1
117C WADDON NEW ROAD (FREEHOLD) COMPANY LIMITED
13082178 Westwood Heronway, Hutton Mount, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 2 - Has significant influence or control → OE
2
87 St James Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-10 ~ now
IIF 8 - Director → ME
3
AMIGA SPECIALTY HOLDINGS LIMITED
16422722 70 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 12 - Director → ME
4
APSLEY SPECIALTY LIMITED
- 2019-12-23
04219109RISKPRO LIMITED - 2013-07-19
AURORA INSURANCE CONSULTANTS LIMITED - 2003-11-14
RKP HOLDINGS LIMITED - 2002-02-13
52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2018-02-09 ~ 2024-08-21
IIF 21 - Director → ME
5
70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
6
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-08-21
IIF 31 - Director → ME
7
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-29 ~ 2024-08-21
IIF 13 - Director → ME
8
EBA INSURANCE SERVICES LIMITED
- now 03609556EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
52-56 Leadenhall Street, London, England
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2024-08-21
IIF 25 - Director → ME
9
The Hallmark Building, 52 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2024-08-21
IIF 32 - Director → ME
10
EQUINOX SUTHERLAND LIMITED
- now 07107957PARSHOLT LIMITED - 2012-01-17
The Hallmark Building, 52-56 Leadenhall Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-01 ~ dissolved
IIF 14 - Director → ME
11
GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, England
Active Corporate (20 parents, 14 offsprings)
Officer
2010-03-01 ~ 2024-08-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WWTP.CO.UK LIMITED - 2002-07-04
52-56 Leadenhall Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-16 ~ dissolved
IIF 20 - Director → ME
13
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-16 ~ 2024-08-21
IIF 17 - Director → ME
14
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-16 ~ 2024-08-21
IIF 19 - Director → ME
15
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, England
Active Corporate (25 parents)
Officer
2012-10-12 ~ 2024-08-21
IIF 29 - Director → ME
16
NEXUS CLAIMS MANAGEMENT SERVICES LTD
10446179 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2016-10-26 ~ 2024-08-21
IIF 26 - Director → ME
17
NEXUS EXECUTIVE RISKS LIMITED
- now 07055310TORUS EXECUTIVE RISKS LIMITED
- 2013-09-02
07055310GAG306 LIMITED - 2010-01-21
52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2024-08-21
IIF 16 - Director → ME
18
NEXUS PROFESSIONAL RISKS LIMITED
- now 07321835LONDON PROFESSIONAL RISKS LIMITED
- 2012-02-16
07321835GAG313 LIMITED
- 2010-09-20
07321835 07830614, 07108941, 08258821Warning 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) 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2010-09-10 ~ 2024-08-21
IIF 24 - Director → ME
19
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED
11923546 52-56 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2019-04-03 ~ 2024-08-21
IIF 15 - Director → ME
20
NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
- now 10164371EQUINOX GLOBAL INFORMATION SERVICES LIMITED
- 2019-05-22
10164371 The Hallmark Building, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2017-08-01 ~ 2024-08-21
IIF 33 - Director → ME
21
NEXUS UNDERWRITING HOLDINGS LIMITED
14034665 52-56 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-08 ~ 2024-08-21
IIF 30 - Director → ME
22
NEXUS UNDERWRITING LIMITED
- now 06612180ARGO FINANCIAL PRODUCTS LIMITED
- 2011-02-14
06612180NEXUS UNDERWRITING MANAGEMENT LIMITED - 2008-09-11
GAG287 LIMITED - 2008-07-18
52-56 Leadenhall Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-10-10 ~ 2024-08-21
IIF 18 - Director → ME
23
OPTIMUM PLUS RISK LTD - 2019-02-05
52-56 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2019-08-08 ~ 2024-08-21
IIF 22 - Director → ME
24
THOMPSON PROPERTY DEVELOPMENT LTD
- 2010-03-25
05304450 Westwood Heronway, Hutton, Brentwood, Essex
Active Corporate (8 parents)
Officer
2004-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
167-169 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUNNY BAY PROPERTIES LIMITED
- now 07613441GAG336 LIMITED - 2011-06-14
80 Guildhall Street, Bury St Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ dissolved
IIF 6 - Director → ME
27
52-56 Leadenhall Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-22 ~ 2024-06-28
IIF 28 - Director → ME
28
CREDIT RISK SOLUTIONS LIMITED
- 2022-06-15
04839874 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents)
Officer
2017-10-25 ~ 2024-06-28
IIF 10 - Director → ME
29
XENIA RISK SERVICES LIMITED
- now 04000171CREDIT & BUSINESS FINANCE LTD. - 2014-09-09
CREDIT AND BUSINESS FINANCE LTD. - 2014-08-31
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-30 ~ 2024-06-28
IIF 27 - Director → ME