1
CHIMNEY COURT MANAGEMENT LIMITED
- now 03262089BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, England
Active Corporate (30 parents)
Officer
1999-06-17 ~ 2002-08-21
IIF 21 - Director → ME
2015-09-29 ~ 2016-12-29
IIF 12 - Director → ME
2
1 Church Road, Severn Beach, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2007-01-15 ~ 2009-07-08
IIF 16 - Director → ME
1997-04-11 ~ 2003-06-13
IIF 15 - Director → ME
2016-05-24 ~ 2016-12-31
IIF 11 - Director → ME
4
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-05-24 ~ 2016-12-31
IIF 8 - Director → ME
5
CGNMB HOLDINGS LLP
- 2016-09-12
OC339420NEWMAN HOLDINGS LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-31
IIF 4 - LLP Member → ME
6
HCC CLAIMS SERVICES LTD - now
ILLIUM CLAIMS SERVICES LIMITED
- 2007-12-07
05485239 1 Aldgate, London, England
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2006-11-01
IIF 19 - Director → ME
2005-12-31 ~ 2006-05-05
IIF 26 - Secretary → ME
7
HCC INSURANCE SERVICES LTD - now
MINMAR (681) LIMITED
- 2004-07-19
05156306 05270436, 05156301, 04525773Warning 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 Aldgate, London, England
Dissolved Corporate (12 parents)
Officer
2004-07-19 ~ 2006-11-01
IIF 20 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 24 - Secretary → ME
8
HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED
- 2003-10-02
04632146MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (53 parents)
Officer
2003-05-01 ~ 2006-11-01
IIF 17 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 23 - Secretary → ME
9
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2006-11-01
IIF 18 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 25 - Secretary → ME
10
MINMAR (674) LIMITED
- 2004-04-21
05060904 05019441, 06454518, 03332982Warning 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) Walsingham House, 35 Seething Lane, London
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ 2006-11-01
IIF 7 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 22 - Secretary → ME
11
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
12
NEWMAN PEARCE & PARTNERS (HOLDING) LLP
OC428112 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 6 - LLP Designated Member → ME
13
St Clare House, 30-33 Minories, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2020-03-30
IIF 5 - LLP Designated Member → ME
14
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2013-10-10
IIF 13 - Director → ME
15
NP&P (CORPORATE MEMBER) LIMITED
- 2020-03-17
12308990 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 9 - Director → ME
16
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED - 2020-01-06
COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2014-07-23 ~ 2016-12-31
IIF 10 - Director → ME
17
52 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2013-05-30 ~ 2014-09-08
IIF 14 - Director → ME