1
ANV SYNDICATE MANAGEMENT LIMITED - now
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED
- 2010-05-04
00747594BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2000-09-27 ~ 2008-11-18
IIF 7 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-03-18 ~ 2018-12-31
IIF 9 - Director → ME
2022-12-29 ~ 2024-01-03
IIF 29 - Director → ME
3
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DESIGNATED ACTIVITY COMPANY
FC037742 7 Grand Canal Street Lower, Dublin, D02 Kw81, Ireland
Active Corporate (14 parents)
Officer
2024-01-19 ~ now
IIF 21 - Director → ME
4
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
- now 03230337BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (37 parents)
Officer
2013-12-19 ~ now
IIF 2 - Director → ME
5
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (45 parents)
Officer
2007-07-06 ~ 2018-12-20
IIF 6 - Director → ME
6
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (25 parents)
Officer
2016-10-14 ~ now
IIF 24 - Director → ME
7
FARADAY CORPORATE CAPITAL LIMITED
15107559 Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-31 ~ now
IIF 25 - Director → ME
8
D P MANN HOLDINGS LIMITED - 2001-05-04
D P M HOLDINGS LIMITED - 1997-10-09
DIGITAGENT LIMITED - 1993-01-22
Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
2016-10-03 ~ 2017-12-31
IIF 32 - Director → ME
9
Corn Exchange, 55 Mark Lane, London
Active Corporate (9 parents)
Officer
2017-09-11 ~ now
IIF 22 - Director → ME
10
FARADAY UNDERWRITING LIMITED
- now 01682486D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
2016-12-22 ~ now
IIF 23 - Director → ME
11
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2003-06-24 ~ now
IIF 1 - Director → ME
12
FARADAY GROUP SERVICES LIMITED - 2007-10-01
D P MANN VENTURES LIMITED - 2001-10-31
D P M VENTURES LIMITED - 1997-09-12
LONDON STREET ADVISORS LIMITED - 1996-03-06
Corn Exchange, 55 Mark Lane, London
Active Corporate (26 parents)
Officer
2016-10-03 ~ 2017-12-31
IIF 31 - Director → ME
13
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY
- now FC025647HAWTHORN LIFE LIMITED
- 2016-04-21
FC025647HARTFORD LIFE LIMITED
- 2013-12-24
FC025647 Unit 5/6 Ga Swords Business Campus, Swords, Co Dublin, Ireland
Active Corporate (26 parents)
Officer
2013-12-12 ~ 2018-12-31
IIF 14 - Director → ME
14
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
- now 01235521NOTTSCOURT LIMITED - 1976-12-31
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-01-15 ~ 2018-12-31
IIF 11 - Director → ME
2008-07-31 ~ 2008-07-31
IIF 15 - Director → ME
2022-12-29 ~ 2024-01-03
IIF 30 - Director → ME
15
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
1997-07-03 ~ 1998-06-30
IIF 34 - Secretary → ME
16
MARLBOROUGH PENSION TRUSTEE LIMITED
- now 03927965DIPLEMA 454 LIMITED - 2000-03-09
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ 2008-11-18
IIF 5 - Director → ME
17
NRG VICTORY HOLDINGS LIMITED
- now 02115918NRG (UK) HOLDINGS LIMITED - 1990-10-09
MINMAR (14) LIMITED - 1987-05-22
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-01 ~ now
IIF 3 - Director → ME
18
NRG VICTORY MANAGEMENT SERVICES LIMITED
- now 02240547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control
VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2009-03-01 ~ dissolved
IIF 16 - Director → ME
19
NRG VICTORY REINSURANCE LIMITED
- now 00157508VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-01 ~ 2018-12-31
IIF 17 - Director → ME
2022-12-29 ~ 2024-01-03
IIF 26 - Director → ME
20
3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-06-28
04212086 04082472, 04235797, 04235613Warning 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) 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-06-26 ~ now
IIF 19 - Director → ME
21
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30
03136297 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-02-28 ~ now
IIF 20 - Director → ME
22
MINMAR (857) LIMITED - 2007-11-08
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-04-27 ~ now
IIF 4 - Director → ME
23
YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-12-29 ~ 2024-01-03
IIF 28 - Director → ME
2009-01-15 ~ 2018-12-31
IIF 10 - Director → ME
24
THE SCOTTISH LION INSURANCE COMPANY LIMITED
SC025905 Suite 1 South Inch Business Centre, Shore Road, Perth
Active Corporate (31 parents)
Officer
2022-12-29 ~ 2024-01-03
IIF 33 - Director → ME
2010-04-27 ~ 2018-12-31
IIF 13 - Director → ME
25
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-11-09 ~ 2002-06-19
IIF 8 - Director → ME
2008-11-25 ~ 2020-02-27
IIF 18 - Director → ME
26
3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-15 ~ 2018-12-31
IIF 12 - Director → ME
2022-12-29 ~ 2024-01-03
IIF 27 - Director → ME