1
CAPITA LONDON MARKET SERVICES LIMITED
- now 02646739CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED - 1996-12-30
GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
2006-03-09 ~ 2009-02-28
IIF 9 - Director → ME
2
TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
2001-10-23 ~ 2011-07-18
IIF 10 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-10-03 during the appointment or period of control
Commencement of winding up on 2001-11-07 during the appointment or period of control
Conclusion of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2013-04-16 during the appointment or period of control
RIDGERS, RODDICK & CO. LIMITED - 1979-12-31
K P M G, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1994-06-29 ~ dissolved
IIF 5 - Director → ME
1997-01-01 ~ dissolved
IIF 2 - Secretary → ME
4
COTESWORTH CAPITAL LIMITED
- now 03265777Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-10-03 during the appointment or period of control
Commencement of winding up on 2011-09-05 during the appointment or period of control
Conclusion of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
MOATFERN LIMITED - 1996-11-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1999-12-24 ~ dissolved
IIF 1 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-02-12 during the appointment or period of control
Commencement of winding up on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2023-02-24 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
POLARHAWK LIMITED - 1997-07-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-12-22 ~ dissolved
IIF 3 - Secretary → ME
6
GRACECHURCH UTG NO. 405 LIMITED - now
COBEX CORPORATE MEMBER NO. 1 LIMITED
- 2020-12-18
06040406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2011-06-29 ~ 2020-04-07
IIF 8 - Director → ME
7
POLO MANAGING AGENCY LIMITED - now
CAPITA MANAGING AGENCY LIMITED
- 2022-05-03
03935227CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26
03935227 'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2008-06-06 ~ 2020-02-14
IIF 11 - Director → ME
8
PROBITAS MANAGING AGENCY LIMITED
- now 12242600PROBITAS MA SERVICES LIMITED - 2020-06-23
PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2021-05-18 ~ 2023-03-30
IIF 6 - Director → ME
9
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED - now
SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
A. R. MOUNTAIN & SON LIMITED
- 2002-03-13
01120384 18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
~ 1993-09-24
IIF 4 - Director → ME
10
195a Kenton Road, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE