1
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI
FC020613 Mortang Advokater Folehavevej 1, Horsholm, Dk-2970, Denmark
Converted / Closed Corporate (10 parents)
Officer
2009-10-15 ~ now
IIF 27 - Director → ME
2
25 Shirley Road, Histon, Cambridge, England
Active Corporate (26 parents)
Officer
2022-10-01 ~ 2023-07-18
IIF 47 - Director → ME
Person with significant control
2020-01-01 ~ 2022-04-13
IIF 1 - Has significant influence or control → OE
3
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ 2012-04-30
IIF 45 - Director → ME
4
BRAMPTON INSURANCE COMPANY LIMITED
- now 01272965AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (54 parents)
Officer
2008-06-12 ~ 2012-05-02
IIF 20 - Director → ME
5
12 The Broadway, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 17 - Director → ME
7
CAVELL INSURANCE COMPANY LIMITED
- now 00157661NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 30 - Director → ME
8
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
00088079 2 Avaya House, Cathedral Hill, Guildford, Surrey
Dissolved Corporate (31 parents)
Officer
2009-10-15 ~ 2012-05-03
IIF 14 - Director → ME
9
COPENHAGEN REINSURANCE SERVICES LIMITED
- now 03447398INLAW ONE HUNDRED AND THIRTY-THREE LIMITED - 1998-04-03
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2009-10-15 ~ 2012-07-31
IIF 19 - Director → ME
10
CRANMORE (UK) LIMITED - now
CRANMORE ADJUSTERS LIMITED
- 2012-05-22
03558877GENHALE LIMITED - 1998-09-09
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-06-12 ~ 2012-05-14
IIF 23 - Director → ME
11
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-04 ~ 2012-07-31
IIF 34 - Director → ME
12
ENSTAR (EU) HOLDINGS LIMITED
- now 03167743CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2008-06-12 ~ 2012-07-31
IIF 26 - Director → ME
13
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-06-27 ~ 2012-05-03
IIF 24 - Director → ME
14
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - now
ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
NORDIC RUN-OFF LIMITED
- 2014-11-28
06916492 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-27 ~ 2012-07-31
IIF 22 - Director → ME
15
ENSTAR ACQUISITIONS LIMITED
- now 06620031ENSTAR AQUISITIONS LIMITED
- 2008-06-13
06620031 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-13 ~ 2012-07-31
IIF 39 - Director → ME
16
FIELDMILL INSURANCE COMPANY LIMITED
- now 01457354HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 18 - Director → ME
17
INTERCEDE 2193 LIMITED
- 2007-08-23
06239044 05799633, 03238147, 06239666Warning 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) 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-23 ~ 2012-07-31
IIF 38 - Director → ME
2007-08-23 ~ 2007-11-20
IIF 51 - Secretary → ME
18
G K CONSORTIUM MANAGEMENT LIMITED
- now 02557119I B A CONSULTANTS LIMITED - 1996-11-22
EMBRANCH LIMITED - 1991-04-26
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-03 ~ dissolved
IIF 8 - Director → ME
19
GOSHAWK INSURANCE HOLDINGS LIMITED
- now 02517324Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-08-05
Commencement of winding up on 2021-09-02
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents)
Officer
2008-08-11 ~ 2012-07-31
IIF 12 - Director → ME
20
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK SYNDICATE LIMITED - 1995-11-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-03 ~ 2012-07-31
IIF 33 - Director → ME
21
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-02-29 ~ 2012-05-03
IIF 35 - Director → ME
22
TIC FINANCING LIMITED - 2004-11-04
3213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ dissolved
IIF 11 - Director → ME
23
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (40 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 41 - Director → ME
24
HILLCOT UNDERWRITING MANAGEMENT LIMITED
- now 01351135TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (33 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 40 - Director → ME
25
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-12 ~ 2012-05-29
IIF 42 - Director → ME
26
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2012-07-31
IIF 25 - Director → ME
27
KNAPTON INSURANCE LIMITED
- now 00014644BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2010-03-02 ~ 2012-05-02
IIF 16 - Director → ME
28
LONGMYND INSURANCE COMPANY LIMITED
- now 01454023SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (22 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 13 - Director → ME
29
MARLON INSURANCE COMPANY LIMITED
- now 00998720SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-08-28 ~ 2012-05-03
IIF 37 - Director → ME
30
MARLON MANAGEMENT SERVICES LIMITED
- now 03289547SKANDIA INSURANCE SERVICES (UK) LIMITED - 2000-06-02
GLASSMICRO LIMITED - 1997-02-18
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 9 - Director → ME
31
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-05-03
IIF 32 - Director → ME
32
POLO COMMERCIAL INSURANCE SERVICES LIMITED
- now 02845397CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
33
POLO MANAGING AGENCY LIMITED
- now 03935227CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2025-03-13 ~ now
IIF 5 - Director → ME
34
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 29 - Director → ME
35
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2007-08-02 ~ 2012-05-02
IIF 43 - Director → ME
36
ROMBALDS RUN-OFF LIMITED - now
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-29 ~ 2012-07-31
IIF 44 - Director → ME
37
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ 2012-07-31
IIF 15 - Director → ME
38
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-23 ~ 2015-09-07
IIF 48 - Director → ME
39
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-09-24 ~ 2015-09-07
IIF 49 - Director → ME
40
SHELBOURNE SYNDICATE SERVICES LIMITED
- now 02960086PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-07-27 ~ 2015-09-07
IIF 50 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-29
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-09 during the appointment or period of control
ST. PAUL REINSURANCE COMPANY LIMITED - 2008-03-12
ST PAUL FIRE & MARINE INSURANCE COMPANY (UK) LTD - 1992-10-01
MERCURY REINSURANCE COMPANY (U.K.) LIMITED - 1985-03-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (49 parents)
Officer
2008-12-30 ~ dissolved
IIF 10 - Director → ME
42
STARSTONE INSURANCE EUROPE AG - now
TORUS INSURANCE (EUROPE) AG
- 2016-04-04
FC028311GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, Liechtenstein
Converted / Closed Corporate (20 parents)
Officer
2014-10-21 ~ 2015-09-01
IIF 46 - Director → ME
43
12 The Broadway, St.ives, Cambs, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
44
UNIONAMERICA ACQUISITION COMPANY LIMITED
02820274 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31
IIF 31 - Director → ME
45
UNIONAMERICA HOLDINGS LIMITED
- now 02822469UNIONAMERICA HOLDINGS PLC - 2004-12-23
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31
IIF 28 - Director → ME
46
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
2008-12-30 ~ 2012-05-02
IIF 36 - Director → ME
47
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
- now 00199059UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (41 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 21 - Director → ME