1
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2016-12-02 ~ 2019-02-28
IIF 11 - Director → ME
2
AGECO LIMITED - now
AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-02-28
IIF 10 - Director → ME
3
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-05-16 ~ 2020-02-02
IIF 14 - Director → ME
4
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
13386212 13803579, 11104601, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
5
ARDONAGH SPECIALTY HOLDINGS LIMITED
- now 11104601 13803579, 13386212, 14208529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
6
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2014-03-31 ~ 2017-08-11
IIF 23 - Director → ME
7
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FC037742 7 Grand Canal Street Lower, Dublin, D02 Kw81, Ireland
Active Corporate (14 parents)
Officer
2022-12-14 ~ 2025-12-31
IIF 5 - Director → ME
8
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- now 03230337BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (36 parents)
Officer
2020-09-01 ~ 2025-12-31
IIF 6 - Director → ME
9
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2021-06-08 ~ now
IIF 8 - Director → ME
10
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (39 parents, 17 offsprings)
Officer
2021-06-08 ~ now
IIF 7 - Director → ME
11
Linden House, Linden Close, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-24 ~ dissolved
IIF 22 - Director → ME
12
CARAVAN AND LEISURE TECHNOLOGY LIMITED
04856547 Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, England
Dissolved Corporate (7 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, London
Active Corporate (45 parents, 1 offspring)
Officer
2014-09-17 ~ 2024-08-31
IIF 21 - Director → ME
14
FIGHT FOR SIGHT - now
BRITISH EYE RESEARCH FOUNDATION
- 2025-02-14
05525503EYE RESEARCH UK - 2006-01-03
50 Leman Street, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2016-08-30 ~ 2021-03-31
IIF 1 - Director → ME
15
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2019-11-22 ~ 2022-03-31
IIF 3 - Director → ME
16
GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08
03227930 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 17 - Director → ME
17
GRACECHURCH UTG NO. 429 LIMITED - now
OMEGA DEDICATED LIMITED
- 2021-05-07
03622957OMEGA CM ONE LIMITED - 1999-09-16
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (37 parents)
Officer
1999-09-20 ~ 2002-01-10
IIF 30 - Director → ME
1999-09-20 ~ 2002-01-10
IIF 32 - Secretary → ME
18
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 16 - Director → ME
19
HARDY INSURANCE SERVICES LIMITED
- now 03075206HARDY AVIATION LIMITED - 1997-12-19
CUTSEY LIMITED - 1995-10-10
20 Fenchurch Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2014-02-18
IIF 19 - Director → ME
20
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
2002-01-29 ~ 2014-02-18
IIF 18 - Director → ME
21
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2002-01-17 ~ 2014-02-18
IIF 15 - Director → ME
22
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2003-06-04 ~ 2008-06-05
IIF 28 - Director → ME
24
OMEGA UNDERWRITING AGENTS LIMITED
- now 03437356FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Liquidation Corporate (40 parents)
Officer
1999-09-22 ~ 2002-01-10
IIF 27 - Director → ME
2000-01-14 ~ 2002-01-10
IIF 31 - Secretary → ME
25
OMEGA UNDERWRITING HOLDINGS LIMITED - now
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED
- 2005-03-22
03437588EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-11-03 ~ 2002-01-10
IIF 29 - Director → ME
1999-11-03 ~ 2002-01-10
IIF 33 - Secretary → ME
26
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED - 2000-06-16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
2019-05-16 ~ 2020-02-02
IIF 13 - Director → ME
27
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED
- 2020-01-06
00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-10-30
IIF 20 - Director → ME
28
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
29
PORTABLE POWER TECHNOLOGY LIMITED
09057382 Unit 2 Meadow House Business Centre London Road, West Kingsdown, Sevenoaks, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE