1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2009-07-27 ~ 2017-06-01
IIF 25 - Director → ME
2
APCL CORPORATE DIRECTOR NO.1 LIMITED
09080154 5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 165 offsprings)
Officer
2014-06-10 ~ 2021-06-30
IIF 43 - Director → ME
3
APCL CORPORATE DIRECTOR NO.2 LIMITED
09080184 5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 141 offsprings)
Officer
2014-06-10 ~ 2021-06-30
IIF 67 - Director → ME
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2006-07-31 ~ 2021-06-30
IIF 37 - Director → ME
5
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2006-07-31 ~ 2021-06-30
IIF 65 - Director → ME
6
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
2000-03-07 ~ 2021-06-30
IIF 38 - Director → ME
7
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
2015-10-12 ~ 2021-06-30
IIF 47 - Director → ME
8
ARGENTA TAX & CORPORATE SERVICES LIMITED
- now 02881854ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
HACKREMCO (NO.894) LIMITED - 1994-03-29
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2011-06-09 ~ 2021-06-30
IIF 10 - Director → ME
9
BENCHMARK UNDERWRITING LIMITED
- now 03599692 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-04 ~ 1998-12-31
IIF 23 - Director → ME
10
BERGESEN UNDERWRITING LIMITED - now
T BERGESEN UNDERWRITING LIMITED
- 1999-05-19
03618520 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-14 ~ 1998-12-31
IIF 14 - Director → ME
11
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-25 ~ 1998-12-31
IIF 20 - Director → ME
12
CHUSSEX LIMITED - 2004-06-28
5th Floor 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2018-11-15 ~ 2025-12-30
IIF 9 - Director → ME
13
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 72 - LLP Member → ME
14
Kopshop, 6 Old London Road, Kingston Upon Thames, England
Active Corporate (68 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 71 - LLP Member → ME
15
DYNASTIC UNDERWRITING LIMITED - now
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
VENNENSLOOT LIMITED
- 2007-11-09
03627335 5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-01 ~ 1998-12-31
IIF 22 - Director → ME
16
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-08-14 ~ 1998-12-31
IIF 17 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2025-12-30
IIF 11 - Director → ME
1998-09-03 ~ 1998-12-31
IIF 13 - Director → ME
18
GRACECHURCH UTG NO. 457 LIMITED - now
PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED
- 2006-02-02
03637479 5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-18 ~ 1998-12-31
IIF 21 - Director → ME
19
GRACECHURCH UTG NO. 88 LIMITED - now
REBEL UNDERWRITING LIMITED
- 2011-11-17
03599676RUL2 LIMITED - 1998-08-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-09-03 ~ 1998-12-31
IIF 19 - Director → ME
20
HENDERSON UNDERWRITING LIMITED
- now 05222802NAMECO (NO. 907) LIMITED
- 2013-01-30
05222802 3 Castlegate, Grantham, England
Active Corporate (21 parents)
Officer
2012-12-05 ~ 2014-09-08
IIF 32 - Director → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1997-08-29 ~ 2000-01-24
IIF 28 - Director → ME
22
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ 1998-12-31
IIF 18 - Director → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 29 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ 2021-06-30
IIF 66 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-29 ~ 1998-12-31
IIF 24 - Director → ME
26
3 Castlegate, Grantham, Lincs, England
Active Corporate (6 parents)
Officer
2007-08-22 ~ now
IIF 69 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
27
MOTTRAM UNDERWRITING LIMITED - now
SLADDEN UNDERWRITING LIMITED
- 1999-03-19
03626421SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-09-07 ~ 1998-12-31
IIF 6 - Director → ME
28
5th Floor 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2014-07-17 ~ 2014-09-08
IIF 34 - Director → ME
29
5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2019-12-02 ~ now
IIF 8 - Director → ME
30
ORPUT FAMILY UNDERWRITING LIMITED
04069467 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2021-06-30
IIF 54 - Director → ME
31
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 70 - LLP Member → ME
32
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 73 - LLP Member → ME
33
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
08151905 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 71 offsprings)
Officer
2012-07-20 ~ 2021-06-30
IIF 39 - Director → ME
34
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 65 offsprings)
Officer
2012-07-18 ~ 2021-06-30
IIF 61 - Director → ME
35
RSL NO.10 LIMITED - now
NORTHFIELD PARTNERS LIMITED
- 2022-05-30
03789397 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-02-24 ~ 2021-06-30
IIF 42 - Director → ME
36
RSL NO.11 LIMITED - now
CREST UNDERWRITING LIMITED
- 2022-05-30
03834872 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-08-26 ~ 2000-01-31
IIF 26 - Director → ME
37
RSL NO.14 LIMITED - now
FMJ INVESTMENT LIMITED
- 2022-05-31
03846783 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-10-10 ~ 2021-06-30
IIF 35 - Director → ME
38
RSL NO.16 LIMITED - now
AGATE UNDERWRITING LIMITED
- 2022-05-31
03641156 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ 2021-06-30
IIF 58 - Director → ME
39
RSL NO.17 LIMITED - now
PLOUGH PENNY UNDERWRITING LIMITED
- 2022-05-31
04081256 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-06 ~ 2021-06-30
IIF 44 - Director → ME
40
RSL NO.19 LIMITED - now
BOSCAWEN UNDERWRITING LIMITED
- 2022-05-31
03852943 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-18 ~ 2021-06-30
IIF 56 - Director → ME
41
RSL NO.21 LIMITED - now
TORA UNDERWRITING LIMITED
- 2022-05-31
03814942 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-09 ~ 2021-06-30
IIF 40 - Director → ME
42
RSL NO.22 LIMITED - now
GREGORY & PARTNERS LIMITED
- 2022-05-31
02865411IBIS (240) LIMITED - 1993-11-16
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-09-15 ~ 2021-06-30
IIF 53 - Director → ME
43
RSL NO.23 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-11 ~ 2021-06-30
IIF 68 - Director → ME
44
RSL NO.25 LIMITED - now
SPERANDUM EST LIMITED
- 2022-05-31
04315546 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-03-14 ~ 2021-06-30
IIF 55 - Director → ME
45
RSL NO.26 LIMITED - now
H.M. (UNDERWRITING) LIMITED
- 2022-05-31
04310759 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-13 ~ 2021-06-30
IIF 41 - Director → ME
46
RSL NO.29 LIMITED - now
OLD BROAD STREET UNDERWRITING LIMITED
- 2022-05-31
03612443 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-01 ~ 2021-06-30
IIF 45 - Director → ME
47
RSL NO.31 LIMITED - now
GUSTAVIA UNDERWRITING LIMITED
- 2022-05-31
03853749 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-05-04 ~ 2021-06-30
IIF 63 - Director → ME
48
RSL NO.32 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-12 ~ 2021-06-30
IIF 51 - Director → ME
49
RSL NO.33 LIMITED - now
BHC WINTON UNDERWRITING II LIMITED
- 2022-05-31
06350924 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-12-27 ~ 2021-06-30
IIF 52 - Director → ME
50
RSL NO.34 LIMITED - now
BHC WINTON UNDERWRITING III LIMITED
- 2022-05-31
06999450 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-12-27 ~ 2021-06-30
IIF 46 - Director → ME
51
RSL NO.35 LIMITED - now
BHC WINTON UNDERWRITING LIMITED
- 2022-05-31
05925664 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-12-27 ~ 2021-06-30
IIF 59 - Director → ME
52
RSL NO.37 LIMITED - now
COPYGADGET LIMITED - 1995-01-10
5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2020-01-06 ~ 2021-06-30
IIF 60 - Director → ME
53
RSL NO.4 LIMITED - now
CALLEVA UNDERWRITING LIMITED
- 2022-05-30
03437203 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-06 ~ 2021-06-30
IIF 64 - Director → ME
54
RSL NO.40 LIMITED - now
STANGER UNDERWRITING LIMITED
- 2022-05-31
04081255 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-02-17 ~ 2021-06-30
IIF 50 - Director → ME
55
RSL NO.41 LIMITED - now
MINMAR (422) LIMITED - 1998-09-03
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-11-30 ~ 2021-06-30
IIF 48 - Director → ME
56
RSL NO.42 LIMITED - now
SUMAC UNDERWRITING (UK) LIMITED
- 2022-05-31
02992313 5th Floor 70 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2020-12-11 ~ 2021-06-30
IIF 57 - Director → ME
57
RSL NO.45 LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-09-14 ~ 2000-01-31
IIF 27 - Director → ME
58
RSL NO.5 LIMITED - now
GRAYFIELD UNDERWRITING LIMITED
- 2022-05-30
03635303 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-14 ~ 2021-06-30
IIF 62 - Director → ME
59
RSL NO.6 LIMITED - now
MORTLAKE UNDERWRITING LIMITED
- 2022-05-30
03641791 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ 2021-06-30
IIF 49 - Director → ME
60
RSL NO.7 LIMITED - now
BOUNCER UNDERWRITING LIMITED
- 2022-05-30
03804885 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-06 ~ 2021-06-30
IIF 36 - Director → ME
61
SEVENTY FIVE CAPITAL LIMITED
- now 03431349NAMECO (NO. 75) LIMITED
- 2014-09-04
03431349 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2014-07-17 ~ 2014-09-08
IIF 31 - Director → ME
62
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-08-18 ~ 1998-12-31
IIF 7 - Director → ME
63
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Officer
1998-09-28 ~ 1998-12-31
IIF 15 - Director → ME
64
107 Fenchurch Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2013-10-01 ~ now
IIF 2 - Director → ME
65
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED
- now 03514065TEMPLEGRID LIMITED
- 1998-04-30
03514065 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1998-04-08 ~ now
IIF 3 - Director → ME
66
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED
03767560 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1999-06-16 ~ now
IIF 4 - Director → ME
67
TALISMAN CORPORATE UNDERWRITING LIMITED
- now 03334337 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1997-07-04 ~ now
IIF 1 - Director → ME
68
TALISMAN UNDERWRITING PLC
- now 03370297 107 Fenchurch Street, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
1997-06-02 ~ now
IIF 5 - Director → ME
69
THE NEWTON FOLLIS PARTNERSHIP LIMITED
- now 03477351THE NEWTON & FOLLIS PARTNERSHIP LIMITED - 1998-07-17
Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-12-17 ~ 2020-12-18
IIF 12 - Director → ME
70
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
- now 02430780FLISTOR LIMITED - 1989-11-14
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2004-05-06 ~ dissolved
IIF 30 - Director → ME
71
TWO FOUR ONE LIMITED - now
NAMECO (NO.241) LIMITED
- 2014-09-17
03637795 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2014-07-17 ~ 2014-09-08
IIF 33 - Director → ME
72
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-08-14 ~ 1998-12-31
IIF 16 - Director → ME