1
ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ 2006-01-18
IIF 15 - Secretary → ME
2
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2008-10-10 ~ 2011-04-21
IIF 9 - Director → ME
3
44 Botyl Road, Botolph Claydon, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 1 - Director → ME
2024-04-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-04-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
CREECHURCH UNDERWRITING LIMITED
- now 02824696CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED
- 1997-07-03
02824696 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1993-06-07 ~ 1996-05-31
IIF 4 - Director → ME
1993-06-07 ~ 1996-01-01
IIF 23 - Secretary → ME
2007-01-26 ~ 2007-05-31
IIF 22 - Secretary → ME
5
SLIEVEBAWN LIMITED
- 2013-04-26
04231371 3-4 John Princes Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-15 ~ 2018-04-28
IIF 3 - Director → ME
2001-07-06 ~ 2018-04-28
IIF 21 - Secretary → ME
6
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-18 ~ 2024-10-03
IIF 10 - Director → ME
Person with significant control
2016-11-18 ~ 2025-08-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2021-07-08 ~ 2022-05-10
IIF 14 - Director → ME
8
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED - 1999-11-15
26 Parkside, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ dissolved
IIF 8 - Director → ME
2006-01-18 ~ dissolved
IIF 25 - Secretary → ME
9
4 Charterhouse Mews, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
10
ST. JOHN OF JERUSALEM EYE HOSPITAL
- now 03867950THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23
4 Charterhouse Mews, London
Active Corporate (59 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 12 - Director → ME
11
ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
- now 07355619THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP - 2014-07-04
4 Charterhouse Mews, London
Active Corporate (39 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 11 - Director → ME
12
75 High Street, Buntingford, Hertfordshire
Active Corporate (5 parents)
Officer
2006-04-25 ~ now
IIF 2 - Director → ME
13
VAVE DIGITAL SERVICES LIMITED - now
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
CHARRINGTON (962) LIMITED
- 2008-12-02
02473672G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
FACTORSLOT LIMITED - 1991-03-05
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (52 parents)
Officer
1994-05-17 ~ 1996-05-31
IIF 7 - Director → ME
14
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED
- 2008-01-11
04327891 04311812, 03431328, 05234706Warning 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)MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2001-12-14 ~ 2002-12-02
IIF 16 - Secretary → ME
15
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED
- 2008-01-11
04430075 04311802, 04327891, 04080274Warning 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)MINMAR (606) LIMITED
- 2002-07-11
04430075 03464438, 04430077, 04353804Warning 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) Floor 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2002-07-11 ~ 2002-12-02
IIF 19 - Secretary → ME
16
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2000-11-30 ~ 2006-01-18
IIF 18 - Secretary → ME
17
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2000-11-21 ~ 2006-01-18
IIF 17 - Secretary → ME
18
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED
- 2006-05-16
03795969 Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2003-05-23 ~ 2006-01-18
IIF 5 - Director → ME
2000-11-21 ~ 2006-01-18
IIF 20 - Secretary → ME
19
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED
- 1999-07-02
03768610 Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-01 ~ 2006-01-18
IIF 6 - Director → ME
1999-07-01 ~ 2006-01-18
IIF 24 - Secretary → ME