 - Director → ME
10
5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 74 - Director → ME
11
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2003-09-03 ~ nowIIF 14 - Director → ME
12
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
SOC GROUP LIMITED - 2000-04-10
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 510 offsprings)
Officer
2015-10-12 ~ nowIIF 6 - Director → ME
13
SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
HACKREMCO (NO.894) LIMITED - 1994-03-29
SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2011-04-04 ~ nowIIF 37 - Director → ME
14
NISSAN LLOYD'S UNDERWRITING LIMITED - 2002-07-11
OPENFIRM LIMITED - 1994-10-28
SOC CORPORATE MEMBER NO.5 LIMITED - 2005-10-13
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 67 - Director → ME
15
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 1 - Director → ME
16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 16 - Director → ME
17
BLAND WELCH AGENCIES LIMITED - 1977-12-31
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2011-05-25 ~ nowIIF 13 - Director → ME
18
PZU CORPORATE MEMBER LIMITED - 2025-09-26
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2025-09-24 ~ nowIIF 5 - Director → ME
19
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 27 offsprings)
Officer
2012-07-20 ~ nowIIF 29 - Director → ME
20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 63 offsprings)
Officer
2012-07-18 ~ nowIIF 21 - Director → ME
21
R A LEE LIMITED - 2022-05-27
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 20 - Director → ME
22
NORTHFIELD PARTNERS LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolvedIIF 35 - Director → ME
23
CREST UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 68 - Director → ME
24
BEN RINNES UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 44 - Director → ME
25
AMCO UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 61 - Director → ME
26
FMJ INVESTMENT LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 71 - Director → ME
27
TRUMPELDOR UNDERWRITING LIMITED - 2022-05-31
TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 19 - Director → ME
28
AGATE UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 55 - Director → ME
29
PLOUGH PENNY UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 40 - Director → ME
30
COWLEY UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 4 - Director → ME
31
BOSCAWEN UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolvedIIF 7 - Director → ME
32
FRANK BARBER UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 10 - Director → ME
33
AUGUSTA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 32 - Director → ME
34
TORA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolvedIIF 31 - Director → ME
35
IBIS (240) LIMITED - 1993-11-16
GREGORY & PARTNERS LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolvedIIF 53 - Director → ME
36
RMUW LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 30 - Director → ME
37
TARREL UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 25 - Director → ME
38
SPERANDUM EST LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolvedIIF 65 - Director → ME
39
H.M. (UNDERWRITING) LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 2 - Director → ME
40
S B G UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 24 - Director → ME
41
HEICO UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 34 - Director → ME
42
OLD BROAD STREET UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolvedIIF 15 - Director → ME
43
JAYCEE UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 41 - Director → ME
44
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 36 - Director → ME
45
GUSTAVIA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolvedIIF 72 - Director → ME
46
O.A.M. LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolvedIIF 57 - Director → ME
47
BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 50 - Director → ME
48
BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 51 - Director → ME
49
BHC WINTON UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 58 - Director → ME
50
CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
5th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-07 ~ dissolvedIIF 52 - Director → ME
51
DAMILLO LIMITED - 2022-05-31
COPYGADGET LIMITED - 1995-01-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2020-01-06 ~ nowIIF 63 - Director → ME
52
RITCH UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolvedIIF 49 - Director → ME
53
JEFREN UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolvedIIF 59 - Director → ME
54
CALLEVA UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolvedIIF 60 - Director → ME
55
STANGER UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,534 GBP2017-12-31
Officer
2020-02-17 ~ dissolvedIIF 22 - Director → ME
56
SAMARIA LIMITED - 2022-05-31
MINMAR (422) LIMITED - 1998-09-03
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolvedIIF 56 - Director → ME
57
SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ nowIIF 46 - Director → ME
58
TORRIDON UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 64 - Director → ME
59
SCHAFER UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolvedIIF 42 - Director → ME
60
YARRUM LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolvedIIF 38 - Director → ME
61
N600 LIMITED - 2024-03-16
NAMECO (NO.600) LIMITED - 2016-01-19
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-16 ~ nowIIF 84 - Director → ME
62
NAMECO (NO. 1258) LIMITED - 2017-03-28
N1258 LIMITED - 2024-03-16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-30 ~ nowIIF 81 - Director → ME
63
TIGERSTOOTH LIMITED - 2024-03-16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-30 ~ nowIIF 82 - Director → ME
64
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
NRF 2200 LIMITED - 2016-08-15
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-11-08 ~ nowIIF 80 - Director → ME
65
GRAYFIELD UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 48 - Director → ME
66
AGORA CCM 4 LIMITED - 2025-01-20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-12 ~ nowIIF 75 - Director → ME
67
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 76 - Director → ME
68
CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 79 - Director → ME
69
PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
APOLLO UTG NO.7 LIMITED - 2014-11-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 78 - Director → ME
70
OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-02-11 ~ nowIIF 83 - Director → ME
71
OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-19 ~ nowIIF 8 - Director → ME
72
APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 69 - Director → ME
73
APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 26 - Director → ME
74
APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 54 - Director → ME
75
APOLLO NO.9 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 23 - Director → ME
76
MORTLAKE UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 66 - Director → ME
77
CYRENE CAPITAL LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 18 - Director → ME
78
VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-04-24 ~ nowIIF 12 - Director → ME
79
HUMBOLDT CORPORATE MEMBER LIMITED - 2025-07-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-06-24 ~ nowIIF 3 - Director → ME
80
BOUNCER UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolvedIIF 43 - Director → ME
81
ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 45 - Director → ME
82
REDCAR UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 11 - Director → ME
83
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
427 GBP2024-06-30
Officer
2009-12-09 ~ nowIIF 89 - Director → ME
84
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)
Officer
2021-02-03 ~ dissolvedIIF 9 - Director → ME