HANBURY, Nigel John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hanbury, Nigel John
born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 1 IIF 2
Hanbury, Nigel John
British born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 3 IIF 4 IIF 5
- Floor 5, 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 6
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY, England
  IIF 13
- Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, GU31 5NY, England
  IIF 14
Hanbury, Nigel John
British company director born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 76
Hanbury, Nigel John
British director born in March 1957
Resident in England
Registered addresses and corresponding companies
- 19, Old Broad Street, London, EC2N 1DS, United Kingdom
  IIF 77
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 78
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 79 IIF 80 IIF 81
- Hill Ash Farm West Harting, Petersfield, Hampshire, GU31 5NY, England
  IIF 82
- Upperton House, West Harting, Petersfield, Hampshire, GU31 5NG, England
  IIF 83 IIF 84
Hanbury, Nigel John
British director of various companies born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 85
Hanbury, Nigel John
British director of various lloyd's related companies born in March 1957
Resident in England
Registered addresses and corresponding companies
- C/o Littlejohn 2nd, Floor, 1 Westferry Circus Canary Wharf, London, E14 4HD, United Kingdom
  IIF 86
Hanbury, Nigel John
British llotyds agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 87
Hanbury, Nigel John
British lloyd agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 88 IIF 89
Hanbury, Nigel John
British lloyd's managing agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY, England
  IIF 90
Hanbury, Nigel John
British lloyds agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 91
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 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
Hanbury, Nigel John
British lloyds managing agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 162
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 163 IIF 164
Hanbury, Nigel John
British lloyds members agent born in March 1957
Resident in England
Registered addresses and corresponding companies
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 165
Mr Nigel John Hanbury
British born in March 1957
Resident in England
Registered addresses and corresponding companies
- 19, Old Broad Street, London, EC2N 1DS, United Kingdom
  IIF 166
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 167 IIF 168
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 169
- Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, GU31 5NY, England
  IIF 170
- Upperton House, West Harting, Petersfield, Hampshire, GU31 5NG, England
  IIF 171
Mr Nigel John Hanbury
British born in February 1957
Resident in England
Registered addresses and corresponding companies
- Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
  IIF 172

Offspring entities and appointments 155

1
ADVANTAGE DCP LTD
- now 08932909
ADVANTAGE DCP LIMITED - 2014-08-07
ADVANTAGE NAMECO LTD - 2014-08-05
NAMECO (NO. 1152) LIMITED - 2014-05-08
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-06 ~ 2024-08-31
IIF 45 - Director → ME
2
ALM LIMITED
- now 01698399
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
1998-07-16 ~ now
IIF 7 - Director → ME
3
ANNBRI LIMITED
03643602
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 152 - Director → ME
4
BACKWELLS LIMITED - now
COOKSON PJ LIMITED
- 2006-06-19 03641048
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 136 - Director → ME
5
BARRETT UNDERWRITING LIMITED
03639388
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 100 - Director → ME
6
BERNASCO UNDERWRITING LIMITED
03637423
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-18 ~ 1998-12-31
IIF 145 - Director → ME
7
BHZ CAPITAL LIMITED - now
HELIOS LLV FIVE LIMITED
- 2026-02-18 15175685
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-29 ~ 2024-12-13
IIF 5 - Director → ME
8
BLUE SHIP UNDERWRITING LIMITED
03630939
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-08 ~ 1998-12-31
IIF 156 - Director → ME
9
BOLITHO LIMITED
03641779
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 109 - Director → ME
10
BOND STREET INVESTMENT COMPANY LIMITED
03641778
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 105 - Director → ME
11
BRUNSWICK UNDERWRITING LIMITED
03632187
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 130 - Director → ME
12
C.R. UNDERWRITING LIMITED
03642930
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-28 ~ 1998-12-31
IIF 135 - Director → ME
13
CARMIBURN LIMITED - now
CARMICHAEL BLACKBURN UNDERWRITERS LIMITED
- 2007-07-09 03637640
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1998-09-23 ~ 1998-12-31
IIF 160 - Director → ME
14
CATBANG 926 LIMITED
- now 05928017
NAMECO (NO.926) LIMITED - 2007-02-28
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2019-12-19 ~ 2024-08-31
IIF 17 - Director → ME
15
CHANTERELLE UNDERWRITING LIMITED
03853053
5th Floor 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Officer
2021-11-26 ~ 2024-08-31
IIF 24 - Director → ME
16
CHAPMAN UNDERWRITING COMPANY LIMITED
03638935
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2024-08-31
IIF 64 - Director → ME
1998-09-22 ~ 1998-12-31
IIF 124 - Director → ME
17
CHARMAC UNDERWRITING LIMITED
03640181
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 159 - Director → ME
2017-04-03 ~ 2024-08-31
IIF 30 - Director → ME
18
CHENIES CAPITAL LIMITED
03639136
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1998-09-23 ~ 1998-12-31
IIF 127 - Director → ME
19
CHORLTON UNDERWRITING LIMITED
03629441
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2023-07-10 ~ 2024-08-31
IIF 35 - Director → ME
20
CIRCLE SPECIALIST SERVICES LTD - now
CIRCLE FINANCIAL LONDON LTD. - 2016-07-27
HAMPDEN FINANCIAL LIMITED
- 2004-03-01 02015792
PARADIGM WOODWARD LIMITED - 1998-08-13
M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
M. R. WOODWARD TRADING LIMITED - 1990-09-17
118 Holyhead Road, Coventry, West Midlands
Active Corporate (25 parents)
Officer
2001-10-08 ~ 2003-10-09
IIF 11 - Director → ME
21
CLIFTON 2011 LIMITED
07369980
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2021-12-22 ~ 2024-08-31
IIF 65 - Director → ME
22
CLOCKWORK LLV SEVEN LIMITED - now
HELIOS LLV SEVEN LIMITED
- 2024-10-08 15180893
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-08-16
IIF 73 - Director → ME
23
COLC FINANCE PLC
- now 12213963
COLC FINANCE LIMITED
- 2020-04-29 12213963
19 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-18 ~ 2022-06-15
IIF 77 - Director → ME
Person with significant control
2019-09-18 ~ 2023-06-21
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
24
COLKIRK UNDERWRITING LIMITED
03641755
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 140 - Director → ME
25
COPTHORNE UNDERWRITING LIMITED
03641790
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 123 - Director → ME
26
COURAGE UNDERWRITING LIMITED
03640182
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 116 - Director → ME
27
CRO' JACK LIMITED
03630770
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-09 ~ 1998-12-31
IIF 88 - Director → ME
28
DEENCO LIMITED
03639132
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 154 - Director → ME
29
EKC LIMITED
03641053
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 129 - Director → ME
30
ELCO UNDERWRITING LIMITED
- now 03637536
ELCOUNDERWRITING LIMITED - 1998-09-23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 114 - Director → ME
31
EXALT UNDERWRITING LIMITED
03832925
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2021-12-16 ~ 2024-08-31
IIF 16 - Director → ME
32
FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21 03640180
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 95 - Director → ME
33
G.T.C. UNDERWRITING LIMITED
03637510
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1998-09-21 ~ 1998-12-31
IIF 143 - Director → ME
2021-09-22 ~ 2024-08-31
IIF 58 - Director → ME
34
GRACECHURCH UTG NO. 158 LIMITED - now
HAWERBY UNDERWRITING LIMITED
- 2013-08-07 03637497
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-21 ~ 1998-12-31
IIF 125 - Director → ME
35
GRACECHURCH UTG NO. 159 LIMITED - now
KENNETH HARRISON LIMITED
- 2013-08-07 03639145
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 151 - Director → ME
36
GRACECHURCH UTG NO. 171 LIMITED - now
COOKSURE LIMITED
- 2013-10-17 03637484
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-21 ~ 1998-12-31
IIF 157 - Director → ME
37
GRACECHURCH UTG NO. 172 LIMITED - now
DAVID SAVILLE UNDERWRITING LIMITED
- 2013-10-17 03641786
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 93 - Director → ME
38
GRACECHURCH UTG NO. 173 LIMITED - now
KITSON UNDERWRITERS LIMITED
- 2013-10-17 03641045
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 107 - Director → ME
39
GRACECHURCH UTG NO. 179 LIMITED - now
PERSEPHONE UNDERWRITING LIMITED
- 2013-10-17 03641037
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 94 - Director → ME
40
GRACECHURCH UTG NO. 180 LIMITED - now
POLLO 490 LIMITED
- 2013-10-17 03637641
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 120 - Director → ME
41
GRACECHURCH UTG NO. 183 LIMITED - now
E.T. MULLINGS UNDERWRITING LIMITED
- 2013-10-17 03643611
E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (12 parents)
Officer
1998-10-09 ~ 1998-12-31
IIF 110 - Director → ME
42
GRACECHURCH UTG NO. 207 LIMITED - now
RELIANT UNDERWRITING LIMITED
- 2014-01-29 03637494
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 131 - Director → ME
43
GRACECHURCH UTG NO. 212 LIMITED - now
H. B. MCFADDEN LIMITED
- 2014-01-31 03644048
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 89 - Director → ME
44
GRACECHURCH UTG NO. 22 LIMITED - now
GORDON HAWLEY LIMITED
- 2011-10-05 03641043
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 111 - Director → ME
45
GRACECHURCH UTG NO. 23 LIMITED - now
HNM LIMITED
- 2011-10-05 03642885
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-28 ~ 1998-12-31
IIF 128 - Director → ME
46
GRACECHURCH UTG NO. 239 LIMITED - now
AROWE UNDERWRITING LIMITED
- 2014-02-18 03637516
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-21 ~ 1998-12-31
IIF 161 - Director → ME
47
GRACECHURCH UTG NO. 240 LIMITED - now
DRAGON UNDERWRITING LIMITED
- 2014-02-18 03641035
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 149 - Director → ME
48
GRACECHURCH UTG NO. 242 LIMITED - now
GRESWELL UNDERWRITING LIMITED
- 2014-02-18 03637463
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-21 ~ 1998-12-31
IIF 96 - Director → ME
49
GRACECHURCH UTG NO. 243 LIMITED - now
LEAP HILL LIMITED
- 2014-02-18 03632186
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 142 - Director → ME
50
GRACECHURCH UTG NO. 244 LIMITED - now
SOMERVILLE UNDERWRITING LIMITED
- 2014-02-18 03639141
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 113 - Director → ME
51
GRACECHURCH UTG NO. 245 LIMITED - now
WISEMAN UNDERWRITING LIMITED
- 2014-02-18 03637645
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-23 ~ 1998-12-31
IIF 126 - Director → ME
52
GRACECHURCH UTG NO. 271 LIMITED - now
L & P BRIGGS LIMITED
- 2014-04-02 03641050
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 155 - Director → ME
53
GRACECHURCH UTG NO. 319 LIMITED - now
CAROE UNDERWRITING LIMITED
- 2015-02-24 03641773
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 138 - Director → ME
54
GRACECHURCH UTG NO. 321 LIMITED - now
PEMBERTON UNDERWRITING LIMITED
- 2015-07-13 03635304
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 108 - Director → ME
55
GRACECHURCH UTG NO. 354 LIMITED - now
AJF LONDON INVESTMENTS LIMITED
- 2017-02-14 03643600
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 121 - Director → ME
56
GRACECHURCH UTG NO. 36 LIMITED - now
MOUNTAIN (FALCON) LIMITED
- 2011-10-10 03439035
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1997-09-26 ~ 1998-03-25
IIF 165 - Director → ME
57
GRACECHURCH UTG NO. 366 LIMITED - now
MICHAEL GRIFFITH UNDERWRITING LIMITED
- 2017-09-15 03643609
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 133 - Director → ME
58
GRACECHURCH UTG NO. 372 LIMITED - now
DUMASCO LIMITED
- 2019-03-04 04195552
EVER 1540 LIMITED - 2001-10-12
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2014-09-24 ~ 2019-02-21
IIF 56 - Director → ME
59
GRACECHURCH UTG NO. 376 LIMITED - now
NAMECO (NO.321) LIMITED
- 2019-12-09 03846496 03846502... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2013-02-18 ~ 2019-11-27
IIF 18 - Director → ME
60
GRACECHURCH UTG NO. 377 LIMITED - now
NAMECO (NO.365) LIMITED
- 2019-12-09 03846530 03846537... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2013-02-18 ~ 2019-11-27
IIF 20 - Director → ME
61
GRACECHURCH UTG NO. 378 LIMITED - now
NAMECO (NO.605) LIMITED
- 2019-12-09 04293250 04873411... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2013-02-18 ~ 2019-11-27
IIF 62 - Director → ME
62
GRACECHURCH UTG NO. 399 LIMITED - now
EVEDON ENTERPRISES LIMITED
- 2020-01-24 03646940
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-10-05 ~ 1998-12-31
IIF 132 - Director → ME
63
GRACECHURCH UTG NO. 406 LIMITED - now
NAMECO (NO.804) LIMITED
- 2021-01-11 04873415 03848187... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-10-16 ~ 2020-12-07
IIF 28 - Director → ME
64
GRACECHURCH UTG NO. 407 LIMITED - now
KEMPTON UNDERWRITING LIMITED
- 2021-01-06 07003232
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2015-08-27 ~ 2020-12-07
IIF 39 - Director → ME
65
GRACECHURCH UTG NO. 409 LIMITED - now
NAMECO (NO.229) LIMITED
- 2021-03-09 03637227 03431214... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2012-11-21 ~ 2021-01-22
IIF 53 - Director → ME
66
GRACECHURCH UTG NO. 410 LIMITED - now
NAMECO (NO. 76) LIMITED
- 2021-03-08 03431351 03431345... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2015-08-27 ~ 2021-01-22
IIF 59 - Director → ME
67
GRACECHURCH UTG NO. 411 LIMITED - now
BERNUL LIMITED
- 2021-03-08 03642917
5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2014-03-27 ~ 2021-01-22
IIF 78 - Director → ME
68
GRACECHURCH UTG NO. 412 LIMITED - now
UPDOWN UNDERWRITING LIMITED
- 2021-03-08 03640185
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 146 - Director → ME
2015-03-13 ~ 2021-01-22
IIF 47 - Director → ME
69
GRACECHURCH UTG NO. 432 LIMITED - now
NAMECO (NO. 507) LIMITED
- 2021-11-16 04074951 05222802... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2015-06-12 ~ 2021-05-27
IIF 57 - Director → ME
70
GRACECHURCH UTG NO. 433 LIMITED - now
NAMECO (NO.402) LIMITED
- 2021-11-17 03848199 03848164... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2015-02-20 ~ 2021-05-27
IIF 67 - Director → ME
71
GRACECHURCH UTG NO. 435 LIMITED - now
NAMECO (NO. 311) LIMITED
- 2021-11-16 03846406 03846410... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2015-01-08 ~ 2021-05-27
IIF 21 - Director → ME
72
GRACECHURCH UTG NO. 436 LIMITED - now
NAMECO (NO. 518) LIMITED
- 2021-11-16 04074853 04074892... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2012-11-27 ~ 2021-05-27
IIF 29 - Director → ME
73
GRACECHURCH UTG NO. 443 LIMITED - now
J. F. C. PALMER LIMITED
- 2021-11-18 03635306
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 115 - Director → ME
74
GRACECHURCH UTG NO. 444 LIMITED - now
HALPERIN UNDERWRITING LIMITED
- 2021-11-17 03643616
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2013-12-20 ~ 2021-05-27
IIF 32 - Director → ME
1998-09-29 ~ 1998-12-31
IIF 87 - Director → ME
75
GRACECHURCH UTG NO. 445 LIMITED - now
HAMPDEN CORPORATE MEMBER LIMITED
- 2021-11-17 05832747
SENTINEL CORPORATE MEMBER LIMITED - 2007-07-10
NAMECO (NO. 920) LIMITED - 2006-08-03
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2013-02-18 ~ 2021-05-27
IIF 43 - Director → ME
76
GRACECHURCH UTG NO. 451 LIMITED - now
DEVON UNDERWRITING LIMITED
- 2023-08-10 03268500
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2023-07-24
IIF 19 - Director → ME
77
GRACECHURCH UTG NO. 452 LIMITED - now
LLEWELLYN HOUSE UNDERWRITING LIMITED
- 2023-08-10 03829481
5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2018-10-19 ~ 2023-07-24
IIF 46 - Director → ME
78
GRACECHURCH UTG NO. 455 LIMITED - now
NOTTUS (NO 51) LIMITED
- 2023-08-10 03431211
NAMECO (NO. 51) LIMITED - 2002-12-24
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2017-06-08 ~ 2023-07-24
IIF 51 - Director → ME
79
GRACECHURCH UTG NO. 456 LIMITED - now
POOKS LIMITED
- 2023-08-10 03630784
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2008-08-01 ~ 2023-07-24
IIF 91 - Director → ME
1998-09-09 ~ 1998-12-31
IIF 122 - Director → ME
80
GRACECHURCH UTG NO. 91 LIMITED - now
TWO CHURCHES (UNDERWRITING) LIMITED
- 2011-11-17 03261382
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-11-26 ~ 1999-01-08
IIF 117 - Director → ME
81
GUY'S HILL LIMITED
03630789
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-09 ~ 1998-12-31
IIF 99 - Director → ME
82
HALL UNDERWRITING LIMITED
03637469
3 Castlegate, Grantham, Lincs, England
Active Corporate (15 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 137 - Director → ME
83
HAMPDEN AGENCIES LIMITED
- now 02970319
FALCON AGENCIES LIMITED
- 1998-12-24 02970319
DEALIMPORT LIMITED
- 1994-10-06 02970319
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
1994-10-06 ~ 2009-12-31
IIF 158 - Director → ME
84
HAMPDEN CAPITAL PLC
- now 04174389
AZURAN PLC
- 2005-12-19 04174389
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2009-12-31
IIF 163 - Director → ME
85
HAMPDEN HOLDINGS LIMITED
03079558 01067737
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (21 parents, 16 offsprings)
Officer
2004-07-06 ~ 2007-05-31
IIF 164 - Director → ME
86
HAMPDEN TAX CONSULTANTS LIMITED
- now 02944011 07723995
MONTROSE TAX CONSULTANTS LIMITED - 1998-05-11
GRIMSTON SCOTT TAX CONSULTANTS LIMITED - 1995-01-11
85 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2002-01-03 ~ 2009-12-31
IIF 8 - Director → ME
87
HANBURY TRADING LIMITED
03842379
Hill Ash Farm, West Harting, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
1999-09-16 ~ now
IIF 9 - Director → ME
88
HARRIS FAMILY UTG LIMITED
08217616
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2022-12-06 ~ 2024-08-31
IIF 26 - Director → ME
89
HEADWINDS INVESTMENTS PLC
- now 07199023
HEADWINDS INVESTMENTS LIMITED
- 2012-05-08 07199023
Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2012-05-08 ~ 2012-12-31
IIF 86 - Director → ME
90
HELIOS LLV FOUR LIMITED
15175649
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2024-05-30
IIF 72 - Director → ME
91
HELIOS LLV SIX LIMITED
15175488
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ 2024-08-14
IIF 71 - Director → ME
92
HELIOS UNDERWRITING PLC
- now 05892671
HAMPDEN UNDERWRITING PLC
- 2014-01-22 05892671 01633462
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2012-10-01 ~ now
IIF 13 - Director → ME
93
HELIOS UTG PARTNER LIMITED
- now 08665213
HAMPDEN UTG PARTNER LIMITED - 2014-04-17
5th Floor 40 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Officer
2014-08-21 ~ 2024-08-29
IIF 82 - Director → ME
94
HILL ASH CM LIMITED
- now 15961442
HELIOS LLV TWENTY ONE LIMITED
- 2026-02-18 15961442
Floor 5, 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-14 ~ now
IIF 6 - Director → ME
95
HILL ASH SHOOT LIMITED
08990153
Hill Ash Farm, West Harting, Petersfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 84 - Director → ME
96
HILLNAMECO LIMITED
09166030
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2021-09-22 ~ 2024-08-31
IIF 23 - Director → ME
97
HOTHAM PARK CAPITAL LLV LIMITED - now
HELIOS LLV ONE LIMITED
- 2025-05-28 15174507
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-29 ~ 2024-12-23
IIF 75 - Director → ME
98
HOWECO LIMITED
03642883
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-28 ~ 1998-12-31
IIF 102 - Director → ME
99
JACKAL UNDERWRITING LIMITED - now
CANTCO LIMITED
- 2024-04-17 03635302
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 98 - Director → ME
100
JOHN HACKLING UNDERWRITING LIMITED
03640188
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 134 - Director → ME
101
KEMAH LIME STREET CAPITAL LIMITED
- now 07777027
RECENTIS RISK CAPITAL LIMITED - 2014-04-09
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2021-09-30 ~ 2024-08-31
IIF 41 - Director → ME
102
KENNETH J. HACKLING UNDERWRITING LIMITED
03640184
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 144 - Director → ME
103
LEXHAM UNDERWRITING LIMITED
03637841
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 153 - Director → ME
104
MACAULAY UNDERWRITING LIMITED
03641054
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 141 - Director → ME
105
MCLAREN UNDERWRITING LIMITED
03641764
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 106 - Director → ME
106
MEY LIMITED - now
MEY UNDERWRITING LIMITED
- 1999-03-03 03641047
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 112 - Director → ME
107
MMSS CAPITAL LIMITED - now
HELIOS LLV EIGHT LIMITED
- 2026-04-21 15180999
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-10-03
IIF 3 - Director → ME
108
N.J. HANBURY LIMITED
03630946
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-08 ~ 2024-08-31
IIF 162 - Director → ME
109
NAMECO (NO. 1011) LIMITED
07382271 07676130... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-09-21 ~ 2024-08-31
IIF 34 - Director → ME
110
NAMECO (NO. 1095) LIMITED
08634808 08653718... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-09-24 ~ 2024-08-31
IIF 22 - Director → ME
111
NAMECO (NO. 1110) LIMITED
08668253 08926653... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-12-20 ~ 2024-08-31
IIF 50 - Director → ME
112
NAMECO (NO. 1111) LIMITED
08668256 08679311... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2021-09-21 ~ 2024-08-31
IIF 66 - Director → ME
113
NAMECO (NO. 1113) LIMITED
08668280 07386416... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2013-12-19 ~ 2024-08-31
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
114
NAMECO (NO. 1130) LIMITED
08705495 08936123... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2024-08-31
IIF 40 - Director → ME
115
NAMECO (NO. 1208) LIMITED
08953602 08955971... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-06-12 ~ 2024-08-31
IIF 63 - Director → ME
116
NAMECO (NO. 1232) LIMITED
09156251 09686883... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2021-10-13 ~ 2024-08-31
IIF 52 - Director → ME
117
NAMECO (NO. 1622) LIMITED - now
CARRICK UNDERWRITING LIMITED
- 2018-11-05 03637458
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-18 ~ 1998-12-31
IIF 92 - Director → ME
118
NAMECO (NO. 2012) LIMITED
- now 03640186 07385831... (more)
FERRIER UNDERWRITING LIMITED
- 2013-02-20 03640186
5th Floor 40 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2021-09-23 ~ 2024-08-31
IIF 70 - Director → ME
1998-09-24 ~ 1998-12-31
IIF 97 - Director → ME
119
NAMECO (NO. 510) LIMITED
04080285 04074892... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2020-11-27 ~ 2024-08-31
IIF 25 - Director → ME
120
NAMECO (NO. 606) LIMITED
04311812 04074912... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2023-06-02 ~ 2024-08-31
IIF 33 - Director → ME
121
NAMECO (NO. 8) LIMITED - now
C. F. E. HILL LIMITED
- 2014-12-18 03635305
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-15 ~ 1998-12-31
IIF 139 - Director → ME
122
NAMECO (NO. 917) LIMITED
05234732 05222802... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2010-08-25 ~ 2013-01-09
IIF 90 - Director → ME
2013-02-18 ~ 2024-08-31
IIF 49 - Director → ME
123
NAMECO (NO.301) LIMITED
03846642 03846629... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-10-13 ~ 2024-08-31
IIF 37 - Director → ME
124
NAMECO (NO.346) LIMITED
03846643 03846493... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2016-05-27 ~ 2024-08-31
IIF 55 - Director → ME
125
NAMECO (NO.389) LIMITED
03848174 03846565... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2021-10-05 ~ 2024-08-31
IIF 38 - Director → ME
126
NAMECO (NO.408) LIMITED
03848204 03848187... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2020-01-28 ~ 2024-08-31
IIF 36 - Director → ME
127
NAMECO (NO.409) LIMITED
03850609 03848150... (more)
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-08-31
IIF 15 - Director → ME
128
NAMECO (NO.544) LIMITED
04080204 04075618... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2020-11-27 ~ 2024-08-31
IIF 68 - Director → ME
129
NEW FILCOM LIMITED
07754085
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2021-09-29 ~ 2024-08-31
IIF 27 - Director → ME
130
NOMINA NO 327 LLP
OC330559 OC330538... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2023-10-20 ~ 2025-12-31
IIF 2 - LLP Member → ME
131
NOMINA NO. 084 LLP
OC321872 OC321666... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-08-23 ~ 2020-11-27
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
NOMINA PLC
- now 03382553 03603617
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1391 offsprings)
Officer
1999-01-26 ~ 2009-12-31
IIF 80 - Director → ME
133
NOMINA SERVICES LIMITED
- now 03603617 03382553
NAMECO SERVICES LIMITED
- 2000-10-10 03603617
5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents, 610 offsprings)
Officer
1998-07-23 ~ 2000-05-24
IIF 103 - Director → ME
2000-09-25 ~ 2009-12-31
IIF 81 - Director → ME
134
NORTH BREACHE UNDERWRITING LIMITED
03641793
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 150 - Director → ME
2021-09-21 ~ 2024-08-31
IIF 54 - Director → ME
135
OSGOOD PROPERTY LIMITED
11109937
Hill Ash Farmhouse, West Harting, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ 2019-10-07
IIF 83 - Director → ME
Person with significant control
2017-12-13 ~ 2019-10-07
IIF 171 - Ownership of shares – 75% or more → OE
136
PARK FARM UNDERWRITING LIMITED
03848332
5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2023-07-20 ~ 2024-08-31
IIF 42 - Director → ME
137
PHILLIPS UNDERWRITING LIMITED
03645428
5th Floor 70 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-10-01 ~ 1998-12-31
IIF 104 - Director → ME
138
PRICE UNDERWRITING LIMITED
03637643
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
1998-09-24 ~ 1998-12-31
IIF 148 - Director → ME
139
QUEENSBERRY UNDERWRITING LIMITED
03804570
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2021-11-09 ~ 2024-08-31
IIF 69 - Director → ME
140
RAINBOW CAPITAL LLV LIMITED - now
HELIOS LLV THREE LIMITED
- 2026-01-16 15175115
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-29 ~ 2024-04-11
IIF 4 - Director → ME
141
RED SQUIRREL SURVIVAL TRUST LIMITED
05941388
10 Norwich Street, London, England
Active Corporate (19 parents)
Officer
2009-03-13 ~ 2012-07-06
IIF 79 - Director → ME
142
RISK CAPITAL UTG LIMITED
- now 08705473
NAMECO (NO. 1128) LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-01-06 ~ 2024-08-31
IIF 44 - Director → ME
143
ROMSEY UNDERWRITING LIMITED
03825685
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2018-12-10 ~ 2024-08-31
IIF 48 - Director → ME
144
SHAW LODGE LIMITED
04290877
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-10-15 ~ 2024-08-31
IIF 60 - Director → ME
145
SOUTH DOWNS SECURE LIMITED
10990077
25 St. Thomas Street, Winchester, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
146
SYNDICATE 138 AGENCY LIMITED
- now 01814719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2012-04-20
R.F. BAILEY (UNDERWRITING AGENCIES) LIMITED - 2003-09-23
HARVESTBOND LIMITED - 1984-08-16
Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2005-08-24 ~ 2009-04-30
IIF 10 - Director → ME
147
T.R. COLERIDGE LIMITED
03638930
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
1998-09-22 ~ 1998-12-31
IIF 147 - Director → ME
148
TEASLEY UNDERWRITING LIMITED
03644508
5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
1998-09-30 ~ 1998-12-31
IIF 119 - Director → ME
149
TRENTHAM INSCO LTD - now
HELIOS LLV TWO LIMITED
- 2024-08-21 15174822
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-29 ~ 2024-07-23
IIF 74 - Director → ME
150
UPPERTON HOLDINGS LIMITED
03838601
Hill Ash Farm, West Harting, Petersfield, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
1999-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
2016-09-09 ~ 2026-02-20
IIF 172 - Ownership of shares – 75% or more → OE
151
W. S. JORDAN LIMITED
03641040
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1998-09-25 ~ 1998-12-31
IIF 118 - Director → ME
152
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13 03741768
HERITAGE MANAGING AGENCY LIMITED
- 1999-07-01 03741768 03768610
Floor 36 22 Bisphopsgate, London, England
Active Corporate (43 parents, 18 offsprings)
Officer
1999-05-21 ~ 2006-05-16
IIF 76 - Director → ME
153
WHITEHOUSE UNDERWRITING LIMITED
03851571
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2022-12-29 ~ 2024-08-31
IIF 61 - Director → ME
154
WHITTLE MARTIN UNDERWRITING LIMITED
03635611
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2019-12-20 ~ 2024-08-31
IIF 31 - Director → ME
155
WULSIN LIMITED
03643620
5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 101 - Director → ME

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Hanbury, Nigel John

Mr Nigel John Hanbury

Mr Nigel John Hanbury

ADVANTAGE DCP LTD

ALM LIMITED

ANNBRI LIMITED

COOKSON PJ LIMITED

BARRETT UNDERWRITING LIMITED

BERNASCO UNDERWRITING LIMITED

HELIOS LLV FIVE LIMITED

BLUE SHIP UNDERWRITING LIMITED

BOLITHO LIMITED

BOND STREET INVESTMENT COMPANY LIMITED

BRUNSWICK UNDERWRITING LIMITED

C.R. UNDERWRITING LIMITED

CARMICHAEL BLACKBURN UNDERWRITERS LIMITED

CATBANG 926 LIMITED

CHANTERELLE UNDERWRITING LIMITED

CHAPMAN UNDERWRITING COMPANY LIMITED

CHARMAC UNDERWRITING LIMITED

CHENIES CAPITAL LIMITED

CHORLTON UNDERWRITING LIMITED

HAMPDEN FINANCIAL LIMITED

CLIFTON 2011 LIMITED

HELIOS LLV SEVEN LIMITED

COLC FINANCE PLC

COLC FINANCE LIMITED

COLKIRK UNDERWRITING LIMITED

COPTHORNE UNDERWRITING LIMITED

COURAGE UNDERWRITING LIMITED

CRO' JACK LIMITED

DEENCO LIMITED

EKC LIMITED

ELCO UNDERWRITING LIMITED

EXALT UNDERWRITING LIMITED

OVER THE TOP UNDERWRITING LIMITED

G.T.C. UNDERWRITING LIMITED

HAWERBY UNDERWRITING LIMITED

KENNETH HARRISON LIMITED

COOKSURE LIMITED

DAVID SAVILLE UNDERWRITING LIMITED

KITSON UNDERWRITERS LIMITED

PERSEPHONE UNDERWRITING LIMITED

POLLO 490 LIMITED

E.T. MULLINGS UNDERWRITING LIMITED

RELIANT UNDERWRITING LIMITED

H. B. MCFADDEN LIMITED

GORDON HAWLEY LIMITED

HNM LIMITED

AROWE UNDERWRITING LIMITED

DRAGON UNDERWRITING LIMITED

GRESWELL UNDERWRITING LIMITED

LEAP HILL LIMITED

SOMERVILLE UNDERWRITING LIMITED

WISEMAN UNDERWRITING LIMITED

L & P BRIGGS LIMITED

CAROE UNDERWRITING LIMITED

PEMBERTON UNDERWRITING LIMITED

AJF LONDON INVESTMENTS LIMITED

MOUNTAIN (FALCON) LIMITED

MICHAEL GRIFFITH UNDERWRITING LIMITED

DUMASCO LIMITED

NAMECO (NO.321) LIMITED

NAMECO (NO.365) LIMITED

NAMECO (NO.605) LIMITED

EVEDON ENTERPRISES LIMITED

NAMECO (NO.804) LIMITED

KEMPTON UNDERWRITING LIMITED