1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-09-14
IIF 12 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (33 parents)
Officer
2007-02-01 ~ 2007-09-14
IIF 11 - Director → ME
3
Ward Mackenzie, Rauter House, 2, Sybron Way, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2015-06-25
IIF 6 - Director → ME
4
8-9 New Street, London, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ now
IIF 25 - Director → ME
5
BEREA TECHNOLOGIES UK LIMITED
- now 08678844BEREA TRADING UK LIMITED
- 2013-09-25
08678844 J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 5 - Director → ME
6
2 America Square, London, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 16 - Director → ME
7
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED
08164600 1 Stonegate Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 4 - Director → ME
8
CONSTRUCTION WARRANTIES LIMITED
10962152 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2015-07-17
IIF 10 - Director → ME
10
ELAN INSURANCE BROKERS LIMITED
- now 09240320OPTIMAL (GROUP) LIMITED
- 2015-07-03
09240320 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
ENGAGE SPECIALITY LIMITED
- 2019-12-02
12325309 1-2 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
12
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2015-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
EPSILON SUPPORT SOLUTIONS LIMITED
12539226 Minories House, Minories, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
14
EQUATE UNDERWRITING LIMITED
- now 09154875MOUNTAINORDER LIMITED
- 2015-04-27
09154875 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
15
ES RISKS EUROPE (UK BRANCH) LIMITED
14331740 One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Hasioti 13, Marousi Attica, Athens, 15123, Greece
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
17
EUROPEAN SPECIALTY RISKS LIMITED
- 2015-10-04
06343872EUROPEAN SPECIALITY RISKS LIMITED
- 2011-09-21
06343872 1-2 Charterhouse Mews, London, England
Active Corporate (19 parents)
Officer
2007-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 43 - Has significant influence or control → OE
18
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
19
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12060290, 12264057, 12142353Warning 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) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-05-17
IIF 7 - Director → ME
Person with significant control
2021-07-05 ~ 2023-08-05
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
20
EUNA UNDERWRITING ASIA LIMITED
- now 11849571EUNA ASIA UNDERWRITING LIMITED
- 2020-01-17
11849571 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
OPTIMUM RISK SERVICES LIMITED
- 2015-04-25
09154730RAPIDSUCCESSION LIMITED
- 2014-11-07
09154730 One, Fleet Place, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2024-02-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 44 - Has significant influence or control → OE
22
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
23
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ now
IIF 22 - Director → ME
24
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 26 - Director → ME
25
C/o E S Risks America House, 2 America Square, London, England
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-08
IIF 31 - Director → ME
26
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2013-06-21
IIF 2 - Director → ME
27
MENAI MEDICAL TECHNOLOGIES LIMITED
06445068 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ dissolved
IIF 3 - Director → ME
28
NORTHSHORE RISK SOLUTIONS LIMITED
08486227 Cobley House Harbridge Green, Harbridge, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ 2016-02-01
IIF 8 - Director → ME
29
Minories House, 2-5 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 17 - Director → ME
31
18 The Spinney, Orsett, Grays
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ 2015-09-23
IIF 9 - Director → ME
32
5th Floor, Minories House, 2-5 Minories, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2022-02-24
IIF 27 - Director → ME
34
America House, 2 America Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
One Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-19 ~ 2021-07-05
IIF 47 - Right to appoint or remove directors → OE