1
Council Secretariat, One Lime Street London
Active Corporate (45 parents)
Officer
2001-06-28 ~ 2007-04-30
IIF 33 - Director → ME
2
ALLIED WORLD CAPITAL (EUROPE) LIMITED
- now 07227195ALLIED WORLD CORPORATE MEMBER LIMITED - 2010-05-12
19th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2015-03-09 ~ 2017-09-01
IIF 17 - Director → ME
3
ALLIED WORLD MANAGING AGENCY LIMITED
- now 072497762232 SERVICES LIMITED
- 2014-03-11
07249776 09422313, 10785486, 09086718Warning 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) 19th Floor 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2014-03-07 ~ 2018-04-01
IIF 32 - Director → ME
4
AWAC SERVICES COMPANY (IRELAND) LIMITED
- now FC028381NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED - 2011-03-24
3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
Active Corporate (13 parents)
Officer
2015-03-09 ~ 2017-08-18
IIF 16 - Director → ME
5
35a Randolph Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
COWES TOWN WATERFRONT TRUST LIMITED
02751595 Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2022-05-16 ~ now
IIF 5 - Director → ME
7
ENDURANCE BUSINESS SERVICES LIMITED
- now 06279652MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED - 2007-07-19
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (23 parents)
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
8
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
08541065 2 Minster Court, Mincing Lane, 1st Floor, London
Dissolved Corporate (11 parents)
Officer
2020-03-23 ~ dissolved
IIF 13 - Director → ME
9
ENDURANCE WORLDWIDE INSURANCE LIMITED
- now 04413524POINTFOCAL LIMITED - 2002-12-06
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (48 parents)
Officer
2020-03-11 ~ now
IIF 9 - Director → ME
10
The Wooden Barn, Little Baldon, Oxford, Oxfordshire
Liquidation Corporate (15 parents)
Officer
2013-07-02 ~ 2018-04-01
IIF 15 - Director → ME
11
GURNARD CAPITAL PARTNERS LIMITED
16441119 Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ISLAND YOUTH WATER ACTIVITIES CENTRE (ISLE OF WIGHT) LIMITED
02734008 Whitegates, Arctic Road, Cowes, Isle Of Wight
Dissolved Corporate (28 parents)
Officer
2014-02-24 ~ dissolved
IIF 23 - Director → ME
13
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
2008-10-31 ~ 2012-12-31
IIF 18 - Director → ME
14
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (20 parents)
Officer
1999-07-01 ~ 2007-04-30
IIF 21 - Director → ME
15
LLOYD'S OF LONDON LIMITED
- now 03189123STORETIP LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (19 parents)
Officer
2000-11-07 ~ 2007-04-30
IIF 31 - Director → ME
16
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC024044 79 Anson Road, \13-01, Singapore 079906, Singapore
Converted / Closed Corporate (14 parents)
Officer
2007-11-15 ~ now
IIF 22 - Director → ME
17
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2007-12-06 ~ 2013-01-31
IIF 26 - Director → ME
18
The St Botolph Building, 138 Houndsditch, London
Active Corporate (138 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-12-31
IIF 19 - LLP Member → ME
19
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-03-03 ~ 2012-12-10
IIF 29 - Director → ME
20
LOCKTON INTERNATIONAL LIMITED
- now 02537136ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
2008-03-04 ~ 2012-12-10
IIF 28 - Director → ME
21
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents, 2 offsprings)
Officer
2008-03-26 ~ 2012-12-10
IIF 27 - Director → ME
22
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
2007-10-04 ~ 2013-01-24
IIF 24 - Director → ME
23
55 Baring Road, Cowes, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 30 - Director → ME
24
OMNYY MGA LIMITED - now
MAPLEDOWN MGA LIMITED
- 2017-06-02
07215774NORTHWOOD MGA LIMITED
- 2011-01-07
07215774 The St Botolph Building, 138 Houndsditch, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-07 ~ 2012-12-10
IIF 25 - Director → ME
25
RIVERSTONE AT LLOYD'S LIMITED - now
ENDURANCE AT LLOYD'S LIMITED
- 2022-12-19
06539650MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Dissolved Corporate (40 parents)
Officer
2020-03-11 ~ 2022-12-19
IIF 3 - Director → ME
26
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
ENDURANCE CORPORATE CAPITAL LIMITED
- 2022-12-19
06198350MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2020-03-23 ~ 2022-12-19
IIF 14 - Director → ME
27
5th Floor 40 Leadenhall Street, London
Active Corporate (14 parents)
Officer
2020-04-01 ~ 2025-06-30
IIF 1 - Director → ME
28
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2024-06-24 ~ now
IIF 11 - Director → ME
29
MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED - 2007-05-25
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-03-23 ~ now
IIF 6 - Director → ME
30
SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED
11107831 5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2020-03-23 ~ now
IIF 10 - Director → ME
31
SOMPO WORLDWIDE HOLDINGS LIMITED
- now 04413520BUSYHIRE LIMITED - 2002-06-25
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 7 - Director → ME
32
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2010-07-21 ~ 2012-09-24
IIF 20 - Director → ME
33
Holt House Seale Road, Elstead, Godalming, Surrey
Converted / Closed Corporate (11 parents)
Officer
2021-01-01 ~ now
IIF 12 - Director → ME
34
35 Randolph Crescent, London, England
Active Corporate (2 parents)
Officer
2023-01-14 ~ now
IIF 4 - Director → ME