1
BLENHEIM PARTNERSHIPS LIMITED
- now 11955121WHITE BEAR MANAGERS LTD
- 2025-02-17
11955121 7th Floor 70 Mark Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-18 ~ now
IIF 38 - Director → ME
2
BLENHEIM UNDERWRITING LIMITED
- now 10254215BLENHEIM MANAGING AGENCY LIMITED
- 2017-02-01
10254215 7th Floor, 70 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2016-09-21 ~ now
IIF 35 - Director → ME
3
BRIT DORMANT THREE LIMITED - now
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 4 - Secretary → ME
4
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1999-09-27 ~ 2000-10-09
IIF 3 - Secretary → ME
5
BRIT INVESTMENT COMPANY LIMITED
- now 03221251249TH SHELF INVESTMENT COMPANY LIMITED
- 1997-03-21
03221251 03832986, 03165882, 03335872Warning 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) 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-20 ~ 1997-12-19
IIF 43 - Director → ME
1999-09-27 ~ 2000-10-09
IIF 15 - Secretary → ME
1997-03-20 ~ 1998-03-10
IIF 14 - Secretary → ME
6
BRIT INVESTMENT HOLDINGS LIMITED - now
BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06
03217813BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 5 - Secretary → ME
7
BRIT UNDERWRITING HOLDINGS LIMITED - now
HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 7 - Secretary → ME
8
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 6 - Secretary → ME
9
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448 03580518, 04039209, 03372107Warning 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)ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2004-10-04 ~ 2016-02-17
IIF 45 - Director → ME
10
CATHEDRAL CAPITAL (2000) LIMITED
- now 04039209 03580518, 03402448, 03372107Warning 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)MINMAR (526) LIMITED - 2000-10-13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2000-10-31 ~ dissolved
IIF 41 - Director → ME
2000-11-09 ~ dissolved
IIF 9 - Secretary → ME
11
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED
- now 05958038DISCIPLE HOLDCO LIMITED
- 2007-04-12
05958038 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 40 - Director → ME
2006-12-12 ~ dissolved
IIF 11 - Secretary → ME
12
CATHEDRAL CAPITAL LIMITED
- 2007-04-12
03372107 05958018, 03580518, 03402448Warning 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)CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 03580518, 03402448Warning 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)PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2000-11-09 ~ 2016-02-17
IIF 48 - Director → ME
2000-12-18 ~ 2016-02-17
IIF 16 - Secretary → ME
13
CATHEDRAL CAPITAL LIMITED
- now 05958018 03372107, 03372107, 03580518Warning 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)DISCIPLE TOPCO LIMITED
- 2007-04-12
05958018 20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-12 ~ 2016-02-17
IIF 42 - Director → ME
2006-12-12 ~ 2016-02-17
IIF 12 - Secretary → ME
14
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-06-25 ~ dissolved
IIF 44 - Director → ME
2014-10-08 ~ dissolved
IIF 34 - Secretary → ME
1999-06-25 ~ 2001-01-10
IIF 17 - Secretary → ME
15
CATHEDRAL CAPITAL SERVICES LIMITED
- now 04016339 04039209, 03402448, 03580518Warning 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)PILOTSCOPE SERVICES LIMITED
- 2000-12-04
04016339 20 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ 2016-02-17
IIF 47 - Director → ME
2000-06-19 ~ 2000-12-01
IIF 8 - Secretary → ME
2004-12-07 ~ 2016-02-17
IIF 10 - Secretary → ME
16
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 28 - Secretary → ME
17
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 32 - Secretary → ME
18
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 23 - Secretary → ME
19
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 21 - Secretary → ME
20
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 18 - Secretary → ME
21
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 29 - Secretary → ME
22
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 30 - Secretary → ME
23
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 31 - Secretary → ME
24
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 33 - Secretary → ME
25
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 24 - Secretary → ME
26
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 20 - Secretary → ME
27
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 22 - Secretary → ME
28
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 26 - Secretary → ME
29
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 27 - Secretary → ME
30
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 19 - Secretary → ME
31
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 25 - Secretary → ME
32
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22
02936651STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 2 - Secretary → ME
33
LANCASHIRE SYNDICATES LIMITED - now
MMO UNDERWRITING AGENCY LIMITED
- 2000-12-21
00292093HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (72 parents)
Officer
2000-11-09 ~ 2016-03-31
IIF 46 - Director → ME
2000-11-09 ~ 2016-03-31
IIF 13 - Secretary → ME
34
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 1 - Secretary → ME
35
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-21 ~ 2017-11-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
36
NAMECO (NO. 1036) LIMITED
- 2020-01-06
07758460 07750072, 07750080, 07758482Warning 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) 7th Floor 70 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2019-11-21 ~ now
IIF 36 - Director → ME
37
7th Floor 70 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-25 ~ now
IIF 39 - Director → ME