1
BLENHEIM PARTNERSHIPS LIMITED
- now 11955121WHITE BEAR MANAGERS LTD
- 2025-02-17
11955121 7th Floor 70 Mark Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-18 ~ now
IIF 38 - Director → ME
2
BLENHEIM UNDERWRITING LIMITED
- now 10254215BLENHEIM MANAGING AGENCY LIMITED
- 2017-02-01
10254215 7th Floor, 70 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2016-09-21 ~ now
IIF 35 - Director → ME
3
BRIT DORMANT THREE LIMITED - now
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 4 - Secretary → ME
4
BRIT INSURANCE HOLDINGS LIMITED - now
BRIT INSURANCE HOLDINGS PLC
- 2009-12-21
03121594THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1999-09-27 ~ 2000-10-09
IIF 3 - Secretary → ME
5
BRIT INVESTMENT COMPANY LIMITED
- now 03221251249TH SHELF INVESTMENT COMPANY LIMITED
- 1997-03-21
03221251 92 London Street, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-03-20 ~ 1997-12-19
IIF 43 - Director → ME
1999-09-27 ~ 2000-10-09
IIF 15 - Secretary → ME
1997-03-20 ~ 1998-03-10
IIF 14 - Secretary → ME
6
BRIT INVESTMENT HOLDINGS LIMITED - now
BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06
03217813BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 5 - Secretary → ME
7
BRIT UNDERWRITING HOLDINGS LIMITED - now
HCG GOLF LIMITED - 1999-07-27
IBIS (490) LIMITED - 1999-06-23
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 7 - Secretary → ME
8
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 6 - Secretary → ME
9
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2004-10-04 ~ 2016-02-17
IIF 45 - Director → ME
10
CATHEDRAL CAPITAL (2000) LIMITED
- now 04039209CATHEDRAL CAPITAL HOLDINGS LIMITED
- 2007-04-12
04039209CATHEDRAL UNDERWRITING LIMITED
- 2000-12-21
04039209MINMAR (526) LIMITED - 2000-10-13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2000-10-31 ~ dissolved
IIF 41 - Director → ME
2000-11-09 ~ dissolved
IIF 9 - Secretary → ME
11
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED
- now 05958038DISCIPLE HOLDCO LIMITED
- 2007-04-12
05958038 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 40 - Director → ME
2006-12-12 ~ dissolved
IIF 11 - Secretary → ME
12
CATHEDRAL CAPITAL HOLDINGS LIMITED
- now 03372107CATHEDRAL CAPITAL LIMITED
- 2007-04-12
03372107CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2000-11-09 ~ 2016-02-17
IIF 48 - Director → ME
2000-12-18 ~ 2016-02-17
IIF 16 - Secretary → ME
13
CATHEDRAL CAPITAL LIMITED
- now 05958018DISCIPLE TOPCO LIMITED
- 2007-04-12
05958018 20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-12 ~ 2016-02-17
IIF 42 - Director → ME
2006-12-12 ~ 2016-02-17
IIF 12 - Secretary → ME
14
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-06-25 ~ dissolved
IIF 44 - Director → ME
2014-10-08 ~ dissolved
IIF 34 - Secretary → ME
1999-06-25 ~ 2001-01-10
IIF 17 - Secretary → ME
15
CATHEDRAL CAPITAL SERVICES LIMITED
- now 04016339PILOTSCOPE SERVICES LIMITED
- 2000-12-04
04016339 20 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ 2016-02-17
IIF 47 - Director → ME
2000-06-19 ~ 2000-12-01
IIF 8 - Secretary → ME
2004-12-07 ~ 2016-02-17
IIF 10 - Secretary → ME
16
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 28 - Secretary → ME
17
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 32 - Secretary → ME
18
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 23 - Secretary → ME
19
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 21 - Secretary → ME
20
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 18 - Secretary → ME
21
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 29 - Secretary → ME
22
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 30 - Secretary → ME
23
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 31 - Secretary → ME
24
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 33 - Secretary → ME
25
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 24 - Secretary → ME
26
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 20 - Secretary → ME
27
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 22 - Secretary → ME
28
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 26 - Secretary → ME
29
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 27 - Secretary → ME
30
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 19 - Secretary → ME
31
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-09-27 ~ 2000-10-09
IIF 25 - Secretary → ME
32
GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22
02936651STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-31 ~ 2000-10-09
IIF 2 - Secretary → ME
33
LANCASHIRE SYNDICATES LIMITED - now
CATHEDRAL UNDERWRITING LIMITED
- 2019-12-23
00292093MMO UNDERWRITING AGENCY LIMITED
- 2000-12-21
00292093HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (72 parents)
Officer
2000-11-09 ~ 2016-03-31
IIF 46 - Director → ME
2000-11-09 ~ 2016-03-31
IIF 13 - Secretary → ME
34
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-04 ~ 2000-10-09
IIF 1 - Secretary → ME
35
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-21 ~ 2017-11-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
36
WHITE BEAR CORPORATE CAPITAL LIMITED
- now 07758460NAMECO (NO. 1036) LIMITED
- 2020-01-06
07758460 7th Floor 70 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2019-11-21 ~ now
IIF 36 - Director → ME
37
WHITE BEAR CORPORATE SERVICES LTD
11964018 7th Floor 70 Mark Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-25 ~ now
IIF 39 - Director → ME