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 7 - Director → ME
3
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 19 - Director → ME
4
70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
5
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 (19 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-08-21
IIF 29 - Director → ME
6
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-29 ~ 2024-08-21
IIF 11 - Director → ME
7
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 23 - Director → ME
8
The Hallmark Building, 52 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2024-08-21
IIF 30 - Director → ME
9
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 12 - Director → ME
10
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 21 - 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
11
WWTP.CO.UK LIMITED - 2002-07-04
52-56 Leadenhall Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-12-16 ~ dissolved
IIF 18 - Director → ME
12
52-56 Leadenhall Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-16 ~ 2024-08-21
IIF 15 - Director → ME
13
52-56 Leadenhall Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-16 ~ 2024-08-21
IIF 17 - Director → ME
14
GAG357 LIMITED - 2012-09-06
52-56 Leadenhall Street, London, England
Active Corporate (25 parents)
Officer
2012-10-12 ~ 2024-08-21
IIF 27 - Director → ME
15
NEXUS CLAIMS MANAGEMENT SERVICES LTD
10446179 52-56 Leadenhall Street, London, England
Active Corporate (13 parents)
Officer
2016-10-26 ~ 2024-08-21
IIF 24 - Director → ME
16
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 14 - Director → ME
17
NEXUS PROFESSIONAL RISKS LIMITED
- now 07321835LONDON PROFESSIONAL RISKS LIMITED
- 2012-02-16
07321835GAG313 LIMITED
- 2010-09-20
07321835 07482725, 08258821, 09079037Warning 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 22 - Director → ME
18
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 13 - Director → ME
19
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 31 - Director → ME
20
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 28 - Director → ME
21
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 16 - Director → ME
22
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 20 - Director → ME
23
THOMPSON PROPERTY DEVELOPMENT LTD
- 2010-03-25
05304450 Westwood Heronway, Hutton, Brentwood, Essex
Active Corporate (8 parents)
Officer
2004-12-07 ~ now
IIF 8 - 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
24
167-169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
52-56 Leadenhall Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-02-22 ~ 2024-06-28
IIF 26 - Director → ME
26
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 9 - Director → ME
27
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 25 - Director → ME