1
3 TO 1 - 2007-04-02
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2011-09-06 ~ 2021-05-28
IIF 7 - Director → ME
2
71 Cloncurry Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASCOT UNDERWRITING HOLDINGS LIMITED
- now 042110942150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
20 Fenchurch Street, London
Active Corporate (41 parents, 1 offspring)
Officer
2017-08-24 ~ 2020-06-08
IIF 15 - Director → ME
4
ASCOT UNDERWRITING LIMITED
- now 040984613209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2016-09-06 ~ 2023-02-17
IIF 31 - Director → ME
5
COASTAL PARTNERSHIPS LIMITED
- now 04715532OPALTONE LIMITED - 2003-05-23
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-06-04 ~ 2010-05-18
IIF 16 - Director → ME
6
COLBURN FRENCH & KNEEN HOLDINGS LIMITED
- now 02468315TANERTON - 1990-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2008-04-02
IIF 17 - Director → ME
7
Sovereign House, 82 West Street, Rochford, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
GARA ROCK RESORT LIMITED - now
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-09-29 ~ 2010-05-18
IIF 28 - Director → ME
9
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ 2008-04-02
IIF 19 - Director → ME
10
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED
- 1997-04-01
00327545THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1997-04-01 ~ 2008-04-02
IIF 25 - Director → ME
11
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2002-01-01 ~ 2005-04-28
IIF 22 - Director → ME
1993-07-01 ~ 2000-02-29
IIF 30 - Director → ME
12
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
1998-01-01 ~ 1999-09-20
IIF 21 - Director → ME
13
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED
- 2007-01-02
01536540LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (144 parents)
Officer
1999-02-28 ~ 2004-12-31
IIF 18 - Director → ME
2016-04-13 ~ 2018-10-03
IIF 6 - Director → ME
2014-09-15 ~ 2015-12-31
IIF 4 - Director → ME
~ 1999-02-28
IIF 26 - Director → ME
14
COLBURN, FRENCH & KNEEN LIMITED
- 2004-09-14
02005745EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
2004-09-14 ~ 2018-10-03
IIF 5 - Director → ME
15
LLOYD HELICOPTERS EUROPE LIMITED
04472041 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2007-11-16
IIF 24 - Director → ME
16
MCGILL AND PARTNERS GROUP LTD
- now 11872874MCGILL & PARTNERS LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-11-05 ~ now
IIF 12 - Director → ME
17
MCGILL & PARTNERS (RISK SOLUTIONS) LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS (RISK) LTD - 2019-05-25
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2019-11-28 ~ now
IIF 13 - Director → ME
18
MGP MCGILL AND PARTNERS EUROPE LIMITED
- now FC038036MGP MCGILL AND PARTNERS IRELAND LIMITED
- 2023-02-24
FC038036 Waterloo Exchange Waterloo Road, Dublin 4, Dublin, D04e5w7, Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 14 - Director → ME
19
NAMECO (NO. 1018) LIMITED
07641109 07386416, 07640964, 07641165Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPECIALTY RISK BROKING LIMITED
- now 02382909GRAHAM BELL AND COMPANY LIMITED
- 1997-12-12
02382909SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-02-06 ~ 1998-03-03
IIF 29 - Director → ME
21
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
1997-02-02 ~ 2001-01-29
IIF 20 - Director → ME
22
FORAY 965 LIMITED - 1996-11-13
Chancery House, 3 Hatchlands Road, Redhill, England
Active Corporate (16 parents)
Officer
1999-06-11 ~ 2008-03-26
IIF 27 - Director → ME
23
5/6 Brook Office Park C/o H F Trust Limited, Folly Brook Road, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
1991-07-24 ~ 2017-02-06
IIF 8 - Director → ME
Person with significant control
2016-07-24 ~ 2017-02-06
IIF 9 - Has significant influence or control → OE
24
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ 2008-04-02
IIF 23 - Director → ME