The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Glover, Michael Logan
- British chartered secretary born in October 1958Registered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 1
- British complaince officer born in October 1958Registered addresses and corresponding companies
Glover, Michael Logan
- British compliance officer born in October 1958Registered addresses and corresponding companies
Glover, Michael Logan
- British insurance consultant born in October 1958Registered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 28
- British Registered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- British chartered secretaryRegistered addresses and corresponding companies
Glover, Michael Logan
- British company secretaryRegistered addresses and corresponding companies
Glover, Michael Logan
- British compliance officerRegistered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 118
- British directorRegistered addresses and corresponding companies
Glover, Michael Logan
- British born in October 1958
Glover, Michael Logan
Resident in England
Registered addresses and corresponding companies - British director born in October 1958
Glover, Michael Logan
Resident in England
Registered addresses and corresponding companies110, Fenchurch Street, London, England, EC3M 5JT, England
IIF 124 IIF 125 IIF 126 (more)2, Minster Court, London, EC3R 7BB, United Kingdom
IIF 13236, Old Jewry, London, EC2R 8DD, England
IIF 133 IIF 13450, Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 13550, Fenchurch Street, London, England, EC3M 3JY
IIF 136 IIF 13771, Fenchurch Street, London, EC3M 4BS, England
IIF 13871, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 139 IIF 140 IIF 141 (more)8, Lloyd's Avenue, London, EC3N 3EL, England
IIF 150Callidus Secretaries Limited, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 151 IIF 152
- British Registered addresses and corresponding companies
Glover, Michel Logan
41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
IIF 153
- British Registered addresses and corresponding companies
Glover, Michael
110, Fenchurch Street, London, EC3M 5JT, England
IIF 154
- Registered addresses and corresponding companies
Glover, Michael Logan
- British born in October 1958
Glover, Michael Logan
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Hobbs, Tandridge Lane, Lingfield, Surrey, RH7 6LW, United Kingdom
IIF 166150, Minories, London, EC3N 1BS, United Kingdom
IIF 16736, Old Jewry, London, EC2R 8DD, England
IIF 168 IIF 16971, Fenchurch Street, London, EC3M 4BS
IIF 17071, Fenchurch Street, London, EC3M 4BS, England
IIF 17171, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 172 IIF 173 IIF 174 (more)9-13, Fenchurch Street, London, EC3M 5HR
IIF 189Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 190C/o Callidus, 15 St Helens Place, London, EC3A 6DG, United Kingdom
IIF 191C/o Callidus Lcm, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 192Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 193Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 194 IIF 195Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
IIF 196
- British director born in October 1958
Glover, Michael Logan
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in October 1958
Glover, Michael Logan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1958
Glover, Michael Logan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Glover, Michael
110, Fenchurch Street, London, EC3M 5JT, England
IIF 203
- British born in October 1958
Mr Michael Logan Glover
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Michael Logan Glover
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 207
- British born in October 1958
Mr Michael Logan Glover
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
169
- 1
ACCREDITED INSURANCE (EUROPE) LIMITED
FC036274Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, MaltaActive Corporate (18 parents, 1 offspring)Officer2019-05-25 ~ 2019-12-31IIF 173 - Director → ME - 2Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (11 parents, 2 offsprings)Officer~ 1993-10-20IIF 75 - Secretary → ME
- 3Council Secretariat, Lloyds Of London, One Lime Street, LondonActive Corporate (13 parents, 1 offspring)Officer~ 1993-10-20IIF 76 - Secretary → ME
- 4AGORA CCM 3 LTD - nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer2003-05-01 ~ 2004-09-20IIF 108 - Secretary → ME - 5RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15MINMAR (91) LIMITED - 1989-09-15Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (46 parents)Officer2008-03-01 ~ 2011-01-21IIF 196 - Director → ME
- 6AXA XL LIFE SYNDICATE LIMITED - nowCATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04 0297343620 Gracechurch Street, LondonActive Corporate (37 parents)Officer2003-05-01 ~ 2004-09-20IIF 91 - Secretary → ME - 7
BANKSIDE NOMINEES LIMITED
02614424Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-06-10 ~ 1993-08-16IIF 98 - Secretary → ME - 8
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08 03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 8 offsprings)Officer2008-05-07 ~ 2009-04-30IIF 199 - Director → ME - 9
BARDER & MARSH NOMINEES LIMITED
02688964Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 78 - Secretary → ME - 10
BAILEY, ROSS & WHITE HOLDINGS LIMITED
- 2015-12-31 07205012Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-03-26 ~ nowIIF 194 - Director → ME - 11
BAILEY, ROSS & WHITE LIMITED
- 2015-12-31 07147034Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-02-04 ~ nowIIF 123 - Director → ME - 12
LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED
- 1991-10-21 02428072Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 105 - Secretary → ME - 13
CALLIDUS HOLDING COMPANY LIMITED
1460945236 Old Jewry, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-01-23 ~ 2023-03-30IIF 169 - Director → ME - 14
CALLIDUS LCM SERVICES LIMITED
1353255736 Old Jewry, London, EnglandActive Corporate (8 parents)Officer2021-07-27 ~ 2023-03-31IIF 168 - Director → MEPerson with significant control2021-07-27 ~ 2023-03-31IIF 207 - Has significant influence or control → OE - 15
CALLIDUS SECRETARIES LIMITED
0632703036 Old Jewry, London, EnglandActive Corporate (15 parents, 226 offsprings)Officer2007-07-27 ~ 2023-03-31IIF 133 - Director → ME2007-07-27 ~ 2010-03-29IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 210 - Has significant influence or control → OE2016-04-06 ~ 2016-10-01IIF 205 - Has significant influence or control → OE - 16Becket House, 36 Old Jewry, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-01-06 ~ 2023-03-31IIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-16IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-03-31IIF 209 - Has significant influence or control → OE
- 17CATLIN (PUL) LIMITED - nowWELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer2003-05-01 ~ 2004-09-20IIF 73 - Secretary → ME - 18CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08 01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (38 parents, 16 offsprings)Officer2003-05-01 ~ 2005-06-08IIF 82 - Secretary → ME - 19CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04 01346606NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (73 parents)Officer2003-05-14 ~ 2005-06-08IIF 59 - Secretary → ME - 20CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08 01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer2003-05-01 ~ 2004-09-20IIF 96 - Secretary → ME - 21CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19 01722567WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-0820 Gracechurch Street, LondonActive Corporate (48 parents)Officer2003-06-03 ~ 2004-09-30IIF 40 - Secretary → ME - 22CATLIN UNDERWRITING - nowCATLIN UNDERWRITING PLC - 2007-06-0630 Finsbury Square, LondonDissolved Corporate (48 parents)Officer2003-05-01 ~ 2005-06-08IIF 33 - Secretary → ME
- 23CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04 0194911930 Finsbury Square, LondonDissolved Corporate (36 parents, 6 offsprings)Officer2003-05-01 ~ 2004-09-20IIF 79 - Secretary → ME - 24CATLIN UNDERWRITING SERVICES LIMITED - now20 Gracechurch Street, LondonActive Corporate (40 parents)Officer2003-05-01 ~ 2004-09-08IIF 65 - Secretary → ME
- 25CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04 00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer2003-05-01 ~ 2004-09-20IIF 153 - Secretary → ME - 26
CALLIDUS IT SOLUTIONS LIMITED
- 2023-02-02 NI6869433 Somerset Court, Coleraine, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer2022-03-28 ~ nowIIF 190 - Director → ME2024-08-01 ~ nowIIF 164 - Secretary → MEPerson with significant control2022-03-28 ~ 2023-01-01IIF 208 - Has significant influence or control → OE - 27TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09COLONIA BALTICA INSURANCE LIMITED - 1999-10-25COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15110 Fenchurch Street, London, EnglandDissolved Corporate (44 parents)Officer2011-10-17 ~ dissolvedIIF 130 - Director → ME
- 28CHP LONDON LIMITED - 2016-01-04Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (9 parents)Officer2017-03-01 ~ 2019-09-30IIF 136 - Director → ME
- 29CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD
- 2016-03-30 00654897C I DE ROUGEMONT & CO LIMITED - 2000-04-2840 Leadenhall Street, London, United KingdomActive Corporate (36 parents)Officer2000-12-31 ~ 2002-02-06IIF 15 - Director → ME2000-07-01 ~ 2001-06-29IIF 88 - Secretary → ME - 30CHUBB (CR) HOLDINGS - now
ACE (CR) HOLDINGS
- 2016-03-31 03221240CAPITAL RE (UK) HOLDINGS - 2000-04-28247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-2840 Leadenhall Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2000-08-23 ~ 2002-04-23IIF 13 - Director → ME2000-07-01 ~ 2001-06-29IIF 31 - Secretary → ME - 31CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30 02539937RGB HOLDINGS LIMITED - 2000-04-28TOWER STREET HOLDINGS LIMITED - 1997-01-14SCHEMEFRONT LIMITED - 1990-12-0640 Leadenhall Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2000-08-23 ~ 2002-02-06IIF 10 - Director → ME2000-07-01 ~ 2001-06-18IIF 94 - Secretary → ME - 32CHUBB CAPITAL I LIMITED - nowTEMPEST CAPITAL LIMITED - 1995-11-212008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-0640 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer2000-11-01 ~ 2003-02-28IIF 7 - Director → ME1997-11-24 ~ 2001-05-24IIF 107 - Secretary → ME
- 33CHUBB CAPITAL II LIMITED - nowOCKHAM LONDON LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2003-02-28IIF 22 - Director → ME1997-11-24 ~ 2001-05-24IIF 61 - Secretary → ME
- 34CHUBB CAPITAL III LIMITED - nowZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13CORNSTAR LIMITED - 1994-11-1640 Leadenhall Street, London, United KingdomActive Corporate (26 parents)Officer2000-11-01 ~ 2003-02-28IIF 26 - Director → ME1997-11-24 ~ 2001-05-24IIF 38 - Secretary → ME
- 35CHUBB CAPITAL IV LIMITED - now40 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2003-02-28IIF 18 - Director → ME1998-07-09 ~ 2001-05-24IIF 118 - Secretary → ME
- 36CHUBB CAPITAL V LIMITED - nowTARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer2000-11-01 ~ 2003-02-28IIF 25 - Director → ME1998-07-23 ~ 2001-05-24IIF 66 - Secretary → ME
- 37CHUBB CAPITAL VI LIMITED - now
ACE STAFF CORPORATE MEMBER LIMITED
- 1999-07-09 03219204881ST SHELF TRADING COMPANY LIMITED - 1996-10-3040 Leadenhall Street, London, United KingdomActive Corporate (24 parents)Officer2000-11-01 ~ 2003-02-28IIF 27 - Director → ME1997-10-01 ~ 2001-05-24IIF 55 - Secretary → ME - 38CHUBB CAPITAL VII LIMITED - nowCRC CAPITAL LIMITED - 2000-04-28CRC CAPITAL, LIMITED - 1997-02-252027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-2840 Leadenhall Street, London, United KingdomActive Corporate (31 parents)Officer2000-11-01 ~ 2003-02-28IIF 19 - Director → ME2000-07-01 ~ 2001-05-24IIF 83 - Secretary → ME
- 39CHUBB COMPANY SERVICES LIMITED - nowACE UNDERWRITING AGENCIES LIMITED - 2017-05-05CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02CHUBB COMPANY SERVICES LIMITED - 2016-10-21
ACE UNDERWRITING SERVICES LIMITED
- 2016-03-30 03166503868TH SHELF TRADING COMPANY LIMITED - 1997-05-2040 Leadenhall Street, London, United KingdomActive Corporate (36 parents)Officer1999-11-15 ~ 2002-04-23IIF 16 - Director → ME1997-11-24 ~ 2001-06-18IIF 47 - Secretary → ME - 40CHUBB EUROPEAN GROUP LTD - nowCHUBB LONDON AVIATION LIMITED - 2020-09-25ACE EUROPEAN GROUP LIMITED - 2017-05-05CHUBB EUROPEAN GROUP LIMITED - 2017-05-02CHUBB LONDON AVIATION LIMITED - 2016-09-30
ACE LONDON AVIATION LIMITED
- 2016-03-30 03091152OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (44 parents)Officer1998-10-05 ~ 2003-02-28IIF 21 - Director → ME1997-02-10 ~ 2001-08-14IIF 102 - Secretary → ME - 41CHUBB EUROPEAN GROUP PLC - nowCHUBB EUROPEAN GROUP LIMITED - 2018-04-09ACE EUROPEAN GROUP LIMITED - 2017-05-02ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
- 2002-12-30 01112892SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (55 parents, 1 offspring)Officer2001-10-25 ~ 2002-11-30IIF 24 - Director → ME - 42CHUBB GROUP HOLDINGS LIMITED - now
ACE GROUP HOLDINGS LIMITED
- 2016-03-30 03601070Mazars Lpp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-11-15 ~ 2002-02-06IIF 4 - Director → ME1998-07-23 ~ 2001-06-29IIF 86 - Secretary → ME - 43CHUBB LEADENHALL LIMITED - now
ACE LEADENHALL LIMITED
- 2016-03-30 02028057ACE (CG) LIMITED
- 2002-01-09 02028057CHARMAN GROUP LIMITED
- 1999-01-04 02028057CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13GILTBUYER LIMITED - 1986-07-3140 Leadenhall Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer1999-11-15 ~ 2002-02-06IIF 5 - Director → ME1998-07-23 ~ 2001-06-29IIF 29 - Secretary → ME - 44CHUBB LONDON GROUP LIMITED - now
ACE LONDON GROUP LIMITED
- 2016-03-30 031150733046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-2030 Old Bailey, LondonDissolved Corporate (26 parents, 19 offsprings)Officer2001-05-29 ~ 2003-02-28IIF 2 - Director → ME1997-11-24 ~ 2001-06-29IIF 41 - Secretary → ME - 45CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED
- 2016-03-30 03132762OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2001-05-29 ~ 2003-02-28IIF 3 - Director → ME1997-11-24 ~ 2001-06-29IIF 103 - Secretary → ME - 46CHUBB LONDON INVESTMENTS LIMITED - now
ACE LONDON INVESTMENTS LIMITED
- 2016-03-30 03072453OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27OCKHAM WORLD-WIDE LIMITED - 1995-12-2140 Leadenhall Street, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer1999-11-15 ~ 2002-02-06IIF 6 - Director → ME1997-11-24 ~ 2001-06-29IIF 104 - Secretary → ME - 47CHUBB LONDON LIMITED - nowOCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27OCKHAM INSURANCE SERVICES LIMITED - 1995-11-2340 Leadenhall Street, London, United KingdomActive Corporate (37 parents)Officer1998-10-05 ~ 2003-02-28IIF 11 - Director → ME1997-02-10 ~ 2001-08-14IIF 92 - Secretary → ME
- 48CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30 03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-2740 Leadenhall Street, London, United KingdomActive Corporate (33 parents, 45 offsprings)Officer2001-05-29 ~ 2003-02-28IIF 14 - Director → ME1997-11-24 ~ 2003-02-28IIF 95 - Secretary → ME - 49CHUBB MARKET COMPANY LIMITED - now
ACE GLOBAL MARKETS LIMITED
- 2016-03-30 0360057740 Leadenhall Street, London, United KingdomActive Corporate (30 parents, 8 offsprings)Officer1998-07-23 ~ 2003-02-28IIF 93 - Secretary → ME - 50CHUBB SERVICES UK LIMITED - nowCIGNA SERVICES U.K. LIMITED - 1999-09-24EIGHTYFARE LIMITED - 1980-12-3140 Leadenhall Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2001-10-25 ~ 2003-02-28IIF 17 - Director → ME
- 51CHUBB TARQUIN - now
ACE TARQUIN
- 2016-03-30 02983302TARQUIN
- 1999-01-04 02983302AMBERFLAME PLC - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1999-11-15 ~ 2002-04-23IIF 8 - Director → ME1998-07-23 ~ 2001-06-29IIF 81 - Secretary → ME - 52CHUBB UNDERWRITING AGENCIES LIMITED - nowSIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (57 parents)Officer1998-10-05 ~ 2003-02-28IIF 9 - Director → ME1998-08-05 ~ 2001-08-14IIF 54 - Secretary → ME
- 53CLEVEREST LIMITED - 2016-08-1150 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-01 ~ 2019-09-30IIF 135 - Director → ME
- 54
CMA (CT&W) NOMINEES LIMITED
02676437Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 50 - Secretary → ME - 55COVERYS CAPITAL NO. 2 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2018-01-19 ~ 2018-08-29IIF 142 - Director → ME
- 56COVERYS CAPITAL NO. 3 LIMITED - nowR&Q CAPITAL NO.5 LIMITED - 2013-07-175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Officer2018-01-19 ~ 2018-08-29IIF 140 - Director → ME
- 57COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED
- 2017-12-01 04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2011-05-27 ~ 2013-07-22IIF 121 - Director → ME - 58
CROWE AGENCY NOMINEES LIMITED
02636390Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 62 - Secretary → ME - 59
CUTHBERT HEATH NOMINEES LIMITED
02688926Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 100 - Secretary → ME - 60DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED
- 2019-04-12 01677423R&Q MARKET SERVICES LIMITED
- 2017-10-11 01677423R&Q AUDIT & INSPECTION LIMITED - 2013-07-25PETER BLEM ADJUSTERS LIMITED - 2010-03-04PBA REALISATIONS LIMITED - 2000-09-26PETER BLEM ADJUSTERS LIMITED - 2000-07-26T.B.R. (FOURTEEN) LIMITED - 1983-11-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2013-07-26 ~ 2018-01-13IIF 148 - Director → ME - 61DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - nowREQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED
- 2018-01-25 01242769REQUIEM LIMITED - 2013-07-29R.K. CARVILL & CO. LIMITED - 2010-05-13RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-315th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2013-08-02 ~ 2018-01-13IIF 150 - Director → ME - 62DELINIAN HOLDCO LIMITED - nowEUROMONEY LIMITED - 2024-02-08
REDQUINCE LIMITED
- 2020-10-28 05994621INHOCO 4173 LIMITED - 2006-12-224 Bouverie Street, London, EnglandActive Corporate (28 parents, 3 offsprings)Officer2008-09-16 ~ 2009-02-13IIF 113 - Secretary → ME - 63DENNISTON CONSULTING LTD - nowDENNISTON SERVICES LIMITED - 2007-01-03
DENNISTON CONSULTING LTD
- 2006-01-06 0414212712 Belle Vue Close, Bournemouth, EnglandActive Corporate (5 parents)Officer2004-04-01 ~ 2005-08-14IIF 28 - Director → ME - 64
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 52 - Secretary → ME - 65DTW 1991 UNDERWRITING LIMITED - now
R&Q S1991 MANAGEMENT SERVICES LIMITED
- 2014-06-03 08330551LAEVUS LIMITED
- 2013-01-10 0833055125 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-12-13 ~ 2013-02-21IIF 127 - Director → ME - 66DUAL CORPORATE RISKS LIMITED - nowR KILPATRICK LIMITED - 2004-10-19DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED
- 2003-04-25 04160680One Creechurch Place, London, United KingdomActive Corporate (60 parents, 2 offsprings)Officer2002-11-14 ~ 2003-03-04IIF 20 - Director → ME - 67EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (16 parents)Officer2016-09-20 ~ 2017-05-04IIF 167 - Director → ME
- 68Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 51 - Secretary → ME
- 69Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 106 - Secretary → ME
- 70FURNESS INSURANCE SERVICES LIMITED - now
SHIPLEY HOUSE LIMITED
- 2016-04-20 07161867Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-08-13 ~ 2014-06-16IIF 128 - Director → ME - 71FURNESS UNDERWRITING LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21 06308306Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (12 parents)Officer2008-04-01 ~ 2019-09-30IIF 122 - Director → ME - 72
G P ELIOT (NOMINEES) LIMITED
02642014Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 60 - Secretary → ME - 73
GAMMELL KERSHAW NOMINEES LIMITED
02636412Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 85 - Secretary → ME - 74GRACECHURCH UTG NO. 356 LIMITED - nowCATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2003-05-01 ~ 2004-09-20IIF 89 - Secretary → ME
- 75GRACECHURCH UTG NO. 357 LIMITED - nowCATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04 029734065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2003-05-01 ~ 2004-09-20IIF 156 - Secretary → ME - 76GRACECHURCH UTG NO. 358 LIMITED - nowCATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC1471417 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2003-05-01 ~ 2004-09-20IIF 57 - Secretary → ME - 77GRACECHURCH UTG NO. 359 LIMITED - nowCATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC1471427 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2003-05-01 ~ 2004-09-20IIF 42 - Secretary → ME - 78GRACECHURCH UTG NO. 360 LIMITED - nowCATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2003-05-01 ~ 2004-09-20IIF 64 - Secretary → ME
- 79GRACECHURCH UTG NO. 361 LIMITED - nowCATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2003-05-01 ~ 2004-09-20IIF 110 - Secretary → ME
- 80GRACECHURCH UTG NO. 362 LIMITED - nowCATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04 029734265th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2003-05-01 ~ 2004-09-20IIF 158 - Secretary → ME - 81GRACECHURCH UTG NO. 363 LIMITED - nowCATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04 029734195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2003-05-01 ~ 2004-09-20IIF 155 - Secretary → ME - 82GRACECHURCH UTG NO. 364 LIMITED - nowCATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04 029734125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2003-05-01 ~ 2004-09-20IIF 157 - Secretary → ME - 83GRACECHURCH UTG NO. 367 LIMITED - nowCATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06 SC1471407 Duncan Street, Edinburgh, United KingdomDissolved Corporate (35 parents)Officer2003-05-01 ~ 2004-09-20IIF 74 - Secretary → ME - 84
GTUA NOMINEES LIMITED
02676424Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 49 - Secretary → ME - 85
HABIT NOMINEES LIMITED
02686601Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-10-20IIF 56 - Secretary → ME - 86
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 32 - Secretary → ME - 87
HIGGINS BRASIER NOMINEES LIMITED
02676558Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 70 - Secretary → ME - 88
HIRST & PARTNERS LIMITED
12271986C/o Callidus, 15 St Helens Place, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-21 ~ 2022-12-28IIF 191 - Director → ME - 89HISCOX MGA LTD - now
R&Q MARINE SERVICES LIMITED
- 2015-03-02 0772059322 Bishopsgate, London, United KingdomActive Corporate (24 parents)Officer2011-07-27 ~ 2012-02-08IIF 124 - Director → ME - 90INIGO MANAGING AGENT LIMITED - nowSTARSTONE UNDERWRITING LIMITED - 2021-04-28TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED
- 2013-03-26 080397547th Floor One Creechurch Place, LondonActive Corporate (50 parents)Officer2012-04-20 ~ 2012-07-25IIF 126 - Director → ME - 91STYLEPEARL LIMITED - 2003-12-02Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (19 parents)Officer2008-01-03 ~ 2019-09-30IIF 137 - Director → ME
- 92INHOCO 4089 LIMITED - 2005-05-19110 Fenchurch Street, London, EnglandDissolved Corporate (12 parents)Officer2008-09-16 ~ 2008-12-23IIF 114 - Secretary → ME
- 93BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15110 Fenchurch Street, London, EnglandDissolved Corporate (20 parents)Officer2008-09-16 ~ 2008-12-23IIF 116 - Secretary → ME
- 94LUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (46 parents)Officer2008-06-24 ~ 2009-04-30IIF 200 - Director → ME
- 95
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15 02636410Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (24 parents)Officer~ 1993-08-02IIF 162 - Secretary → ME - 96
LLOYD'S BUILDING LIMITED
00198469Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (13 parents)Officer~ 1993-10-20IIF 37 - Secretary → ME - 97
LLOYD'S LIFE LIMITED
02606940Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Officer1991-10-21 ~ 1991-11-11IIF 1 - Director → ME1991-10-21 ~ 1993-10-20IIF 160 - Secretary → ME - 98
CORENOTION LIMITED
- 1990-12-11 02546614One Lime Street, LondonDissolved Corporate (26 parents)Officer~ 1993-12-16IIF 48 - Secretary → ME - 99
LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED
02464812Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 58 - Secretary → ME - 100
LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED
02401228Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 53 - Secretary → ME - 101
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 44 - Secretary → ME - 102
LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED
02466049Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 68 - Secretary → ME - 103
LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED
02517215Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 43 - Secretary → ME - 104
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 97 - Secretary → ME - 105
LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED
02401233Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 71 - Secretary → ME - 106
LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED
02600174Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-05-09 ~ 1993-08-16IIF 112 - Secretary → ME - 107
LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED
02509727Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 34 - Secretary → ME - 108
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 80 - Secretary → ME - 109
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 87 - Secretary → ME - 110BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (23 parents)Officer2024-05-13 ~ 2024-12-31IIF 192 - Director → ME
- 111
LUTINE NOMINEES AND INSURANCE LIMITED
00366072Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (15 parents)Officer~ 1993-10-20IIF 163 - Secretary → ME - 112
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-05-09 ~ 1993-08-16IIF 111 - Secretary → ME - 113
MANDERLEY HOLDINGS LIMITED
0628581650 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2007-12-05 ~ dissolvedIIF 129 - Director → ME - 114
MEACOCK (NOMINEES) LIMITED
02688919Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 67 - Secretary → ME - 115
INTERNATIONAL CASUALTY & ENERGY LIMITED
- 2018-08-10 11134082Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-04 ~ dissolvedIIF 152 - Director → ME - 116
MFK NOMINEES LIMITED
02688923Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 77 - Secretary → ME - 117MI SPECIALTY LTD - nowMI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02 07313009R&Q AFFIRMATIVE SOLUTIONS LIMITED
- 2010-07-27 07313009Affinity House, Bindon Road, Taunton, EnglandActive Corporate (20 parents)Officer2010-07-13 ~ 2010-07-27IIF 202 - Director → ME2017-11-16 ~ 2019-12-31IIF 172 - Director → ME - 118
MILES SMITH NOMINEES LIMITED
02636389Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 46 - Secretary → ME - 119MILESTONE RISK SOLUTIONS LIMITED - now
TRILOGY MANAGING GENERAL AGENTS LIMITED
- 2023-10-12 08397254POSTERN LINKS LIMITED - 2013-03-2134 Lime Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2017-09-30 ~ 2019-12-31IIF 177 - Director → ME - 120
MOCATTA DASHWOOD NOMINEES LIMITED
02656328Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 84 - Secretary → ME - 121
MUA NOMINEES LIMITED
02676562Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 99 - Secretary → ME - 122
MYTHZONE NOMINEES LIMITED
02636402Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 69 - Secretary → ME - 123
NOMAD NOMINEES LIMITED
02700125Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer1992-03-25 ~ 1993-08-16IIF 36 - Secretary → ME - 124NOW HEALTH INTERNATIONAL (UK) LIMITED - now
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- 2020-12-31 07121668SOUTHPOLE (EUROPE) LIMITED
- 2010-09-01 07121668C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-11 ~ 2011-01-19IIF 201 - Director → ME - 125
PIERI NOMINEES LIMITED
02641932Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 63 - Secretary → ME - 126
POUND NOMINEES LIMITED
02676568Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 45 - Secretary → ME - 127BIIH GENERAL LIMITED - 2008-04-172 Minster Court, London, United KingdomDissolved Corporate (21 parents)Officer2012-07-09 ~ dissolvedIIF 132 - Director → ME
- 128
R F KERSHAW (NOMINEES) LIMITED
02656332Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 72 - Secretary → ME - 129
IC INSURANCE LIMITED
- 2016-06-24 00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-0171 Fenchurch Street, London, United KingdomConverted / Closed Corporate (34 parents)Officer2015-09-25 ~ nowIIF 147 - Director → ME - 13071 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 143 - Member of an Administrative Organ → ME
- 131
R&Q BETA COMPANY LIMITED
- 2018-04-13 02881849ASTRAZENECA INSURANCE COMPANY LIMITED
- 2017-07-03 02881849ZENECA INSURANCE COMPANY LIMITED - 1999-11-19ZENECA UNDERWRITING LIMITED - 1994-09-01HACKREMCO (NO.903) LIMITED - 1994-06-2971 Fenchurch Street, London, United KingdomConverted / Closed Corporate (28 parents)Officer2017-06-30 ~ nowIIF 146 - Director → ME - 132
R&Q BETA COMPANY SE
SE00013271 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 141 - Member of an Administrative Organ → ME - 13371 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2003-12-03 ~ dissolvedIIF 149 - Director → ME2003-12-03 ~ 2008-12-18IIF 120 - Secretary → ME
- 134R&Q CAPITAL NO 1 LIMITED - 2013-08-02The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (16 parents)Officer2018-01-19 ~ 2019-10-15IIF 178 - Director → ME
- 13571 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-01-29 ~ dissolvedIIF 144 - Director → ME
- 136PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (27 parents)Officer2018-01-19 ~ 2019-10-15IIF 174 - Director → ME
- 137PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (25 parents)Officer2018-01-19 ~ 2019-10-15IIF 181 - Director → ME
- 138
R&Q CONSULTANTS LIMITED
- 2013-07-25 04179375RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04COPCREST CONSULTANTS LIMITED - 2001-03-22C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (18 parents, 58 offsprings)Officer2013-07-24 ~ 2019-12-31IIF 182 - Director → ME2013-11-26 ~ 2014-01-03IIF 165 - Secretary → ME - 139FMI MANAGEMENT SERVICES LIMITED - 2007-11-0271 Fenchurch Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2008-02-13 ~ dissolvedIIF 145 - Director → ME
- 140The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (12 parents)Officer2016-08-24 ~ 2019-12-31IIF 188 - Director → ME
- 141
R&Q EPSILON COMPANY SE
- 2019-09-06 SE000120NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-2171 Fenchurch Street, LondonClosed Corporate (8 parents)Officer2019-05-15 ~ 2019-12-31IIF 138 - Member of an Administrative Organ → ME - 142
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 0500829571 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2018-12-31 ~ 2019-12-31IIF 186 - Director → ME - 143
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 013352393 Lloyd's Avenue, London, EnglandActive Corporate (48 parents)Officer2016-12-29 ~ 2019-12-31IIF 170 - Director → ME - 144CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents, 5 offsprings)Officer2013-08-02 ~ 2019-12-31IIF 185 - Director → ME
- 145R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07 05337155INHOCO 4090 LIMITED - 2005-06-0671 Fenchurch Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-09-16 ~ 2008-12-23IIF 117 - Secretary → ME - 146R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23 05337045INHOCO 4086 LIMITED - 2005-05-1971 Fenchurch Street, London, United KingdomDissolved Corporate (27 parents, 4 offsprings)Officer2017-11-30 ~ 2019-12-31IIF 187 - Director → ME2008-09-15 ~ 2008-12-23IIF 115 - Secretary → ME - 147
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Officer2018-03-29 ~ 2021-01-31IIF 171 - Director → ME - 148
BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11 01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-313 Lloyd's Avenue, London, EnglandActive Corporate (32 parents)Officer2001-10-17 ~ 2003-02-28IIF 23 - Director → ME2011-10-24 ~ 2019-12-31IIF 176 - Director → ME - 149RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-2471 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents, 45 offsprings)Officer2013-06-12 ~ dissolvedIIF 139 - Director → ME2008-12-11 ~ 2013-06-12IIF 154 - Secretary → ME
- 150R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED
- 2023-01-27 03671097RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04LAW 1005 LIMITED - 1999-01-06C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (21 parents, 21 offsprings)Officer2008-07-16 ~ 2013-11-26IIF 203 - Secretary → ME - 151BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (36 parents)Officer2014-06-30 ~ 2019-12-31IIF 175 - Director → ME
- 152
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
0765072671 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ 2019-12-31IIF 180 - Director → ME - 153C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (16 parents, 16 offsprings)Officer2011-10-14 ~ 2019-12-31IIF 183 - Director → ME
- 154C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 8 offsprings)Officer2011-10-14 ~ 2019-12-31IIF 184 - Director → ME
- 155
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED
- 2011-10-24 07504909The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-10-11 ~ 2019-12-31IIF 179 - Director → ME2011-01-25 ~ 2011-03-25IIF 189 - Director → ME - 156
ACE (RGB) AGENCIES LTD
- 2000-12-29 00617120RGB UNDERWRITING AGENCIES LTD. - 2000-05-02GOLDING, DRURY & CO. LTD - 1990-09-1440 Leadenhall Street, London, United KingdomActive Corporate (40 parents)Officer2000-06-08 ~ 2003-02-28IIF 12 - Director → ME2000-07-01 ~ 2001-08-14IIF 159 - Secretary → ME - 157
RILONG NOMINEES LIMITED
02676569Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 90 - Secretary → ME - 158
RITCHELL AND RIGHT HOLDINGS LIMITED
08057207133 Houndsditch, 5th Floor, Office 558, London, England, EnglandDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 131 - Director → ME - 159
RITSHELL AND RIGHT LIMITED
- 2008-09-04 06680159133 Houndsditch, 5th Floor, Office 558, London, EnglandDissolved Corporate (6 parents)Officer2008-08-22 ~ dissolvedIIF 197 - Director → ME - 160
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 39 - Secretary → ME - 161
SHAREDEALER LIMITED
02177451Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (28 parents)Officer1993-03-01 ~ 1993-09-17IIF 161 - Secretary → ME - 162
LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED
- 1991-05-22 02592310Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 35 - Secretary → ME - 163Little Hobbs, Tandridge Lane, Lingfield, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2016-01-06 ~ nowIIF 166 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE
- 164
ARIG CAPITAL LIMITED
- 2025-06-06 07393412Callidus Secretaries Limited, 36 Old Jewry, London, United KingdomActive Corporate (11 parents)Officer2014-02-21 ~ 2014-04-23IIF 125 - Director → ME2018-07-02 ~ 2025-07-13IIF 151 - Director → ME2010-09-30 ~ 2010-10-05IIF 198 - Director → ME - 165HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (30 parents)Officer2003-06-11 ~ 2004-09-13IIF 101 - Secretary → ME
- 166
WENDOVER NOMINEES LIMITED
02656339Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 30 - Secretary → ME - 167
WFDA NOMINEES LIMITED
02656334Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 109 - Secretary → ME - 168
WHITECAP BRWUW LIMITED
- 2025-03-20 13700860Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ 2025-09-22IIF 195 - Director → ME - 169
WHITECAP HOLDINGS LIMITED
15108482Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 193 - Director → ME
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