1
ADMIRAL SYNDICATE MANAGEMENT LIMITED
- now 03877606ROSYGLOW LIMITED - 2000-10-05
Ty Admiral, David Street, Cardiff
Dissolved Corporate (17 parents)
Officer
2000-12-01 ~ 2006-07-31
IIF 36 - Director → ME
2
ALTERRA CORPORATE CAPITAL 2 LIMITED - now
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED
- 2007-04-25
03703210DANISH RE SYNDICATE MANAGEMENT LIMITED
- 1999-04-21
03703210MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
1999-03-24 ~ 2005-04-01
IIF 13 - Director → ME
3
ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14
03702551MINMAR (445) LIMITED - 1999-02-02
20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
1999-03-24 ~ 2005-04-01
IIF 14 - Director → ME
4
C/o Farrow Accounting & Tax Limited Unit T13 Tideway Yard, 125 Mortlake High Street, London, England
Active Corporate (7 parents)
Officer
2000-05-04 ~ now
IIF 7 - Director → ME
2000-05-04 ~ 2014-05-04
IIF 1 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2024-11-15
SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
(before 1992-07-31) ~ 1993-04-08
IIF 6 - Director → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122GOULDITAR NO. 36 LIMITED
- 1989-08-22
02387122 02357656, 02941327, 02941307Warning 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) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1990-12-21) ~ 1993-04-08
IIF 17 - Director → ME
7
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02842272, 02852608, 02842281Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-08-27 ~ 1998-07-09
IIF 22 - Director → ME
8
DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
03116934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30
Dissolved on 2014-03-09
150 Aldersgate Street, London
Dissolved Corporate (32 parents)
Officer
1996-02-01 ~ 1996-12-31
IIF 37 - Director → ME
9
ED BROKING (2016) LIMITED - now
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN AND MARTIN LIMITED
- 1990-06-04
02088841RUBYCHOICE LIMITED
- 1987-05-15
02088841 2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-09-06) ~ 1992-11-25
IIF 11 - Director → ME
10
ED BROKING HOLDINGS (LONDON) LIMITED - now
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2000-03-03 ~ 2002-11-12
IIF 38 - Director → ME
11
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02842272, 02852608, 02842281Warning 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
Dissolved Corporate (22 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 28 - Director → ME
12
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02842281, 02854076Warning 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
Dissolved Corporate (23 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 30 - Director → ME
13
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02842272, 02852608, 02842281Warning 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
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-08-27 ~ 1998-12-31
IIF 31 - Director → ME
14
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED
- 1998-10-01
02852607 02842272, 02852608, 02842281Warning 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
Dissolved Corporate (39 parents)
Officer
1997-08-27 ~ 1998-09-29
IIF 26 - Director → ME
15
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852604, 02852608, 02852605Warning 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
Dissolved Corporate (20 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 21 - Director → ME
16
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02842281, 02852605Warning 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
Dissolved Corporate (19 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 32 - Director → ME
17
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02842272, 02842281, 02852605Warning 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
Dissolved Corporate (21 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 25 - Director → ME
18
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02842272, 02852608, 02842281Warning 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
Dissolved Corporate (21 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 24 - Director → ME
19
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02842272, 02852608, 02842281Warning 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
Dissolved Corporate (21 parents)
Officer
1997-08-27 ~ 1998-12-31
IIF 29 - Director → ME
20
Didcot Railway Centre, Didcot, Oxfordshire
Active Corporate (45 parents)
Officer
2018-09-15 ~ 2026-03-08
IIF 2 - Director → ME
21
INSURANCE RESEARCH & PUBLISHING LIMITED
- now 03771059BIDEAWHILE 295 LIMITED
- 1999-07-02
03771059 03335911, 03720737, 05696154Warning 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) 146 New London Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2002-10-14
IIF 35 - Director → ME
22
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED - 2000-11-28
DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14
02622696REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1991-11-08 ~ 1993-04-08
IIF 19 - Director → ME
23
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-08-27 ~ 1998-12-31
IIF 23 - Director → ME
24
NEWMARKET (U.K.) HOLDINGS LIMITED
03715874 Honor Oak, North Heath Lane, Horsham, West Sussex
Active Corporate (16 parents)
Officer
1999-04-06 ~ 2013-03-31
IIF 8 - Director → ME
25
NEWMARKET CORPORATE MEMBER LIMITED
03715907Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-18 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-01-16
Honor Oak, North Heath Lane, Horsham, West Sussex
Liquidation Corporate (16 parents)
Officer
1999-04-06 ~ 2013-03-31
IIF 16 - Director → ME
26
OLDCO (NO.1) LIMITED - now
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20
01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02
01565718 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-31) ~ 1993-04-08
IIF 33 - Director → ME
27
OLDCO (NO.101) LIMITED - now
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED
- 1980-12-31
01322018VAXMAY SECURITIES LIMITED
- 1977-12-31
01322018 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-30) ~ 1992-07-20
IIF 18 - Director → ME
28
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-06-21
LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-10-14 ~ 1998-12-31
IIF 20 - Director → ME
29
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
2009-12-23 ~ 2016-11-11
IIF 5 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (54 parents)
Officer
2012-10-12 ~ 2016-11-11
IIF 4 - Director → ME
31
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
2005-07-14 ~ 2009-11-30
IIF 39 - Director → ME
32
SBJ HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
(before 1992-05-28) ~ 1993-05-18
IIF 34 - Director → ME
33
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED
- 1992-03-02
01636965D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-01-06 ~ 1993-04-08
IIF 10 - Director → ME
34
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-01-06 ~ 1993-04-08
IIF 9 - Director → ME
35
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
(before 1992-05-14) ~ 1993-04-08
IIF 27 - Director → ME
36
TALBOT UNDERWRITING HOLDINGS LTD
- now 02180028ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2003-04-17 ~ 2007-07-02
IIF 15 - Director → ME
37
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2003-03-21 ~ 2017-03-16
IIF 3 - Director → ME
38
TALBOT UNDERWRITING RISK SERVICES LTD
- now 03260112UNDERWRITING RISK SERVICES LTD
- 2012-04-05
03260112ALLEGHANY UNDERWRITING RISK SERVICES LTD - 2001-12-13
UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
VENTON RISK SERVICES LIMITED - 1999-10-01
MARINASURE LIMITED - 1997-10-30
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2003-04-15 ~ 2013-03-18
IIF 12 - Director → ME