1
Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2009-10-01 ~ 2015-11-23
IIF 15 - Director → ME
2009-10-01 ~ now
IIF 3 - Director → ME
1999-09-23 ~ 2009-09-30
IIF 24 - Secretary → ME
2
A SPADE IS A SPADE LIMITED - 2023-01-17
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-28 ~ now
IIF 5 - Director → ME
3
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (7 parents)
Officer
1998-04-02 ~ 2004-03-29
IIF 25 - Secretary → ME
4
BRIGHTON MARINA YACHT CLUB LIMITED
01556272 Western Concourse, Brighton Marina, Brighton, East Sussex, England
Active Corporate (108 parents)
Officer
1994-11-27 ~ 1999-11-28
IIF 22 - Director → ME
5
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ now
IIF 7 - Director → ME
6
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
1991-04-09 ~ 1992-11-23
IIF 27 - Secretary → ME
7
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
~ 1992-11-17
IIF 23 - Director → ME
8
CH 1997 LIMITED - now
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1996-10-22 ~ 1997-06-11
IIF 26 - Secretary → ME
9
CHAUCER DEDICATED LIMITED - now
STEWART DEDICATED LIMITED
- 1996-12-13
03115112SCHEMEPLAN DESIGN LIMITED
- 1995-11-07
03115112 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
1995-10-26 ~ 1996-11-22
IIF 29 - Secretary → ME
10
CHAUCER SYNDICATE SERVICES LIMITED - now
STEWART INSURANCE SERVICES LIMITED
- 1997-04-09
01463304TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1992-12-16 ~ 1996-11-22
IIF 31 - Secretary → ME
11
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1992-12-16 ~ 1996-11-22
IIF 30 - Secretary → ME
12
DOVELAND LIMITED - 2003-03-18
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ dissolved
IIF 16 - Director → ME
13
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-15 ~ 2024-03-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED - 2021-06-14
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-28 ~ now
IIF 8 - Director → ME
15
GRACECHURCH UTG NO. 128 LIMITED - now
ALPINE UNDERWRITING LIMITED
- 2012-11-06
04873223AAA UNDERWRITING LIMITED - 2007-05-15
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-17 ~ 2012-11-05
IIF 14 - Director → ME
16
GRACECHURCH UTG NO. 264 LIMITED - now
CROWE CORPORATE CAPITAL LIMITED
- 2014-06-10
03237926 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 9 - Director → ME
17
GRACECHURCH UTG NO. 265 LIMITED - now
CROWE DEDICATED LIMITED
- 2014-06-10
03442655 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 12 - Director → ME
18
GRACECHURCH UTG NO. 266 LIMITED - now
GRENVILLE UNDERWRITING PLC - 2000-06-26
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 11 - Director → ME
19
GRACECHURCH UTG NO. 267 LIMITED - now
GRENVILLE UNDERWRITING II LIMITED
- 2014-06-10
03400343 03818014, 03584229, 03257721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 268 LIMITED - now
GRENVILLE UNDERWRITING III LIMITED
- 2014-06-10
03584229 03400343, 03257721, 03818014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 10 - Director → ME
21
GRACECHURCH UTG NO. 270 LIMITED - now
SYNDICATE 138 CAPITAL LIMITED
- 2014-06-11
03625119SAFECO UK LIMITED - 2003-09-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-27 ~ 2014-02-20
IIF 17 - Director → ME
22
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED
- 2001-01-30
03198299APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1998-04-02 ~ 2000-03-10
IIF 21 - Director → ME
1999-04-29 ~ 2000-03-10
IIF 28 - Secretary → ME
23
MONTPELLIER LODGE RESIDENTS LIMITED
03795797 1 Cranley Close, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2014-10-07 ~ 2019-10-19
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2019-08-24
IIF 1 - Has significant influence or control → OE
24
MUNICH RE SYNDICATE LIMITED - now
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED
- 2000-10-09
01328742M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1994-10-01 ~ 1996-11-20
IIF 33 - Secretary → ME
25
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED.
- 1999-12-01
03223686SLIPFRAME DESIGN LIMITED - 1996-08-20
1 Fen Court, London, England
Active Corporate (42 parents)
Officer
1996-11-18 ~ 2000-01-28
IIF 32 - Secretary → ME
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ 2023-11-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROANOKE INTERNATIONAL BROKERS LIMITED - now
WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
- 1997-01-06
02984338IBIS (274) LIMITED
- 1994-12-13
02984338 02984393, 03023506, 02942103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Fen Court, London, England
Active Corporate (27 parents)
Officer
1994-12-13 ~ 1996-11-21
IIF 34 - Secretary → ME
28
MINMAR (689) LIMITED - 2004-12-03
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ dissolved
IIF 19 - Director → ME