1
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED
- 2016-11-25
00689632 Third Floor, 1 New Change, London
Active Corporate (39 parents)
Officer
2002-07-08 ~ 2003-04-24
IIF 40 - Secretary → ME
2
CHU UNDERWRITING AGENCIES (UK) LIMITED
06682647 2nd Floor, Plantation Place 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2008-09-19 ~ 2011-06-16
IIF 28 - Secretary → ME
3
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED
- 2022-11-28
SC147164SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-08 ~ 2003-04-24
IIF 12 - Secretary → ME
4
GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05
04071164MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 9 - Secretary → ME
5
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 1 - Secretary → ME
6
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-05-15 ~ 2013-07-05
IIF 8 - Secretary → ME
7
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-05-15 ~ 2013-07-05
IIF 10 - Secretary → ME
8
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-05-29
IIF 17 - Secretary → ME
9
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 6 - Secretary → ME
10
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 7 - Secretary → ME
11
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 4 - Secretary → ME
12
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 2 - Secretary → ME
13
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 5 - Secretary → ME
14
GRACECHURCH UTG NO. 99 LIMITED - now
ENSIGN DEDICATED NO.1 LIMITED
- 2011-12-05
04071163MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-05-15 ~ 2011-09-27
IIF 3 - Secretary → ME
15
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 22 - Secretary → ME
16
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 21 - Secretary → ME
17
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 18 - Secretary → ME
18
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ dissolved
IIF 13 - Secretary → ME
19
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 35 - Secretary → ME
20
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 26 - Secretary → ME
21
QBE EUROPEAN OPERATIONS PLC
- now 02641728QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2007-06-15 ~ 2015-06-29
IIF 14 - Secretary → ME
22
QBE EUROPEAN SERVICES LIMITED
- now 01064228QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 25 - Secretary → ME
23
QBE GROUP SHARED SERVICES LIMITED
08300436 30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-09-18 ~ 2015-06-29
IIF 11 - Secretary → ME
24
QBE HOLDINGS (EO) LIMITED
- now 06719948HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2008-11-18 ~ 2015-06-29
IIF 38 - Secretary → ME
25
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 23 - Secretary → ME
26
QBE INSURANCE COMPANY (UK) LIMITED
- now 00403122IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2007-05-15 ~ dissolved
IIF 16 - Secretary → ME
27
QBE INSURANCE SERVICES (REGIONAL) LIMITED
- now 05001459THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 30 - Secretary → ME
28
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
- 2011-03-31
04488999MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-15 ~ 2009-07-27
IIF 39 - Secretary → ME
29
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29
IIF 27 - Secretary → ME
30
QBE REINSURANCE (UK) LIMITED
- 2012-04-11
01378853ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29
IIF 29 - Secretary → ME
31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-16 ~ 2015-06-29
IIF 37 - Secretary → ME
32
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 31 - Secretary → ME
33
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-02 ~ 2015-06-29
IIF 36 - Secretary → ME
34
30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-02 ~ 2015-06-29
IIF 15 - Secretary → ME
35
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 34 - Secretary → ME
36
LIMIT UNDERWRITING LIMITED
- 2007-12-31
01035198JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2007-05-15 ~ 2015-06-29
IIF 20 - Secretary → ME
37
QBE UNDERWRITING SERVICES (UK) LIMITED
- now 02262145D A CONSTABLE SYNDICATE LIMITED
- 2007-12-31
02262145R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 19 - Secretary → ME
38
QBE UNDERWRITING SERVICES LIMITED
- now 03515409LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31
03515409QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 32 - Secretary → ME
39
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2007-05-15 ~ 2015-06-29
IIF 33 - Secretary → ME
40
STANDFAST CORPORATE UNDERWRITERS LIMITED
- now 03250925MINMAR (346) LIMITED - 1997-02-14
30 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-31 ~ 2015-06-29
IIF 24 - Secretary → ME