1
20 Fenchurch Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-26 ~ dissolved
IIF 60 - Secretary → ME
2
ABBEY LEGAL PROTECTION LIMITED
- now 02670219WILLOWCLAIM LIMITED - 1992-02-04
20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ dissolved
IIF 54 - Secretary → ME
3
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01
IIF 48 - Secretary → ME
4
20 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-26 ~ dissolved
IIF 45 - Secretary → ME
5
20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2014-06-26 ~ 2019-07-01
IIF 49 - Secretary → ME
6
20 Fenchurch Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01
IIF 42 - Secretary → ME
7
ACCOUNTAX UK LIMITED
- 2018-01-08
03246351ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (20 parents)
Officer
2014-06-26 ~ 2019-07-01
IIF 41 - Secretary → ME
8
ALDEBY UNDERWRITING LIMITED - now
SMI UNDERWRITING LIMITED
- 2003-12-03
03636396 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-17 ~ 2000-02-07
IIF 12 - Secretary → ME
9
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX 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
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 50 - Secretary → ME
10
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 63 - Secretary → ME
11
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 53 - Secretary → ME
12
ALTERRA CAPITAL SERVICES UK LIMITED
- now 06864344MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 56 - Secretary → ME
13
ALTERRA CAPITAL UK LIMITED
- now 05800142MAX UK HOLDINGS LTD. - 2010-05-24
IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2013-09-30 ~ 2019-10-01
IIF 57 - Secretary → ME
14
ALTERRA CORPORATE CAPITAL 2 LIMITED
- now 03703210MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 43 - Secretary → ME
15
ALTERRA CORPORATE CAPITAL 3 LIMITED
- now 04513846MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 44 - Secretary → ME
16
ALTERRA CORPORATE CAPITAL 4 LIMITED
- now 04598913MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 52 - Secretary → ME
17
ALTERRA CORPORATE CAPITAL 5 LIMITED
- now 05227741MARKEL CONSULTANCY SERVICES LIMITED
- 2019-04-29
05227741ALTERRA CORPORATE CAPITAL 5 LIMITED
- 2019-03-05
05227741MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 47 - Secretary → ME
18
ALTERRA CORPORATE CAPITAL 6 LIMITED
- now 04257467MARKEL PROTECTION LIMITED
- 2019-04-29
04257467ALTERRA CORPORATE CAPITAL 6 LIMITED
- 2019-03-05
04257467MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
GREENFIELD UNDERWRITING LIMITED - 2007-04-25
DWSCO 2196 LIMITED - 2001-11-02
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 58 - Secretary → ME
19
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2013-09-30 ~ dissolved
IIF 55 - Secretary → ME
20
APF PROPERTY SOLUTIONS LIMITED - now
ABBEY PROPERTY FACILITIES LIMITED
- 2014-11-11
07906215 Suite B, Goss Chambers, Goss Street, Chester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-06-26 ~ 2014-10-31
IIF 70 - Secretary → ME
21
BENCHMARK UNDERWRITING LIMITED
- now 03599692 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-04 ~ 2000-01-31
IIF 30 - Secretary → ME
22
BERGESEN UNDERWRITING LIMITED
- now 03618520T BERGESEN UNDERWRITING LIMITED
- 1999-05-19
03618520 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-14 ~ 2000-03-31
IIF 25 - Secretary → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-25 ~ 2000-01-31
IIF 29 - Secretary → ME
24
CHURCH ACRE LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1997-09-17 ~ 2000-01-31
IIF 6 - Secretary → ME
25
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
1997-09-22 ~ 2000-01-31
IIF 7 - Secretary → ME
26
DYNASTIC UNDERWRITING LIMITED - now
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
VENNENSLOOT LIMITED
- 2007-11-09
03627335 5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-01 ~ 2000-02-29
IIF 22 - Secretary → ME
27
EC INSURANCE COMPANY LIMITED
- now 01266206ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2017-11-28 ~ 2019-07-01
IIF 65 - Secretary → ME
28
FSB INSURANCE SERVICE LIMITED
- now 10831430RUSKIN SQUARE LIMITED
- 2018-12-20
10831430 20 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-06-22 ~ 2019-10-16
IIF 66 - Secretary → ME
29
20 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-15 ~ dissolved
IIF 62 - Secretary → ME
30
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-11-01 ~ 2019-10-01
IIF 46 - Secretary → ME
31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-08-14 ~ 2000-02-29
IIF 13 - Secretary → ME
32
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-03 ~ 2000-01-31
IIF 24 - Secretary → ME
33
GRACECHURCH UTG NO. 18 LIMITED - now
COPPERGATE UNDERWRITING LIMITED
- 2011-10-05
03629154 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-04 ~ 2000-01-31
IIF 23 - Secretary → ME
34
GRACECHURCH UTG NO. 182 LIMITED - now
BURGINHALL 991 LIMITED - 1997-09-17
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1997-09-25 ~ 2000-02-29
IIF 69 - Secretary → ME
35
GRACECHURCH UTG NO. 457 LIMITED - now
PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED
- 2006-02-02
03637479 5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-18 ~ 2000-05-05
IIF 19 - Secretary → ME
36
GRACECHURCH UTG NO. 88 LIMITED - now
REBEL UNDERWRITING LIMITED
- 2011-11-17
03599676RUL2 LIMITED - 1998-08-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-09-03 ~ 2000-01-31
IIF 21 - Secretary → ME
37
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-28 ~ 2000-02-07
IIF 31 - Secretary → ME
38
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1997-08-29 ~ 2000-02-07
IIF 10 - Secretary → ME
39
20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2019-10-01
IIF 51 - Secretary → ME
40
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ 1998-12-31
IIF 1 - Director → ME
1998-07-15 ~ 2000-01-31
IIF 9 - Secretary → ME
41
MARKEL 702 (LONDON) LIMITED
- 2002-01-02
03142465R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2001-07-25 ~ dissolved
IIF 34 - Secretary → ME
42
MARKEL 702 (UK) LIMITED
- 2002-01-02
02430992R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2020-01-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-23 ~ dissolved
IIF 39 - Secretary → ME
44
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2008-10-13 ~ 2020-01-01
IIF 15 - Secretary → ME
45
TERRA NOVA CAPITAL LIMITED
- 2000-04-20
03114572CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (27 parents)
Officer
1998-12-01 ~ 2020-01-01
IIF 16 - Secretary → ME
46
MARKEL CONSULTANCY SERVICES LIMITED
- now 08246256ABBEY TAX & CONSULTANCY SERVICES LIMITED
- 2019-04-30
08246256 20 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-26 ~ 2019-07-01
IIF 67 - Secretary → ME
47
20 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2020-01-01
IIF 61 - Secretary → ME
48
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2020-01-01
IIF 68 - Secretary → ME
49
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED
- 2002-11-04
00966670 20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2002-05-28 ~ 2020-01-01
IIF 37 - Secretary → ME
50
MARKEL INTERNATIONAL LIMITED
- now 02989102TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-07-25 ~ dissolved
IIF 38 - Secretary → ME
51
MARKEL INTERNATIONAL SERVICES LIMITED
- now 00932977MARKEL INSURANCE SERVICES LIMITED
- 2002-11-29
00932977TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2020-01-01
IIF 33 - Secretary → ME
52
MARKEL PROTECTION LIMITED
- now 04959808ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2014-06-26 ~ 2019-07-01
IIF 64 - Secretary → ME
53
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED
- 2000-04-20
03114590SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
1998-12-01 ~ 2020-01-01
IIF 17 - Secretary → ME
54
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22
03668339MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 59 - Secretary → ME
55
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-29 ~ 2000-01-31
IIF 8 - Secretary → ME
56
MOTTRAM UNDERWRITING LIMITED
- now 03626421SLADDEN UNDERWRITING LIMITED
- 1999-03-19
03626421SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-09-07 ~ 2000-02-29
IIF 5 - Secretary → ME
57
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-08-18 ~ 2000-02-29
IIF 14 - Secretary → ME
58
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Officer
1998-09-28 ~ 2000-01-31
IIF 28 - Secretary → ME
59
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED
- now 03514065TEMPLEGRID LIMITED
- 1998-04-30
03514065 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1998-04-08 ~ 1999-03-17
IIF 4 - Director → ME
1998-04-08 ~ 1999-12-31
IIF 32 - Secretary → ME
60
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED
03767560 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-31
IIF 11 - Secretary → ME
61
TALISMAN CORPORATE UNDERWRITING LIMITED
- now 03334337 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1997-07-04 ~ 1999-03-17
IIF 2 - Director → ME
1997-07-04 ~ 1999-12-31
IIF 20 - Secretary → ME
62
TALISMAN UNDERWRITING PLC
- now 03370297 107 Fenchurch Street, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
1997-06-02 ~ 1999-03-17
IIF 3 - Director → ME
1997-06-02 ~ 1999-12-31
IIF 26 - Secretary → ME
63
TERRA NOVA PENSION TRUSTEE LIMITED
- now 02112236ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, London
Active Corporate (33 parents)
Officer
2001-08-01 ~ 2019-10-01
IIF 35 - Secretary → ME
64
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
- now 03634525JLJ MARINE SERVICES LIMITED
- 2002-03-26
03634525INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ dissolved
IIF 18 - Secretary → ME
65
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-08-14 ~ 2000-01-31
IIF 27 - Secretary → ME