1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2015-09-01 ~ now
IIF 5 - Director → ME
2
The Leadenhall Building 122 Leadenhall Street, London, United Kingdom
Closed Corporate (13 parents)
Officer
2016-01-04 ~ 2018-03-31
IIF 4 - Member of an Administrative Organ → ME
3
BUTLERS COURT MANAGEMENT COMPANY LIMITED
03883767 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2004-06-07 ~ 2012-02-25
IIF 14 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03 during the appointment or period of control
Due to be dissolved on 2025-04-21 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2024-01-27 ~ dissolved
IIF 2 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-31 during the appointment or period of control
Dissolved on 2023-01-06 during the appointment or period of control
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED
- 2001-12-24
04187958PINCO 1606 LIMITED
- 2001-09-14
04187958 04187967, 04192432, 04188005Warning 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) The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2001-09-05 ~ 2008-09-23
IIF 12 - Director → ME
7
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2000-03-31 ~ 2006-05-17
IIF 6 - Director → ME
8
MS AMLIN UNDERWRITING SERVICES LIMITED - now
ST.MARGARETS INSURANCES LIMITED
- 2004-07-02
00422615ST.MARGARETS INSURANCES LIMITED
- 2004-07-01
00422615 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2004-05-13 ~ 2009-08-20
IIF 9 - Director → ME
9
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED - 2000-10-09
M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
1 Fen Court, London, England
Active Corporate (44 parents)
Officer
2018-08-01 ~ 2025-03-31
IIF 11 - Director → ME
10
OLD COMPANY 13 LIMITED - now
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
- 2001-01-17
02862971HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (31 parents, 18 offsprings)
Officer
1997-05-30 ~ 2000-08-04
IIF 13 - Director → ME
11
OLD COMPANY 16 LIMITED - now
ST MARGARET'S INSURANCE SERVICES LIMITED
- 2019-08-14
02651479SM MARINE HOLDINGS LIMITED
- 2004-07-02
02651479BEIB MARINE HOLDINGS LIMITED - 2003-11-12
BEIB HOLDINGS LIMITED - 2001-08-29
MATAHARI 435 LIMITED - 1991-12-31
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-05-13 ~ 2009-09-30
IIF 8 - Director → ME
12
OLD COMPANY 4 LIMITED - now
AMLIN PLUS LIMITED
- 2017-10-04
04729659 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (21 parents)
Officer
2003-04-10 ~ 2009-08-20
IIF 10 - Director → ME
13
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED
- 2017-10-04
01959070HAVEN M.L.P. LIMITED - 1999-07-01
ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
2000-12-21 ~ 2009-09-30
IIF 7 - Director → ME