1
59 BEACONSFIELD VILLAS (MANAGEMENT) LIMITED
16384631 6 Hythe Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2013-10-03 ~ dissolved
IIF 23 - Secretary → ME
3
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2021-10-01 ~ now
IIF 9 - Secretary → ME
4
The Leadenhall Building, Leadenhall Street, London, England
Active Corporate (20 parents)
Officer
2020-09-11 ~ 2022-01-13
IIF 16 - Secretary → ME
5
LAVENHAM UNDERWRITING LIMITED
- now 04512130MINMAR (613) LIMITED - 2002-09-05
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
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... (more) Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2021-10-01 ~ now
IIF 6 - Secretary → ME
6
MARKETFORM GROUP LIMITED - 2016-06-10
MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
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
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... (more) Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2021-10-01 ~ 2024-08-12
IIF 11 - Secretary → ME
7
NEON HOLDINGS (U.K.) LIMITED
- now 03584307MARKETFORM HOLDINGS LIMITED - 2016-06-10
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (33 parents, 7 offsprings)
Officer
2021-10-01 ~ 2024-08-12
IIF 8 - Secretary → ME
8
NEON MANAGEMENT SERVICES LIMITED
- now 04585298MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
MINMAR (633) LIMITED - 2002-12-03
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
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... (more) Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents)
Officer
2021-10-01 ~ 2024-08-12
IIF 12 - Secretary → ME
9
NEON SERVICE COMPANY (U.K.) LIMITED
- now 02312248MARKETFORM LIMITED - 2016-06-10
C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
2021-10-01 ~ 2023-09-13
IIF 15 - Secretary → ME
10
NEON UNDERWRITING LIMITED
- now 03584320MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (55 parents)
Officer
2021-10-01 ~ 2024-08-12
IIF 7 - Secretary → ME
11
RIVERSTONE AT LLOYD'S LIMITED
- now 06539650ENDURANCE AT LLOYD'S LIMITED
- 2022-12-19
06539650MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (40 parents)
Officer
2022-12-19 ~ 2024-08-12
IIF 1 - Secretary → ME
12
BA INTERNATIONAL UNDERWRITERS LIMITED
- 2010-10-13
05983321CLIPPERBAY LIMITED - 2006-12-12
Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (19 parents)
Officer
2010-10-01 ~ 2024-08-12
IIF 17 - Secretary → ME
13
161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2020-09-11 ~ now
IIF 10 - Secretary → ME
14
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 (27 parents)
Officer
2022-12-19 ~ now
IIF 5 - Secretary → ME
15
SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
MINMAR (430) LIMITED - 1998-11-25
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
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... (more) Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-19 ~ now
IIF 3 - Secretary → ME
16
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
2007-07-19 ~ now
IIF 2 - Secretary → ME
17
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2007-07-19 ~ 2025-03-27
IIF 20 - Secretary → ME
18
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
2012-10-12 ~ dissolved
IIF 13 - Secretary → ME
19
RIVERSTONE MANAGEMENT LIMITED
- now 01268308ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2012-11-15 ~ now
IIF 25 - Director → ME
2007-07-19 ~ now
IIF 4 - Secretary → ME
20
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2006-11-30 ~ 2025-03-27
IIF 22 - Secretary → ME
21
SAMPFORD UNDERWRITING LIMITED
- now 04739982MINMAR (650) LIMITED - 2003-06-25
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
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... (more) Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2021-10-01 ~ now
IIF 14 - Secretary → ME
22
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED - 1987-07-14
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
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... (more) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2007-07-19 ~ dissolved
IIF 18 - Secretary → ME
23
SPHERE DRAKE INSURANCE LIMITED
- now 00516540ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2007-07-19 ~ dissolved
IIF 19 - Secretary → ME
24
SPHERE DRAKE LEASING LIMITED
- now 01899032ODYSSEY RE LEASING LIMITED - 2001-07-24
SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2007-07-19 ~ dissolved
IIF 21 - Secretary → ME