1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED
- 2011-11-15
01014026BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2007-07-02 ~ 2013-09-27
IIF 3 - Secretary → ME
2
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
- 2004-04-06
02739220 02927116FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1998-12-01 ~ 2016-06-23
IIF 9 - Secretary → ME
3
ASTA INSURANCE SERVICES LTD - now
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED
- 2000-06-02
02274676BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-11-04
IIF 42 - Secretary → ME
4
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1999-01-01 ~ 1999-11-04
IIF 43 - Secretary → ME
5
ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2000-05-26
01918744MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-11-04
IIF 41 - Secretary → ME
6
AUA INSOLVENCY RISK SERVICES LIMITED
- now 06273355ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, England
Active Corporate (31 parents)
Officer
2010-01-13 ~ 2016-06-23
IIF 22 - Secretary → ME
7
GRACECHURCH UTG NO. 335 LIMITED - now
HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 28 - Secretary → ME
8
GRACECHURCH UTG NO. 336 LIMITED - now
HACKREMCO (NO.865) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 21 - Secretary → ME
9
GRACECHURCH UTG NO. 337 LIMITED - now
HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 34 - Secretary → ME
10
GRACECHURCH UTG NO. 338 LIMITED - now
HACKREMCO (NO.867) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 35 - Secretary → ME
11
GRACECHURCH UTG NO. 339 LIMITED - now
HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 17 - Secretary → ME
12
GRACECHURCH UTG NO. 340 LIMITED - now
HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 31 - Secretary → ME
13
GRACECHURCH UTG NO. 341 LIMITED - now
HACKREMCO (NO.870) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 37 - Secretary → ME
14
GRACECHURCH UTG NO. 342 LIMITED - now
HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 27 - Secretary → ME
15
GRACECHURCH UTG NO. 343 LIMITED - now
HACKREMCO (NO.872) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 5 - Secretary → ME
16
GRACECHURCH UTG NO. 344 LIMITED - now
HACKREMCO (NO.873) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 13 - Secretary → ME
17
GRACECHURCH UTG NO. 345 LIMITED - now
DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 24 - Secretary → ME
18
GRACECHURCH UTG NO. 346 LIMITED - now
DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 36 - Secretary → ME
19
GRACECHURCH UTG NO. 347 LIMITED - now
DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 8 - Secretary → ME
20
GRACECHURCH UTG NO. 348 LIMITED - now
DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 16 - Secretary → ME
21
GRACECHURCH UTG NO. 349 LIMITED - now
DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 12 - Secretary → ME
22
GRACECHURCH UTG NO. 350 LIMITED - now
DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 23 - Secretary → ME
23
GRACECHURCH UTG NO. 351 LIMITED - now
DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 32 - Secretary → ME
24
GRACECHURCH UTG NO. 352 LIMITED - now
SBA UNDERWRITING LIMITED
- 2017-04-26
03410887 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-14 ~ 2016-06-23
IIF 14 - Secretary → ME
25
HOULDER INSURANCE SERVICES LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2000-03-08 ~ 2001-04-02
IIF 48 - Secretary → ME
26
ICP GENERAL PARTNER LIMITED - now
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED
- 2000-03-07
02948671GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
1998-12-17 ~ 2000-03-06
IIF 40 - Secretary → ME
27
MS AMLIN CORPORATE MEMBER LIMITED
- now 02969411AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 4 - Secretary → ME
28
MS AMLIN CORPORATE SERVICES LIMITED
- now 02282413AMLIN CORPORATE SERVICES LIMITED
- 2016-04-29
02282413AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
2004-04-28 ~ 2016-06-23
IIF 33 - Secretary → ME
29
MS AMLIN INVESTMENTS LIMITED
- now 03562457AMLIN INVESTMENTS LIMITED
- 2016-05-10
03562457ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
HACKREMCO (NO.1342) LIMITED - 1998-05-27
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-04-28 ~ 2016-06-23
IIF 7 - Secretary → ME
30
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)
Equity (Company account)
44,951 GBP2018-12-31
Officer
1999-05-13 ~ 2013-02-26
IIF 1 - Secretary → ME
31
MS AMLIN UNDERWRITING SERVICES LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2004-11-12 ~ 2007-05-25
IIF 47 - Secretary → ME
2010-08-01 ~ 2014-05-16
IIF 46 - Secretary → ME
32
OLD COMPANY 1 LIMITED - now
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
1999-05-21 ~ 2016-06-23
IIF 29 - Secretary → ME
33
OLD COMPANY 10 LIMITED - now
ALLIED CEDAR INSURANCE GROUP LIMITED
- 2017-10-04
00785843SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-02 ~ 2016-06-23
IIF 10 - Secretary → ME
34
OLD COMPANY 13 LIMITED - now
AUT HOLDINGS LIMITED
- 2019-08-14
02862971ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (31 parents, 18 offsprings)
Officer
2004-04-28 ~ 2016-06-23
IIF 18 - Secretary → ME
35
OLD COMPANY 14 LIMITED - now
STACE BARR ANGERSTEIN LIMITED
- 2019-08-14
03410900STACE BARR ANGERSTEIN PLC
- 2010-11-05
03410900 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-06-14 ~ 2016-06-23
IIF 15 - Secretary → ME
36
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
1999-05-21 ~ 2016-06-23
IIF 11 - Secretary → ME
37
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 ~ 2016-06-23
IIF 38 - Secretary → ME
38
OLD COMPANY 2 LIMITED - now
LEAD YACHT UNDERWRITERS LIMITED
- 2017-10-04
03407299 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (24 parents)
Officer
2011-02-03 ~ 2016-06-23
IIF 26 - Secretary → ME
39
OLD COMPANY 3 LIMITED - now
ALLIED UNDERWRITING AGENCIES LIMITED
- 2017-10-04
00789566SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2016-06-23
IIF 30 - Secretary → ME
40
OLD COMPANY 4 LIMITED - now
AMLIN PLUS LIMITED
- 2017-10-04
04729659 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (21 parents)
Officer
2010-08-01 ~ 2016-06-23
IIF 6 - Secretary → ME
2004-11-12 ~ 2007-05-11
IIF 39 - Secretary → ME
41
OLD COMPANY 5 LIMITED - now
JR CLARE UNDERWRITING AGENCIES LIMITED
- 2017-10-04
03579158EXPORTMODE LIMITED - 1999-06-25
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (19 parents)
Officer
2011-01-25 ~ 2014-05-06
IIF 2 - Secretary → ME
42
OLD COMPANY 6 LIMITED - now
CROWE LIVESTOCK UNDERWRITING LIMITED
- 2017-10-04
02872389 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (18 parents)
Officer
2010-08-01 ~ 2016-06-23
IIF 19 - Secretary → ME
43
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED
- 2017-10-04
01959070HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED - 1999-07-01
ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
2004-11-12 ~ 2016-06-23
IIF 20 - Secretary → ME
44
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
1999-05-21 ~ 2016-06-23
IIF 25 - Secretary → ME
45
OMNI BRIDGEWAY EMERGING MARKETS LIMITED - now
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED
- 1999-11-05
03254458 Audrey House Third Floor, 16 Ely Place, London
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
1999-08-06 ~ 1999-11-04
IIF 44 - Secretary → ME
46
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED
- 1999-10-01
01268308SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1991-07-25 ~ 1998-07-31
IIF 49 - Secretary → ME
47
SPHERE DRAKE LEASING LIMITED - now
ODYSSEY RE LEASING LIMITED
- 2001-07-24
01899032SPHERE DRAKE LEASING LIMITED
- 1998-03-20
01899032DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
1995-01-26 ~ 1998-07-31
IIF 45 - Secretary → ME