1
AMTRUST AT LLOYD'S LIMITED
- now 03043923SAGICOR AT LLOYD'S LIMITED - 2013-12-30
GERLING AT LLOYD'S LIMITED - 2007-09-03
OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
FLIGHTHARE LIMITED - 1995-07-06
Exchequer Court, 33 St Mary Axe, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2016-11-08 ~ 2019-12-31
IIF 10 - Director → ME
2
ANV SYNDICATES LIMITED
- 2016-11-10
04434499JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2013-12-10 ~ 2024-07-10
IIF 11 - Director → ME
3
ANV SYNDICATE MANAGEMENT LIMITED
- now 00747594FLAGSTONE SYNDICATE MANAGEMENT LIMITED
- 2012-08-20
00747594MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04
00747594BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
1998-01-29 ~ 2019-12-31
IIF 3 - Director → ME
4
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
1994-08-03 ~ 2011-08-03
IIF 6 - Director → ME
5
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (7 parents)
Person with significant control
2021-10-03 ~ 2025-10-16
IIF 15 - Has significant influence or control over the trustees of a trust → OE
6
Haggas Hall, Weeton, Leeds, Yorkshire
Active Corporate (9 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2011-05-11 ~ 2021-12-31
IIF 4 - Director → ME
8
LEADENHALL NO 303 LLP - now
NOMINA NO 303 LLP
- 2021-07-05
OC330145 OC340285, OC330146, OC330162Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2012-11-20 ~ 2020-12-31
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
LONDON FISH & GAME COMPANY LIMITED(THE) - 2014-08-12
MILNCLARE LIMITED - 1979-12-31
Unit 3 Victoria Industrial Park, Victoria Road, Dartford, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
NAMECO (NO. 1241) LIMITED
09195227 09199810, 08924438, 09729241Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
PYTHAGORAS COMMUNICATIONS LIMITED
- now 03000842PYTHAGORUS LIMITED - 1998-09-25
WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
1 More London Place, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-12-11 ~ 2012-10-05
IIF 7 - Director → ME
12
STARR INTERNATIONAL (EUROPE) LIMITED
09654797 4th Floor 30 Fenchurch Avenue, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-04 ~ 2024-04-08
IIF 5 - Director → ME
13
30 Fenchurch Avenue, London
Active Corporate (34 parents)
Officer
2007-12-04 ~ 2024-04-08
IIF 8 - Director → ME
14
TIM WATKINS LIMITED
- 1999-10-12
02866309SYSTEMSTABLE LIMITED
- 1993-11-26
02866309 56-57 Burlington Arcade, London, England
Active Corporate (12 parents)
Officer
1993-11-17 ~ now
IIF 13 - Director → ME
15
TULI SAFARI BOTSWANA LIMITED
- now 02202952KILMARSH LIMITED - 1988-01-04
Ashton Gate Stadium, Ashton Road, Bristol, England
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2013-06-24
IIF 9 - Director → ME