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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,081 GBP2024-12-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 5 - Director → ME
  • 2
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 4 - Director → ME
  • 3
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 208 - Secretary → ME
  • 4
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 6
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 8
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 37 - Member of an Administrative Organ → ME
  • 10
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 34 - Member of an Administrative Organ → ME
  • 12
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 15
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 16
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 17
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 91 - Director → ME
  • 18
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of address Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 3 - Director → ME
Ceased 153
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2019-12-31
    IIF 29 - Director → ME
  • 2
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 144 - Secretary → ME
  • 3
    icon of address Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 145 - Secretary → ME
  • 4
    WELLINGTON ALPHA LIMITED - 2007-05-29
    CATLIN ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 177 - Secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    IIF 90 - Director → ME
  • 6
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 160 - Secretary → ME
  • 7
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1993-08-16
    IIF 167 - Secretary → ME
  • 8
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-04-30
    IIF 94 - Director → ME
  • 9
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 147 - Secretary → ME
  • 10
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 174 - Secretary → ME
  • 11
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-03-30
    IIF 18 - Director → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 197 - Has significant influence or control → OE
  • 13
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    IIF 19 - Director → ME
    icon of calendar 2007-07-27 ~ 2010-03-29
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 195 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 194 - Has significant influence or control → OE
  • 14
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2023-03-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 193 - Has significant influence or control → OE
  • 15
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 142 - Secretary → ME
  • 16
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 151 - Secretary → ME
  • 17
    NEVRUS TWO LIMITED - 1978-12-31
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    IIF 128 - Secretary → ME
  • 18
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 165 - Secretary → ME
  • 19
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    IIF 109 - Secretary → ME
  • 20
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    CATLIN UNDERWRITING PLC - 2007-06-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 102 - Secretary → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 148 - Secretary → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-08
    IIF 134 - Secretary → ME
  • 23
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 190 - Secretary → ME
  • 24
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-01-01
    IIF 191 - Has significant influence or control → OE
  • 25
    CHP LONDON LIMITED - 2016-01-04
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 23 - Director → ME
  • 26
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    ACE (CIDR) LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    IIF 75 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 157 - Secretary → ME
  • 27
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE (CR) HOLDINGS - 2016-03-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    IIF 73 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 100 - Secretary → ME
  • 28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-06
    IIF 70 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-18
    IIF 163 - Secretary → ME
  • 29
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 67 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 176 - Secretary → ME
  • 30
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 82 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 130 - Secretary → ME
  • 31
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 86 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 107 - Secretary → ME
  • 32
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 78 - Director → ME
    icon of calendar 1998-07-09 ~ 2001-05-24
    IIF 187 - Secretary → ME
  • 33
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 85 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-05-24
    IIF 135 - Secretary → ME
  • 34
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 87 - Director → ME
    icon of calendar 1997-10-01 ~ 2001-05-24
    IIF 124 - Secretary → ME
  • 35
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 79 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-05-24
    IIF 152 - Secretary → ME
  • 36
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 76 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-18
    IIF 116 - Secretary → ME
  • 37
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 81 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 171 - Secretary → ME
  • 38
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2002-11-30
    IIF 84 - Director → ME
  • 39
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 64 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 155 - Secretary → ME
  • 40
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    CHARMAN GROUP LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 65 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 98 - Secretary → ME
  • 41
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 62 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 110 - Secretary → ME
  • 42
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 63 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 172 - Secretary → ME
  • 43
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 66 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 173 - Secretary → ME
  • 44
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 71 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 161 - Secretary → ME
  • 45
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 74 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-02-28
    IIF 164 - Secretary → ME
  • 46
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    IIF 162 - Secretary → ME
  • 47
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 1980-12-31
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 77 - Director → ME
  • 48
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 68 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 150 - Secretary → ME
  • 49
    SIMBRIDGE LIMITED - 1989-09-14
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 69 - Director → ME
    icon of calendar 1998-08-05 ~ 2001-08-14
    IIF 123 - Secretary → ME
  • 50
    CLEVEREST LIMITED - 2016-08-11
    icon of address 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 22 - Director → ME
  • 51
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 119 - Secretary → ME
  • 52
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 36 - Director → ME
  • 53
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 33 - Director → ME
  • 54
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    IIF 8 - Director → ME
  • 55
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 131 - Secretary → ME
  • 56
    icon of address Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 169 - Secretary → ME
  • 57
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    JMD MARKET SERVICES LIMITED - 2019-04-12
    PBA REALISATIONS LIMITED - 2000-09-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-01-13
    IIF 52 - Director → ME
  • 58
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    REQUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2013-07-29
    R&QUIEM LIMITED - 2018-01-25
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-13
    IIF 56 - Director → ME
  • 59
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    IIF 182 - Secretary → ME
  • 60
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    icon of address 12 Belle Vue Close, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,343 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-14
    IIF 88 - Director → ME
  • 61
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 121 - Secretary → ME
  • 62
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-21
    IIF 12 - Director → ME
  • 63
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-03-04
    IIF 80 - Director → ME
  • 64
    EATON GATE BROKERS LIMITED - 2016-06-21
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-04
    IIF 89 - Director → ME
  • 65
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 120 - Secretary → ME
  • 66
    ECW NOMINEES LIMITED - 1992-02-03
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 175 - Secretary → ME
  • 67
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    IIF 13 - Director → ME
  • 68
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-30
    IIF 21 - Director → ME
  • 69
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 129 - Secretary → ME
  • 70
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 154 - Secretary → ME
  • 71
    PREMIUM BETA LIMITED - 2004-10-06
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 158 - Secretary → ME
  • 72
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 200 - Secretary → ME
  • 73
    WELLINGTON DELTA LIMITED - 2007-05-29
    CATLIN DELTA LIMITED - 2018-02-22
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 126 - Secretary → ME
  • 74
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 111 - Secretary → ME
  • 75
    PREMIUM ZETA LIMITED - 2004-10-06
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 133 - Secretary → ME
  • 76
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    CATLIN ETA LIMITED - 2018-02-23
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 179 - Secretary → ME
  • 77
    WELLINGTON (TWO) LIMITED - 2007-06-04
    CATLIN (TWO) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 202 - Secretary → ME
  • 78
    WELLINGTON (THREE) LIMITED - 2007-06-04
    CATLIN (THREE) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 199 - Secretary → ME
  • 79
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 201 - Secretary → ME
  • 80
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 143 - Secretary → ME
  • 81
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 118 - Secretary → ME
  • 82
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 125 - Secretary → ME
  • 83
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 101 - Secretary → ME
  • 84
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 139 - Secretary → ME
  • 85
    icon of address C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-28
    IIF 59 - Director → ME
  • 86
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-02-08
    IIF 9 - Director → ME
  • 87
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-25
    IIF 11 - Director → ME
  • 88
    STYLEPEARL LIMITED - 2003-12-02
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2019-09-30
    IIF 24 - Director → ME
  • 89
    INHOCO 4089 LIMITED - 2005-05-19
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 183 - Secretary → ME
  • 90
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 185 - Secretary → ME
  • 91
    WINTER RICHMUND LIMITED - 1999-02-11
    LUMLEY LETSURE LIMITED - 2007-09-03
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    IIF 95 - Director → ME
  • 92
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-08-02
    IIF 206 - Secretary → ME
  • 93
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 106 - Secretary → ME
  • 94
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-10-21 ~ 1991-11-11
    IIF 61 - Director → ME
    icon of calendar 1991-10-21 ~ 1993-10-20
    IIF 204 - Secretary → ME
  • 95
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 117 - Secretary → ME
  • 96
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 127 - Secretary → ME
  • 97
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 122 - Secretary → ME
  • 98
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 113 - Secretary → ME
  • 99
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 137 - Secretary → ME
  • 100
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 112 - Secretary → ME
  • 101
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 166 - Secretary → ME
  • 102
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 140 - Secretary → ME
  • 103
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 181 - Secretary → ME
  • 104
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 103 - Secretary → ME
  • 105
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 149 - Secretary → ME
  • 106
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 156 - Secretary → ME
  • 107
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of address C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    IIF 60 - Director → ME
  • 108
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 207 - Secretary → ME
  • 109
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 180 - Secretary → ME
  • 110
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 136 - Secretary → ME
  • 111
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 146 - Secretary → ME
  • 112
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-27
    IIF 97 - Director → ME
    icon of calendar 2017-11-16 ~ 2019-12-31
    IIF 28 - Director → ME
  • 113
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 115 - Secretary → ME
  • 114
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address 34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2019-12-31
    IIF 38 - Director → ME
  • 115
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 153 - Secretary → ME
  • 116
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 168 - Secretary → ME
  • 117
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 138 - Secretary → ME
  • 118
    icon of address Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-16
    IIF 105 - Secretary → ME
  • 119
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    IIF 96 - Director → ME
  • 120
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 132 - Secretary → ME
  • 121
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 114 - Secretary → ME
  • 122
    icon of address Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 141 - Secretary → ME
  • 123
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-18
    IIF 189 - Secretary → ME
  • 124
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 39 - Director → ME
  • 125
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 31 - Director → ME
  • 126
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 43 - Director → ME
  • 127
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    IIF 45 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-01-03
    IIF 209 - Secretary → ME
  • 128
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-31
    IIF 55 - Director → ME
  • 129
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    R&Q EPSILON COMPANY SE - 2019-09-06
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 26 - Member of an Administrative Organ → ME
  • 130
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    IIF 50 - Director → ME
  • 131
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    IIF 25 - Director → ME
  • 132
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-31
    IIF 49 - Director → ME
  • 133
    INHOCO 4090 LIMITED - 2005-06-06
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 186 - Secretary → ME
  • 134
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    IIF 53 - Director → ME
    icon of calendar 2008-09-15 ~ 2008-12-23
    IIF 184 - Secretary → ME
  • 135
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-31
    IIF 27 - Director → ME
  • 136
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-28
    IIF 83 - Director → ME
    icon of calendar 2011-10-24 ~ 2019-12-31
    IIF 35 - Director → ME
  • 137
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-12
    IIF 198 - Secretary → ME
  • 138
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    IIF 210 - Secretary → ME
  • 139
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-12-31
    IIF 32 - Director → ME
  • 140
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 42 - Director → ME
  • 141
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 46 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 47 - Director → ME
  • 143
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    IIF 40 - Director → ME
    icon of calendar 2011-01-25 ~ 2011-03-25
    IIF 93 - Director → ME
  • 144
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    ACE (RGB) AGENCIES LTD - 2000-12-29
    GOLDING, DRURY & CO. LTD - 1990-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-28
    IIF 72 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-08-14
    IIF 203 - Secretary → ME
  • 145
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 159 - Secretary → ME
  • 146
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 108 - Secretary → ME
  • 147
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    IIF 205 - Secretary → ME
  • 148
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 104 - Secretary → ME
  • 149
    ARIG CAPITAL LIMITED - 2025-06-06
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2025-07-13
    IIF 57 - Director → ME
    icon of calendar 2014-02-21 ~ 2014-04-23
    IIF 10 - Director → ME
    icon of calendar 2010-09-30 ~ 2010-10-05
    IIF 92 - Director → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    IIF 170 - Secretary → ME
  • 151
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 99 - Secretary → ME
  • 152
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 178 - Secretary → ME
  • 153
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-25 ~ 2025-09-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.