1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2015-07-29 ~ dissolved
IIF 9 - Director → ME
2
HISCOX HARRISON LTD.
- 1999-12-21
02983898HISCOX TRADING LIMITED
- 1995-12-01
02983898MINMAR (272) LIMITED - 1994-12-05
1 Great St Helens, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-12 ~ 2003-04-02
IIF 34 - Director → ME
3
Jack Dash House, 2 Lawn House Close, London
Active Corporate (47 parents)
Officer
2021-08-10 ~ now
IIF 54 - Director → ME
4
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ dissolved
IIF 19 - Director → ME
5
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 03410977, 03410973, 03410977Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 22 - Director → ME
6
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 03410973, 03410977, 03410989Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-02
IIF 24 - Director → ME
7
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 03410977, 03410973, 03410977Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 25 - Director → ME
8
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 03410977, 03410973, 03410977Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 29 - Director → ME
9
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 03410977, 03410973, 03410977Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 1995-10-24
IIF 30 - Director → ME
10
Pedlars Wood Church Road, Woldingham, Caterham
Active Corporate (2 parents, 1 offspring)
Officer
2008-03-04 ~ now
IIF 4 - Director → ME
2008-03-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 49 - Has significant influence or control → OE
11
Pedlars Wood Church Road, Woldingham, Caterham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-13 ~ now
IIF 2 - Director → ME
2015-10-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 50 - Has significant influence or control → OE
12
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-07-29 ~ 2021-12-31
IIF 14 - Director → ME
13
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolved
IIF 26 - Director → ME
14
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ dissolved
IIF 10 - Director → ME
15
MINMAR (539) LIMITED
- 2000-12-21
04081672 04071167, 04319094, 04020713Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2002-01-31
IIF 37 - Director → ME
16
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-08-24 ~ 2023-05-31
IIF 5 - Director → ME
17
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ dissolved
IIF 16 - Director → ME
18
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
19
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
1993-11-01 ~ 2021-12-31
IIF 7 - Director → ME
20
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1996-07-01 ~ 2018-06-21
IIF 8 - Director → ME
21
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-07-01 ~ 2021-12-31
IIF 11 - Director → ME
22
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ dissolved
IIF 6 - Director → ME
23
R&Q MARINE SERVICES LIMITED - 2015-03-02
22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-04-16 ~ 2017-11-28
IIF 12 - Director → ME
24
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1993-11-22 ~ 2021-12-31
IIF 15 - Director → ME
1993-11-17 ~ 1993-11-21
IIF 28 - Director → ME
1998-10-31 ~ 1999-01-01
IIF 56 - Secretary → ME
25
35 Avenue Monterey, L-2163, Luxembourg
Active Corporate (16 parents)
Officer
2017-11-21 ~ 2021-12-31
IIF 48 - Director → ME
26
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ 1995-10-23
IIF 27 - Director → ME
27
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-10-13 ~ 1995-09-27
IIF 23 - Director → ME
1998-12-07 ~ dissolved
IIF 45 - Director → ME
28
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ dissolved
IIF 13 - Director → ME
29
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1993-11-01 ~ 2021-12-31
IIF 17 - Director → ME
30
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06590653, 07232174, 06310842Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2021-12-31
IIF 18 - Director → ME
31
PYTHONFLEX LIMITED
- 1996-06-13
03194712 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-06-10 ~ 2021-12-31
IIF 44 - Director → ME
32
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2021-12-31
IIF 36 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-04-21 ~ 2003-07-18
IIF 47 - Director → ME
34
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
1994-06-23 ~ 1996-12-04
IIF 38 - Director → ME
35
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2002-10-31 ~ 2006-12-31
IIF 42 - Director → ME
36
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 40 - Director → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1998-10-31 ~ dissolved
IIF 21 - Director → ME
38
ECONOMIC INSURANCE MANAGEMENT LIMITED
- 2005-04-22
02990989ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2000-03-31 ~ dissolved
IIF 32 - Director → ME
39
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 39 - Director → ME
40
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2024-02-01 ~ now
IIF 53 - Director → ME
41
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2002-10-31 ~ 2006-12-31
IIF 41 - Director → ME
42
99 Bishopsgate, 26th Floor, London, England
Active Corporate (47 parents)
Officer
2018-03-22 ~ 2023-07-31
IIF 31 - Director → ME
43
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2015-05-21 ~ 2021-12-31
IIF 3 - Director → ME
44
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 46 - Director → ME
45
HISCOX ASSETS LIMITED
- 2002-05-24
02531498HARRISON HOLDINGS LIMITED
- 1994-09-20
02531498 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
1994-04-28 ~ 2003-04-02
IIF 35 - Director → ME
46
ROBERTS & HISCOX GENERAL PARTNER LIMITED
- now SC166602DUNWILCO (518) LIMITED - 1996-07-18
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1996-09-25 ~ dissolved
IIF 43 - Director → ME
47
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 52 - Director → ME
48
THE WARREN ESTATE WOLDINGHAM LLP
OC458540 Pedlars Wood, Church Road, Woldingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ 2025-11-29
IIF 51 - LLP Designated Member → ME
Person with significant control
2025-10-20 ~ now
IIF 1 - Has significant influence or control → OE
49
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2000-03-31 ~ dissolved
IIF 33 - Director → ME