1
ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED - 2009-04-21
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-03-31IIF 4 - director → ME
2
HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02
MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, LondonDissolved corporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 2 - director → ME
3
CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2009-04-28IIF 25 - director → ME
4
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2005-10-12 ~ 2009-04-28IIF 24 - director → ME
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
229,023 GBP2023-08-31
Officer
2011-08-02 ~ 2017-02-20IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2017-02-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
LOMBARD INSURANCE (UK) PLC - 1982-07-01
1 Alie Street, London, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2005-10-06 ~ 2006-03-21IIF 30 - director → ME
7
CNA INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (4 parents)
Officer
2006-08-03 ~ 2009-04-28IIF 23 - director → ME
8
ARGO (BETA) LIMITED - 2017-11-03
5th Floor 70 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-09-11 ~ 2011-03-31IIF 10 - director → ME
9
ARGO FINANCIAL PRODUCTS LIMITED - 2011-02-14
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2009-12-04 ~ 2011-07-12IIF 19 - director → ME
10
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2009-09-28 ~ 2012-12-14IIF 27 - llp-member → ME
11
Equitable House, 47 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-14 ~ 2022-03-31IIF 20 - director → ME
12
Equitable House, 47 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-08 ~ 2022-03-31IIF 21 - director → ME
13
PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (4 parents)
Officer
2011-11-29 ~ 2013-06-25IIF 8 - director → ME
14
PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
TSM CAPITAL LIMITED - 2013-01-04
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (4 parents)
Officer
2011-11-29 ~ 2013-06-25IIF 9 - director → ME
15
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (2 parents)
Officer
2013-06-19 ~ 2013-06-25IIF 22 - director → ME
16
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandCorporate (2 parents)
Officer
2011-11-29 ~ 2013-06-25IIF 1 - director → ME
17
ARGO (ALPHA) LIMITED - 2023-02-06
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-09-10 ~ 2011-03-31IIF 15 - director → ME
18
ARGO (NO. 604) LIMITED - 2023-02-06
HERITAGE (NO. 604) LIMITED - 2009-06-02
NAMECO (NO.604) LIMITED - 2008-01-11
Floor 36, 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 7 - director → ME
19
ARGO (NO. 607) LIMITED - 2023-02-06
HERITAGE (NO. 607) LIMITED - 2009-06-02
NAMECO (NO. 607) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 12 - director → ME
20
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED - 2008-01-11
MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 11 - director → ME
21
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED - 2008-01-11
MINMAR (606) LIMITED - 2002-07-11
Floor 36 22 Bisahopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 17 - director → ME
22
ARGO (NO. 703) LIMITED - 2023-02-06
HERITAGE (NO. 703) LIMITED - 2009-06-02
NAMECO (NO.703) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 16 - director → ME
23
ARGO (NO. 704) LIMITED - 2023-02-06
HERITAGE (NO. 704) LIMITED - 2009-06-02
NAMECO (NO.704) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 14 - director → ME
24
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED - 2009-06-02
Floor 36, 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 5 - director → ME
25
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, EnglandCorporate (6 parents, 17 offsprings)
Officer
2009-06-01 ~ 2011-03-31IIF 13 - director → ME
26
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED - 2006-05-16
Floor 36 22 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2009-06-01 ~ 2011-03-31IIF 6 - director → ME
27
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2009-06-01 ~ 2011-03-31IIF 3 - director → ME