1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED
- 2007-07-19
02915929MINMAR (253) LIMITED
- 1994-07-11
02915929 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1994-06-29 ~ 2002-04-18
IIF 12 - Director → ME
2004-03-25 ~ now
IIF 18 - Director → ME
2
ALTERRA AT LLOYD'S LIMITED - now
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED
- 2006-09-20
03304600TRINITY SYNDICATES LIMITED
- 2000-04-28
03304600BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
1999-12-22 ~ 2005-11-16
IIF 10 - Director → ME
3
ARCH (2004) LIMITED - now
MEXICOFLAME LIMITED
- 1999-05-11
03751810 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2022-12-31
Officer
1999-05-06 ~ 2004-10-14
IIF 9 - Director → ME
4
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
15976757 3 Castlegate, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-29
IIF 13 - Director → ME
Person with significant control
2024-09-24 ~ 2024-10-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
3 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents, 2 offsprings)
Officer
2012-11-08 ~ now
IIF 15 - Director → ME
6
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-05-12 ~ 2006-12-31
IIF 7 - Director → ME
7
ISSUECLAUSE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-328,246 GBP2022-12-31
Officer
2008-07-25 ~ 2012-10-17
IIF 21 - Director → ME
2000-06-14 ~ 2006-12-31
IIF 8 - Director → ME
8
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 52 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 17 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 19 - Director → ME
10
FIDENTIA REPRESENTATIVES LIMITED
07749906 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 16 - Director → ME
11
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents, 321 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 14 - Director → ME
12
ICP CAPITAL LIMITED - now
CBSICP CAPITAL LIMITED
- 2007-02-01
05484332 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (20 parents)
Officer
2005-06-17 ~ 2006-06-30
IIF 6 - Director → ME
13
ICP GENERAL PARTNER LIMITED - now
CBS GENERAL PARTNER LIMITED
- 2007-02-01
02948671CBS SERVICES NO 2 LIMITED
- 2005-06-16
02948671MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, Lincolnshire
Active Corporate (45 parents, 1 offspring)
Officer
2005-06-16 ~ 2006-06-30
IIF 11 - Director → ME
14
NOMINA NO 159 LLP - 2022-03-01
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (11 parents)
Officer
2025-08-07 ~ now
IIF 3 - LLP Member → ME
Person with significant control
2025-08-07 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
15
Dairy Farm, Gunton Park, Norfolk
Active Corporate (3 parents)
Equity (Company account)
285,518 GBP2024-12-31
Officer
2014-04-15 ~ now
IIF 4 - Director → ME
2025-06-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 22 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2015-04-08 ~ 2016-11-01
IIF 20 - Director → ME
18
Marianglas, Anglesey, North Wales, Wales
Active Corporate (10 parents)
Equity (Company account)
1,159,091 GBP2024-12-31
Officer
2018-05-01 ~ 2021-03-08
IIF 5 - Director → ME
19
Lady Suffield, Dairy Farm, Gunton Park, Hanworth, Norfolk, England
Active Corporate (15 parents)
Equity (Company account)
15,662 GBP2025-03-31
Officer
2015-04-28 ~ now
IIF 1 - Secretary → ME