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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.
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Parent entities and officers
Inapplicable
Individuals in focus
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 4 IIF 5 IIF 6 (more)2, Minster Court, London, EC3R 7BB, United Kingdom
IIF 1236, Old Jewry, London, EC2R 8DD, England
IIF 13 IIF 1450, Fenchurch Street, London, EC3M 3JY, United Kingdom
IIF 1550, Fenchurch Street, London, England, EC3M 3JY
IIF 16 IIF 1771, Fenchurch Street, London, EC3M 4BS, England
IIF 1871, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)8, Lloyd's Avenue, London, EC3N 3EL, England
IIF 30Callidus Secretaries Limited, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 31 IIF 32
- British chartered secretary born in October 1958Registered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 33
- 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 60
- British born in October 1958
Glover, Michael Logan
Resident in United Kingdom
Registered addresses and corresponding companies3, Somerset Court, Coleraine, Northern Ireland, BT51 3LQ, Northern Ireland
IIF 61Little Hobbs, Tandridge Lane, Lingfield, Surrey, RH7 6LW, United Kingdom
IIF 62150, Minories, London, EC3N 1BS, United Kingdom
IIF 6336, Old Jewry, London, EC2R 8DD, England
IIF 64 IIF 6571, Fenchurch Street, London, EC3M 4BS
IIF 6671, Fenchurch Street, London, EC3M 4BS, England
IIF 6771, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 68 IIF 69 IIF 70 (more)9-13, Fenchurch Street, London, EC3M 5HR
IIF 85C/o Callidus, 15 St Helens Place, London, EC3A 6DG, United Kingdom
IIF 86C/o Callidus Lcm, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 87Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 88Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom
IIF 89 IIF 90Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
IIF 91
- 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 - British Registered addresses and corresponding companies
Glover, Michael Logan
Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
IIF 98 IIF 99 IIF 100 (more)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- 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 187
- British directorRegistered addresses and corresponding companies
Glover, Michael Logan
- British Registered addresses and corresponding companies
Glover, Michel Logan
41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
IIF 190
- British born in October 1958
Mr Michael Logan Glover
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Michael Logan Glover
Resident in England
Registered addresses and corresponding companies36, Old Jewry, London, EC2R 8DD, England
IIF 194
- British Registered addresses and corresponding companies
Glover, Michael
- Registered addresses and corresponding companies
Glover, Michael Logan
- 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 69 - Director → ME - 2Council Secretariat, Lloyd's Of London, One Lime Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer~ 1993-10-20IIF 144 - Secretary → ME
- 3Council Secretariat, Lloyds Of London, One Lime Street, LondonActive Corporate (13 parents, 1 offspring)Officer~ 1993-10-20IIF 145 - 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 177 - 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 91 - 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 160 - Secretary → ME - 7
BANKSIDE NOMINEES LIMITED
02614424Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-06-10 ~ 1993-08-16IIF 167 - 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 94 - Director → ME - 9
BARDER & MARSH NOMINEES LIMITED
02688964Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 147 - 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 89 - 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 3 - Director → ME - 12Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 174 - Secretary → ME
- 13
CALLIDUS HOLDING COMPANY LIMITED
1460945236 Old Jewry, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-01-23 ~ 2023-03-30IIF 65 - Director → ME - 14
CALLIDUS LCM SERVICES LIMITED
1353255736 Old Jewry, London, EnglandActive Corporate (8 parents)Officer2021-07-27 ~ 2023-03-31IIF 64 - Director → MEPerson with significant control2021-07-27 ~ 2023-03-31IIF 194 - 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 13 - Director → ME2007-07-27 ~ 2010-03-29IIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 192 - Has significant influence or control → OE2016-04-06 ~ 2023-03-31IIF 210 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 209 - Has significant influence or control → OE2016-04-06 ~ 2020-07-16IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Right to appoint or remove directors → 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 142 - 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 151 - 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 128 - 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 165 - 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 109 - Secretary → ME - 22CATLIN UNDERWRITING - nowCATLIN UNDERWRITING PLC - 2007-06-0630 Finsbury Square, LondonDissolved Corporate (48 parents)Officer2003-05-01 ~ 2005-06-08IIF 102 - 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 148 - Secretary → ME - 24CATLIN UNDERWRITING SERVICES LIMITED - now20 Gracechurch Street, LondonActive Corporate (40 parents)Officer2003-05-01 ~ 2004-09-08IIF 134 - 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 190 - 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 61 - Director → ME2024-08-01 ~ nowIIF 206 - 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 10 - 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 16 - 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 47 - Director → ME2000-07-01 ~ 2001-06-29IIF 157 - 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 45 - Director → ME2000-07-01 ~ 2001-06-29IIF 100 - 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 42 - Director → ME2000-07-01 ~ 2001-06-18IIF 163 - 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 39 - Director → ME1997-11-24 ~ 2001-05-24IIF 176 - 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 54 - Director → ME1997-11-24 ~ 2001-05-24IIF 130 - 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 58 - Director → ME1997-11-24 ~ 2001-05-24IIF 107 - Secretary → ME
- 35CHUBB CAPITAL IV LIMITED - now40 Leadenhall Street, London, United KingdomActive Corporate (29 parents)Officer2000-11-01 ~ 2003-02-28IIF 50 - Director → ME1998-07-09 ~ 2001-05-24IIF 187 - 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 57 - Director → ME1998-07-23 ~ 2001-05-24IIF 135 - 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 59 - Director → ME1997-10-01 ~ 2001-05-24IIF 124 - 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 51 - Director → ME2000-07-01 ~ 2001-05-24IIF 152 - 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 48 - Director → ME1997-11-24 ~ 2001-06-18IIF 116 - 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 53 - Director → ME1997-02-10 ~ 2001-08-14IIF 171 - 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 56 - 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 36 - Director → ME1998-07-23 ~ 2001-06-29IIF 155 - 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 37 - Director → ME1998-07-23 ~ 2001-06-29IIF 98 - 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 34 - Director → ME1997-11-24 ~ 2001-06-29IIF 110 - 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 35 - Director → ME1997-11-24 ~ 2001-06-29IIF 172 - 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 38 - Director → ME1997-11-24 ~ 2001-06-29IIF 173 - 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 43 - Director → ME1997-02-10 ~ 2001-08-14IIF 161 - 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 46 - Director → ME1997-11-24 ~ 2003-02-28IIF 164 - 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 162 - 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 49 - 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 40 - Director → ME1998-07-23 ~ 2001-06-29IIF 150 - 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 41 - Director → ME1998-08-05 ~ 2001-08-14IIF 123 - Secretary → ME
- 53CLEVEREST LIMITED - 2016-08-1150 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-01 ~ 2019-09-30IIF 15 - Director → ME
- 54
CMA (CT&W) NOMINEES LIMITED
02676437Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 119 - Secretary → ME - 55COVERYS CAPITAL NO. 2 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Officer2018-01-19 ~ 2018-08-29IIF 22 - 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 20 - 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, EnglandDissolved Corporate (43 parents, 3 offsprings)Officer2011-05-27 ~ 2013-07-22IIF 1 - Director → ME - 58
CROWE AGENCY NOMINEES LIMITED
02636390Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 131 - Secretary → ME - 59
CUTHBERT HEATH NOMINEES LIMITED
02688926Council Secretariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 169 - 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 28 - 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 30 - 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 182 - 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 60 - Director → ME - 64
DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED
02641931Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 121 - 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 7 - 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 52 - Director → ME - 67EATON GATE BROKERS LIMITED - 2016-06-2120 St. Dunstan's Hill, London, EnglandActive Corporate (16 parents)Officer2016-09-20 ~ 2017-05-04IIF 63 - Director → ME
- 68Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 120 - Secretary → ME
- 69Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 175 - Secretary → ME
- 70FORTIVA GLOBAL LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21 0630830650 Long Acre, Covent Garden, London, EnglandActive Corporate (12 parents)Officer2008-04-01 ~ 2019-09-30IIF 2 - Director → ME - 71FURNESS 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 8 - Director → ME - 72
G P ELIOT (NOMINEES) LIMITED
02642014Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 129 - Secretary → ME - 73
GAMMELL KERSHAW NOMINEES LIMITED
02636412Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 154 - 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 158 - 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 198 - 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 126 - 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 111 - 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 133 - 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 179 - 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 200 - 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 197 - 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 199 - 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 143 - Secretary → ME - 84GRACECHURCH UTG NO. 469 LIMITED - now
TIVOLI CAPITAL LIMITED
- 2025-08-21 07393412ARIG CAPITAL LIMITED
- 2025-06-06 073934125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2010-09-30 ~ 2010-10-05IIF 93 - Director → ME2014-02-21 ~ 2014-04-23IIF 5 - Director → ME2018-07-02 ~ 2025-07-13IIF 31 - Director → ME - 85
GTUA NOMINEES LIMITED
02676424Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 118 - Secretary → ME - 86
HABIT NOMINEES LIMITED
02686601Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-10-20IIF 125 - Secretary → ME - 87
HAYTER BROCKBANK SHIPTON NOMINEES LIMITED
02683635Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 101 - Secretary → ME - 88
HIGGINS BRASIER NOMINEES LIMITED
02676558Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 139 - Secretary → ME - 89
HIRST & PARTNERS LIMITED
12271986C/o Callidus, 15 St Helens Place, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-21 ~ 2022-12-28IIF 86 - Director → ME - 90HISCOX 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 4 - Director → ME - 91INIGO MANAGING AGENT LIMITED - nowSTARSTONE UNDERWRITING LIMITED - 2021-04-28TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED
- 2013-03-26 0803975425 Fenchurch Avenue, London, EnglandActive Corporate (50 parents)Officer2012-04-20 ~ 2012-07-25IIF 6 - Director → ME - 92STYLEPEARL LIMITED - 2003-12-02Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (19 parents)Officer2008-01-03 ~ 2019-09-30IIF 17 - Director → ME
- 93INHOCO 4089 LIMITED - 2005-05-19110 Fenchurch Street, London, EnglandDissolved Corporate (12 parents)Officer2008-09-16 ~ 2008-12-23IIF 183 - Secretary → ME
- 94BEVIS 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 185 - Secretary → ME
- 95LUMLEY 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 95 - Director → ME
- 96
VANGUARD UNDERWRITING NOMINEES LIMITED
- 1993-04-15 02636410Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (24 parents)Officer~ 1993-08-02IIF 204 - Secretary → ME - 97
LLOYD'S BUILDING LIMITED
00198469Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (13 parents)Officer~ 1993-10-20IIF 106 - Secretary → ME - 98
LLOYD'S LIFE LIMITED
02606940Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (17 parents)Officer1991-10-21 ~ 1991-11-11IIF 33 - Director → ME1991-10-21 ~ 1993-10-20IIF 202 - Secretary → ME - 99
CORENOTION LIMITED
- 1990-12-11 02546614One Lime Street, LondonDissolved Corporate (26 parents)Officer~ 1993-12-16IIF 117 - Secretary → ME - 100Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 127 - Secretary → ME
- 101Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 122 - Secretary → ME
- 102
LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED
02401217Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 113 - Secretary → ME - 103Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 137 - Secretary → ME
- 104Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 112 - Secretary → ME
- 105
LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED
02466376Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 166 - Secretary → ME - 106Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 140 - Secretary → ME
- 107Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-05-09 ~ 1993-08-16IIF 181 - Secretary → ME
- 108Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 103 - Secretary → ME
- 109
LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED
02533302Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 149 - Secretary → ME - 110
LLOYD-ROBERTS & GILKES NOMINEES LIMITED
02636399Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 156 - Secretary → ME - 111BARBICAN 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 87 - Director → ME
- 112
LUTINE NOMINEES AND INSURANCE LIMITED
00366072Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer~ 1993-10-20IIF 205 - Secretary → ME - 113
MANDER,THOMAS & COOPER NOMINEES LIMITED
02607908Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (14 parents)Officer1991-05-09 ~ 1993-08-16IIF 180 - Secretary → ME - 114
MANDERLEY HOLDINGS LIMITED
0628581650 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2007-12-05 ~ dissolvedIIF 9 - Director → ME - 115MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 0133523924 Monument Street, 4th Floor, London, EnglandActive Corporate (48 parents)Officer2016-12-29 ~ 2019-12-31IIF 66 - Director → ME - 116
MEACOCK (NOMINEES) LIMITED
02688919Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 136 - Secretary → ME - 117
INTERNATIONAL CASUALTY & ENERGY LIMITED
- 2018-08-10 11134082Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-04 ~ dissolvedIIF 32 - Director → ME - 118
MFK NOMINEES LIMITED
02688923Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 146 - Secretary → ME - 119MI 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)Officer2017-11-16 ~ 2019-12-31IIF 68 - Director → ME2010-07-13 ~ 2010-07-27IIF 97 - Director → ME - 120
MILES SMITH NOMINEES LIMITED
02636389Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 115 - Secretary → ME - 121MILESTONE 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 73 - Director → ME - 122
MOCATTA DASHWOOD NOMINEES LIMITED
02656328Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 153 - Secretary → ME - 123
MUA NOMINEES LIMITED
02676562Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 168 - Secretary → ME - 124
MYTHZONE NOMINEES LIMITED
02636402Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 138 - Secretary → ME - 125
NOMAD NOMINEES LIMITED
02700125Council Secrtariat, Lloyds, One Lime Street, LondonDissolved Corporate (15 parents)Officer1992-03-25 ~ 1993-08-16IIF 105 - Secretary → ME - 126NOW 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 96 - Director → ME - 127
PIERI NOMINEES LIMITED
02641932Council Secretariat, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 132 - Secretary → ME - 128
POUND NOMINEES LIMITED
02676568Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 114 - Secretary → ME - 129BIIH GENERAL LIMITED - 2008-04-172 Minster Court, London, United KingdomDissolved Corporate (21 parents)Officer2012-07-09 ~ dissolvedIIF 12 - Director → ME
- 130
R F KERSHAW (NOMINEES) LIMITED
02656332Council Secreatariat Lloyds, 1 Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 141 - Secretary → ME - 131
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 27 - Director → ME - 13271 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 23 - Member of an Administrative Organ → ME
- 133
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 26 - Director → ME - 134
R&Q BETA COMPANY SE
SE00013271 Fenchurch Street, London, United KingdomClosed Corporate (4 parents)Officer2019-01-08 ~ nowIIF 21 - Member of an Administrative Organ → ME - 13571 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2003-12-03 ~ dissolvedIIF 29 - Director → ME2003-12-03 ~ 2008-12-18IIF 189 - Secretary → ME
- 136R&Q CAPITAL NO 1 LIMITED - 2013-08-02Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (16 parents)Officer2018-01-19 ~ 2019-10-15IIF 74 - Director → ME
- 13771 Fenchurch Street, London, United KingdomDissolved Corporate (8 parents)Officer2018-01-29 ~ dissolvedIIF 24 - Director → ME
- 138PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (27 parents)Officer2018-01-19 ~ 2019-10-15IIF 70 - Director → ME
- 139PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (25 parents)Officer2018-01-19 ~ 2019-10-15IIF 77 - Director → ME
- 140
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 78 - Director → ME2013-11-26 ~ 2014-01-03IIF 207 - Secretary → ME - 141FMI MANAGEMENT SERVICES LIMITED - 2007-11-0271 Fenchurch Street, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2008-02-13 ~ dissolvedIIF 25 - Director → ME
- 14271-75 Shelton Street, Covent Garden, LondonActive Corporate (12 parents)Officer2016-08-24 ~ 2019-12-31IIF 84 - Director → ME
- 143
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 18 - Member of an Administrative Organ → ME - 144
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 0500829571 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2018-12-31 ~ 2019-12-31IIF 82 - Director → ME - 145CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (46 parents, 5 offsprings)Officer2013-08-02 ~ 2019-12-31IIF 81 - Director → ME
- 146R&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 186 - Secretary → ME - 147R&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 83 - Director → ME2008-09-15 ~ 2008-12-23IIF 184 - Secretary → ME - 148
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 67 - Director → ME - 149
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)Officer2011-10-24 ~ 2019-12-31IIF 72 - Director → ME2001-10-17 ~ 2003-02-28IIF 55 - Director → ME - 150RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-2471 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents, 45 offsprings)Officer2013-06-12 ~ dissolvedIIF 19 - Director → ME2008-12-11 ~ 2013-06-12IIF 195 - Secretary → ME
- 151R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED
- 2023-01-27 03671097RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04LAW 1005 LIMITED - 1999-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (21 parents, 21 offsprings)Officer2008-07-16 ~ 2013-11-26IIF 196 - Secretary → ME - 152
OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28 02192234BLAND 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 71 - Director → ME - 15371 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-14 ~ 2019-12-31IIF 76 - Director → ME
- 154C/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 79 - Director → ME
- 155C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents, 8 offsprings)Officer2011-10-14 ~ 2019-12-31IIF 80 - Director → ME
- 156The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-10-11 ~ 2019-12-31IIF 75 - Director → ME2011-01-25 ~ 2011-03-25IIF 85 - Director → ME
- 157
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 44 - Director → ME2000-07-01 ~ 2001-08-14IIF 201 - Secretary → ME - 158
RILONG NOMINEES LIMITED
02676569Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 159 - Secretary → ME - 159
RITCHELL AND RIGHT HOLDINGS LIMITED
08057207133 Houndsditch, 5th Floor, Office 558, London, England, EnglandDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 11 - Director → ME - 160
RITSHELL AND RIGHT LIMITED
- 2008-09-04 06680159133 Houndsditch, 5th Floor, Office 558, London, EnglandDissolved Corporate (6 parents)Officer2008-08-22 ~ dissolvedIIF 92 - Director → ME - 161
SCOTT CAUDLE HILSUM NOMINEES LIMITED
02688959Council Secretariat, Lloyds, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 108 - Secretary → ME - 162
SHAREDEALER LIMITED
02177451Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (28 parents)Officer1993-03-01 ~ 1993-09-17IIF 203 - Secretary → ME - 163Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 104 - Secretary → ME
- 164Little Hobbs, Tandridge Lane, Lingfield, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2016-01-06 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE
- 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 170 - Secretary → ME
- 166
WENDOVER NOMINEES LIMITED
02656339Council Secretariat, Lloyd's One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 99 - Secretary → ME - 167
WFDA NOMINEES LIMITED
02656334Council Secretariat Lloyd's, One Lime Street, LondonDissolved Corporate (13 parents)Officer~ 1993-08-16IIF 178 - 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 90 - Director → ME - 169
WHITECAP HOLDINGS LIMITED
15108482Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 88 - Director → ME
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