1
AAA INSURANCE & REINSURANCE BROKERS LIMITED
- now 04474263AAA INSURANCE AND REINSURANCE BROKERS LIMITED
- 2002-09-26
04474263INPUTMOUNT LIMITED
- 2002-09-18
04474263 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2002-08-28 ~ now
IIF 4 - Director → ME
2
NAMECO (NO. 1246) LIMITED
- 2015-01-15
09197733 09195246, 09157719, 09195426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
ALTERRA AT LLOYD'S LIMITED - now
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED
- 2000-04-28
03304600BATCH PROPERTIES LIMITED
- 1997-10-15
03304600 20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
1997-07-29 ~ 1999-11-30
IIF 5 - Director → ME
4
GOTHVILLE MANAGEMENT COMPANY LIMITED
02320527 The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, London
Active Corporate (19 parents)
Officer
2016-08-12 ~ now
IIF 1 - Director → ME
5
GRACECHURCH UTG NO. 128 LIMITED - now
ALPINE UNDERWRITING LIMITED
- 2012-11-06
04873223AAA UNDERWRITING LIMITED
- 2007-05-15
04873223 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2003-08-20 ~ 2010-03-17
IIF 8 - Director → ME
6
JENNER FENTON SLADE GROUP LIMITED
- now 01474309C.J.P. INSURANCE BROKERAGE HOLDINGS LIMITED
- 1992-03-27
01474309 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (34 parents)
Officer
~ 1996-07-31
IIF 9 - Director → ME
7
JENNER FENTON SLADE LIMITED
- now 01493777 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
~ 1996-07-31
IIF 10 - Director → ME
8
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
- now 02071638JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26
02071638 17/18 Angel Gate, City Road, London
Active Corporate (72 parents, 1 offspring)
Officer
1999-09-06 ~ 2006-04-12
IIF 7 - Director → ME
9
LEADENHALL ALSOVEN LLP - now
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-08-07 ~ 2020-12-31
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
THE RANK CONSULTANCY LIMITED
- 1996-03-29
03156572 New Lodge House Hunton Road, Marden, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
1996-03-20 ~ now
IIF 3 - Director → ME
2002-03-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
NUMBER 321 KENNINGTON ROAD MANAGEMENT LTD
03554819 9 Mansfield Street, London
Dissolved Corporate (9 parents)
Officer
1998-04-29 ~ 2000-02-21
IIF 6 - Director → ME
1998-04-29 ~ 2000-02-21
IIF 13 - Secretary → ME