1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents)
Officer
2000-09-08 ~ 2005-11-03
IIF 2 - Director → ME
2
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2024-11-15
SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
1993-07-01 ~ 1994-11-23
IIF 1 - Director → ME
3
LAW 798 LIMITED
- 1997-07-10
03302887 02307341, 03303031, 03234112Warning 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) 8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1997-06-11 ~ 2012-06-19
IIF 26 - Director → ME
4
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-05-14 ~ 2012-06-19
IIF 23 - Director → ME
5
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2012-06-19
IIF 28 - Director → ME
6
CORNBURY HOUSE ESTATE LLP
- 2019-05-15
OC425080 Cornbury House, Cornbury Park, Charlbury, Oxfordshire
Active Corporate (5 parents)
Officer
2018-11-30 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORNTHROP BLOODSTOCK LIMITED
- now 11520578K2 BLOODSTOCK LIMITED
- 2020-02-26
11520578 Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED
- 1999-10-11
03540129LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
1999-09-30 ~ 2015-05-01
IIF 24 - Director → ME
9
DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10
04821204 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2003-09-03 ~ 2004-03-25
IIF 14 - Director → ME
10
DUAL OVERSEAS INVESTMENTS LIMITED - now
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-05-14 ~ 2006-08-01
IIF 20 - Director → ME
11
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2012-06-19
IIF 25 - Director → ME
12
FP MARINE HOLDINGS LIMITED
- now 08370177HYPERION MARINE HOLDINGS LIMITED
- 2018-05-09
08370177 One Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-22 ~ 2022-03-16
IIF 11 - Director → ME
13
GLOBAL SERVICES 1999 LIMITED
- now 03824958GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20
03824958LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-29 ~ 2022-09-14
IIF 33 - Director → ME
14
One, Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-01-25 ~ now
IIF 8 - Director → ME
15
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 6 - Director → ME
16
One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-07 ~ now
IIF 10 - Director → ME
17
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2017-07-27 ~ 2018-10-01
IIF 21 - Director → ME
18
HOWDEN BROKING GROUP LIMITED
- now 06249799LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2007-06-14 ~ 2018-10-01
IIF 29 - Director → ME
2022-07-20 ~ 2026-01-01
IIF 7 - Director → ME
19
HOWDEN ENERGY LIMITED - now
HOWDEN RISK SOLUTIONS LIMITED
- 2011-10-11
03998825LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2003-05-14
IIF 18 - Director → ME
20
HOWDEN PANGBORN GROUP LIMITED
- 1999-09-28
02937398HOWDEN & PANGBORN HOLDINGS LIMITED
- 1994-11-17
02937398LAW 582 LIMITED
- 1994-08-26
02937398 02796515, 02887033, 02937493Warning 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) One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
1994-08-11 ~ now
IIF 5 - Director → ME
21
HOWDEN GROUP SERVICES LIMITED - now
HIG SERVICES LIMITED
- 2016-07-13
02937399LAW 583 LIMITED
- 1994-08-22
02937399 02937398, 02796513, 02937493Warning 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) One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-08-11 ~ 2016-09-28
IIF 30 - Director → ME
1994-08-11 ~ 1999-07-27
IIF 43 - Secretary → ME
22
HOWDEN INSURANCE BROKERS LIMITED - now
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2016-10-01 ~ 2017-10-01
IIF 27 - Director → ME
23
HOWDEN INTERNATIONAL BROKING LIMITED - now
SPEAR,GULLAND & COMPANY LIMITED
- 1997-10-09
00203500 One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2007-09-06 ~ 2011-05-25
IIF 31 - Director → ME
1997-10-01 ~ 2004-10-01
IIF 17 - Director → ME
24
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
- 2009-09-30
03671042COMPLETE MEDICAL SERVICES LIMITED
- 1998-12-30
03671042LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
1998-12-04 ~ 2009-09-30
IIF 15 - Director → ME
25
HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
HOWDEN VIKING LIMITED
- 2006-09-29
03983232 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2002-05-14 ~ 2006-09-28
IIF 16 - Director → ME
26
HOWDEN RISK AND RESILIENCE LIMITED
- now 14426633HGH ESG HOLDINGS LIMITED
- 2025-05-01
14426633 One, Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-18 ~ now
IIF 9 - Director → ME
27
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-10 ~ now
IIF 4 - Director → ME
28
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
29
16 Eastcheap, London
Dissolved Corporate (24 parents)
Officer
2005-11-02 ~ dissolved
IIF 22 - Director → ME
30
C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, England
Active Corporate (13 parents)
Officer
2018-06-29 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-06-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
31
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-31 ~ 1994-11-23
IIF 19 - Director → ME
32
46 Network Business Centre, 46 Lower Richmond Road, London, England
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2021-06-05
IIF 36 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 40 - Has significant influence or control → OE
33
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2002-12-11 ~ 2010-12-07
IIF 13 - Director → ME
34
TJK INVESTMENTS LIMITED - 2022-08-02
Cornbury House Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
35
FRANK BRADFORD U.K. LIMITED - 1989-01-17
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-08-21 ~ 2021-06-18
IIF 32 - Director → ME