1
35 Whittingstall Road, London
Active Corporate (5 parents)
Officer
2013-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2009-07-28
IIF 20 - Director → ME
3
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-26 ~ 2009-12-22
IIF 8 - Director → ME
4
ORCHARDMARSH LIMITED
- 1997-09-30
03320987 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
1997-06-20 ~ 2009-07-23
IIF 21 - Director → ME
5
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED
- 1994-01-05
02841766 07697196, 03628053, 03139010Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1993-12-14 ~ 2009-07-28
IIF 12 - Director → ME
1993-12-14 ~ 1997-06-30
IIF 26 - Secretary → ME
6
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-12-15 ~ 2009-12-31
IIF 13 - Director → ME
1993-12-15 ~ 1994-01-20
IIF 25 - Director → ME
7
BEAZLEY GROUP LIMITED - now
BEAZLEY FURLONGE GROUP LIMITED
- 2002-11-01
04082477BEAZLEY DEDICATED NO. 3 LIMITED
- 2001-02-14
040824773204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082477 04098461, 04082472, 06650121Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-10-20 ~ 2003-06-12
IIF 14 - Director → ME
2005-03-14 ~ 2009-05-06
IIF 27 - Secretary → ME
8
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-07-01
03362457 03239262, 03545477, 04993504Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-06-17 ~ 2009-07-23
IIF 19 - Director → ME
9
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-15 ~ 2009-07-23
IIF 22 - Director → ME
10
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-07 ~ 2009-07-23
IIF 9 - Director → ME
11
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-26 ~ 2009-08-28
IIF 15 - Director → ME
12
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2009-08-28
IIF 17 - Director → ME
13
MOMENTUM UNDERWRITING MANAGEMENT LIMITED
- 2008-12-21
04043270 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-11-04 ~ 2009-07-28
IIF 6 - Director → ME
14
GRACECHURCH UTG NO. 14 LIMITED - now
GLOBAL TWO LIMITED
- 2011-10-05
04298123GERLING DEDICATED LIMITED
- 2001-11-12
04298123EVER 1609 LIMITED
- 2001-11-01
04298123 04048971, 04298118, 04316440Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-10-31 ~ 2009-08-28
IIF 11 - Director → ME
15
GRACECHURCH UTG NO. 148 LIMITED - now
NORTHAVEN UK LIMITED - 2013-04-11
BEAZLEY DEDICATED NO. 3 LIMITED
- 2002-04-16
04298135EVER 1610 LIMITED
- 2001-11-01
04298135 04345780, 04048974, 04528346Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-10-31 ~ 2002-04-15
IIF 10 - Director → ME
16
GRACECHURCH UTG NO. 263 LIMITED - now
TASMAN CORPORATE LIMITED
- 2014-03-28
04298141SANTAM CORPORATE LIMITED
- 2007-01-31
04298141EVER 1611 LIMITED
- 2001-11-02
04298141 04256172, 04354451, 04298135Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-29 ~ 2009-08-28
IIF 7 - Director → ME
2001-11-01 ~ 2002-09-03
IIF 24 - Director → ME
17
GRACECHURCH UTG NO.11 LIMITED - now
BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955ORCHARDHURST LIMITED
- 1997-06-25
03320955 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-06-20 ~ 2009-07-28
IIF 18 - Director → ME
18
GRACECHURCH UTG NO.12 LIMITED - now
BEAZLEY DEDICATED NO.2 LIMITED
- 2011-09-08
03975356973RD SHELF TRADING COMPANY LIMITED
- 2000-09-29
03975356 03725039, 02744376, 02548787Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-28 ~ 2009-07-28
IIF 23 - Director → ME
19
GRACECHURCH UTG NO.13 LIMITED - now
BEAZLEY CORPORATE MEMBER LIMITED
- 2011-09-08
04082462BEAZLEY 2623 LIMITED
- 2002-04-18
04082462BEAZLEY STAFF CORPORATE MEMBER LIMITED
- 2002-02-18
040824623203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-10-23
04082462 04502445, 04192990, 02904400Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-10-20 ~ 2009-07-28
IIF 16 - Director → ME
20
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2016-04-08 ~ 2025-06-30
IIF 5 - Director → ME
21
NAMECO (NO. 1074) LIMITED
08214193 07373089, 08155024, 08214226Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
NAMECO (NO. 510) LIMITED
04080285 03846405, 03431418, 03431211Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Flat 7 19 Campden Hill Gardens, London
Active Corporate (12 parents)
Officer
2014-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 32 - Has significant influence or control → OE
24
TOTAL RISK SOLUTIONS (LONDON) LIMITED
- now 04007266WELLBRAND LTD - 2000-08-17
78 Cornhill, London, England
Active Corporate (14 parents)
Officer
2011-09-01 ~ 2021-01-22
IIF 4 - Director → ME
25
Wardens Lodge Knowl Hill, Kingsclere, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2011-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE