1
57 Ladymead, Guildford, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-03-20IIF 55 - Director → ME
2
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents)
Officer
2015-05-05 ~ 2016-03-15IIF 46 - Director → ME
3
S V B LLOYD'S LIMITED - 1995-12-28
SVB UNDERWRITING LIMITED - 2006-05-18
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2004-12-07 ~ 2012-10-31IIF 20 - Director → ME
4
NOVAE MANAGEMENT LIMITED - 2018-11-09
NOVAE SYNDICATES LIMITED - 2006-05-18
52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-03-16 ~ 2012-10-31IIF 18 - Director → ME
5
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2000-02-05 ~ 2012-10-31IIF 57 - Director → ME
6
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 10 - Director → ME
7
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 11 - Director → ME
8
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 26 - Director → ME
9
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 9 - Director → ME
10
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 14 - Director → ME
11
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 15 - Director → ME
12
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 23 - Director → ME
13
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 19 - Director → ME
14
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 16 - Director → ME
15
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonActive Corporate (10 parents, 1 offspring)
Officer
2014-06-03 ~ 2023-11-16IIF 42 - Director → ME
16
10 Crown Place, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2017-03-13 ~ 2023-11-16IIF 43 - Director → ME
17
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-19 ~ 2005-11-04IIF 58 - Director → ME
18
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-12-14IIF 36 - Director → ME
19
One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-17 ~ 2018-12-14IIF 35 - Director → ME
20
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED - 2018-10-01
HX GROUP LIMITED - 2023-04-15
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2017-07-27 ~ 2018-10-01IIF 38 - Director → ME
21
PROJECTSHELF LIMITED - 2018-06-13
HYPERION APOLLO LIMITED - 2021-07-28
One Creechurch Place, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-09 ~ 2018-12-14IIF 40 - Director → ME
22
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
One Creechurch Place, London, United KingdomActive Corporate (15 parents, 5 offsprings)
Officer
2015-09-07 ~ 2019-01-07IIF 41 - Director → ME
23
PANGBORN HOWDEN LIMITED - 2000-06-02
LAW 583 LIMITED - 1994-08-22
HOWDEN & PANGBORN LIMITED - 1994-11-17
HYPERION SERVICES LIMITED - 2020-11-23
DUAL DENMARK LIMITED - 2007-11-23
HIG SERVICES LIMITED - 2016-07-13
One Creechurch Place, London, United KingdomActive Corporate (10 parents)
Officer
2016-09-28 ~ 2017-07-27IIF 33 - Director → ME
24
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
HOWDEN UK GROUP LIMITED - 2020-06-19
One Creechurch Place, London, United KingdomActive Corporate (13 parents)
Officer
2016-10-01 ~ 2017-10-01IIF 34 - Director → ME
25
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2017-10-25 ~ 2018-12-14IIF 49 - Director → ME
26
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-12-14IIF 32 - Director → ME
27
3rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-10-25 ~ 2018-12-14IIF 37 - Director → ME
28
H W F NUMBER SIXTY SEVEN LIMITED - 1988-07-12
13 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,265 GBP2024-12-31
Officer
~ 1995-06-29IIF 56 - Director → ME
29
33 Aldgate House, Aldgate High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-27 ~ 2014-05-29IIF 53 - Director → ME
30
Market House, 21 Lenten Street, Alton, HampshireActive Corporate (1 parent)
Officer
2014-11-24 ~ 2015-01-20IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-26IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
31
Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,108 GBP2023-03-31
Officer
1999-12-23 ~ 2014-07-28IIF 52 - Director → ME
32
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2023-11-01 ~ 2025-03-20IIF 54 - Director → ME
33
MAYHOLD LIMITED - 1999-08-23
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
113,000 GBP2018-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 21 - Director → ME
34
STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
MCGILL & PARTNERS LTD - 2019-10-02
13th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-05-23IIF 48 - Director → ME
2019-11-05 ~ 2023-06-30IIF 50 - Director → ME
35
13th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-06-30IIF 51 - Director → ME
36
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
13th Floor, 40 Leadenhall Street, London, EnglandActive Corporate (10 parents)
Officer
2019-05-23 ~ 2022-09-30IIF 47 - Director → ME
37
SVB FSA LIMITED - 2006-01-13
NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
21 Lombard Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-10-11 ~ 2012-10-31IIF 31 - Director → ME
38
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
CLM INSURANCE FUND PLC - 2004-06-04
CLM INSURANCE FUND LIMITED - 2004-11-30
SVB CAPITAL 1 LIMITED - 2006-05-18
21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2012-10-31IIF 13 - Director → ME
39
SCT INVESTMENTS LIMITED - 2004-11-30
SVB CAPITAL 2 LIMITED - 2006-05-18
SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
NOVAE CAPITAL 2 LIMITED - 2006-08-15
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-04 ~ 2012-10-31IIF 29 - Director → ME
40
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
NOVAE GROUP PLC - 2018-01-08
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-11-30IIF 27 - Director → ME
41
CRABSAND LIMITED - 2000-12-19
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2012-10-31IIF 24 - Director → ME
42
NOVAE HOLDINGS PLC - 2008-12-16
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
SVB HOLDINGS PLC - 2006-05-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 3 offsprings)
Officer
2003-10-27 ~ 2012-10-31IIF 17 - Director → ME
43
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2005-02-10IIF 59 - Director → ME
44
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, EnglandActive Corporate (10 parents)
Officer
2006-03-07 ~ 2014-06-03IIF 61 - Director → ME
45
RATHBONE BROS. & CO. LIMITED - 1999-10-01
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)
Officer
2012-02-08 ~ 2014-06-03IIF 8 - Director → ME
46
SOBC HOLDINGS LIMITED - 2014-11-27
SOBC HOLDINGS PLC - 2016-11-16
The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (4 parents)
Equity (Company account)
7,979 GBP2020-12-31
Officer
2015-05-05 ~ 2015-08-24IIF 45 - Director → ME
47
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 12 - Director → ME
48
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 28 - Director → ME
49
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 30 - Director → ME
50
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 22 - Director → ME
51
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31IIF 25 - Director → ME
52
HEYTHROP HUNT KENNELS LIMITED(THE) - 2013-03-18
Icomb Edge, Bledington, Chipping Norton, Oxon, EnglandActive Corporate (5 parents)
Equity (Company account)
1,592,551 GBP2024-04-30
Officer
2024-05-01 ~ 2025-09-01IIF 60 - Director → ME
53
WINDSOR PROPERTIES LIMITED - 1991-03-04
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
WINDSOR LIMITED - 1988-05-23
One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-02 ~ 2018-12-14IIF 39 - Director → ME