1
ANGLO AMERICAN INSURANCE COMPANY LIMITED
- now 02069738LEAPCASUAL LIMITED
- 1987-01-29
02069738 C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-05-17) ~ 1994-07-27
IIF 10 - Director → ME
2
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
- now 02401374ANGLO AMERICAN INSURANCE GROUP P.L.C.
- 1993-02-16
02401374 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
(before 1991-07-05) ~ 1994-07-27
IIF 9 - Director → ME
3
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562MAGISTER AGENCY INVESTMENTS LIMITED
- 1992-07-03
02136562MINMAR (17) LIMITED
- 1987-08-13
02136562 02664488, 03108438, 06689192Warning 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) 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
(before 1992-02-15) ~ 1994-07-27
IIF 8 - Director → ME
4
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED
- 2006-01-17
03764705INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-22 ~ 2013-08-09
IIF 21 - Director → ME
5
CAPITA INSURANCE SERVICES GROUP LIMITED - now
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20
02777642MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1993-04-16 ~ 1996-08-02
IIF 5 - Director → ME
6
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
1994-01-12 ~ 1995-01-23
IIF 2 - Director → ME
7
ELITE INCIDENT MANAGEMENT LIMITED
- now 02773142ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (32 parents)
Officer
2005-10-01 ~ dissolved
IIF 25 - Director → ME
8
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-12 ~ now
IIF 14 - LLP Designated Member → ME
9
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 22 - Director → ME
10
Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 20 - Director → ME
11
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
13
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (21 parents)
Officer
1994-11-02 ~ 1998-08-28
IIF 11 - Director → ME
14
5a Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
MATTERLEY LLP
- 2008-05-20
OC332120 OC337806, SC115136, SC115136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
MATTERLEY MANAGEMENT SERVICES LIMITED
- now 06402170MATTERLEY LIMITED
- 2008-02-04
06402170 SC115136, SC115136, OC332120Warning 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) 14 Buckingham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 16 - Director → ME
17
NEVILLE JAMES HOLDINGS LIMITED - now
CHALLENGER GROUP (UK) LIMITED - 2003-06-17
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31
02776956 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-01-28 ~ 2001-03-31
IIF 1 - Director → ME
18
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Officer
2004-03-11 ~ now
IIF 15 - Director → ME
2008-06-28 ~ 2010-02-01
IIF 23 - Secretary → ME
19
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1993-12-31
IIF 4 - Director → ME
20
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1993-12-31
IIF 6 - Director → ME
21
SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED
- 2009-06-05
SC115136 06402170, OC332120, OC337806Warning 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)MATTERLEY LIMITED
- 2008-06-04
SC115136 06402170, OC332120, OC337806Warning 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)SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (63 parents)
Officer
2008-01-31 ~ 2009-06-01
IIF 19 - Director → ME
22
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 02591594, 02136562, 02396184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
(before 1992-05-25) ~ 1993-12-31
IIF 7 - Director → ME
23
SPHERE DRAKE INSURANCE LIMITED - now
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY
- 1982-07-01
00516540 8 Salisbury Square, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1993-12-31
IIF 3 - Director → ME
24
C/o Ingenhaag Llp, 22 Eastcheap, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-18 ~ dissolved
IIF 24 - Director → ME