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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,081 GBP2024-12-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 139 - Director → ME
  • 2
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,101 GBP2024-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 138 - Director → ME
  • 3
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 136 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 132 - Secretary → ME
  • 4
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 149 - Director → ME
  • 5
    icon of address 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 148 - Director → ME
  • 6
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 192 - Director → ME
  • 7
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 151 - Director → ME
  • 8
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 185 - Director → ME
  • 9
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 171 - Member of an Administrative Organ → ME
  • 10
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 182 - Director → ME
  • 11
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 168 - Member of an Administrative Organ → ME
  • 12
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 188 - Director → ME
  • 13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 175 - Director → ME
  • 14
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 178 - Director → ME
  • 15
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 164 - Director → ME
  • 16
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 150 - Director → ME
  • 17
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 197 - Director → ME
  • 18
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of address Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000,943 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 137 - Director → ME
Ceased 153
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2019-12-31
    IIF 163 - Director → ME
  • 2
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 47 - Secretary → ME
  • 3
    icon of address Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 48 - Secretary → ME
  • 4
    WELLINGTON ALPHA LIMITED - 2007-05-29
    CATLIN ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 80 - Secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    IIF 196 - Director → ME
  • 6
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 63 - Secretary → ME
  • 7
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1993-08-16
    IIF 70 - Secretary → ME
  • 8
    GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-04-30
    IIF 200 - Director → ME
  • 9
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 50 - Secretary → ME
  • 10
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 77 - Secretary → ME
  • 11
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-03-30
    IIF 152 - Director → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 204 - Has significant influence or control → OE
  • 13
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    IIF 153 - Director → ME
    icon of calendar 2007-07-27 ~ 2010-03-29
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 209 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 208 - Has significant influence or control → OE
  • 14
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2023-03-31
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 207 - Has significant influence or control → OE
  • 15
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 45 - Secretary → ME
  • 16
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 54 - Secretary → ME
  • 17
    NEVRUS TWO LIMITED - 1978-12-31
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    IIF 31 - Secretary → ME
  • 18
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 68 - Secretary → ME
  • 19
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    IIF 12 - Secretary → ME
  • 20
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    CATLIN UNDERWRITING PLC - 2007-06-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 5 - Secretary → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 51 - Secretary → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-08
    IIF 37 - Secretary → ME
  • 23
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 93 - Secretary → ME
  • 24
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-01-01
    IIF 205 - Has significant influence or control → OE
  • 25
    CHP LONDON LIMITED - 2016-01-04
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 157 - Director → ME
  • 26
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    ACE (CIDR) LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    IIF 109 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 60 - Secretary → ME
  • 27
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    ACE (CR) HOLDINGS - 2016-03-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    IIF 107 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 3 - Secretary → ME
  • 28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    RGB HOLDINGS LIMITED - 2000-04-28
    SCHEMEFRONT LIMITED - 1990-12-06
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-06
    IIF 104 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-18
    IIF 66 - Secretary → ME
  • 29
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    ACE CAPITAL LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 101 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 79 - Secretary → ME
  • 30
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 116 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 33 - Secretary → ME
  • 31
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ACE CAPITAL III LIMITED - 2016-03-30
    CORNSTAR LIMITED - 1994-11-16
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 120 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 10 - Secretary → ME
  • 32
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 112 - Director → ME
    icon of calendar 1998-07-09 ~ 2001-05-24
    IIF 90 - Secretary → ME
  • 33
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 119 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-05-24
    IIF 38 - Secretary → ME
  • 34
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    ACE CAPITAL VI LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 121 - Director → ME
    icon of calendar 1997-10-01 ~ 2001-05-24
    IIF 27 - Secretary → ME
  • 35
    ACE CAPITAL VII LTD - 2016-03-30
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 113 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-05-24
    IIF 55 - Secretary → ME
  • 36
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 110 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-18
    IIF 19 - Secretary → ME
  • 37
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    ACE LONDON AVIATION LIMITED - 2016-03-30
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 115 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 74 - Secretary → ME
  • 38
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2002-11-30
    IIF 118 - Director → ME
  • 39
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 98 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 58 - Secretary → ME
  • 40
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    ACE (CG) LIMITED - 2002-01-09
    GILTBUYER LIMITED - 1986-07-31
    ACE LEADENHALL LIMITED - 2016-03-30
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    CHARMAN GROUP LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 99 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 1 - Secretary → ME
  • 41
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 96 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 13 - Secretary → ME
  • 42
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 97 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 75 - Secretary → ME
  • 43
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 100 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 76 - Secretary → ME
  • 44
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 105 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 64 - Secretary → ME
  • 45
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 108 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-02-28
    IIF 67 - Secretary → ME
  • 46
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    IIF 65 - Secretary → ME
  • 47
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    EIGHTYFARE LIMITED - 1980-12-31
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 111 - Director → ME
  • 48
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 102 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 53 - Secretary → ME
  • 49
    SIMBRIDGE LIMITED - 1989-09-14
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 103 - Director → ME
    icon of calendar 1998-08-05 ~ 2001-08-14
    IIF 26 - Secretary → ME
  • 50
    CLEVEREST LIMITED - 2016-08-11
    icon of address 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 156 - Director → ME
  • 51
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 22 - Secretary → ME
  • 52
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 170 - Director → ME
  • 53
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 167 - Director → ME
  • 54
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    IIF 142 - Director → ME
  • 55
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 34 - Secretary → ME
  • 56
    icon of address Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 72 - Secretary → ME
  • 57
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    JMD MARKET SERVICES LIMITED - 2019-04-12
    PBA REALISATIONS LIMITED - 2000-09-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-01-13
    IIF 186 - Director → ME
  • 58
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    REQUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2013-07-29
    R&QUIEM LIMITED - 2018-01-25
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-13
    IIF 190 - Director → ME
  • 59
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    IIF 85 - Secretary → ME
  • 60
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    icon of address 12 Belle Vue Close, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,343 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-14
    IIF 122 - Director → ME
  • 61
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 24 - Secretary → ME
  • 62
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-21
    IIF 146 - Director → ME
  • 63
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-03-04
    IIF 114 - Director → ME
  • 64
    EATON GATE BROKERS LIMITED - 2016-06-21
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-04
    IIF 195 - Director → ME
  • 65
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 23 - Secretary → ME
  • 66
    ECW NOMINEES LIMITED - 1992-02-03
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 78 - Secretary → ME
  • 67
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    IIF 147 - Director → ME
  • 68
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-30
    IIF 155 - Director → ME
  • 69
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 32 - Secretary → ME
  • 70
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 57 - Secretary → ME
  • 71
    PREMIUM BETA LIMITED - 2004-10-06
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 61 - Secretary → ME
  • 72
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 124 - Secretary → ME
  • 73
    WELLINGTON DELTA LIMITED - 2007-05-29
    CATLIN DELTA LIMITED - 2018-02-22
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 29 - Secretary → ME
  • 74
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 14 - Secretary → ME
  • 75
    PREMIUM ZETA LIMITED - 2004-10-06
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 36 - Secretary → ME
  • 76
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    CATLIN ETA LIMITED - 2018-02-23
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 82 - Secretary → ME
  • 77
    WELLINGTON (TWO) LIMITED - 2007-06-04
    CATLIN (TWO) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 126 - Secretary → ME
  • 78
    WELLINGTON (THREE) LIMITED - 2007-06-04
    CATLIN (THREE) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 123 - Secretary → ME
  • 79
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 125 - Secretary → ME
  • 80
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 46 - Secretary → ME
  • 81
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 21 - Secretary → ME
  • 82
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 28 - Secretary → ME
  • 83
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 4 - Secretary → ME
  • 84
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 42 - Secretary → ME
  • 85
    icon of address C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-28
    IIF 193 - Director → ME
  • 86
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-02-08
    IIF 143 - Director → ME
  • 87
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-25
    IIF 145 - Director → ME
  • 88
    STYLEPEARL LIMITED - 2003-12-02
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2019-09-30
    IIF 158 - Director → ME
  • 89
    INHOCO 4089 LIMITED - 2005-05-19
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 86 - Secretary → ME
  • 90
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 88 - Secretary → ME
  • 91
    WINTER RICHMUND LIMITED - 1999-02-11
    LUMLEY LETSURE LIMITED - 2007-09-03
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    IIF 201 - Director → ME
  • 92
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-08-02
    IIF 130 - Secretary → ME
  • 93
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 9 - Secretary → ME
  • 94
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-10-21 ~ 1991-11-11
    IIF 95 - Director → ME
    icon of calendar 1991-10-21 ~ 1993-10-20
    IIF 128 - Secretary → ME
  • 95
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 20 - Secretary → ME
  • 96
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 30 - Secretary → ME
  • 97
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 25 - Secretary → ME
  • 98
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 16 - Secretary → ME
  • 99
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 40 - Secretary → ME
  • 100
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 15 - Secretary → ME
  • 101
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 69 - Secretary → ME
  • 102
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 43 - Secretary → ME
  • 103
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 84 - Secretary → ME
  • 104
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 6 - Secretary → ME
  • 105
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 52 - Secretary → ME
  • 106
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 59 - Secretary → ME
  • 107
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of address C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    IIF 194 - Director → ME
  • 108
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 131 - Secretary → ME
  • 109
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 83 - Secretary → ME
  • 110
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 39 - Secretary → ME
  • 111
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 49 - Secretary → ME
  • 112
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-27
    IIF 203 - Director → ME
    icon of calendar 2017-11-16 ~ 2019-12-31
    IIF 162 - Director → ME
  • 113
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 18 - Secretary → ME
  • 114
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address 34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2019-12-31
    IIF 172 - Director → ME
  • 115
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 56 - Secretary → ME
  • 116
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 71 - Secretary → ME
  • 117
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 41 - Secretary → ME
  • 118
    icon of address Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-16
    IIF 8 - Secretary → ME
  • 119
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    IIF 202 - Director → ME
  • 120
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 35 - Secretary → ME
  • 121
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 17 - Secretary → ME
  • 122
    icon of address Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 44 - Secretary → ME
  • 123
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-18
    IIF 92 - Secretary → ME
  • 124
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 173 - Director → ME
  • 125
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 165 - Director → ME
  • 126
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 177 - Director → ME
  • 127
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    IIF 179 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-01-03
    IIF 133 - Secretary → ME
  • 128
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-31
    IIF 189 - Director → ME
  • 129
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    R&Q EPSILON COMPANY SE - 2019-09-06
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 160 - Member of an Administrative Organ → ME
  • 130
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    IIF 184 - Director → ME
  • 131
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    IIF 159 - Director → ME
  • 132
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-31
    IIF 183 - Director → ME
  • 133
    INHOCO 4090 LIMITED - 2005-06-06
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 89 - Secretary → ME
  • 134
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    IIF 187 - Director → ME
    icon of calendar 2008-09-15 ~ 2008-12-23
    IIF 87 - Secretary → ME
  • 135
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-31
    IIF 161 - Director → ME
  • 136
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-28
    IIF 117 - Director → ME
    icon of calendar 2011-10-24 ~ 2019-12-31
    IIF 169 - Director → ME
  • 137
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-12
    IIF 94 - Secretary → ME
  • 138
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    IIF 134 - Secretary → ME
  • 139
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-12-31
    IIF 166 - Director → ME
  • 140
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 176 - Director → ME
  • 141
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 180 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 181 - Director → ME
  • 143
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    IIF 174 - Director → ME
    icon of calendar 2011-01-25 ~ 2011-03-25
    IIF 199 - Director → ME
  • 144
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    ACE (RGB) AGENCIES LTD - 2000-12-29
    GOLDING, DRURY & CO. LTD - 1990-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-28
    IIF 106 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-08-14
    IIF 127 - Secretary → ME
  • 145
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 62 - Secretary → ME
  • 146
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 11 - Secretary → ME
  • 147
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    IIF 129 - Secretary → ME
  • 148
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 7 - Secretary → ME
  • 149
    ARIG CAPITAL LIMITED - 2025-06-06
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2025-07-13
    IIF 191 - Director → ME
    icon of calendar 2014-02-21 ~ 2014-04-23
    IIF 144 - Director → ME
    icon of calendar 2010-09-30 ~ 2010-10-05
    IIF 198 - Director → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    IIF 73 - Secretary → ME
  • 151
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 2 - Secretary → ME
  • 152
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 81 - Secretary → ME
  • 153
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-25 ~ 2025-09-22
    IIF 141 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.