logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 20
  • 1
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,081 GBP2024-12-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 69 - Director → ME
  • 2
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 68 - Director → ME
  • 3
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 13 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 207 - Secretary → ME
  • 4
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,311 GBP2023-12-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 65 - Director → ME
  • 7
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 8
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 58 - Director → ME
  • 9
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 44 - Member of an Administrative Organ → ME
  • 10
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 41 - Member of an Administrative Organ → ME
  • 12
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 14
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 15
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 17
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 18
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of address Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
    IIF 192 - Ownership of shares – 75% or moreOE
  • 19
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 11 - Director → ME
Ceased 152
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-25 ~ 2019-12-31
    IIF 36 - Director → ME
  • 2
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 144 - Secretary → ME
  • 3
    icon of address Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 145 - Secretary → ME
  • 4
    WELLINGTON ALPHA LIMITED - 2007-05-29
    CATLIN ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 177 - Secretary → ME
  • 5
    MINMAR (91) LIMITED - 1989-09-15
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,569 GBP2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    IIF 5 - Director → ME
  • 6
    WELLINGTON (ONE) LIMITED - 2007-06-04
    CATLIN (ONE) LIMITED - 2024-03-15
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 160 - Secretary → ME
  • 7
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-06-10 ~ 1993-08-16
    IIF 167 - Secretary → ME
  • 8
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-04-30
    IIF 6 - Director → ME
  • 9
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 147 - Secretary → ME
  • 10
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 174 - Secretary → ME
  • 11
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-03-30
    IIF 25 - Director → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 209 - Has significant influence or control OE
  • 13
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 158 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    IIF 26 - Director → ME
    icon of calendar 2007-07-27 ~ 2010-03-29
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 194 - Has significant influence or control OE
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 195 - Has significant influence or control OE
  • 14
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2023-03-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 193 - Has significant influence or control OE
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 196 - Right to appoint or remove directors OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 142 - Secretary → ME
  • 16
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 151 - Secretary → ME
  • 17
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    IIF 128 - Secretary → ME
  • 18
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 165 - Secretary → ME
  • 19
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    IIF 109 - Secretary → ME
  • 20
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 102 - Secretary → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 148 - Secretary → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-08
    IIF 134 - Secretary → ME
  • 23
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 190 - Secretary → ME
  • 24
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-01-01
    IIF 191 - Has significant influence or control OE
  • 25
    CHP LONDON LIMITED - 2016-01-04
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 30 - Director → ME
  • 26
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    IIF 84 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 157 - Secretary → ME
  • 27
    ACE (CR) HOLDINGS - 2016-03-31
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    IIF 82 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 100 - Secretary → ME
  • 28
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-06
    IIF 79 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-18
    IIF 163 - Secretary → ME
  • 29
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    TEMPEST CAPITAL LIMITED - 1995-11-21
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 76 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 176 - Secretary → ME
  • 30
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 91 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 130 - Secretary → ME
  • 31
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 95 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 107 - Secretary → ME
  • 32
    LIMIT (NO.9) LIMITED - 1998-07-22
    ACE CAPITAL IV LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 87 - Director → ME
    icon of calendar 1998-07-09 ~ 2001-05-24
    IIF 187 - Secretary → ME
  • 33
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 94 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-05-24
    IIF 135 - Secretary → ME
  • 34
    ACE CAPITAL VI LIMITED - 2016-03-30
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 96 - Director → ME
    icon of calendar 1997-10-01 ~ 2001-05-24
    IIF 124 - Secretary → ME
  • 35
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 88 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-05-24
    IIF 152 - Secretary → ME
  • 36
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 85 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-18
    IIF 116 - Secretary → ME
  • 37
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 90 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 171 - Secretary → ME
  • 38
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2002-11-30
    IIF 93 - Director → ME
  • 39
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 73 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 155 - Secretary → ME
  • 40
    CHARMAN GROUP LIMITED - 1999-01-04
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 74 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 98 - Secretary → ME
  • 41
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 71 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 110 - Secretary → ME
  • 42
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 72 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 172 - Secretary → ME
  • 43
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 75 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 173 - Secretary → ME
  • 44
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 80 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 161 - Secretary → ME
  • 45
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 83 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-02-28
    IIF 164 - Secretary → ME
  • 46
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    IIF 162 - Secretary → ME
  • 47
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 86 - Director → ME
  • 48
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 77 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 150 - Secretary → ME
  • 49
    SIMBRIDGE LIMITED - 1989-09-14
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 78 - Director → ME
    icon of calendar 1998-08-05 ~ 2001-08-14
    IIF 123 - Secretary → ME
  • 50
    CLEVEREST LIMITED - 2016-08-11
    icon of address 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 29 - Director → ME
  • 51
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 119 - Secretary → ME
  • 52
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 43 - Director → ME
  • 53
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 40 - Director → ME
  • 54
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    IIF 15 - Director → ME
  • 55
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 131 - Secretary → ME
  • 56
    icon of address Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 169 - Secretary → ME
  • 57
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-01-13
    IIF 59 - Director → ME
  • 58
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    REQUIEM LIMITED - 2013-07-29
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-13
    IIF 63 - Director → ME
  • 59
    INHOCO 4173 LIMITED - 2006-12-22
    REDQUINCE LIMITED - 2020-10-28
    EUROMONEY LIMITED - 2024-02-08
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    IIF 182 - Secretary → ME
  • 60
    DENNISTON CONSULTING LTD - 2006-01-06
    DENNISTON SERVICES LIMITED - 2007-01-03
    icon of address 12 Belle Vue Close, Bournemouth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-14
    IIF 97 - Director → ME
  • 61
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 121 - Secretary → ME
  • 62
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-21
    IIF 19 - Director → ME
  • 63
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    R KILPATRICK LIMITED - 2004-10-19
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-03-04
    IIF 89 - Director → ME
  • 64
    EATON GATE BROKERS LIMITED - 2016-06-21
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-04
    IIF 1 - Director → ME
  • 65
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 120 - Secretary → ME
  • 66
    ECW NOMINEES LIMITED - 1992-02-03
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 175 - Secretary → ME
  • 67
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    IIF 20 - Director → ME
  • 68
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-30
    IIF 28 - Director → ME
  • 69
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 129 - Secretary → ME
  • 70
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 154 - Secretary → ME
  • 71
    WELLINGTON BETA LIMITED - 2007-05-29
    CATLIN BETA LIMITED - 2018-03-06
    PREMIUM BETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 158 - Secretary → ME
  • 72
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 199 - Secretary → ME
  • 73
    CATLIN DELTA LIMITED - 2018-02-22
    PREMIUM DELTA LIMITED - 2004-10-06
    WELLINGTON DELTA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 126 - Secretary → ME
  • 74
    PREMIUM EPSILON LIMITED - 2004-10-06
    WELLINGTON EPSILON LIMITED - 2007-05-29
    CATLIN EPSILON LIMITED - 2018-02-23
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 111 - Secretary → ME
  • 75
    CATLIN ZETA LIMITED - 2018-02-23
    PREMIUM ZETA LIMITED - 2004-10-06
    WELLINGTON ZETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 133 - Secretary → ME
  • 76
    WELLINGTON ETA LIMITED - 2007-05-29
    CATLIN ETA LIMITED - 2018-02-23
    PREMIUM ETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 179 - Secretary → ME
  • 77
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 201 - Secretary → ME
  • 78
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 198 - Secretary → ME
  • 79
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    CATLIN (FOUR) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 200 - Secretary → ME
  • 80
    WELLINGTON GAMMA LIMITED - 2007-05-29
    CATLIN GAMMA LIMITED - 2018-03-06
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 143 - Secretary → ME
  • 81
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 118 - Secretary → ME
  • 82
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 125 - Secretary → ME
  • 83
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 101 - Secretary → ME
  • 84
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 139 - Secretary → ME
  • 85
    icon of address C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-28
    IIF 66 - Director → ME
  • 86
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-02-08
    IIF 16 - Director → ME
  • 87
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,855,565 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-25
    IIF 18 - Director → ME
  • 88
    STYLEPEARL LIMITED - 2003-12-02
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2019-09-30
    IIF 31 - Director → ME
  • 89
    INHOCO 4089 LIMITED - 2005-05-19
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 183 - Secretary → ME
  • 90
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 185 - Secretary → ME
  • 91
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    IIF 7 - Director → ME
  • 92
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-02
    IIF 205 - Secretary → ME
  • 93
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 106 - Secretary → ME
  • 94
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-21 ~ 1991-11-11
    IIF 70 - Director → ME
    icon of calendar 1991-10-21 ~ 1993-10-20
    IIF 203 - Secretary → ME
  • 95
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 117 - Secretary → ME
  • 96
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 127 - Secretary → ME
  • 97
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 122 - Secretary → ME
  • 98
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 113 - Secretary → ME
  • 99
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 137 - Secretary → ME
  • 100
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 112 - Secretary → ME
  • 101
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 166 - Secretary → ME
  • 102
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 140 - Secretary → ME
  • 103
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 181 - Secretary → ME
  • 104
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 103 - Secretary → ME
  • 105
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 149 - Secretary → ME
  • 106
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 156 - Secretary → ME
  • 107
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of address C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    IIF 67 - Director → ME
  • 108
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 206 - Secretary → ME
  • 109
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 180 - Secretary → ME
  • 110
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 136 - Secretary → ME
  • 111
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 146 - Secretary → ME
  • 112
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-16 ~ 2019-12-31
    IIF 35 - Director → ME
    icon of calendar 2010-07-13 ~ 2010-07-27
    IIF 9 - Director → ME
  • 113
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 115 - Secretary → ME
  • 114
    POSTERN LINKS LIMITED - 2013-03-21
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    icon of address 34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -442,220 GBP2024-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2019-12-31
    IIF 45 - Director → ME
  • 115
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 153 - Secretary → ME
  • 116
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 168 - Secretary → ME
  • 117
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 138 - Secretary → ME
  • 118
    icon of address Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-16
    IIF 105 - Secretary → ME
  • 119
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    IIF 8 - Director → ME
  • 120
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 132 - Secretary → ME
  • 121
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 114 - Secretary → ME
  • 122
    icon of address Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 141 - Secretary → ME
  • 123
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-18
    IIF 189 - Secretary → ME
  • 124
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 46 - Director → ME
  • 125
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 38 - Director → ME
  • 126
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 50 - Director → ME
  • 127
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    IIF 52 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-01-03
    IIF 208 - Secretary → ME
  • 128
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-31
    IIF 62 - Director → ME
  • 129
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 33 - Member of an Administrative Organ → ME
  • 130
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    IIF 57 - Director → ME
  • 131
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    IIF 32 - Director → ME
  • 132
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-31
    IIF 56 - Director → ME
  • 133
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 186 - Secretary → ME
  • 134
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    IIF 60 - Director → ME
    icon of calendar 2008-09-15 ~ 2008-12-23
    IIF 184 - Secretary → ME
  • 135
    TSM AGENCIES LIMITED - 2011-12-02
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-31
    IIF 34 - Director → ME
  • 136
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2019-12-31
    IIF 42 - Director → ME
    icon of calendar 2001-10-17 ~ 2003-02-28
    IIF 92 - Director → ME
  • 137
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-12
    IIF 197 - Secretary → ME
  • 138
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    LAW 1005 LIMITED - 1999-01-06
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    IIF 210 - Secretary → ME
  • 139
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-12-31
    IIF 39 - Director → ME
  • 140
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 49 - Director → ME
  • 141
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 53 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 54 - Director → ME
  • 143
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    IIF 47 - Director → ME
    icon of calendar 2011-01-25 ~ 2011-03-25
    IIF 4 - Director → ME
  • 144
    GOLDING, DRURY & CO. LTD - 1990-09-14
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-28
    IIF 81 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-08-14
    IIF 202 - Secretary → ME
  • 145
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 159 - Secretary → ME
  • 146
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 108 - Secretary → ME
  • 147
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    IIF 204 - Secretary → ME
  • 148
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 104 - Secretary → ME
  • 149
    ARIG CAPITAL LIMITED - 2025-06-06
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2025-07-13
    IIF 64 - Director → ME
    icon of calendar 2014-02-21 ~ 2014-04-23
    IIF 17 - Director → ME
    icon of calendar 2010-09-30 ~ 2010-10-05
    IIF 3 - Director → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    IIF 170 - Secretary → ME
  • 151
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 99 - Secretary → ME
  • 152
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-08-16
    IIF 178 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.