1
St Clare House, 30-33 Minories, London, Greater London
Dissolved Corporate (21 parents)
Officer
2002-12-04 ~ 2009-12-03
IIF 44 - Director → ME
2
AETNA INSURANCE COMPANY LIMITED
- now 05956141INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (39 parents)
Officer
2007-03-19 ~ 2017-10-10
IIF 42 - Director → ME
3
ALLIANZ SERVICES (UK) LIMITED - now
WESTMINSTER INSURANCE AGENCIES LIMITED
- 2002-10-09
00256414 Allianz House, 60 Gracechurch Street, London
Active Corporate (43 parents)
Officer
1993-03-12 ~ 2000-12-22
IIF 23 - Director → ME
4
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2004-02-04 ~ 2011-09-23
IIF 37 - Director → ME
5
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED
- 2011-06-24
07656052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-06-23 ~ 2012-05-10
IIF 49 - Director → ME
2014-04-04 ~ dissolved
IIF 27 - Director → ME
6
MONDIAL ASSISTANCE (UK) LIMITED
- 2017-03-31
01710361EROSJEEP LIMITED - 1983-07-08
102 George Street, Croydon, England
Active Corporate (36 parents)
Officer
1997-02-05 ~ 2002-02-20
IIF 3 - Director → ME
2002-05-31 ~ 2020-01-31
IIF 34 - Director → ME
7
BDML CONNECT LIMITED - now
ROSSBOROUGH (UK) LIMITED
- 1993-11-09
02785540 45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
1993-07-22 ~ 1998-12-30
IIF 2 - Director → ME
8
BDML GROUP LIMITED
- 2005-09-06
03675407BDML (HOLDINGS) LIMITED
- 2004-12-02
03675407BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2002-04-16 ~ 2005-09-30
IIF 45 - Director → ME
9
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-03-09 ~ 2001-09-14
IIF 18 - Director → ME
10
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 2002-04-12
IIF 8 - Director → ME
11
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-11-19 ~ 2002-04-12
IIF 14 - Director → ME
12
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311130, OC311134, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 41 - LLP Member → ME
13
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC311121, OC311124, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 40 - LLP Member → ME
14
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1998-03-11
IIF 4 - Director → ME
15
GAN ASSURANCES - now
GAN ASSURANCES IARD COMPAGNIE FRANCAISE D'ASSURANCES ET DE REASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS
- 2011-04-14
FC007005 Refer, To Parent Register, France
Converted / Closed Corporate (56 parents)
Officer
1996-12-13 ~ 1999-12-31
IIF 13 - Director → ME
16
GICL 2013 LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
GROUPAMA GENERAL INSURANCE COMPANY LIMITED
- 2003-03-31
00995253LOMBARD GENERAL INSURANCE COMPANY LTD.
- 2000-06-01
00995253LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (75 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 5 - Director → ME
17
GICL LIMITED - now
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED
- 2004-06-16
03292515 6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (25 parents)
Officer
1996-12-10 ~ 2000-03-17
IIF 10 - Director → ME
18
SAVANNAH SILK LIMITED - 2003-08-19
Unit 7 16 Porteus Place, London, England
Active Corporate (9 parents)
Equity (Company account)
-267,240 GBP2024-12-31
Officer
2011-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 28 - Director → ME
2004-02-04 ~ 2012-05-10
IIF 36 - Director → ME
20
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 29 - Director → ME
2009-05-01 ~ 2012-05-10
IIF 33 - Director → ME
21
GRACECHURCH UTG NO. 381 LIMITED - now
NEMWIL CORPORATE CAPITAL LIMITED
- 2020-01-17
02859403KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
INTERCEDE 1050 LIMITED - 1993-10-19
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-06-09 ~ 2019-12-17
IIF 38 - Director → ME
22
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-05-01 ~ 2012-05-10
IIF 35 - Director → ME
2014-04-24 ~ 2020-06-15
IIF 30 - Director → ME
23
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 6 - Director → ME
24
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 17 - Director → ME
25
GROUPAMA UK PENSION TRUSTEES LIMITED
- now 01656342R.B. (HOLDINGS) PENSION TRUSTEES LIMITED
- 2001-03-26
01656342 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2002-04-12
IIF 7 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-10-19 ~ 2002-02-13
IIF 9 - Director → ME
27
GUK BROKING SERVICES LIMITED - now
GAN UK HOLDINGS LIMITED
- 2008-07-29
01785803GROUPAMA UK HOLDINGS LIMITED
- 2000-06-28
01785803FINANCIAL HOLDINGS LIMITED
- 1994-10-04
01785803SENSESENSE LIMITED
- 1984-08-13
01785803 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
~ 2002-02-13
IIF 11 - Director → ME
28
17 Abingdon Road, London, England
Active Corporate (28 parents)
Equity (Company account)
29 GBP2024-09-30
Officer
2018-05-30 ~ 2024-05-01
IIF 26 - Director → ME
29
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1998-11-11
01244052LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
1997-06-25 ~ 2000-12-13
IIF 20 - Director → ME
30
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-02-04 ~ 2011-09-23
IIF 32 - Director → ME
31
LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
03500210 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2003-07-31
IIF 22 - Director → ME
32
MALVERN INSURANCE COMPANY LIMITED - now
TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31
00529341MALVERN INSURANCE COMPANY LIMITED
- 1993-01-01
00529341 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 2002-04-12
IIF 21 - Director → ME
33
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-02 ~ 2002-04-12
IIF 1 - Director → ME
34
MINSTER INSURANCE COMPANY LIMITED - now
GAN INSURANCE COMPANY LIMITED
- 2000-06-01
00361302GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
~ 2002-02-13
IIF 15 - Director → ME
35
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2002-02-13
IIF 24 - Director → ME
36
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
~ 2002-04-12
IIF 19 - Director → ME
37
NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED
- now 02859399INTERCEDE 1049 LIMITED - 1993-10-19
Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (26 parents)
Officer
2004-02-13 ~ dissolved
IIF 46 - Director → ME
38
INTELSURE LTD - 2012-05-21
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-3,822 GBP2024-12-31
Officer
2012-06-11 ~ 2022-01-17
IIF 31 - Director → ME
39
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 2002-04-12
IIF 16 - Director → ME
40
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-01-20 ~ 1998-03-11
IIF 12 - Director → ME
41
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2004-05-27 ~ 2007-06-13
IIF 43 - Director → ME
42
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 39 - LLP Member → ME
43
TOTAL ENGINEERING SERVICES (TES) LTD
09819987 Bank Chambers, 61 High Street, Cranbrook, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ dissolved
IIF 47 - Director → ME
44
TOTAL LOSS SETTLEMENT SERVICE LIMITED
04433145 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,115,659 GBP2017-05-31
Officer
2004-04-01 ~ 2017-12-19
IIF 48 - Director → ME