1
10 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
- now 02192674DIRECTSIGHT LIMITED - 1988-04-29
10 Royal Crescent, London
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-11-25 ~ 2001-02-09
IIF 33 - Director → ME
1998-11-25 ~ 2001-02-09
IIF 35 - Secretary → ME
2
12-14 DE VERE GARDENS LIMITED
- now 04102762BISHOPSPLAN LIMITED - 2000-12-15
12-14 De Vere Gardens, London
Active Corporate (19 parents)
Profit/Loss (Company account)
-396 GBP2023-03-25 ~ 2024-03-24
Officer
2001-05-21 ~ 2005-04-13
IIF 32 - Director → ME
3
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2021-11-01
IIF 17 - Director → ME
4
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD. - 2010-05-14
03668339IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2013-07-08 ~ 2021-11-01
IIF 31 - Director → ME
5
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2013-05-31 ~ 2021-11-01
IIF 3 - Director → ME
6
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2013-05-31 ~ 2021-11-01
IIF 4 - Director → ME
7
7/8 Wilton Terrace, Dublin 2, Ireland
Converted / Closed Corporate (14 parents)
Officer
2013-05-20 ~ now
IIF 27 - Director → ME
8
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ 2013-05-31
IIF 6 - Director → ME
9
MAX UK HOLDINGS LTD. - 2010-05-24
12655290IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2013-05-31 ~ 2021-11-01
IIF 5 - Director → ME
10
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 20 - Director → ME
11
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 11 - Director → ME
12
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 19 - Director → ME
13
ALTERRA CORPORATE CAPITAL 5 LIMITED
- now 05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALTERRA CORPORATE CAPITAL 5 LIMITED
- 2019-03-05
05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 21 - Director → ME
14
ALTERRA CORPORATE CAPITAL 6 LIMITED
- now 04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALTERRA CORPORATE CAPITAL 6 LIMITED
- 2019-03-05
04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GREENFIELD UNDERWRITING LIMITED - 2007-04-25
04594226DWSCO 2196 LIMITED - 2001-11-02
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-12-17 ~ 2021-11-01
IIF 22 - Director → ME
15
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2013-12-17 ~ dissolved
IIF 8 - Director → ME
16
29 Sandford Leaze, Avening, Tetbury, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-06-24
Officer
1994-10-10 ~ 1996-06-07
IIF 34 - Director → ME
17
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-11-01 ~ 2019-11-14
IIF 14 - Director → ME
18
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
- now 01244052INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
2008-10-01 ~ 2021-09-20
IIF 29 - Director → ME
19
C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
210,978 GBP2023-12-31
Officer
2021-03-31 ~ dissolved
IIF 24 - Director → ME
20
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2016-06-28 ~ 2021-11-01
IIF 7 - Director → ME
21
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-16 ~ dissolved
IIF 25 - Director → ME
22
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2008-10-13 ~ 2021-11-01
IIF 15 - Director → ME
23
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2005-06-16 ~ 2021-11-01
IIF 13 - Director → ME
24
20 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2021-11-01
IIF 28 - Director → ME
25
ALTERRA EUROPE PLC
- 2013-07-23
FC030328 Refer To Parent Registry, Dublin, Ireland
Converted / Closed Corporate (20 parents)
Officer
2013-04-22 ~ 2015-06-30
IIF 26 - Director → ME
26
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2021-11-01
IIF 23 - Director → ME
27
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2005-04-01 ~ 2022-12-31
IIF 18 - Director → ME
28
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-16 ~ dissolved
IIF 9 - Director → ME
29
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2003-01-28 ~ 2021-11-01
IIF 16 - Director → ME
30
MARKEL PROTECTION LIMITED
- now 04257467ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2014-01-20 ~ 2017-08-14
IIF 12 - Director → ME
31
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
2001-09-18 ~ 2022-12-31
IIF 30 - Director → ME
32
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
03304600IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2015-03-31 ~ 2021-11-01
IIF 10 - Director → ME
33
10-14 Old Church Street, London
Active Corporate (19 parents)
Equity (Company account)
72,655 GBP2025-04-30
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 2 - Director → ME