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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments 169
  • 1
    ACCREDITED INSURANCE (EUROPE) LIMITED
    FC036274
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-05-25 ~ 2019-12-31
    IIF 174 - Director → ME
  • 2
    ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
    02666936 02094082... (more)
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1993-10-20
    IIF 60 - Secretary → ME
  • 3
    ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
    02666937 01454055... (more)
    Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1993-10-20
    IIF 61 - Secretary → ME
  • 4
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED
    - 2004-10-06 SC147138
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 93 - Secretary → ME
  • 5
    ARB INTERNATIONAL LIMITED
    - now 02406961
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (46 parents)
    Officer
    2008-03-01 ~ 2011-01-21
    IIF 197 - Director → ME
  • 6
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 76 - Secretary → ME
  • 7
    BANKSIDE NOMINEES LIMITED
    02614424
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-06-10 ~ 1993-08-16
    IIF 83 - Secretary → ME
  • 8
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    IIF 200 - Director → ME
  • 9
    BARDER & MARSH NOMINEES LIMITED
    02688964
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 63 - Secretary → ME
  • 10
    BRW BROKERS HOLDINGS LIMITED
    - now 07205012
    BAILEY, ROSS & WHITE HOLDINGS LIMITED
    - 2015-12-31 07205012
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ now
    IIF 195 - Director → ME
  • 11
    BRW BROKERS LIMITED
    - now 07147034
    BAILEY, ROSS & WHITE LIMITED
    - 2015-12-31 07147034
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-04 ~ now
    IIF 137 - Director → ME
  • 12
    C I DE ROUGEMONT (NOMINEES) LIMITED
    - now 02428072
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
    - 1991-10-21 02428072
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 90 - Secretary → ME
  • 13
    CALLIDUS HOLDING COMPANY LIMITED
    14609452
    36 Old Jewry, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-23 ~ 2023-03-30
    IIF 170 - Director → ME
  • 14
    CALLIDUS LCM SERVICES LIMITED
    13532557
    36 Old Jewry, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2023-03-31
    IIF 169 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-31
    IIF 204 - Has significant influence or control → OE
  • 15
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2007-07-27 ~ 2023-03-31
    IIF 147 - Director → ME
    2007-07-27 ~ 2010-03-29
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 210 - Has significant influence or control → OE
    2016-04-06 ~ 2016-10-01
    IIF 206 - Has significant influence or control → OE
  • 16
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-01-06 ~ 2023-03-31
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-03-31
    IIF 209 - Has significant influence or control → OE
  • 17
    CATLIN (PUL) LIMITED - now
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 58 - Secretary → ME
  • 18
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993... (more)
    WELLINGTON MEMBERS AGENCY LIMITED
    - 2003-09-08 01321649
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (38 parents, 16 offsprings)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 67 - Secretary → ME
  • 19
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
    WELLINGTON UNDERWRITING AGENCIES LIMITED
    - 2007-06-04 01346606
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (73 parents)
    Officer
    2003-05-14 ~ 2005-06-08
    IIF 44 - Secretary → ME
  • 20
    CATLIN REINSURANCE LIMITED - now
    WELLINGTON REINSURANCE LIMITED
    - 2007-06-04 01204993 01184193... (more)
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
    - 2003-09-08 01204993
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 81 - Secretary → ME
  • 21
    CATLIN RISK SOLUTIONS LIMITED - now
    WELLINGTON SYNDICATE SERVICES LIMITED
    - 2007-03-19 01722567
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Active Corporate (48 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 25 - Secretary → ME
  • 22
    CATLIN UNDERWRITING - now
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 18 - Secretary → ME
  • 23
    CATLIN UNDERWRITING (UK) LIMITED - now
    WELLINGTON UNDERWRITING HOLDINGS LIMITED
    - 2007-06-04 01949119
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 64 - Secretary → ME
  • 24
    CATLIN UNDERWRITING SERVICES LIMITED - now
    WELLINGTON UNDERWRITING SERVICES LIMITED
    - 2007-06-04 01949097 02966836
    20 Gracechurch Street, London
    Active Corporate (40 parents)
    Officer
    2003-05-01 ~ 2004-09-08
    IIF 50 - Secretary → ME
  • 25
    CATLININSURED DIRECT LIMITED - now
    WELLINSURED DIRECT LIMITED
    - 2007-06-04 00668312
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 106 - Secretary → ME
  • 26
    CAUSEWAY IT SERVICES LIMITED
    - now NI686943
    CALLIDUS IT SOLUTIONS LIMITED
    - 2023-02-02 NI686943
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ now
    IIF 191 - Director → ME
    2024-08-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2022-03-28 ~ 2023-01-01
    IIF 208 - Has significant influence or control → OE
  • 27
    CHEVANSTELL LIMITED
    - now 01208238
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 144 - Director → ME
  • 28
    CHP LEGAL LIMITED
    - now 07359628
    CHP LONDON LIMITED - 2016-01-04
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (9 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 150 - Director → ME
  • 29
    CHUBB (CIDR) LIMITED - now
    ACE (CIDR) LTD
    - 2016-03-30 00654897
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-12-31 ~ 2002-02-06
    IIF 121 - Director → ME
    2000-07-01 ~ 2001-06-29
    IIF 73 - Secretary → ME
  • 30
    CHUBB (CR) HOLDINGS - now
    ACE (CR) HOLDINGS
    - 2016-03-31 03221240
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-04-23
    IIF 119 - Director → ME
    2000-07-01 ~ 2001-06-29
    IIF 16 - Secretary → ME
  • 31
    CHUBB (RGB) HOLDINGS LIMITED - now
    ACE (RGB) HOLDINGS LTD
    - 2016-03-30 02539937
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-02-06
    IIF 116 - Director → ME
    2000-07-01 ~ 2001-06-18
    IIF 79 - Secretary → ME
  • 32
    CHUBB CAPITAL I LIMITED - now
    ACE CAPITAL LIMITED
    - 2016-03-30 03100091 02949447... (more)
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 113 - Director → ME
    1997-11-24 ~ 2001-05-24
    IIF 92 - Secretary → ME
  • 33
    CHUBB CAPITAL II LIMITED - now
    ACE CAPITAL II LIMITED
    - 2016-03-30 03072456 03265185... (more)
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 128 - Director → ME
    1997-11-24 ~ 2001-05-24
    IIF 46 - Secretary → ME
  • 34
    CHUBB CAPITAL III LIMITED - now
    ACE CAPITAL III LIMITED
    - 2016-03-30 02982424 03072456... (more)
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 132 - Director → ME
    1997-11-24 ~ 2001-05-24
    IIF 23 - Secretary → ME
  • 35
    CHUBB CAPITAL IV LIMITED - now
    ACE CAPITAL IV LIMITED
    - 2016-03-30 02852605 03072456... (more)
    LIMIT (NO.9) LIMITED
    - 1998-07-22 02852605 02852608... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 124 - Director → ME
    1998-07-09 ~ 2001-05-24
    IIF 103 - Secretary → ME
  • 36
    CHUBB CAPITAL V LIMITED - now
    ACE CAPITAL V LIMITED
    - 2016-03-30 02949447 03219204... (more)
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 131 - Director → ME
    1998-07-23 ~ 2001-05-24
    IIF 51 - Secretary → ME
  • 37
    CHUBB CAPITAL VI LIMITED - now
    ACE CAPITAL VI LIMITED
    - 2016-03-30 03219204 02949447... (more)
    ACE STAFF CORPORATE MEMBER LIMITED
    - 1999-07-09 03219204
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 133 - Director → ME
    1997-10-01 ~ 2001-05-24
    IIF 40 - Secretary → ME
  • 38
    CHUBB CAPITAL VII LIMITED - now
    ACE CAPITAL VII LTD
    - 2016-03-30 03265185 02982424... (more)
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 125 - Director → ME
    2000-07-01 ~ 2001-05-24
    IIF 68 - Secretary → ME
  • 39
    CHUBB COMPANY SERVICES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED
    - 2016-03-30 03166503
    ACE LONDON UNDERWRITING SERVICES LIMITED
    - 1998-01-01 03166503 03091147
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 122 - Director → ME
    1997-11-24 ~ 2001-06-18
    IIF 32 - Secretary → ME
  • 40
    CHUBB EUROPEAN GROUP LTD - now
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED
    - 2016-03-30 03091152
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 127 - Director → ME
    1997-02-10 ~ 2001-08-14
    IIF 87 - Secretary → ME
  • 41
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
    - 2002-12-30 01112892
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-11-30
    IIF 130 - Director → ME
  • 42
    CHUBB GROUP HOLDINGS LIMITED - now
    ACE GROUP HOLDINGS LIMITED
    - 2016-03-30 03601070
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 110 - Director → ME
    1998-07-23 ~ 2001-06-29
    IIF 71 - Secretary → ME
  • 43
    CHUBB LEADENHALL LIMITED - now
    ACE LEADENHALL LIMITED
    - 2016-03-30 02028057
    ACE (CG) LIMITED
    - 2002-01-09 02028057
    CHARMAN GROUP LIMITED
    - 1999-01-04 02028057
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 111 - Director → ME
    1998-07-23 ~ 2001-06-29
    IIF 14 - Secretary → ME
  • 44
    CHUBB LONDON GROUP LIMITED - now
    ACE LONDON GROUP LIMITED
    - 2016-03-30 03115073
    ACE UK LIMITED
    - 1998-07-14 03115073 03600577
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 19 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 108 - Director → ME
    1997-11-24 ~ 2001-06-29
    IIF 26 - Secretary → ME
  • 45
    CHUBB LONDON HOLDINGS LIMITED - now
    ACE LONDON HOLDINGS LIMITED
    - 2016-03-30 03132762
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 109 - Director → ME
    1997-11-24 ~ 2001-06-29
    IIF 88 - Secretary → ME
  • 46
    CHUBB LONDON INVESTMENTS LIMITED - now
    ACE LONDON INVESTMENTS LIMITED
    - 2016-03-30 03072453
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 112 - Director → ME
    1997-11-24 ~ 2001-06-29
    IIF 89 - Secretary → ME
  • 47
    CHUBB LONDON LIMITED - now
    ACE LONDON UNDERWRITING LIMITED
    - 2016-03-30 03091147 03166503
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 117 - Director → ME
    1997-02-10 ~ 2001-08-14
    IIF 77 - Secretary → ME
  • 48
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 120 - Director → ME
    1997-11-24 ~ 2003-02-28
    IIF 80 - Secretary → ME
  • 49
    CHUBB MARKET COMPANY LIMITED - now
    ACE GLOBAL MARKETS LIMITED
    - 2016-03-30 03600577
    ACE UK LIMITED
    - 1998-12-11 03600577 03115073
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1998-07-23 ~ 2003-02-28
    IIF 78 - Secretary → ME
  • 50
    CHUBB SERVICES UK LIMITED - now
    ACE INA SERVICES U.K. LIMITED
    - 2017-05-03 01509033 01112892
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 123 - Director → ME
  • 51
    CHUBB TARQUIN - now
    ACE TARQUIN
    - 2016-03-30 02983302
    TARQUIN
    - 1999-01-04 02983302
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 114 - Director → ME
    1998-07-23 ~ 2001-06-29
    IIF 66 - Secretary → ME
  • 52
    CHUBB UNDERWRITING AGENCIES LIMITED - now
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED
    - 1999-01-04 02287773 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 115 - Director → ME
    1998-08-05 ~ 2001-08-14
    IIF 39 - Secretary → ME
  • 53
    CLEVEREST INSURANCE SERVICES LIMITED
    - now 09743541
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 149 - Director → ME
  • 54
    CMA (CT&W) NOMINEES LIMITED
    02676437
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 35 - Secretary → ME
  • 55
    COVERYS CAPITAL NO. 2 LIMITED - now
    R&Q CAPITAL NO. 2 LIMITED
    - 2018-08-31 08303956 08609680... (more)
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 156 - Director → ME
  • 56
    COVERYS CAPITAL NO. 3 LIMITED - now
    R&Q CAPITAL NO. 5 LIMITED
    - 2018-08-31 08605046 08303956... (more)
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 154 - Director → ME
  • 57
    COVERYS MANAGING AGENCY LIMITED - now
    R&Q MANAGING AGENCY LIMITED
    - 2017-12-01 04690709
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-05-27 ~ 2013-07-22
    IIF 135 - Director → ME
  • 58
    CROWE AGENCY NOMINEES LIMITED
    02636390
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 47 - Secretary → ME
  • 59
    CUTHBERT HEATH NOMINEES LIMITED
    02688926
    Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 85 - Secretary → ME
  • 60
    DAVIES INSURER & MARKET SERVICES LIMITED - now
    JMD MARKET SERVICES LIMITED
    - 2019-04-12 01677423
    R&Q MARKET SERVICES LIMITED
    - 2017-10-11 01677423
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-07-26 ~ 2018-01-13
    IIF 162 - Director → ME
  • 61
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2018-01-13
    IIF 164 - Director → ME
  • 62
    DELINIAN HOLDCO LIMITED - now
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED
    - 2020-10-28 05994621
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-09-16 ~ 2009-02-13
    IIF 98 - Secretary → ME
  • 63
    DENNISTON CONSULTING LTD - now
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD
    - 2006-01-06 04142127
    12 Belle Vue Close, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2004-04-01 ~ 2005-08-14
    IIF 134 - Director → ME
  • 64
    DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
    02641931
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 37 - Secretary → ME
  • 65
    DTW 1991 UNDERWRITING LIMITED - now
    R&Q S1991 MANAGEMENT SERVICES LIMITED
    - 2014-06-03 08330551
    LAEVUS LIMITED
    - 2013-01-10 08330551
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-13 ~ 2013-02-21
    IIF 141 - Director → ME
  • 66
    DUAL CORPORATE RISKS LIMITED - now
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED
    - 2003-04-25 04160680
    One Creechurch Place, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    IIF 126 - Director → ME
  • 67
    EATON GATE MGU LIMITED
    - now 09825821
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Active Corporate (16 parents)
    Officer
    2016-09-20 ~ 2017-05-04
    IIF 168 - Director → ME
  • 68
    EHW (NOMINEES) LIMITED
    02656329 02676342... (more)
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 36 - Secretary → ME
  • 69
    EWC (NOMINEES) LIMITED
    - now 02676342 02656329
    ECW NOMINEES LIMITED
    - 1992-02-03 02676342 02656329
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 91 - Secretary → ME
  • 70
    FURNESS INSURANCE SERVICES LIMITED - now
    SHIPLEY HOUSE LIMITED
    - 2016-04-20 07161867
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-08-13 ~ 2014-06-16
    IIF 142 - Director → ME
  • 71
    FURNESS UNDERWRITING LIMITED - now
    FURNESS UNDERWRITING LIMITED
    - 2025-11-21 06308306
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (12 parents)
    Officer
    2008-04-01 ~ 2019-09-30
    IIF 136 - Director → ME
  • 72
    G P ELIOT (NOMINEES) LIMITED
    02642014
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 45 - Secretary → ME
  • 73
    GAMMELL KERSHAW NOMINEES LIMITED
    02636412
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 70 - Secretary → ME
  • 74
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED
    - 2004-10-06 SC147139 SC159612... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 74 - Secretary → ME
  • 75
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 2 - Secretary → ME
  • 76
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED
    - 2004-10-06 SC147141
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 42 - Secretary → ME
  • 77
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED
    - 2004-10-06 SC147142
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 27 - Secretary → ME
  • 78
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED
    - 2004-10-06 SC159612 SC147139... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 49 - Secretary → ME
  • 79
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED
    - 2004-10-06 SC159611 SC159612... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 95 - Secretary → ME
  • 80
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 4 - Secretary → ME
  • 81
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 1 - Secretary → ME
  • 82
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 3 - Secretary → ME
  • 83
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED
    - 2004-10-06 SC147140
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 59 - Secretary → ME
  • 84
    GTUA NOMINEES LIMITED
    02676424
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 34 - Secretary → ME
  • 85
    HABIT NOMINEES LIMITED
    02686601
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-10-20
    IIF 41 - Secretary → ME
  • 86
    HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
    02683635
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 17 - Secretary → ME
  • 87
    HIGGINS BRASIER NOMINEES LIMITED
    02676558
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 55 - Secretary → ME
  • 88
    HIRST & PARTNERS LIMITED
    12271986
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-21 ~ 2022-12-28
    IIF 192 - Director → ME
  • 89
    HISCOX MGA LTD - now
    R&Q MARINE SERVICES LIMITED
    - 2015-03-02 07720593
    22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-07-27 ~ 2012-02-08
    IIF 138 - Director → ME
  • 90
    INIGO MANAGING AGENT LIMITED - now
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED
    - 2013-03-26 08039754
    7th Floor One Creechurch Place, London
    Active Corporate (50 parents)
    Officer
    2012-04-20 ~ 2012-07-25
    IIF 140 - Director → ME
  • 91
    INTERNATIONAL PROFESSIONAL RISKS LIMITED
    - now 04935842
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (19 parents)
    Officer
    2008-01-03 ~ 2019-09-30
    IIF 151 - Director → ME
  • 92
    KMS EMPLOYMENT LIMITED
    - now 05337158
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 99 - Secretary → ME
  • 93
    KMS INSURANCE SERVICES LIMITED
    - now 03376475
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 101 - Secretary → ME
  • 94
    LETSURE LIMITED
    - now 03010153 00378519
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (46 parents)
    Officer
    2008-06-24 ~ 2009-04-30
    IIF 201 - Director → ME
  • 95
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED
    - 1993-04-15 02636410
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (24 parents)
    Officer
    ~ 1993-08-02
    IIF 8 - Secretary → ME
  • 96
    LLOYD'S BUILDING LIMITED
    00198469
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (13 parents)
    Officer
    ~ 1993-10-20
    IIF 22 - Secretary → ME
  • 97
    LLOYD'S LIFE LIMITED
    02606940
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (17 parents)
    Officer
    1991-10-21 ~ 1991-11-11
    IIF 107 - Director → ME
    1991-10-21 ~ 1993-10-20
    IIF 6 - Secretary → ME
  • 98
    LLOYD'S MEMBERS AGENCY SERVICES LIMITED
    - now 02546614
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED
    - 1993-12-10 02546614 01454055... (more)
    CORENOTION LIMITED
    - 1990-12-11 02546614
    One Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-12-16
    IIF 33 - Secretary → ME
  • 99
    LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
    02464812
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 43 - Secretary → ME
  • 100
    LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
    02401228
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 38 - Secretary → ME
  • 101
    LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
    02401217
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 29 - Secretary → ME
  • 102
    LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
    02466049
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 53 - Secretary → ME
  • 103
    LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
    02517215
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 28 - Secretary → ME
  • 104
    LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
    02466376
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 82 - Secretary → ME
  • 105
    LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
    02401233
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 56 - Secretary → ME
  • 106
    LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
    02600174
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 97 - Secretary → ME
  • 107
    LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
    02509727
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 19 - Secretary → ME
  • 108
    LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
    02533302
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 65 - Secretary → ME
  • 109
    LLOYD-ROBERTS & GILKES NOMINEES LIMITED
    02636399
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 72 - Secretary → ME
  • 110
    LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
    - now 10985238
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-13 ~ 2024-12-31
    IIF 193 - Director → ME
  • 111
    LUTINE NOMINEES AND INSURANCE LIMITED
    00366072
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (15 parents)
    Officer
    ~ 1993-10-20
    IIF 9 - Secretary → ME
  • 112
    MANDER,THOMAS & COOPER NOMINEES LIMITED
    02607908
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 96 - Secretary → ME
  • 113
    MANDERLEY HOLDINGS LIMITED
    06285816
    50 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 143 - Director → ME
  • 114
    MEACOCK (NOMINEES) LIMITED
    02688919
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 52 - Secretary → ME
  • 115
    MENA RE SPECIALTY LIMITED
    - now 11134082
    INTERNATIONAL CASUALTY & ENERGY LIMITED
    - 2018-08-10 11134082
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 166 - Director → ME
  • 116
    MFK NOMINEES LIMITED
    02688923
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 62 - Secretary → ME
  • 117
    MI SPECIALTY LTD - now
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED
    - 2021-06-02 07313009
    R&Q AFFIRMATIVE SOLUTIONS LIMITED
    - 2010-07-27 07313009
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (20 parents)
    Officer
    2010-07-13 ~ 2010-07-27
    IIF 203 - Director → ME
    2017-11-16 ~ 2019-12-31
    IIF 173 - Director → ME
  • 118
    MILES SMITH NOMINEES LIMITED
    02636389
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 31 - Secretary → ME
  • 119
    MILESTONE RISK SOLUTIONS LIMITED - now
    TRILOGY MANAGING GENERAL AGENTS LIMITED
    - 2023-10-12 08397254
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-09-30 ~ 2019-12-31
    IIF 178 - Director → ME
  • 120
    MOCATTA DASHWOOD NOMINEES LIMITED
    02656328
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 69 - Secretary → ME
  • 121
    MUA NOMINEES LIMITED
    02676562
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 84 - Secretary → ME
  • 122
    MYTHZONE NOMINEES LIMITED
    02636402
    Council Secretariat, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 54 - Secretary → ME
  • 123
    NOMAD NOMINEES LIMITED
    02700125
    Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-03-25 ~ 1993-08-16
    IIF 21 - Secretary → ME
  • 124
    NOW HEALTH INTERNATIONAL (UK) LIMITED - now
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
    - 2020-12-31 07121668
    SOUTHPOLE (EUROPE) LIMITED
    - 2010-09-01 07121668
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2011-01-19
    IIF 202 - Director → ME
  • 125
    PIERI NOMINEES LIMITED
    02641932
    Council Secretariat, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 48 - Secretary → ME
  • 126
    POUND NOMINEES LIMITED
    02676568
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 30 - Secretary → ME
  • 127
    PRINCIPLE INSURANCE COMPANY LIMITED
    - now 06203350
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 146 - Director → ME
  • 128
    R F KERSHAW (NOMINEES) LIMITED
    02656332
    Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 57 - Secretary → ME
  • 129
    R&Q ALPHA COMPANY PLC
    - now 00218497 SE000131
    R&Q ALPHA COMPANY LIMITED
    - 2018-04-13 00218497 SE000131
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    2015-09-25 ~ now
    IIF 161 - Director → ME
  • 130
    R&Q ALPHA COMPANY SE
    SE000131 00218497... (more)
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 157 - Member of an Administrative Organ → ME
  • 131
    R&Q BETA COMPANY PLC
    - now 02881849
    R&Q BETA COMPANY LIMITED
    - 2018-04-13 02881849
    ASTRAZENECA INSURANCE COMPANY LIMITED
    - 2017-07-03 02881849
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (28 parents)
    Officer
    2017-06-30 ~ now
    IIF 160 - Director → ME
  • 132
    R&Q BETA COMPANY SE
    SE000132
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 155 - Member of an Administrative Organ → ME
  • 133
    R&Q CALSOL LIMITED
    - now 04983134
    CALLIDUS SOLUTIONS LIMITED
    - 2016-01-05 04983134 09939234
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-03 ~ dissolved
    IIF 163 - Director → ME
    2003-12-03 ~ 2008-12-18
    IIF 105 - Secretary → ME
  • 134
    R&Q CAPITAL NO. 1 LIMITED
    - now 07382921 08303956... (more)
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 179 - Director → ME
  • 135
    R&Q CAPITAL NO. 4 LIMITED
    08609680 08303956... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 158 - Director → ME
  • 136
    R&Q CAPITAL NO. 6 LIMITED
    - now 07066541 08303956... (more)
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (27 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 175 - Director → ME
  • 137
    R&Q CAPITAL NO. 7 LIMITED
    - now 07066562 08303956... (more)
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (25 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 182 - Director → ME
  • 138
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED
    - 2013-07-25 04179375
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-07-24 ~ 2019-12-31
    IIF 183 - Director → ME
    2013-11-26 ~ 2014-01-03
    IIF 11 - Secretary → ME
  • 139
    R&Q CG LIMITED
    - now 06389084
    CALLIDUS GROUP LIMITED
    - 2012-10-16 06389084 09939232
    MANDERLEY SERVICES LIMITED
    - 2008-03-10 06389084 09842901
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-13 ~ dissolved
    IIF 159 - Director → ME
  • 140
    R&Q DELTA COMPANY LIMITED
    10344871 05008295
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (12 parents)
    Officer
    2016-08-24 ~ 2019-12-31
    IIF 189 - Director → ME
  • 141
    R&Q EPSILON INSURANCE COMPANY SE
    - now SE000120
    R&Q EPSILON COMPANY SE
    - 2019-09-06 SE000120
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Closed Corporate (8 parents)
    Officer
    2019-05-15 ~ 2019-12-31
    IIF 152 - Member of an Administrative Organ → ME
  • 142
    R&Q ETA COMPANY LIMITED
    - now 05008295 10344871
    MPS RISK SOLUTIONS LIMITED
    - 2019-01-04 05008295
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2018-12-31 ~ 2019-12-31
    IIF 187 - Director → ME
  • 143
    R&Q GAMMA COMPANY LIMITED
    - now 01335239
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2016-12-29 ~ 2019-12-31
    IIF 171 - Director → ME
  • 144
    R&Q INSURANCE SERVICES LIMITED
    - now 01097308
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2019-12-31
    IIF 186 - Director → ME
  • 145
    R&Q KMS MANAGEMENT LIMITED - now
    KMS INSURANCE MANAGEMENT LIMITED
    - 2012-11-07 05337155
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 102 - Secretary → ME
  • 146
    R&Q MGA LIMITED
    - now 05337045
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED
    - 2010-07-23 05337045
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    IIF 188 - Director → ME
    2008-09-15 ~ 2008-12-23
    IIF 100 - Secretary → ME
  • 147
    R&Q MUNRO SERVICES COMPANY LIMITED
    - now 03937013
    PROSIGHT SPECIALTY UNDERWRITERS LTD.
    - 2018-04-12 03937013
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2018-03-29 ~ 2021-01-31
    IIF 172 - Director → ME
  • 148
    R&Q REINSURANCE COMPANY (UK) LIMITED
    - now 01315641
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
    - 2006-07-11 01315641
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (32 parents)
    Officer
    2001-10-17 ~ 2003-02-28
    IIF 129 - Director → ME
    2011-10-24 ~ 2019-12-31
    IIF 177 - Director → ME
  • 149
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 153 - Director → ME
    2008-12-11 ~ 2013-06-12
    IIF 13 - Secretary → ME
  • 150
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED
    - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD
    - 2013-07-12 03671097 03593065... (more)
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC
    - 2013-07-05 03671097 03593065... (more)
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Officer
    2008-07-16 ~ 2013-11-26
    IIF 12 - Secretary → ME
  • 151
    R&QUIEM FINANCIAL SERVICES LIMITED
    - now 02192234
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234 SC249583... (more)
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2014-06-30 ~ 2019-12-31
    IIF 176 - Director → ME
  • 152
    RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
    07650726
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 181 - Director → ME
  • 153
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (16 parents, 16 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 184 - Director → ME
  • 154
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 185 - Director → ME
  • 155
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
    - 2011-10-24 07504909
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-10-11 ~ 2019-12-31
    IIF 180 - Director → ME
    2011-01-25 ~ 2011-03-25
    IIF 190 - Director → ME
  • 156
    RIDGE UNDERWRITING AGENCIES LIMITED
    - now 00617120
    ACE (RGB) AGENCIES LTD
    - 2000-12-29 00617120
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-06-08 ~ 2003-02-28
    IIF 118 - Director → ME
    2000-07-01 ~ 2001-08-14
    IIF 5 - Secretary → ME
  • 157
    RILONG NOMINEES LIMITED
    02676569
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 75 - Secretary → ME
  • 158
    RITCHELL AND RIGHT HOLDINGS LIMITED
    08057207
    133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 145 - Director → ME
  • 159
    RITCHELL AND RIGHT LIMITED
    - now 06680159
    RITSHELL AND RIGHT LIMITED
    - 2008-09-04 06680159
    133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 198 - Director → ME
  • 160
    SCOTT CAUDLE HILSUM NOMINEES LIMITED
    02688959
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 24 - Secretary → ME
  • 161
    SHAREDEALER LIMITED
    02177451
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (28 parents)
    Officer
    1993-03-01 ~ 1993-09-17
    IIF 7 - Secretary → ME
  • 162
    STURGE CENTRAL NOMINEES LIMITED
    - now 02592310
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
    - 1991-05-22 02592310
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 20 - Secretary → ME
  • 163
    TERTIA ADVISORY LIMITED
    - now 09939232
    CALLIDUS GROUP LIMITED
    - 2023-04-21 09939232 06389084
    Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-01-06 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 164
    TIVOLI CAPITAL LIMITED
    - now 07393412
    ARIG CAPITAL LIMITED
    - 2025-06-06 07393412
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-02-21 ~ 2014-04-23
    IIF 139 - Director → ME
    2018-07-02 ~ 2025-07-13
    IIF 165 - Director → ME
    2010-09-30 ~ 2010-10-05
    IIF 199 - Director → ME
  • 165
    WELLINGTON PENSION TRUSTEE LIMITED
    - now 03298939
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2003-06-11 ~ 2004-09-13
    IIF 86 - Secretary → ME
  • 166
    WENDOVER NOMINEES LIMITED
    02656339
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 15 - Secretary → ME
  • 167
    WFDA NOMINEES LIMITED
    02656334
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-08-16
    IIF 94 - Secretary → ME
  • 168
    WHITECAP AEROSPACE PARTNERS LIMITED
    - now 13700860
    WHITECAP BRWUW LIMITED
    - 2025-03-20 13700860
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-25 ~ 2025-09-22
    IIF 196 - Director → ME
  • 169
    WHITECAP HOLDINGS LIMITED
    15108482
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 194 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.