1
Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2004-07-23 ~ 2004-07-27
IIF 22 - Director → ME
2
SHELFCO (NO. 566) LIMITED - 1991-01-23
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1994-05-16 ~ 1994-05-16
IIF 18 - Director → ME
3
AXA ART INSURANCE PLC - now
AXA ART INSURANCE LIMITED - 2016-04-25
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED
- 1993-01-20
00293215 Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
(before 1992-05-01) ~ 1993-01-07
IIF 11 - Director → ME
4
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (13 parents)
Officer
1994-07-19 ~ 2000-03-01
IIF 17 - Director → ME
5
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1993-05-11 ~ 1994-02-11
IIF 7 - Director → ME
6
ERC FRANKONA REINSURANCE (III) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2015-04-23
LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
- 1993-07-27
00216723 C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1993-07-12 ~ 1994-02-11
IIF 9 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26
Date of completion or termination of CVA on 2017-11-07
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (22 parents)
Officer
1992-09-25 ~ 1999-09-30
IIF 19 - Director → ME
1992-09-25 ~ 1993-02-05
IIF 15 - Secretary → ME
8
FITZWILTON (U.K.) LIMITED - now
FITZWILTON (U.K.) PLC
- 2009-01-15
01314894 1 King William Street, (c/o Mason Hayes & Curran Llp), London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2000-02-29
IIF 23 - Director → ME
1992-12-22 ~ 1994-09-21
IIF 25 - Secretary → ME
9
FITZWILTON FINANCE (U.K.) LIMITED - now
FITZWILTON FINANCE (U.K.) PLC
- 2009-01-15
03194852 C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (16 parents)
Officer
1996-08-14 ~ 2000-03-01
IIF 21 - Director → ME
10
FITZWILTON INVESTMENTS LIMITED - now
FITZWILTON INVESTMENTS P.L.C.
- 2009-01-15
02548030 C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
(before 1992-10-12) ~ 1993-10-12
IIF 24 - Director → ME
11
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - now
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
1990-11-26 ~ 1994-02-03
IIF 4 - Director → ME
12
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION
- 1996-04-17
01244052POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE)
- 1991-01-01
01244052 1 Minster Court, London, England
Active Corporate (143 parents, 1 offspring)
Officer
(before 1992-07-19) ~ 1994-02-03
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED
- 1988-12-21
02290816 SC205976, 02688983, 02688992Warning 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) 15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
(before 1992-10-23) ~ 1994-03-29
IIF 2 - Director → ME
14
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
1997-07-10 ~ 1999-07-27
IIF 20 - Director → ME
15
SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22
00186919 30 St Mary Axe, London
Dissolved Corporate (42 parents)
Officer
(before 1992-05-01) ~ 1994-02-11
IIF 10 - Director → ME
16
THE EXCHANGE INSURANCE COMPANY LIMITED
- now 05147639Insolvency (Case 1) In administration
Administration started on 2009-03-05 during the appointment or period of control
Administration ended on 2010-09-04 during the appointment or period of control
PINCO 2143 LIMITED - 2004-08-04
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2004-11-02 ~ dissolved
IIF 1 - Director → ME
17
THE LONDON UNDERWRITING CENTRE LIMITED
- now 02353345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED
- 1990-03-29
02353345SHELFCO (NO. 400) LIMITED
- 1989-09-27
02353345 02464040, 04166131, 02415522Warning 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) 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
(before 1991-02-28) ~ 1994-02-16
IIF 12 - Director → ME
18
TOBACCO INSURANCE COMPANY LIMITED
00239917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
1993-12-01 ~ 1994-02-18
IIF 3 - Director → ME
19
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
(before 1992-05-01) ~ 1994-02-11
IIF 5 - Director → ME
20
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
FC016415 Refer, To Parent State, Ireland
Active Corporate (31 parents)
Officer
1999-09-01 ~ now
IIF 14 - Secretary → ME
21
WATERFORD WEDGWOOD U.K. PLC
- now 02058427Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Due to be dissolved on 2017-05-21
WATERFORD WEDGWOOD HOLDINGS PLC - 1989-10-02
DAYOFFER PUBLIC LIMITED COMPANY - 1986-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
1999-09-01 ~ 2008-02-29
IIF 16 - Secretary → ME
22
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
(before 1992-05-01) ~ 1994-02-11
IIF 6 - Director → ME
23
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE)
- 1990-01-23
00173444 NF001149 The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (42 parents)
Officer
~ 1994-02-11
IIF 8 - Director → ME