1
15 TRINITY SQUARE MANAGEMENT COMPANY LTD
09068249 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-07 ~ now
IIF 1 - Director → ME
2
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DICKSON MANCHESTER & COMPANY LIMITED
- now 03254327LADALIA LIMITED - 1996-12-03
1 Aldgate, London, England
Dissolved Corporate (15 parents)
Officer
2003-01-06 ~ 2006-01-19
IIF 22 - Director → ME
2014-06-12 ~ dissolved
IIF 10 - Director → ME
4
GCUBE UNDERWRITING LIMITED
- now 06245947GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-05-29 ~ 2025-06-30
IIF 13 - Director → ME
5
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
- now 03469568DICKSON MANCHESTER UNDERWRITING LIMITED
- 2003-03-25
03469568 Walsingham House, 35 Seething Lane, London
Dissolved Corporate (14 parents)
Officer
2003-01-06 ~ dissolved
IIF 17 - Director → ME
6
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 03671966HCC ACQUISITIONS (U.K.) LTD
- 2005-11-15
03671966TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
1 Aldgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-11-24 ~ dissolved
IIF 15 - Director → ME
7
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2005-12-22 ~ now
IIF 4 - Director → ME
8
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (53 parents)
Officer
2010-01-25 ~ now
IIF 7 - Director → ME
9
INTREPID RISK MANAGEMENT LIMITED
- now 07098473INTREPID INSURANCE BROKERS LIMITED
- 2024-02-20
07098473 145 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2010-01-20 ~ now
IIF 2 - Director → ME
10
MANCHESTER DICKSON HOLDINGS LIMITED
- now 03251647FLIGHTCLASS LIMITED - 1996-12-04
Walsingham House, 35 Seething Lane, London
Dissolved Corporate (13 parents)
Officer
2003-01-06 ~ dissolved
IIF 16 - Director → ME
11
NAMECO (NO.808) LIMITED
04873370 04873419, 03848204, 04873407Warning 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) The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-01 ~ now
IIF 6 - Director → ME
12
HAMSARD 3461 LIMITED
- 2017-11-02
10891807 11296776, 10241412, 10024711Warning 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) 145 Leadenhall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
13
PEPYS MANAGEMENT SERVICES LIMITED
- now 02397869NEVRUS (486) LIMITED
- 1989-08-29
02397869 02397742, 02397848, 02303520Warning 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) Walsingham House, 35 Seething Lane, London
Dissolved Corporate (6 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 8 - Director → ME
14
RATTNER MACKENZIE LIMITED
- now 02303498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20
Dissolved on 2014-12-05
NEVRUS (437) LIMITED
- 1988-12-05
02303498 02303520, 01912941, 02264955Warning 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) Bentima House, 168-172 Old Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-03-22) ~ 2009-10-08
IIF 18 - Director → ME
15
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
09730673 The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-29 ~ 2025-06-30
IIF 12 - Director → ME
16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-16 ~ now
IIF 20 - LLP Designated Member → ME
17
TOKIO MARINE EUROPE S.A. - UK BRANCH
- 2021-06-29
FC035739 26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-20 ~ 2025-06-30
IIF 11 - Director → ME
18
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 02397848 01575839PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED
- 1989-09-06
02397848 02397742, 02397869, 01615874Warning 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) The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1992-04-30) ~ now
IIF 5 - Director → ME
19
TOKIO MARINE KILN GROUP LIMITED
- now 02949032KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN LIMITED - 2007-05-21
KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
2021-06-22 ~ 2025-09-25
IIF 14 - Director → ME
20
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
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (43 parents, 18 offsprings)
Officer
2006-02-22 ~ 2008-05-14
IIF 19 - Director → ME