1
Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2018-05-18 ~ dissolved
IIF 26 - Director → ME
2
B3 INSURANCE LIMITED - now
NSM UK HOLDINGS LTD
- 2026-03-03
12498389 Level 15 30 St. Mary Axe, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2020-03-04 ~ 2024-07-03
IIF 12 - Director → ME
3
VANTAGE A&H LIMITED
- 2011-12-06
06525008 Level 15, 30 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-05 ~ dissolved
IIF 10 - Director → ME
2008-03-05 ~ 2009-05-26
IIF 43 - Secretary → ME
4
MINMAR (459) LIMITED
- 1999-06-14
03740315 03721474, 03721468, 02300702Warning 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) 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-04-30 ~ dissolved
IIF 37 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 41 - Director → ME
6
EUCLIDIAN (NO. 1) LIMITED
02980495 02980517, 04897338, 04366831Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 30 - Director → ME
7
EUCLIDIAN (NO. 10) LIMITED
04897338 02980495, 04366831, 02980517Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 36 - Director → ME
8
EUCLIDIAN (NO. 2) LIMITED
02980502 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 33 - Director → ME
9
EUCLIDIAN (NO. 4) LIMITED
02980517 04897309, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 38 - Director → ME
10
EUCLIDIAN (NO. 5) LIMITED
02980526 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 32 - Director → ME
11
EUCLIDIAN (NO. 8) LIMITED
- now 04366831 02980517, 04897309, 02980495Warning 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)NEVRUS (910) LIMITED
- 2002-12-03
04366831 04304901, 04575166, 02033091Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-08-08
IIF 42 - Director → ME
12
EUCLIDIAN (NO. 9) LIMITED
04897309 02980517, 04366831, 02980495Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 35 - Director → ME
13
EUCLIDIAN (NO.6) LIMITED
- now 02864232 04366829, 04366831, 02980495Warning 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)DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 2006-08-08
IIF 31 - Director → ME
14
EUCLIDIAN (NO.7) LIMITED
- now 04366829 02864232, 04366831, 02980495Warning 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)NEVRUS (906) LIMITED
- 2002-10-18
04366829 04304901, 04366835, 04366838Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-08-08
IIF 39 - Director → ME
15
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 40 - Director → ME
16
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-11
IIF 34 - Director → ME
17
FIRST INSURANCE SERVICES LIMITED
07720523 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (11 parents)
Officer
2018-05-18 ~ dissolved
IIF 21 - Director → ME
18
Level 15, 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2017-11-22 ~ 2025-09-09
IIF 14 - Director → ME
Person with significant control
2017-11-22 ~ 2018-11-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
FIRST UNDERWRITING LIMITED
- now 07857938 Level 15, 30 St. Mary Axe, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-04-01
IIF 8 - Director → ME
20
FRESH INSURANCE SERVICES GROUP LIMITED
04515272 Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-18 ~ 2025-09-09
IIF 13 - Director → ME
21
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
1996-10-31 ~ 1999-03-15
IIF 29 - Director → ME
22
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- 2023-07-21
01469545STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-27 ~ 2025-07-31
IIF 24 - Director → ME
23
Level 15, 30 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2008-12-05 ~ 2016-12-13
IIF 4 - Director → ME
2008-12-05 ~ 2025-09-09
IIF 5 - Director → ME
2008-12-05 ~ 2016-12-13
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14
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
24
KINGFISHER UNDERWRITING LIMITED
12407150 Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 19 - Director → ME
25
LADYBIRD INSURANCE BROKERS LIMITED
04369461 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (13 parents)
Officer
2018-05-18 ~ dissolved
IIF 20 - Director → ME
26
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-30 ~ 2025-09-09
IIF 17 - Director → ME
27
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-29 ~ 2025-09-09
IIF 16 - Director → ME
2017-11-27 ~ 2017-11-27
IIF 22 - Director → ME
2017-11-27 ~ 2025-09-09
IIF 46 - Secretary → ME
28
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ dissolved
IIF 11 - Director → ME
2010-12-06 ~ 2011-01-04
IIF 44 - Secretary → ME
29
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-19 ~ 2025-09-09
IIF 7 - Director → ME
30
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-27 ~ 2025-09-09
IIF 15 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 47 - Secretary → ME
31
RUN OFF CO NUMBER 1 LIMITED
- now 09281504 Ford Farm Barn, Chapel Road, Ford, Bucks
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
32
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-09-29 ~ 2025-09-09
IIF 23 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 48 - Secretary → ME
33
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 25 - Director → ME
34
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-01-10 ~ dissolved
IIF 18 - Director → ME
35
EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-25 ~ 2025-09-09
IIF 6 - Director → ME
1997-09-23 ~ 2002-11-12
IIF 28 - Director → ME
36
Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 27 - Director → ME