1
34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
- now 02135945HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
Active Corporate (19 parents)
Fixed Assets (Company account)
125 GBP2025-03-31
Officer
2003-04-30 ~ 2023-09-02
IIF 28 - Director → ME
2
16-18, The Boscombe Centre Mills Way, Amesbury, Salisbury
Active Corporate (10 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2012-11-20 ~ now
IIF 12 - Director → ME
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-01-13 ~ 2012-02-28
IIF 36 - Director → ME
4
Asserton House, Berwick St James, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
176,977 GBP2024-10-31
Officer
2006-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
5
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED - 2011-06-24
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-09-23 ~ 2013-11-25
IIF 20 - Director → ME
6
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2014-10-03 ~ 2020-04-30
IIF 43 - Director → ME
7
WHITTINGTON UNDERWRITING LIMITED
- 2009-12-23
05942177 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-12-08 ~ 2012-02-28
IIF 26 - Director → ME
8
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-01-31 ~ 2012-02-28
IIF 33 - Director → ME
9
CDCM LIMITED - now
EQUITY RED STAR LIMITED - 2009-12-23
COX UNDERWRITING LIMITED
- 2002-11-25
04298118EVER 1608 LIMITED
- 2001-11-01
04298118 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2002-05-15
IIF 29 - Director → ME
10
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ 2011-08-24
IIF 48 - Director → ME
11
CITY OF LONDON ACADEMIES TRUST
- now 04504128CITY OF LONDON ACADEMY (SOUTHWARK) - 2014-08-22
CITY OF LONDON ACADEMY (SOUTHWARK) LIMITED - 2014-08-22
North Wing, Guildhall, Gresham Street, London, England
Active Corporate (63 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-09-12
IIF 41 - Director → ME
12
CITY OF LONDON ACADEMY ISLINGTON LIMITED
06426966 City Of London Academy Islington Prebend Street, Islington, London
Dissolved Corporate (51 parents)
Officer
2016-02-01 ~ 2020-12-07
IIF 39 - Director → ME
13
CITY OF LONDON PRIMARY SCHOOL ISLINGTON
09257336 City Of London Corporation City Of London, Guildhall, London
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 40 - Director → ME
14
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
COVERYS CAPITAL NO. 2 LIMITED - now
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-22 ~ 2018-08-29
IIF 47 - Director → ME
16
COVERYS CAPITAL NO. 3 LIMITED - now
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-10 ~ 2017-09-15
IIF 46 - Director → ME
17
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
2012-04-26 ~ 2015-03-31
IIF 3 - Director → ME
18
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1998-11-18 ~ 2004-06-28
IIF 32 - Director → ME
19
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2009-01-13 ~ 2012-06-30
IIF 25 - Director → ME
20
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-07-17 ~ 2004-06-28
IIF 37 - Director → ME
21
ERS CLAIMS LIMITED - now
EQUITY CLAIMS LIMITED - 2014-03-26
COX CLAIMS MANAGEMENT LIMITED
- 2006-01-06
02996846CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED
- 1999-07-07
02996846 30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
1999-03-25 ~ 2001-09-14
IIF 13 - Director → ME
22
FLOORINGTRADER LIMITED - 2003-07-02
Tylands Corner, Sandling, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2007-09-27 ~ 2008-10-13
IIF 27 - Director → ME
23
SCHOOL GOVERNORS' ONE-STOP SHOP - 2018-03-21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (52 parents)
Officer
2018-04-18 ~ 2020-10-13
IIF 42 - Director → ME
24
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 22 - Director → ME
25
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 21 - Director → ME
26
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-09-23 ~ 2011-09-23
IIF 23 - Director → ME
27
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-08-01 ~ now
IIF 5 - Director → ME
28
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-08-01 ~ now
IIF 7 - Director → ME
29
GROCERS' PROPERTY COMPANY LIMITED
- now 03202145GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, London
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
30
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-08-01 ~ 2014-07-31
IIF 24 - Director → ME
2006-06-21 ~ 2007-12-05
IIF 31 - Director → ME
2021-08-01 ~ now
IIF 6 - Director → ME
31
HAMILTON BARR INSURANCE BROKERS LIMITED
- now 01328098HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
72 New Cavendish Street, London
Dissolved Corporate (19 parents)
Officer
1994-10-26 ~ 1995-12-19
IIF 49 - Director → ME
32
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2005-06-24 ~ 2007-02-28
IIF 38 - Director → ME
33
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED
- 1999-11-11
00426475EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
1998-11-19 ~ 2007-03-31
IIF 34 - Director → ME
2008-09-10 ~ 2012-03-14
IIF 35 - Director → ME
34
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
456,306 GBP2024-12-31
Officer
2023-09-18 ~ now
IIF 10 - Director → ME
35
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Equity (Company account)
38,967 GBP2022-05-31
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
36
MV REINSURANCE ADVISORS LIMITED
05594487 12 Clifford Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-18 ~ 2009-06-24
IIF 30 - Director → ME
37
QATAR RE UNDERWRITING LIMITED - now
QATAR RE CAPITAL LIMITED - 2015-03-28
21 Lime Street, London, England
Active Corporate (15 parents)
Officer
2013-07-10 ~ 2014-10-15
IIF 44 - Director → ME
38
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (16 parents)
Officer
2012-06-01 ~ now
IIF 15 - Director → ME
39
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-07-15 ~ 2017-09-15
IIF 45 - Director → ME
40
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
2024-11-29 ~ now
IIF 19 - Director → ME
41
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
2024-11-29 ~ now
IIF 16 - Director → ME
42
VIBE CORPORATE MEMBER LIMITED - 2021-05-06
RITC CORPORATE MEMBER LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (24 parents)
Officer
2024-11-29 ~ now
IIF 18 - Director → ME
43
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (40 parents)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
44
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
45
THE LIVERY COMPANIES' MUTUAL LIMITED
03785407 90 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2022-10-27 ~ now
IIF 4 - Director → ME
46
THE MOSSBOURNE FEDERATION
- now 04468267MOSSBOURNE COMMUNITY ACADEMY LIMITED - 2014-08-28
100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 11 - Director → ME