1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274 Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-25 ~ 2019-12-31
IIF 8 - Director → ME
2
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1993-10-20
IIF 147 - Secretary → ME
3
Council Secretariat, Lloyds Of London, One Lime Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1993-10-20
IIF 148 - Secretary → ME
4
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 180 - Secretary → ME
5
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (11 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2008-03-01 ~ 2011-01-21
IIF 31 - Director → ME
6
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 163 - Secretary → ME
7
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-06-10 ~ 1993-08-16
IIF 170 - Secretary → ME
8
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
04137714 Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2008-05-07 ~ 2009-04-30
IIF 34 - Director → ME
9
BARDER & MARSH NOMINEES LIMITED
02688964 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 150 - Secretary → ME
10
C I DE ROUGEMONT (NOMINEES) LIMITED
- now 02428072LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
- 1991-10-21
02428072 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 177 - Secretary → ME
11
CALLIDUS HOLDING COMPANY LIMITED
14609452 36 Old Jewry, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-23 ~ 2023-03-30
IIF 4 - Director → ME
12
36 Old Jewry, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,554 GBP2022-12-31
Officer
2021-07-27 ~ 2023-03-31
IIF 3 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-31
IIF 209 - Has significant influence or control → OE
13
36 Old Jewry, London, England
Active Corporate (5 parents, 153 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2007-07-27 ~ 2023-03-31
IIF 50 - Director → ME
2007-07-27 ~ 2010-03-29
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 100 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-01
IIF 195 - Has significant influence or control → OE
14
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
427,460 GBP2022-12-31
Officer
2016-01-06 ~ 2023-03-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-03-31
IIF 99 - Has significant influence or control → OE
15
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 145 - Secretary → ME
16
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 154 - Secretary → ME
17
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ 2005-06-08
IIF 131 - Secretary → ME
18
CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 168 - Secretary → ME
19
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2003-06-03 ~ 2004-09-30
IIF 112 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 105 - Secretary → ME
21
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-05-01 ~ 2004-09-20
IIF 151 - Secretary → ME
22
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2003-05-01 ~ 2004-09-08
IIF 137 - Secretary → ME
23
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 193 - Secretary → ME
24
CAUSEWAY IT SERVICES LIMITED - now
CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02
NI686943 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,705 GBP2024-12-31
Person with significant control
2022-03-28 ~ 2023-01-01
IIF 98 - Has significant influence or control → OE
25
CHP LONDON LIMITED - 2016-01-04
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 53 - Director → ME
26
CHUBB (CIDR) LIMITED - now
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-31 ~ 2002-02-06
IIF 84 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 160 - Secretary → ME
27
CHUBB (CR) HOLDINGS - now
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-04-23
IIF 82 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 103 - Secretary → ME
28
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-02-06
IIF 79 - Director → ME
2000-07-01 ~ 2001-06-18
IIF 166 - Secretary → ME
29
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03115073, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 76 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 179 - Secretary → ME
30
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 91 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 133 - Secretary → ME
31
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 95 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 110 - Secretary → ME
32
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 87 - Director → ME
1998-07-09 ~ 2001-05-24
IIF 190 - Secretary → ME
33
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 94 - Director → ME
1998-07-23 ~ 2001-05-24
IIF 138 - Secretary → ME
34
ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 96 - Director → ME
1997-10-01 ~ 2001-05-24
IIF 127 - Secretary → ME
35
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 88 - Director → ME
2000-07-01 ~ 2001-05-24
IIF 155 - Secretary → ME
36
CHUBB COMPANY SERVICES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
02287773CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
02287773CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30
03166503ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
03091147868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-11-15 ~ 2002-04-23
IIF 85 - Director → ME
1997-11-24 ~ 2001-06-18
IIF 119 - Secretary → ME
37
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
01112892CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
01112892CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30
03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 90 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 174 - Secretary → ME
38
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
03091152ACE EUROPEAN GROUP LIMITED - 2017-05-02
03091152ACE INA UK LIMITED - 2004-09-13
01509033INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
- 2002-12-30
01112892SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2001-10-25 ~ 2002-11-30
IIF 93 - Director → ME
39
CHUBB GROUP HOLDINGS LIMITED - now
ACE GROUP HOLDINGS LIMITED
- 2016-03-30
03601070 Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ 2002-02-06
IIF 73 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 158 - Secretary → ME
40
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30
02028057CHARMAN GROUP LIMITED - 1999-01-04
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
02287773CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-02-06
IIF 74 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 101 - Secretary → ME
41
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03148085, 03148086, 03148093, 03148099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-05-29 ~ 2003-02-28
IIF 71 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 113 - Secretary → ME
42
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30
03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 72 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 175 - Secretary → ME
43
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30
03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
03205604 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-11-15 ~ 2002-02-06
IIF 75 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 176 - Secretary → ME
44
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 80 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 164 - Secretary → ME
45
CHUBB LONDON SERVICES LIMITED
- now 03091147ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
03072453 40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 83 - Director → ME
1997-11-24 ~ 2003-02-28
IIF 167 - Secretary → ME
46
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30
03600577 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1998-07-23 ~ 2003-02-28
IIF 165 - Secretary → ME
47
CHUBB SERVICES UK LIMITED - now
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2003-02-28
IIF 86 - Director → ME
48
CHUBB TARQUIN - now
TARQUIN - 1999-01-04
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-11-15 ~ 2002-04-23
IIF 77 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 153 - Secretary → ME
49
CHUBB UNDERWRITING AGENCIES LIMITED
- now 03166503SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 78 - Director → ME
1998-08-05 ~ 2001-08-14
IIF 126 - Secretary → ME
50
CLEVEREST INSURANCE SERVICES LIMITED
- now 09743541CLEVEREST LIMITED - 2016-08-11
50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 52 - Director → ME
51
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 122 - Secretary → ME
52
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 59 - Director → ME
53
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 57 - Director → ME
54
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2011-05-27 ~ 2013-07-22
IIF 38 - Director → ME
55
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 134 - Secretary → ME
56
CUTHBERT HEATH NOMINEES LIMITED
02688926 Council Secretariat Lloyds, 1 Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 172 - Secretary → ME
57
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12
01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11
01677423R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED - 2010-03-04
PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-26 ~ 2018-01-13
IIF 65 - Director → ME
58
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED - 2010-05-13
RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-02 ~ 2018-01-13
IIF 67 - Director → ME
59
DELINIAN HOLDCO LIMITED - now
INHOCO 4173 LIMITED - 2006-12-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Bouverie Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-16 ~ 2009-02-13
IIF 185 - Secretary → ME
60
DENNISTON CONSULTING LTD - now
DENNISTON SERVICES LIMITED - 2007-01-03
DENNISTON CONSULTING LTD
- 2006-01-06
04142127 12 Belle Vue Close, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
175,343 GBP2024-12-31
Officer
2004-04-01 ~ 2005-08-14
IIF 97 - Director → ME
61
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 124 - Secretary → ME
62
DTW 1991 UNDERWRITING LIMITED - now
R&Q S1991 MANAGEMENT SERVICES LIMITED
- 2014-06-03
08330551 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-21
IIF 44 - Director → ME
63
R KILPATRICK LIMITED - 2004-10-19
ACE CORPORATE RISKS LIMITED
- 2003-04-25
04160680 One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-14 ~ 2003-03-04
IIF 89 - Director → ME
64
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ 2017-05-04
IIF 2 - Director → ME
65
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 123 - Secretary → ME
66
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 178 - Secretary → ME
67
FURNESS INSURANCE SERVICES LIMITED - now
SHIPLEY HOUSE LIMITED
- 2016-04-20
07161867 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-08-13 ~ 2014-06-16
IIF 45 - Director → ME
68
FURNESS UNDERWRITING LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21
06308306 Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2019-09-30
IIF 39 - Director → ME
69
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 132 - Secretary → ME
70
GAMMELL KERSHAW NOMINEES LIMITED
02636412 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 157 - Secretary → ME
71
GRACECHURCH UTG NO. 356 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 161 - Secretary → ME
72
GRACECHURCH UTG NO. 357 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 199 - Secretary → ME
73
GRACECHURCH UTG NO. 358 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 129 - Secretary → ME
74
GRACECHURCH UTG NO. 359 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 114 - Secretary → ME
75
GRACECHURCH UTG NO. 360 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 136 - Secretary → ME
76
GRACECHURCH UTG NO. 361 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 182 - Secretary → ME
77
GRACECHURCH UTG NO. 362 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 201 - Secretary → ME
78
GRACECHURCH UTG NO. 363 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 198 - Secretary → ME
79
GRACECHURCH UTG NO. 364 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 200 - Secretary → ME
80
GRACECHURCH UTG NO. 367 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 146 - Secretary → ME
81
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 121 - Secretary → ME
82
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-10-20
IIF 128 - Secretary → ME
83
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 104 - Secretary → ME
84
HIGGINS BRASIER NOMINEES LIMITED
02676558 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 142 - Secretary → ME
85
C/o Callidus, 15 St Helens Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-21 ~ 2022-12-28
IIF 26 - Director → ME
86
HISCOX MGA LTD - now
R&Q MARINE SERVICES LIMITED
- 2015-03-02
07720593 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-27 ~ 2012-02-08
IIF 41 - Director → ME
87
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
7th Floor One Creechurch Place, London
Active Corporate (11 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-04-20 ~ 2012-07-25
IIF 43 - Director → ME
88
INTERNATIONAL PROFESSIONAL RISKS LIMITED
- now 04935842STYLEPEARL LIMITED - 2003-12-02
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2008-01-03 ~ 2019-09-30
IIF 54 - Director → ME
89
INHOCO 4089 LIMITED - 2005-05-19
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 186 - Secretary → ME
90
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 188 - Secretary → ME
91
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ 2009-04-30
IIF 35 - Director → ME
92
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15
02636410 Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1993-08-02
IIF 205 - Secretary → ME
93
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Officer
~ 1993-10-20
IIF 109 - Secretary → ME
94
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1991-10-21 ~ 1991-11-11
IIF 70 - Director → ME
1991-10-21 ~ 1993-10-20
IIF 203 - Secretary → ME
95
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
- now 02546614CORENOTION LIMITED
- 1990-12-11
02546614 One Lime Street, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-16
IIF 120 - Secretary → ME
96
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 130 - Secretary → ME
97
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 125 - Secretary → ME
98
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 116 - Secretary → ME
99
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 140 - Secretary → ME
100
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 115 - Secretary → ME
101
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 169 - Secretary → ME
102
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 143 - Secretary → ME
103
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-05-09 ~ 1993-08-16
IIF 184 - Secretary → ME
104
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 106 - Secretary → ME
105
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 152 - Secretary → ME
106
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 159 - Secretary → ME
107
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now 10985238BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
06400087, 06410772, 09219122, 09219123, 09219130, 09235474, 09235507, 09695877, 09695918, 09695927, 10985295, 10985320, 08706564, 08706608, 08775636, 12946514, 12946666... (more) C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-13 ~ 2024-12-31
IIF 27 - Director → ME
108
LUTINE NOMINEES AND INSURANCE LIMITED
00366072 Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
~ 1993-10-20
IIF 206 - Secretary → ME
109
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-05-09 ~ 1993-08-16
IIF 183 - Secretary → ME
110
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 139 - Secretary → ME
111
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 149 - Secretary → ME
112
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
R&Q AFFIRMATIVE SOLUTIONS LIMITED
- 2010-07-27
07313009 Affinity House, Bindon Road, Taunton, England
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2010-07-27
IIF 37 - Director → ME
2017-11-16 ~ 2019-12-31
IIF 7 - Director → ME
113
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 118 - Secretary → ME
114
MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12
08397254POSTERN LINKS LIMITED - 2013-03-21
34 Lime Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
557,780 GBP2024-12-31
Officer
2017-09-30 ~ 2019-12-31
IIF 12 - Director → ME
115
MOCATTA DASHWOOD NOMINEES LIMITED
02656328 Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 156 - Secretary → ME
116
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 171 - Secretary → ME
117
Council Secretariat, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 141 - Secretary → ME
118
Council Secrtariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-03-25 ~ 1993-08-16
IIF 108 - Secretary → ME
119
NOW HEALTH INTERNATIONAL (UK) LIMITED - now
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31
07121668SOUTHPOLE (EUROPE) LIMITED
- 2010-09-01
07121668 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-11 ~ 2011-01-19
IIF 36 - Director → ME
120
Council Secretariat, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 135 - Secretary → ME
121
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 117 - Secretary → ME
122
Council Secreatariat Lloyds, 1 Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 144 - Secretary → ME
123
R&Q CALSOL LIMITED - now
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-03 ~ 2008-12-18
IIF 192 - Secretary → ME
124
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 13 - Director → ME
125
PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 9 - Director → ME
126
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
04923263 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 16 - Director → ME
127
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&Q CONSULTANTS LIMITED
- 2013-07-25
04179375RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 37 offsprings)
Officer
2013-07-24 ~ 2019-12-31
IIF 17 - Director → ME
2013-11-26 ~ 2014-01-03
IIF 208 - Secretary → ME
128
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2019-12-31
IIF 23 - Director → ME
129
R&Q EPSILON INSURANCE COMPANY SE
- now SE000120R&Q EPSILON COMPANY SE
- 2019-09-06
SE000120NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
10465237, SE000072 71 Fenchurch Street, London
Closed Corporate (3 parents)
Officer
2019-05-15 ~ 2019-12-31
IIF 55 - Member of an Administrative Organ → ME
130
MPS RISK SOLUTIONS LIMITED
- 2019-01-04
05008295 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-31 ~ 2019-12-31
IIF 21 - Director → ME
131
R&Q GAMMA COMPANY LIMITED
- now 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19
01335239 3 Lloyd's Avenue, London, England
Active Corporate (5 parents)
Officer
2016-12-29 ~ 2019-12-31
IIF 5 - Director → ME
132
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2013-08-02 ~ 2019-12-31
IIF 20 - Director → ME
133
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 189 - Secretary → ME
134
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED - 2010-07-23
INHOCO 4086 LIMITED - 2005-05-19
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-30 ~ 2019-12-31
IIF 22 - Director → ME
2008-09-15 ~ 2008-12-23
IIF 187 - Secretary → ME
135
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ 2021-01-31
IIF 6 - Director → ME
136
R&Q REINSURANCE COMPANY (UK) LIMITED - now
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (3 parents)
Officer
2001-10-17 ~ 2003-02-28
IIF 92 - Director → ME
2011-10-24 ~ 2019-12-31
IIF 11 - Director → ME
137
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2008-12-11 ~ 2013-06-12
IIF 197 - Secretary → ME
138
R&Q UK HOLDINGS LIMITED - now
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
03593065LAW 1005 LIMITED - 1999-01-06
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (1 parent, 12 offsprings)
Officer
2008-07-16 ~ 2013-11-26
IIF 210 - Secretary → ME
139
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
SC249583P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
2014-06-30 ~ 2019-12-31
IIF 10 - Director → ME
140
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
07650726 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2019-12-31
IIF 15 - Director → ME
141
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (2 parents, 13 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 18 - Director → ME
142
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 19 - Director → ME
143
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24
07504909 The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-10-11 ~ 2019-12-31
IIF 14 - Director → ME
2011-01-25 ~ 2011-03-25
IIF 24 - Director → ME
144
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD
- 2000-12-29
00617120RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-08 ~ 2003-02-28
IIF 81 - Director → ME
2000-07-01 ~ 2001-08-14
IIF 202 - Secretary → ME
145
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 162 - Secretary → ME
146
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 111 - Secretary → ME
147
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
1993-03-01 ~ 1993-09-17
IIF 204 - Secretary → ME
148
STURGE CENTRAL NOMINEES LIMITED
- now 02592310LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
- 1991-05-22
02592310 Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 107 - Secretary → ME
149
TIVOLI CAPITAL LIMITED - now
ARIG CAPITAL LIMITED
- 2025-06-06
07393412 Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-21 ~ 2014-04-23
IIF 42 - Director → ME
2018-07-02 ~ 2025-07-13
IIF 68 - Director → ME
2010-09-30 ~ 2010-10-05
IIF 33 - Director → ME
150
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ 2004-09-13
IIF 173 - Secretary → ME
151
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 102 - Secretary → ME
152
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 181 - Secretary → ME
153
WHITECAP AEROSPACE PARTNERS LIMITED
- now 13700860WHITECAP BRWUW LIMITED
- 2025-03-20
13700860 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-25 ~ 2025-09-22
IIF 30 - Director → ME