Mr Michael Logan Glover

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael Logan Glover
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- 36, Old Jewry, London, EC2R 8DD, England
  IIF 1
Mr Michael Logan Glover
British born in October 1958
Resident in England
Registered addresses and corresponding companies
- Little Hobbs, Tandridge Lane, Lingfield, Surrey, RH7 6LW, United Kingdom
  IIF 2
- 54, Fenchurch Street, London, EC3M 3JY, United Kingdom
  IIF 3 IIF 4
Mr Michael Logan Glover
British born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Little Hobbs, Tandridge Lane, Lingfield, RH7 6LW, England
  IIF 5
- 36, Old Jewry, London, EC2R 8DD, England
  IIF 6 IIF 7
Glover, Michael Logan
British born in October 1958
Resident in England
Registered addresses and corresponding companies
- 110, Fenchurch Street, London, EC3M 5JT, England
  IIF 8
- 110, Fenchurch Street, London, England, EC3M 5JT, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 2, Minster Court, London, EC3R 7BB, United Kingdom
  IIF 17
- 36, Old Jewry, London, EC2R 8DD, England
  IIF 18 IIF 19
- 50, Fenchurch Street, London, EC3M 3JY
  IIF 20
- 50, Fenchurch Street, London, EC3M 3JY, United Kingdom
  IIF 21
- 50, Fenchurch Street, London, England, EC3M 3JY
  IIF 22 IIF 23
- 71, Fenchurch Street, London, EC3M 4BS, England
  IIF 24
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 8, Lloyd's Avenue, London, EC3N 3EL, England
  IIF 36
- Callidus Secretaries Limited, 36 Old Jewry, London, EC2R 8DD, United Kingdom
  IIF 37
- Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
  IIF 38
Glover, Michael Logan
British director born in October 1958
Resident in England
Registered addresses and corresponding companies
- Callidus Secretaries Limited, 36 Old Jewry, London, EC2R 8DD, United Kingdom
  IIF 39
Glover, Michael Logan
British born in October 1958
Registered addresses and corresponding companies
- Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Glover, Michael Logan
British
Registered addresses and corresponding companies
- Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166 IIF 167 IIF 168 IIF 169
Glover, Michael Logan
British born in October 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Somerset Court, Coleraine, Northern Ireland, BT51 3LQ, Northern Ireland
  IIF 170
- Little Hobbs, Tandridge Lane, Lingfield, Surrey, RH7 6LW, United Kingdom
  IIF 171
- 150, Minories, London, EC3N 1BS, United Kingdom
  IIF 172
- 36, Old Jewry, London, EC2R 8DD, England
  IIF 173 IIF 174
- 4th, Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
  IIF 175 IIF 176 IIF 177
- 71, Fenchurch Street, London, EC3M 4BS
  IIF 178
- 71, Fenchurch Street, London, EC3M 4BS, England
  IIF 179
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 197
- 9-13, Fenchurch Street, London, EC3M 5HR
  IIF 198 IIF 199
- C/o Callidus, 15 St Helens Place, London, EC3A 6DG, United Kingdom
  IIF 200
- C/o Callidus Lcm, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
  IIF 201
- Dawson House, 5 Jewry Street, London, EC3N 2EX, England
  IIF 202
- Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
  IIF 203 IIF 204
- Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
  IIF 205 IIF 206 IIF 207
Glover, Michel Logan
British
Registered addresses and corresponding companies
- 41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
  IIF 208
Glover, Michael
British
Registered addresses and corresponding companies
- 110, Fenchurch Street, London, EC3M 5JT, England
  IIF 209 IIF 210
Glover, Michael Logan
Registered addresses and corresponding companies
- 3, Somerset Court, Coleraine, Northern Ireland, BT51 3LQ, Northern Ireland
  IIF 211
- 110, Fenchurch Street, London, England, EC3M 5JT, England
  IIF 212

Offspring entities and appointments 171

1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274
Avenue 77 Triq In-negozju, Zone 3, Central Business District, Birkirkara, Cbd 3010, Malta
Active Corporate (21 parents, 1 offspring)
Officer
2019-05-25 ~ 2019-12-31
IIF 181 - Director → ME
2
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
02666936 02666937... (more)
Council Secretariat, Lloyd's Of London, One Lime Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1992-11-29) ~ 1993-10-20
IIF 122 - Secretary → ME
3
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
02666937 01454055... (more)
Council Secretariat, Lloyds Of London, One Lime Street, London
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-11-29) ~ 1993-10-20
IIF 123 - Secretary → ME
4
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 160 - Secretary → ME
5
ARB INTERNATIONAL LIMITED
- now 02406961
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Officer
2008-03-01 ~ 2011-01-21
IIF 206 - Director → ME
6
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04 02973436
20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 141 - Secretary → ME
7
BACEMAN LIMITED
- now 03912630
INLAW ONE HUNDRED AND EIGHTY-TWO LIMITED - 2000-06-19
C/o Bms Group, One America Square, London
Dissolved Corporate (9 parents)
Officer
2000-09-04 ~ 2003-02-28
IIF 51 - Director → ME
8
BANKSIDE NOMINEES LIMITED
02614424
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-06-10 ~ 1993-08-16
IIF 149 - Secretary → ME
9
BARBON INSURANCE GROUP LIMITED
- now 03135797 01913531
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08 03135797
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 9 offsprings)
Officer
2008-05-07 ~ 2009-04-30
IIF 205 - Director → ME
10
BARDER & MARSH NOMINEES LIMITED
02688964
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 127 - Secretary → ME
11
BRW BROKERS HOLDINGS LIMITED
- now 07205012
BAILEY, ROSS & WHITE HOLDINGS LIMITED
- 2015-12-31 07205012
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-26 ~ now
IIF 203 - Director → ME
12
BRW BROKERS LIMITED
- now 07147034
BAILEY, ROSS & WHITE LIMITED
- 2015-12-31 07147034
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-04 ~ now
IIF 38 - Director → ME
13
C I DE ROUGEMONT (NOMINEES) LIMITED
- now 02428072
LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
- 1991-10-21 02428072 02401228... (more)
Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 156 - Secretary → ME
14
CALLIDUS HOLDING COMPANY LIMITED
14609452
36 Old Jewry, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-23 ~ 2023-03-30
IIF 174 - Director → ME
15
CALLIDUS LCM SERVICES LIMITED
13532557
36 Old Jewry, London, England
Active Corporate (8 parents)
Officer
2021-07-27 ~ 2023-03-31
IIF 173 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-31
IIF 1 - Has significant influence or control → OE
16
CALLIDUS SECRETARIES LIMITED
06327030
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2007-07-27 ~ 2023-03-31
IIF 18 - Director → ME
2007-07-27 ~ 2010-03-29
IIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-01
IIF 3 - Has significant influence or control → OE
17
CALLIDUS SOLUTIONS LIMITED
09939234 04983134
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-01-06 ~ 2023-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-31
IIF 6 - Has significant influence or control → OE
18
CATLIN (PUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC147137
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2003-05-01 ~ 2004-09-20
IIF 120 - Secretary → ME
19
CATLIN (WELLINGTON) INSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
WELLINGTON INSURANCE LIMITED
- 2007-06-29 01321649 01204993
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08 01321649
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (40 parents, 16 offsprings)
Officer
2003-05-01 ~ 2005-06-08
IIF 131 - Secretary → ME
20
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04 01346606
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (74 parents)
Officer
2003-05-14 ~ 2005-06-08
IIF 104 - Secretary → ME
21
CATLIN REINSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-04
WELLINGTON REINSURANCE LIMITED
- 2007-06-04 01204993 01321649, 01321649... (more)
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08 01204993
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 147 - Secretary → ME
22
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19 01722567
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
2003-06-03 ~ 2004-09-30
IIF 81 - Secretary → ME
23
CATLIN UNDERWRITING - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC
- 2007-06-04 02966836 01949097
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 73 - Secretary → ME
24
CATLIN UNDERWRITING (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04 01949119
30 Finsbury Square, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2003-05-01 ~ 2004-09-20
IIF 128 - Secretary → ME
25
CATLIN UNDERWRITING SERVICES LIMITED - now
WELLINGTON UNDERWRITING SERVICES LIMITED
- 2007-06-04 01949097 02966836
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2003-05-01 ~ 2004-09-08
IIF 111 - Secretary → ME
26
CATLININSURED DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
WELLINSURED DIRECT LIMITED
- 2007-06-04 00668312
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (35 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 208 - Secretary → ME
27
CAUSEWAY IT SERVICES LIMITED
- now NI686943
CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02 NI686943
3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 170 - Director → ME
2024-08-01 ~ now
IIF 211 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-01-01
IIF 5 - Has significant influence or control → OE
28
CHEVANSTELL LIMITED
- now 01208238
TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
110 Fenchurch Street, London, England
Dissolved Corporate (44 parents)
Officer
2011-10-17 ~ dissolved
IIF 15 - Director → ME
29
CHP LEGAL LIMITED
- now 07359628
CHP LONDON LIMITED - 2016-01-04
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (9 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 22 - Director → ME
30
CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD
- 2016-03-30 00654897
C I DE ROUGEMONT & CO LIMITED - 2000-04-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-12-31 ~ 2002-02-06
IIF 54 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 138 - Secretary → ME
31
CHUBB (CR) HOLDINGS - now
ACE (CR) HOLDINGS
- 2016-03-31 03221240
CAPITAL RE (UK) HOLDINGS - 2000-04-28
247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-04-23
IIF 50 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 71 - Secretary → ME
32
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30 02539937
RGB HOLDINGS LIMITED - 2000-04-28
TOWER STREET HOLDINGS LIMITED - 1997-01-14
SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2000-08-23 ~ 2002-02-06
IIF 47 - Director → ME
2000-07-01 ~ 2001-06-18
IIF 145 - Secretary → ME
33
CHUBB CAPITAL I LIMITED - now
ACE CAPITAL LIMITED
- 2016-03-30 03100091 02949447... (more)
TEMPEST CAPITAL LIMITED - 1995-11-21
2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 43 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 159 - Secretary → ME
34
CHUBB CAPITAL II LIMITED - now
ACE CAPITAL II LIMITED
- 2016-03-30 03072456 02852605... (more)
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 62 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 107 - Secretary → ME
35
CHUBB CAPITAL III LIMITED - now
ACE CAPITAL III LIMITED
- 2016-03-30 02982424 03072456... (more)
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 67 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 78 - Secretary → ME
36
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED
- 2016-03-30 02852605 03072456... (more)
LIMIT (NO.9) LIMITED
- 1998-07-22 02852605 02852608... (more)
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 57 - Director → ME
1998-07-09 ~ 2001-05-24
IIF 94 - Secretary → ME
37
CHUBB CAPITAL V LIMITED - now
ACE CAPITAL V LIMITED
- 2016-03-30 02949447 02852605... (more)
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 66 - Director → ME
1998-07-23 ~ 2001-05-24
IIF 113 - Secretary → ME
38
CHUBB CAPITAL VI LIMITED - now
ACE CAPITAL VI LIMITED
- 2016-03-30 03219204 03072456... (more)
ACE STAFF CORPORATE MEMBER LIMITED
- 1999-07-09 03219204
881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 68 - Director → ME
1997-10-01 ~ 2001-05-24
IIF 99 - Secretary → ME
39
CHUBB CAPITAL VII LIMITED - now
ACE CAPITAL VII LTD
- 2016-03-30 03265185 02982424... (more)
CRC CAPITAL LIMITED - 2000-04-28
CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 58 - Director → ME
2000-07-01 ~ 2001-05-24
IIF 133 - Secretary → ME
40
CHUBB COMPANY SERVICES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30 03166503
ACE LONDON UNDERWRITING SERVICES LIMITED
- 1998-01-01 03166503 03091147
868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1999-11-15 ~ 2002-04-23
IIF 55 - Director → ME
1997-11-24 ~ 2001-06-18
IIF 88 - Secretary → ME
41
CHUBB EUROPEAN GROUP LTD - now
CHUBB LONDON AVIATION LIMITED - 2020-09-25
ACE EUROPEAN GROUP LIMITED - 2017-05-05
CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30 03091152
OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 60 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 153 - Secretary → ME
42
CHUBB EUROPEAN GROUP PLC - now
CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
ACE EUROPEAN GROUP LIMITED - 2017-05-02
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
- 2002-12-30 01112892
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (55 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-11-30
IIF 64 - Director → ME
43
CHUBB GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2021-05-03
ACE GROUP HOLDINGS LIMITED
- 2016-03-30 03601070
Mazars Lpp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-02-06
IIF 40 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 136 - Secretary → ME
44
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30 02028057
ACE (CG) LIMITED
- 2002-01-09 02028057
CHARMAN GROUP LIMITED
- 1999-01-04 02028057
CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
GILTBUYER LIMITED - 1986-07-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-02-06
IIF 41 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 69 - Secretary → ME
45
CHUBB LONDON GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2023-03-17
ACE LONDON GROUP LIMITED
- 2016-03-30 03115073
ACE UK LIMITED
- 1998-07-14 03115073 03600577
3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
30 Old Bailey, London
Dissolved Corporate (29 parents, 19 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 46 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 82 - Secretary → ME
46
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30 03132762
OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 61 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 154 - Secretary → ME
47
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30 03072453
OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
OCKHAM WORLD-WIDE LIMITED - 1995-12-21
40 Leadenhall Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-11-15 ~ 2002-02-06
IIF 42 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 155 - Secretary → ME
48
CHUBB LONDON LIMITED - now
ACE LONDON UNDERWRITING LIMITED
- 2016-03-30 03091147 03166503
OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
40 Leadenhall Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 48 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 142 - Secretary → ME
49
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30 03205604
OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2001-05-29 ~ 2003-02-28
IIF 53 - Director → ME
1997-11-24 ~ 2003-02-28
IIF 146 - Secretary → ME
50
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30 03600577
ACE UK LIMITED
- 1998-12-11 03600577 03115073
40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
1998-07-23 ~ 2003-02-28
IIF 143 - Secretary → ME
51
CHUBB SERVICES UK LIMITED - now
ACE INA SERVICES U.K. LIMITED
- 2017-05-03 01509033 01112892
CIGNA SERVICES U.K. LIMITED - 1999-09-24
EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-10-25 ~ 2003-02-28
IIF 56 - Director → ME
52
CHUBB TARQUIN - now
ACE TARQUIN
- 2016-03-30 02983302
TARQUIN
- 1999-01-04 02983302
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1999-11-15 ~ 2002-04-23
IIF 44 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 130 - Secretary → ME
53
CHUBB UNDERWRITING AGENCIES LIMITED - now
ACE UNDERWRITING AGENCIES LIMITED
- 2017-05-02 02287773 03166503
CHARMAN UNDERWRITING AGENCIES LIMITED
- 1999-01-04 02287773 02028057
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 45 - Director → ME
1998-08-05 ~ 2001-08-14
IIF 98 - Secretary → ME
54
CLEVEREST INSURANCE SERVICES LIMITED
- now 09743541
CLEVEREST LIMITED - 2016-08-11
50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 21 - Director → ME
55
CMA (CT&W) NOMINEES LIMITED
02676437
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 92 - Secretary → ME
56
COVERYS CAPITAL NO. 2 LIMITED - now
R&Q CAPITAL NO. 2 LIMITED
- 2018-08-31 08303956 05989679... (more)
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 28 - Director → ME
57
COVERYS CAPITAL NO. 3 LIMITED - now
R&Q CAPITAL NO. 5 LIMITED
- 2018-08-31 08605046 05989679... (more)
R&Q CAPITAL NO.5 LIMITED - 2013-07-17
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 26 - Director → ME
58
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01 04690709
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2011-05-27 ~ 2013-07-22
IIF 8 - Director → ME
59
CROWE AGENCY NOMINEES LIMITED
02636390
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 108 - Secretary → ME
60
CUTHBERT HEATH NOMINEES LIMITED
02688926
Council Secretariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 151 - Secretary → ME
61
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12 01677423
R&Q MARKET SERVICES LIMITED
- 2017-10-11 01677423
R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED - 2010-03-04
PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2013-07-26 ~ 2018-01-13
IIF 34 - Director → ME
62
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED
- 2018-01-25 01242769
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED - 2010-05-13
RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2013-08-02 ~ 2018-01-13
IIF 36 - Director → ME
63
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
REDQUINCE LIMITED
- 2020-10-28 05994621
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2008-09-16 ~ 2009-02-13
IIF 163 - Secretary → ME
64
DENNISTON CONSULTING LTD - now
DENNISTON SERVICES LIMITED - 2007-01-03
DENNISTON CONSULTING LTD
- 2006-01-06 04142127
12 Belle Vue Close, Bournemouth, England
Active Corporate (5 parents)
Officer
2004-04-01 ~ 2005-08-14
IIF 65 - Director → ME
65
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 96 - Secretary → ME
66
DTW 1991 UNDERWRITING LIMITED - now
R&Q S1991 MANAGEMENT SERVICES LIMITED
- 2014-06-03 08330551
LAEVUS LIMITED
- 2013-01-10 08330551
25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (15 parents)
Officer
2012-12-13 ~ 2013-02-21
IIF 12 - Director → ME
67
DUAL CORPORATE RISKS LIMITED - now
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED
- 2003-04-25 04160680
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2002-11-14 ~ 2003-03-04
IIF 59 - Director → ME
68
EATON GATE MGU LIMITED
- now 09825821
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2016-09-20 ~ 2017-05-04
IIF 172 - Director → ME
69
EHW (NOMINEES) LIMITED
02656329 02676342, 02676342... (more)
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 93 - Secretary → ME
70
EWC (NOMINEES) LIMITED
- now 02676342 02656329
ECW NOMINEES LIMITED
- 1992-02-03 02676342 02656329
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 157 - Secretary → ME
71
FORTIVA GLOBAL LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21 06308306
50 Long Acre, Covent Garden, London, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ 2019-09-30
IIF 20 - Director → ME
72
FOUNDRY SPECIALTY LTD
17147169
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-06-02 ~ now
IIF 197 - Director → ME
73
FURNESS INSURANCE SERVICES LIMITED - now
SHIPLEY HOUSE LIMITED
- 2016-04-20 07161867
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (9 parents, 4 offsprings)
Officer
2010-08-13 ~ 2014-06-16
IIF 13 - Director → ME
74
G P ELIOT (NOMINEES) LIMITED
02642014
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 106 - Secretary → ME
75
GAMMELL KERSHAW NOMINEES LIMITED
02636412
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 135 - Secretary → ME
76
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED
- 2004-10-06 SC147139 SC159612, SC159611... (more)
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 139 - Secretary → ME
77
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04 02973406
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 103 - Secretary → ME
78
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC147141
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 101 - Secretary → ME
79
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC147142
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 83 - Secretary → ME
80
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED
- 2004-10-06 SC159612 SC159611, SC147139... (more)
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 110 - Secretary → ME
81
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED
- 2004-10-06 SC159611 SC159612, SC147139... (more)
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 162 - Secretary → ME
82
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04 02973426
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 112 - Secretary → ME
83
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04 02973419
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 79 - Secretary → ME
84
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04 02973412
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 105 - Secretary → ME
85
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06 SC147140
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 121 - Secretary → ME
86
GRACECHURCH UTG NO. 469 LIMITED - now
TIVOLI CAPITAL LIMITED
- 2025-08-21 07393412
ARIG CAPITAL LIMITED
- 2025-06-06 07393412
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2014-02-21 ~ 2014-04-23
IIF 10 - Director → ME
2018-07-02 ~ 2025-07-13
IIF 39 - Director → ME
2010-09-30 ~ 2010-10-05
IIF 177 - Director → ME
87
GTUA NOMINEES LIMITED
02676424
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 91 - Secretary → ME
88
HABIT NOMINEES LIMITED
02686601
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-06) ~ 1993-10-20
IIF 100 - Secretary → ME
89
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635
Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-03) ~ 1993-08-16
IIF 72 - Secretary → ME
90
HIGGINS BRASIER NOMINEES LIMITED
02676558
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 117 - Secretary → ME
91
HIRST & PARTNERS LIMITED
12271986
C/o Callidus, 15 St Helens Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-21 ~ 2022-12-28
IIF 200 - Director → ME
92
HISCOX MGA LTD - now
R&Q MARINE SERVICES LIMITED
- 2015-03-02 07720593
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-07-27 ~ 2012-02-08
IIF 9 - Director → ME
93
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED
- 2013-03-26 08039754
25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2012-04-20 ~ 2012-07-25
IIF 11 - Director → ME
94
INTERNATIONAL PROFESSIONAL RISKS LIMITED
- now 04935842
STYLEPEARL LIMITED - 2003-12-02
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-03 ~ 2019-09-30
IIF 23 - Director → ME
95
KMS EMPLOYMENT LIMITED
- now 05337158
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 164 - Secretary → ME
96
KMS INSURANCE SERVICES LIMITED
- now 03376475
BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 167 - Secretary → ME
97
LETSURE LIMITED
- now 03010153 00378519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-11-15
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (49 parents)
Officer
2008-06-24 ~ 2009-04-30
IIF 207 - Director → ME
98
LLOYD'S AVIATION LIMITED
- now 02636410
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15 02636410
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-08-09) ~ 1993-08-02
IIF 144 - Secretary → ME
99
LLOYD'S BUILDING LIMITED
00198469
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (13 parents)
Officer
(before 1992-08-22) ~ 1993-10-20
IIF 77 - Secretary → ME
100
LLOYD'S LIFE LIMITED
02606940
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (17 parents)
Officer
1991-10-21 ~ 1991-11-11
IIF 52 - Director → ME
1991-10-21 ~ 1993-10-20
IIF 126 - Secretary → ME
101
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
- now 02546614
ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED
- 1993-12-10 02546614 02094082... (more)
CORENOTION LIMITED
- 1990-12-11 02546614
One Lime Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-10-08) ~ 1993-12-16
IIF 89 - Secretary → ME
102
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812 02509727
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 102 - Secretary → ME
103
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228 02428072... (more)
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 97 - Secretary → ME
104
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 85 - Secretary → ME
105
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049 02600174... (more)
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 115 - Secretary → ME
106
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215 02401233... (more)
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 84 - Secretary → ME
107
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 148 - Secretary → ME
108
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233 02517215... (more)
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 118 - Secretary → ME
109
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174 02401233... (more)
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-05-09 ~ 1993-08-16
IIF 95 - Secretary → ME
110
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727 02464812
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 74 - Secretary → ME
111
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-29) ~ 1993-08-16
IIF 129 - Secretary → ME
112
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 137 - Secretary → ME
113
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now 10985238
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-13 ~ 2024-12-31
IIF 201 - Director → ME
114
LUTINE NOMINEES AND INSURANCE LIMITED
00366072
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-08-22) ~ 1993-10-20
IIF 158 - Secretary → ME
115
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Officer
1991-05-09 ~ 1993-08-16
IIF 90 - Secretary → ME
116
MANDERLEY HOLDINGS LIMITED
06285816
50 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ dissolved
IIF 14 - Director → ME
117
MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 01335239
24 Monument Street, 4th Floor, London, England
Active Corporate (48 parents)
Officer
2016-12-29 ~ 2019-12-31
IIF 178 - Director → ME
118
MEACOCK (NOMINEES) LIMITED
02688919
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 114 - Secretary → ME
119
MENA RE SPECIALTY LIMITED
- now 11134082
INTERNATIONAL CASUALTY & ENERGY LIMITED
- 2018-08-10 11134082
Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-04 ~ dissolved
IIF 37 - Director → ME
120
MFK NOMINEES LIMITED
02688923
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 124 - Secretary → ME
121
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02 07313009
R&Q AFFIRMATIVE SOLUTIONS LIMITED
- 2010-07-27 07313009
Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Officer
2017-11-16 ~ 2019-12-31
IIF 180 - Director → ME
2010-07-13 ~ 2010-07-27
IIF 198 - Director → ME
122
MILES SMITH NOMINEES LIMITED
02636389
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 87 - Secretary → ME
123
MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12 08397254
POSTERN LINKS LIMITED - 2013-03-21
34 Lime Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-09-30 ~ 2019-12-31
IIF 185 - Director → ME
124
MOCATTA DASHWOOD NOMINEES LIMITED
02656328
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 134 - Secretary → ME
125
MUA NOMINEES LIMITED
02676562
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 150 - Secretary → ME
126
MYTHZONE NOMINEES LIMITED
02636402
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-09) ~ 1993-08-16
IIF 116 - Secretary → ME
127
NOMAD NOMINEES LIMITED
02700125
Council Secrtariat, Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Officer
1992-03-25 ~ 1993-08-16
IIF 76 - Secretary → ME
128
NOW HEALTH INTERNATIONAL (UK) LIMITED - now
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31 07121668
SOUTHPOLE (EUROPE) LIMITED
- 2010-09-01 07121668
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-11 ~ 2011-01-19
IIF 176 - Director → ME
129
PIERI NOMINEES LIMITED
02641932
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-30) ~ 1993-08-16
IIF 109 - Secretary → ME
130
POUND NOMINEES LIMITED
02676568
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 86 - Secretary → ME
131
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350
BIIH GENERAL LIMITED - 2008-04-17
2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-09 ~ dissolved
IIF 17 - Director → ME
132
R F KERSHAW (NOMINEES) LIMITED
02656332
Council Secreatariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 119 - Secretary → ME
133
R&Q ALPHA COMPANY PLC
- now 00218497 SE000131
R&Q ALPHA COMPANY LIMITED
- 2018-04-13 00218497 SE000131
IC INSURANCE LIMITED
- 2016-06-24 00218497
IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2015-09-25 ~ now
IIF 33 - Director → ME
134
R&Q ALPHA COMPANY SE
SE000131 00218497, 00218497... (more)
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 29 - Member of an Administrative Organ → ME
135
R&Q BETA COMPANY PLC
- now 02881849
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849
ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849
ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2017-06-30 ~ now
IIF 32 - Director → ME
136
R&Q BETA COMPANY SE
SE000132
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 27 - Member of an Administrative Organ → ME
137
R&Q CALSOL LIMITED
- now 04983134
CALLIDUS SOLUTIONS LIMITED
- 2016-01-05 04983134 09939234
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 35 - Director → ME
2003-12-03 ~ 2008-12-18
IIF 169 - Secretary → ME
138
R&Q CAPITAL NO. 1 LIMITED
- now 07382921 08609680... (more)
R&Q CAPITAL NO 1 LIMITED - 2013-08-02
Windover House, St. Ann Street, Salisbury, England
Active Corporate (16 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 186 - Director → ME
139
R&Q CAPITAL NO. 4 LIMITED
08609680 05989679... (more)
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-29 ~ dissolved
IIF 30 - Director → ME
140
R&Q CAPITAL NO. 6 LIMITED
- now 07066541 05989679... (more)
PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (27 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 182 - Director → ME
141
R&Q CAPITAL NO. 7 LIMITED
- now 07066562 05989679... (more)
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
Windover House, St. Ann Street, Salisbury, England
Active Corporate (25 parents)
Officer
2018-01-19 ~ 2019-10-15
IIF 189 - Director → ME
142
R&Q CENTRAL SERVICES LIMITED
- now 04179375
Insolvency (Case 1) In administration
Administration started on 2024-07-25
R&Q CONSULTANTS LIMITED
- 2013-07-25 04179375
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 58 offsprings)
Officer
2013-07-24 ~ 2019-12-31
IIF 190 - Director → ME
2013-11-26 ~ 2014-01-03
IIF 212 - Secretary → ME
143
R&Q CG LIMITED
- now 06389084
CALLIDUS GROUP LIMITED
- 2012-10-16 06389084 09939232
MANDERLEY SERVICES LIMITED
- 2008-03-10 06389084 09842901
FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-02-13 ~ dissolved
IIF 31 - Director → ME
144
R&Q DELTA COMPANY LIMITED
10344871 05008295
71-75 Shelton Street, Covent Garden, London
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2019-12-31
IIF 196 - Director → ME
145
R&Q EPSILON INSURANCE COMPANY SE
- now SE000120
R&Q EPSILON COMPANY SE
- 2019-09-06 SE000120
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
71 Fenchurch Street, London
Closed Corporate (8 parents)
Officer
2019-05-15 ~ 2019-12-31
IIF 24 - Member of an Administrative Organ → ME
146
R&Q ETA COMPANY LIMITED
- now 05008295 10344871
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 05008295
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-12-31 ~ 2019-12-31
IIF 194 - Director → ME
147
R&Q INSURANCE SERVICES LIMITED
- now 01097308
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents, 7 offsprings)
Officer
2013-08-02 ~ 2019-12-31
IIF 193 - Director → ME
148
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07 05337155
INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 168 - Secretary → ME
149
R&Q MGA LIMITED
- now 05337045
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23 05337045
INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-11-30 ~ 2019-12-31
IIF 195 - Director → ME
2008-09-15 ~ 2008-12-23
IIF 165 - Secretary → ME
150
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2018-03-29 ~ 2021-01-31
IIF 179 - Director → ME
151
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11 01315641
CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (34 parents)
Officer
2011-10-24 ~ 2019-12-31
IIF 184 - Director → ME
2001-10-17 ~ 2003-02-28
IIF 63 - Director → ME
152
R&Q SECRETARIES LIMITED
- now 04222508
RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 47 offsprings)
Officer
2013-06-12 ~ dissolved
IIF 25 - Director → ME
2008-12-11 ~ 2013-06-12
IIF 209 - Secretary → ME
153
R&Q UK HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-11
RQIH LIMITED
- 2023-01-27 03671097
RANDALL & QUILTER INVESTMENT HOLDINGS LTD
- 2013-07-12 03671097 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05 03671097 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 21 offsprings)
Officer
2008-07-16 ~ 2013-11-26
IIF 210 - Secretary → ME
154
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28 02192234
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
2014-06-30 ~ 2019-12-31
IIF 183 - Director → ME
155
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
07650726 07659577... (more)
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-14 ~ 2019-12-31
IIF 188 - Director → ME
156
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581... (more)
Insolvency (Case 1) In administration
Administration started on 2024-09-11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (19 parents, 16 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 191 - Director → ME
157
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2011-10-14 ~ 2019-12-31
IIF 192 - Director → ME
158
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909 03593065... (more)
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24 07504909 03593065... (more)
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-10-11 ~ 2019-12-31
IIF 187 - Director → ME
2011-01-25 ~ 2011-03-25
IIF 199 - Director → ME
159
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120
ACE (RGB) AGENCIES LTD
- 2000-12-29 00617120
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-06-08 ~ 2003-02-28
IIF 49 - Director → ME
2000-07-01 ~ 2001-08-14
IIF 125 - Secretary → ME
160
RILONG NOMINEES LIMITED
02676569
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-01-10) ~ 1993-08-16
IIF 140 - Secretary → ME
161
RITCHELL AND RIGHT HOLDINGS LIMITED
08057207
133 Houndsditch, 5th Floor, Office 558, London, England, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 16 - Director → ME
162
RITCHELL AND RIGHT LIMITED
- now 06680159
RITSHELL AND RIGHT LIMITED
- 2008-09-04 06680159
133 Houndsditch, 5th Floor, Office 558, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ dissolved
IIF 175 - Director → ME
163
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-02-19) ~ 1993-08-16
IIF 80 - Secretary → ME
164
SHAREDEALER LIMITED
02177451
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (28 parents)
Officer
1993-03-01 ~ 1993-09-17
IIF 132 - Secretary → ME
165
STURGE CENTRAL NOMINEES LIMITED
- now 02592310
LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
- 1991-05-22 02592310 02401228... (more)
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1993-03-15) ~ 1993-08-16
IIF 75 - Secretary → ME
166
TERTIA ADVISORY LIMITED
- now 09939232
CALLIDUS GROUP LIMITED
- 2023-04-21 09939232 06389084
Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-01-06 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
167
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (32 parents)
Officer
2003-06-11 ~ 2004-09-13
IIF 152 - Secretary → ME
168
WENDOVER NOMINEES LIMITED
02656339
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 70 - Secretary → ME
169
WFDA NOMINEES LIMITED
02656334
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-22) ~ 1993-08-16
IIF 161 - Secretary → ME
170
WHITECAP AEROSPACE PARTNERS LIMITED
- now 13700860
WHITECAP BRWUW LIMITED
- 2025-03-20 13700860
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2025-09-22
IIF 204 - Director → ME
171
WHITECAP HOLDINGS LIMITED
15108482
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 202 - Director → ME

Mr Michael Logan Glover

Mr Michael Logan Glover

Mr Michael Logan Glover

Mr Michael Logan Glover

Glover, Michael Logan

Glover, Michael Logan

Glover, Michael Logan

Glover, Michael Logan

Glover, Michael Logan

Glover, Michel Logan

Glover, Michael

Glover, Michael Logan

ACCREDITED INSURANCE (EUROPE) LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

PREMIUM ALPHA LIMITED

ARB INTERNATIONAL LIMITED

WELLINGTON (ONE) LIMITED

BACEMAN LIMITED

BANKSIDE NOMINEES LIMITED

BARBON INSURANCE GROUP LIMITED

ERINACEOUS INSURANCE SERVICES LIMITED

BARDER & MARSH NOMINEES LIMITED

BRW BROKERS HOLDINGS LIMITED

BAILEY, ROSS & WHITE HOLDINGS LIMITED

BRW BROKERS LIMITED

BAILEY, ROSS & WHITE LIMITED

C I DE ROUGEMONT (NOMINEES) LIMITED

LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED

CALLIDUS HOLDING COMPANY LIMITED

CALLIDUS LCM SERVICES LIMITED

CALLIDUS SECRETARIES LIMITED

CALLIDUS SOLUTIONS LIMITED

PREMIUM UNDERWRITING LIMITED

WELLINGTON INSURANCE LIMITED

WELLINGTON MEMBERS AGENCY LIMITED

WELLINGTON UNDERWRITING AGENCIES LIMITED

WELLINGTON REINSURANCE LIMITED

TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED

WELLINGTON SYNDICATE SERVICES LIMITED

WELLINGTON UNDERWRITING PLC

WELLINGTON UNDERWRITING HOLDINGS LIMITED

WELLINGTON UNDERWRITING SERVICES LIMITED

WELLINSURED DIRECT LIMITED

CAUSEWAY IT SERVICES LIMITED

CALLIDUS IT SOLUTIONS LIMITED

CHEVANSTELL LIMITED

CHP LEGAL LIMITED

ACE (CIDR) LTD

ACE (CR) HOLDINGS

ACE (RGB) HOLDINGS LTD

ACE CAPITAL LIMITED

ACE CAPITAL II LIMITED

ACE CAPITAL III LIMITED

ACE CAPITAL IV LIMITED

LIMIT (NO.9) LIMITED

ACE CAPITAL V LIMITED

ACE CAPITAL VI LIMITED

ACE STAFF CORPORATE MEMBER LIMITED

ACE CAPITAL VII LTD

ACE UNDERWRITING SERVICES LIMITED

ACE LONDON UNDERWRITING SERVICES LIMITED

ACE LONDON AVIATION LIMITED

INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED

ACE GROUP HOLDINGS LIMITED

ACE LEADENHALL LIMITED

ACE (CG) LIMITED

CHARMAN GROUP LIMITED

ACE LONDON GROUP LIMITED

ACE UK LIMITED

ACE LONDON HOLDINGS LIMITED

ACE LONDON INVESTMENTS LIMITED

ACE LONDON UNDERWRITING LIMITED

ACE LONDON SERVICES LIMITED

ACE GLOBAL MARKETS LIMITED

ACE UK LIMITED

ACE INA SERVICES U.K. LIMITED

ACE TARQUIN

TARQUIN

ACE UNDERWRITING AGENCIES LIMITED