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 173 - Director → ME
2
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1993-10-20
IIF 75 - Secretary → ME
3
Council Secretariat, Lloyds Of London, One Lime Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
~ 1993-10-20
IIF 76 - 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 108 - Secretary → ME
5
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2008-03-01 ~ 2011-01-21
IIF 196 - 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 91 - Secretary → ME
7
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-06-10 ~ 1993-08-16
IIF 98 - Secretary → ME
8
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08
03135797HANOVER 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 199 - Director → ME
9
BARDER & MARSH NOMINEES LIMITED
02688964 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 78 - Secretary → ME
10
BRW BROKERS HOLDINGS LIMITED
- now 07205012BAILEY, ROSS & WHITE HOLDINGS LIMITED
- 2015-12-31
07205012 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
132,081 GBP2024-12-31
Officer
2010-03-26 ~ now
IIF 194 - Director → ME
11
BAILEY, ROSS & WHITE LIMITED
- 2015-12-31
07147034 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
472,101 GBP2024-12-31
Officer
2010-02-04 ~ now
IIF 123 - Director → ME
12
C I DE ROUGEMONT (NOMINEES) LIMITED
- now 02428072LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
- 1991-10-21
02428072 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 105 - 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 169 - Director → ME
14
36 Old Jewry, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,554 GBP2022-12-31
Officer
2021-07-27 ~ 2023-03-31
IIF 168 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-31
IIF 207 - Has significant influence or control → OE
15
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2007-07-27 ~ 2023-03-31
IIF 133 - Director → ME
2007-07-27 ~ 2010-03-29
IIF 119 - 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 205 - Has significant influence or control → OE
16
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
427,460 GBP2022-12-31
Officer
2016-01-06 ~ 2023-03-31
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - 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 73 - Secretary → ME
18
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.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 82 - Secretary → ME
19
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2003-05-14 ~ 2005-06-08
IIF 59 - Secretary → ME
20
CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS 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 96 - Secretary → ME
21
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON 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 40 - Secretary → ME
22
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2003-05-01 ~ 2005-06-08
IIF 33 - 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 79 - Secretary → ME
24
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2003-05-01 ~ 2004-09-08
IIF 65 - Secretary → ME
25
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN 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 153 - Secretary → ME
26
CAUSEWAY IT SERVICES LIMITED
- now NI686943CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02
NI686943 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,705 GBP2024-12-31
Officer
2022-03-28 ~ now
IIF 190 - Director → ME
2024-08-01 ~ now
IIF 164 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-01-01
IIF 208 - Has significant influence or control → OE
27
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 130 - Director → ME
28
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 136 - Director → ME
29
CHUBB (CIDR) LIMITED - now
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 15 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 88 - Secretary → ME
30
CHUBB (CR) HOLDINGS - now
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 13 - Director → ME
2000-07-01 ~ 2001-06-29
IIF 31 - Secretary → ME
31
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB 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 10 - Director → ME
2000-07-01 ~ 2001-06-18
IIF 94 - Secretary → ME
32
CHUBB CAPITAL I LIMITED - now
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 7 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 107 - Secretary → ME
33
CHUBB CAPITAL II LIMITED - now
OCKHAM LONDON LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 22 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 61 - Secretary → ME
34
CHUBB CAPITAL III LIMITED - now
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 26 - Director → ME
1997-11-24 ~ 2001-05-24
IIF 38 - Secretary → ME
35
CHUBB CAPITAL IV LIMITED - now
40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2003-02-28
IIF 18 - Director → ME
1998-07-09 ~ 2001-05-24
IIF 118 - Secretary → ME
36
CHUBB CAPITAL V LIMITED - now
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 25 - Director → ME
1998-07-23 ~ 2001-05-24
IIF 66 - Secretary → ME
37
CHUBB CAPITAL VI LIMITED - now
ACE STAFF CORPORATE MEMBER LIMITED
- 1999-07-09
03219204881ST 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 27 - Director → ME
1997-10-01 ~ 2001-05-24
IIF 55 - Secretary → ME
38
CHUBB CAPITAL VII LIMITED - now
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 19 - Director → ME
2000-07-01 ~ 2001-05-24
IIF 83 - 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
03166503868TH 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 16 - Director → ME
1997-11-24 ~ 2001-06-18
IIF 47 - 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
03091152OCKHAM 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 21 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 102 - 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
01112892SIGNAL 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 24 - 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 4 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 86 - Secretary → ME
43
CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30
02028057CHARMAN GROUP LIMITED
- 1999-01-04
02028057CHARMAN 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 5 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 29 - Secretary → ME
44
CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30
031150733046TH 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 2 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 41 - Secretary → ME
45
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30
03132762OCKHAM 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 3 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 103 - Secretary → ME
46
CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30
03072453OCKHAM 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 6 - Director → ME
1997-11-24 ~ 2001-06-29
IIF 104 - Secretary → ME
47
CHUBB LONDON LIMITED - now
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 11 - Director → ME
1997-02-10 ~ 2001-08-14
IIF 92 - Secretary → ME
48
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM 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 14 - Director → ME
1997-11-24 ~ 2003-02-28
IIF 95 - Secretary → ME
49
CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30
03600577 40 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
1998-07-23 ~ 2003-02-28
IIF 93 - Secretary → ME
50
CHUBB SERVICES UK LIMITED - now
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 17 - Director → ME
51
CHUBB TARQUIN - now
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 8 - Director → ME
1998-07-23 ~ 2001-06-29
IIF 81 - Secretary → ME
52
CHUBB UNDERWRITING AGENCIES LIMITED - now
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-10-05 ~ 2003-02-28
IIF 9 - Director → ME
1998-08-05 ~ 2001-08-14
IIF 54 - Secretary → ME
53
CLEVEREST INSURANCE SERVICES LIMITED
- now 09743541CLEVEREST LIMITED - 2016-08-11
50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ 2019-09-30
IIF 135 - Director → ME
54
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 50 - Secretary → ME
55
COVERYS CAPITAL NO. 2 LIMITED - now
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-19 ~ 2018-08-29
IIF 142 - Director → ME
56
COVERYS CAPITAL NO. 3 LIMITED - now
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 140 - Director → ME
57
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01
04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2011-05-27 ~ 2013-07-22
IIF 121 - Director → ME
58
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 62 - Secretary → ME
59
CUTHBERT HEATH NOMINEES LIMITED
02688926 Council Secretariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 100 - Secretary → ME
60
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12
01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11
01677423R&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 148 - Director → ME
61
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
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 150 - Director → ME
62
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
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 113 - 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)
Equity (Company account)
175,343 GBP2024-12-31
Officer
2004-04-01 ~ 2005-08-14
IIF 28 - Director → ME
64
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 52 - Secretary → ME
65
DTW 1991 UNDERWRITING LIMITED - now
R&Q S1991 MANAGEMENT SERVICES LIMITED
- 2014-06-03
08330551 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (15 parents)
Officer
2012-12-13 ~ 2013-02-21
IIF 127 - 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 20 - Director → ME
67
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 167 - Director → ME
68
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 51 - Secretary → ME
69
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 106 - 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 128 - 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 122 - Director → ME
72
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 60 - Secretary → ME
73
GAMMELL KERSHAW NOMINEES LIMITED
02636412 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 85 - Secretary → ME
74
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 89 - 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 156 - 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 57 - 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 42 - Secretary → ME
78
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 64 - Secretary → ME
79
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2004-09-20
IIF 110 - 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 158 - 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 155 - 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 157 - 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 74 - Secretary → ME
84
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 49 - Secretary → ME
85
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-10-20
IIF 56 - Secretary → ME
86
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 32 - Secretary → ME
87
HIGGINS BRASIER NOMINEES LIMITED
02676558 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 70 - Secretary → ME
88
C/o Callidus, 15 St Helens Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-21 ~ 2022-12-28
IIF 191 - 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 124 - Director → ME
90
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2012-04-20 ~ 2012-07-25
IIF 126 - Director → ME
91
INTERNATIONAL PROFESSIONAL RISKS LIMITED
- now 04935842STYLEPEARL 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 137 - Director → ME
92
INHOCO 4089 LIMITED - 2005-05-19
110 Fenchurch Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 114 - Secretary → ME
93
KMS INSURANCE SERVICES LIMITED
- now 03376475BEVIS 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 116 - Secretary → ME
94
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 200 - Director → ME
95
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15
02636410 Council Secretariat Lloyds, One Lime Street, London
Active Corporate (24 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1993-08-02
IIF 162 - Secretary → ME
96
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (13 parents)
Officer
~ 1993-10-20
IIF 37 - Secretary → ME
97
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (17 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1991-10-21 ~ 1991-11-11
IIF 1 - Director → ME
1991-10-21 ~ 1993-10-20
IIF 160 - Secretary → ME
98
LLOYD'S MEMBERS AGENCY SERVICES LIMITED
- now 02546614CORENOTION LIMITED
- 1990-12-11
02546614 One Lime Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-12-16
IIF 48 - Secretary → ME
99
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 58 - Secretary → ME
100
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 53 - Secretary → ME
101
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 44 - Secretary → ME
102
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 68 - Secretary → ME
103
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 43 - Secretary → ME
104
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 97 - Secretary → ME
105
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 71 - Secretary → ME
106
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-05-09 ~ 1993-08-16
IIF 112 - Secretary → ME
107
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 34 - Secretary → ME
108
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 80 - Secretary → ME
109
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399 Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 87 - Secretary → ME
110
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- now 10985238BARBICAN 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 192 - Director → ME
111
LUTINE NOMINEES AND INSURANCE LIMITED
00366072 Council Secretariat Lloyds, One Lime Street, London
Active Corporate (15 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
~ 1993-10-20
IIF 163 - Secretary → ME
112
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-05-09 ~ 1993-08-16
IIF 111 - Secretary → ME
113
50 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ dissolved
IIF 129 - Director → ME
114
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 67 - Secretary → ME
115
MENA RE SPECIALTY LIMITED
- now 11134082INTERNATIONAL CASUALTY & ENERGY LIMITED
- 2018-08-10
11134082 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-150,310 GBP2023-12-31
Officer
2018-01-04 ~ dissolved
IIF 152 - Director → ME
116
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 77 - Secretary → ME
117
MI SPECIALTY LTD - now
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02
07313009R&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 202 - Director → ME
2017-11-16 ~ 2019-12-31
IIF 172 - Director → ME
118
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 46 - Secretary → ME
119
MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12
08397254POSTERN LINKS LIMITED - 2013-03-21
34 Lime Street, London, England
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
557,780 GBP2024-12-31
Officer
2017-09-30 ~ 2019-12-31
IIF 177 - Director → ME
120
MOCATTA DASHWOOD NOMINEES LIMITED
02656328 Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 84 - Secretary → ME
121
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 99 - Secretary → ME
122
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 69 - Secretary → ME
123
Council Secrtariat, Lloyds, One Lime Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1992-03-25 ~ 1993-08-16
IIF 36 - Secretary → ME
124
NOW HEALTH INTERNATIONAL (UK) LIMITED - now
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31
07121668SOUTHPOLE (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 201 - Director → ME
125
Council Secretariat, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 63 - Secretary → ME
126
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 45 - Secretary → ME
127
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED - 2008-04-17
2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-09 ~ dissolved
IIF 132 - Director → ME
128
Council Secreatariat Lloyds, 1 Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 72 - Secretary → ME
129
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
2015-09-25 ~ now
IIF 147 - Director → ME
130
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 143 - Member of an Administrative Organ → ME
131
R&Q BETA COMPANY LIMITED
- 2018-04-13
02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03
02881849ZENECA 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 146 - Director → ME
132
71 Fenchurch Street, London, United Kingdom
Closed Corporate (4 parents)
Officer
2019-01-08 ~ now
IIF 141 - Member of an Administrative Organ → ME
133
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 149 - Director → ME
2003-12-03 ~ 2008-12-18
IIF 120 - Secretary → ME
134
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 178 - Director → ME
135
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-29 ~ dissolved
IIF 144 - Director → ME
136
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 174 - Director → ME
137
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 181 - Director → ME
138
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&Q CONSULTANTS LIMITED
- 2013-07-25
04179375RANDALL & 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 182 - Director → ME
2013-11-26 ~ 2014-01-03
IIF 165 - Secretary → ME
139
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 145 - Director → ME
140
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (12 parents)
Officer
2016-08-24 ~ 2019-12-31
IIF 188 - Director → ME
141
R&Q EPSILON INSURANCE COMPANY SE
- now SE000120R&Q EPSILON COMPANY SE
- 2019-09-06
SE000120NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
71 Fenchurch Street, London
Closed Corporate (8 parents)
Officer
2019-05-15 ~ 2019-12-31
IIF 138 - Member of an Administrative Organ → ME
142
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 186 - Director → ME
143
R&Q GAMMA COMPANY LIMITED
- now 01335239ROYAL 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 170 - Director → ME
144
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL 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 185 - Director → ME
145
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-16 ~ 2008-12-23
IIF 117 - Secretary → ME
146
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 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 187 - Director → ME
2008-09-15 ~ 2008-12-23
IIF 115 - Secretary → ME
147
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM 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 171 - Director → ME
148
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA 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 23 - Director → ME
2011-10-24 ~ 2019-12-31
IIF 176 - Director → ME
149
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 139 - Director → ME
2008-12-11 ~ 2013-06-12
IIF 154 - Secretary → ME
150
R&Q UK HOLDINGS LIMITED - now
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 203 - Secretary → ME
151
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234BLAND 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 175 - 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 180 - Director → ME
153
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 183 - Director → ME
154
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 184 - Director → ME
155
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & 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 179 - Director → ME
2011-01-25 ~ 2011-03-25
IIF 189 - Director → ME
156
RIDGE UNDERWRITING AGENCIES LIMITED
- now 00617120ACE (RGB) AGENCIES LTD
- 2000-12-29
00617120RGB 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 12 - Director → ME
2000-07-01 ~ 2001-08-14
IIF 159 - Secretary → ME
157
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 90 - 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 131 - Director → ME
159
RITCHELL AND RIGHT LIMITED
- now 06680159RITSHELL 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 197 - Director → ME
160
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959 Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 39 - Secretary → ME
161
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (28 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
1993-03-01 ~ 1993-09-17
IIF 161 - Secretary → ME
162
STURGE CENTRAL NOMINEES LIMITED
- now 02592310LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
- 1991-05-22
02592310 Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 35 - Secretary → ME
163
Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,000,943 GBP2024-12-31
Officer
2016-01-06 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
164
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 125 - Director → ME
2018-07-02 ~ 2025-07-13
IIF 151 - Director → ME
2010-09-30 ~ 2010-10-05
IIF 198 - Director → ME
165
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD 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 101 - Secretary → ME
166
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 30 - Secretary → ME
167
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1993-08-16
IIF 109 - Secretary → ME
168
WHITECAP AEROSPACE PARTNERS LIMITED
- now 13700860WHITECAP BRWUW LIMITED
- 2025-03-20
13700860 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-25 ~ 2025-09-22
IIF 195 - Director → ME
169
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 193 - Director → ME