1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2014-01-06 ~ 2015-02-27
IIF 32 - Director → ME
2
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 29 - Director → ME
3
BNP PARIBAS CARDIF LIMITED - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2008-04-04 ~ 2012-06-10
IIF 16 - Director → ME
4
BNP PARIBAS CARDIF PSC LIMITED
- now 04224341PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 21 - Director → ME
5
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2007-11-29 ~ 2012-06-10
IIF 20 - Director → ME
6
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 14 - Director → ME
7
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-03-31 ~ 2012-06-10
IIF 24 - Director → ME
8
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED - 2005-09-15
DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2008-06-30 ~ 2012-06-10
IIF 18 - Director → ME
9
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-09-01 ~ 2012-06-10
IIF 23 - Director → ME
10
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2008-03-19 ~ 2012-06-10
IIF 30 - Director → ME
11
ENDURANCE BUSINESS SERVICES LIMITED
- now 06279652MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED - 2007-07-19
2 Minster Court, Mincing Lane, London, England
Active Corporate (23 parents)
Officer
2021-01-25 ~ now
IIF 2 - Director → ME
12
ENDURANCE GLOBAL WEATHER RISK ADVISORS LIMITED
08541065 2 Minster Court, Mincing Lane, 1st Floor, London
Dissolved Corporate (11 parents)
Officer
2021-01-25 ~ dissolved
IIF 12 - Director → ME
13
ENDURANCE WORLDWIDE INSURANCE LIMITED
- now 04413524POINTFOCAL LIMITED - 2002-12-06
2 Minster Court, Mincing Lane, 1st Floor, London, England
Active Corporate (48 parents)
Officer
2021-01-25 ~ now
IIF 5 - Director → ME
14
EVERYPAW LIMITED - now
HELPUCOVER LIMITED
- 2017-11-23
03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED - 1997-12-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 22 - Director → ME
15
75 King William Street, London, England
Active Corporate (24 parents)
Officer
2015-04-13 ~ 2020-11-03
IIF 11 - Director → ME
16
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 19 - Director → ME
17
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 17 - Director → ME
18
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2012-06-11 ~ 2015-02-27
IIF 31 - Director → ME
19
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2007-11-29 ~ 2012-06-10
IIF 26 - Director → ME
20
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-06-10
IIF 27 - Director → ME
21
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 28 - Director → ME
22
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19
04488999MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2006-08-23
IIF 10 - Director → ME
23
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2004-11-11 ~ 2007-07-04
IIF 9 - Director → ME
24
RIVERSTONE AT LLOYD'S LIMITED - now
ENDURANCE AT LLOYD'S LIMITED
- 2022-12-19
06539650MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (40 parents)
Officer
2021-01-25 ~ 2022-12-19
IIF 1 - Director → ME
25
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
ENDURANCE CORPORATE CAPITAL LIMITED
- 2022-12-19
06198350MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED - 2007-05-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (27 parents)
Officer
2021-04-01 ~ 2022-12-19
IIF 13 - Director → ME
26
SI CORPORATE MEMBER LIMITED
- now 02820301SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20
SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27
YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11
MATCHSENT COMPANY LIMITED - 1993-11-25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (38 parents)
Officer
2021-10-18 ~ now
IIF 7 - Director → ME
27
Branch Registration, Refer To Parent Registry
Active Corporate (14 parents)
Officer
2020-12-14 ~ now
IIF 8 - Director → ME
28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
29
ENDURANCE HOLDINGS LIMITED
- 2024-08-08
06169758MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED - 2007-05-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
30
SOMPO WORLDWIDE HOLDINGS LIMITED
- now 04413520ENDURANCE WORLDWIDE HOLDINGS LIMITED
- 2024-08-08
04413520BUSYHIRE LIMITED - 2002-06-25
2 Minster Court, Mincing Lane, 1st Floor, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 4 - Director → ME
31
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 25 - Director → ME
32
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2012-06-10
IIF 15 - Director → ME