1
ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01IIF 43 - Secretary → ME
2
20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-06-26 ~ 2019-07-01IIF 44 - Secretary → ME
3
03842083 LTD - 2018-01-22
20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01IIF 37 - Secretary → ME
4
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED - 2018-01-08
ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2014-06-26 ~ 2019-07-01IIF 36 - Secretary → ME
5
SMI UNDERWRITING LIMITED - 2003-12-03
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)
Officer
1998-09-17 ~ 2000-02-07IIF 7 - Secretary → ME
6
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
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 45 - Secretary → ME
7
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2013-09-30 ~ 2020-01-01IIF 58 - Secretary → ME
8
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2013-09-30 ~ 2020-01-01IIF 48 - Secretary → ME
9
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2020-01-01IIF 51 - Secretary → ME
10
MAX UK HOLDINGS LTD. - 2010-05-24
MAX UK HOLDINGS LTD - 2008-11-11
IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2013-09-30 ~ 2019-10-01IIF 52 - Secretary → ME
11
MAX 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, LondonActive Corporate (5 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 38 - Secretary → ME
12
MAX 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, LondonActive Corporate (5 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 39 - Secretary → ME
13
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
POLDER LTD - 2007-04-25
20 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 47 - Secretary → ME
14
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
MAX 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, LondonDissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 42 - Secretary → ME
15
MARKEL PROTECTION LIMITED - 2019-04-29
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
MAX 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, LondonDissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 53 - Secretary → ME
16
ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
Suite B, Goss Chambers, Goss Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,916 GBP2024-06-30
Officer
2014-06-26 ~ 2014-10-31IIF 65 - Secretary → ME
17
RUL3 LIMITED - 1998-10-02
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-04 ~ 2000-01-31IIF 25 - Secretary → ME
18
T BERGESEN UNDERWRITING LIMITED - 1999-05-19
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1998-08-14 ~ 2000-03-31IIF 20 - Secretary → ME
19
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1998-08-25 ~ 2000-01-31IIF 24 - Secretary → ME
20
CHUSSEX LIMITED - 2004-06-28
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1997-09-17 ~ 2000-01-31IIF 1 - Secretary → ME
21
3 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (5 parents)
Officer
1997-09-22 ~ 2000-01-31IIF 2 - Secretary → ME
22
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
VENNENSLOOT LIMITED - 2007-11-09
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-01 ~ 2000-02-29IIF 16 - Secretary → ME
23
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
20 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-07-01IIF 60 - Secretary → ME
24
RUSKIN SQUARE LIMITED - 2018-12-20
20 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2017-06-22 ~ 2019-10-16IIF 61 - Secretary → ME
25
GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-01 ~ 2019-10-01IIF 41 - Secretary → ME
26
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-08-14 ~ 2000-02-29IIF 8 - Secretary → ME
27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-03 ~ 2000-01-31IIF 19 - Secretary → ME
28
COPPERGATE UNDERWRITING LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-04 ~ 2000-01-31IIF 17 - Secretary → ME
29
DURDEN LIMITED - 2013-10-17
BURGINHALL 991 LIMITED - 1997-09-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-09-25 ~ 2000-02-29IIF 64 - Secretary → ME
30
PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED - 2006-02-02
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-18 ~ 2000-05-05IIF 13 - Secretary → ME
31
REBEL UNDERWRITING LIMITED - 2011-11-17
RUL2 LIMITED - 1998-08-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-03 ~ 2000-01-31IIF 15 - Secretary → ME
32
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-28 ~ 2000-02-07IIF 26 - Secretary → ME
33
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)
Officer
1997-08-29 ~ 2000-02-07IIF 5 - Secretary → ME
34
20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2019-10-01IIF 46 - Secretary → ME
35
RUL1 LIMITED - 1998-07-21
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-07-15 ~ 1998-12-31IIF 66 - Director → ME
1998-07-15 ~ 2000-01-31IIF 4 - Secretary → ME
36
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2001-07-25 ~ 2020-01-01IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
20 Fenchurch Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2008-10-13 ~ 2020-01-01IIF 9 - Secretary → ME
38
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
1998-12-01 ~ 2020-01-01IIF 10 - Secretary → ME
39
ABBEY TAX & CONSULTANCY SERVICES LIMITED - 2019-04-30
20 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-06-26 ~ 2019-07-01IIF 62 - Secretary → ME
40
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2009-11-05 ~ 2020-01-01IIF 56 - Secretary → ME
41
20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2018-04-17 ~ 2020-01-01IIF 63 - Secretary → ME
42
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2002-05-28 ~ 2020-01-01IIF 33 - Secretary → ME
43
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2001-07-25 ~ 2020-01-01IIF 29 - Secretary → ME
44
ABBEY PROTECTION GROUP LIMITED - 2019-04-30
20 Fenchurch Street, LondonActive Corporate (5 parents, 7 offsprings)
Officer
2014-06-26 ~ 2019-07-01IIF 59 - Secretary → ME
45
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
1998-12-01 ~ 2020-01-01IIF 11 - Secretary → ME
46
ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX 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, LondonActive Corporate (4 parents)
Officer
2013-09-30 ~ 2019-10-01IIF 54 - Secretary → ME
47
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-29 ~ 2000-01-31IIF 3 - Secretary → ME
48
SLADDEN UNDERWRITING LIMITED - 1999-03-19
SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-07 ~ 2000-02-29IIF 18 - Secretary → ME
49
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-08-18 ~ 2000-02-29IIF 27 - Secretary → ME
50
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,209,366 GBP2022-12-31
Officer
1998-09-28 ~ 2000-01-31IIF 23 - Secretary → ME
51
TEMPLEGRID LIMITED - 1998-04-30
107 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
1998-04-08 ~ 1999-03-17IIF 69 - Director → ME
1998-04-08 ~ 1999-12-31IIF 28 - Secretary → ME
52
107 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
1999-06-16 ~ 1999-12-31IIF 6 - Secretary → ME
53
KIDSTILL LIMITED - 1997-07-04
107 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
1997-07-04 ~ 1999-03-17IIF 67 - Director → ME
1997-07-04 ~ 1999-12-31IIF 14 - Secretary → ME
54
ENCORETONE PLC - 1997-06-02
107 Fenchurch Street, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
1997-06-02 ~ 1999-03-17IIF 68 - Director → ME
1997-06-02 ~ 1999-12-31IIF 21 - Secretary → ME
55
ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, LondonActive Corporate (7 parents)
Equity (Company account)
102 GBP2019-09-30
Officer
2001-08-01 ~ 2019-10-01IIF 31 - Secretary → ME
56
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
1998-08-14 ~ 2000-01-31IIF 22 - Secretary → ME