1
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13
IIF 34 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
2004-05-27 ~ 2005-12-13
IIF 36 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13
IIF 35 - Director → ME
4
BT EUROPEAN INVESTMENTS LIMITED
04276882 1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-08-24 ~ 2001-08-24
IIF 25 - Director → ME
5
NEWGATE TELECOMMUNICATIONS LIMITED
- 2001-09-11
04190816 1 Braham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-09-07 ~ 2001-09-10
IIF 33 - Director → ME
6
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2001-11-29 ~ 2002-01-11
IIF 29 - Director → ME
7
ELEMENTIS AUSTRALIA LIMITED
- now 00972139OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 2 - Secretary → ME
8
ELEMENTIS FINANCE (AUSTRALIA) LIMITED
05659320 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 18 - Secretary → ME
9
ELEMENTIS HOLDINGS LIMITED
- now 00097878HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 3 - Secretary → ME
10
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 22 - Secretary → ME
11
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-06-15
IIF 52 - Secretary → ME
12
EVENT ASSURED LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2010-12-31
IIF 5 - Secretary → ME
13
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 8 - Secretary → ME
14
GRACECHURCH UTG NO. 1 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 38 - Secretary → ME
15
GRACECHURCH UTG NO. 10 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 39 - Secretary → ME
16
GRACECHURCH UTG NO. 2 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 40 - Secretary → ME
17
GRACECHURCH UTG NO. 3 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 50 - Secretary → ME
18
GRACECHURCH UTG NO. 4 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 48 - Secretary → ME
19
GRACECHURCH UTG NO. 5 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 47 - Secretary → ME
20
GRACECHURCH UTG NO. 6 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 55 - Secretary → ME
21
GRACECHURCH UTG NO. 7 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HISCOX SELECT G LIMITED - 2008-11-12
02862677, 02862681, 02862680, 03410973, 02862684, 03410989, 02862674, 02862677, 02862681, 02862680, 03410973, 02862684, 03410989, 02862674, 02862677, 02862681, 02862680, 03410973, 02862684, 03410989Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HISCOX SELECT G LIMITED
- 2008-11-06
03410977 02862677, 02862681, 02862680, 03410973, 02862684, 03410989, 02862674, 02862677, 02862681, 02862680, 03410973, 02862684, 03410989, 02862674, 02862677, 02862681, 02862680, 03410973, 02862684, 03410989Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 53 - Secretary → ME
22
GRACECHURCH UTG NO. 8 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 42 - Secretary → ME
23
GRACECHURCH UTG NO. 9 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 54 - Secretary → ME
24
1 Great St Helens, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 17 - Secretary → ME
25
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 43 - Secretary → ME
26
MINMAR (539) LIMITED - 2000-12-21
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 45 - Secretary → ME
27
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 51 - Secretary → ME
28
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED
- 2008-10-17
06712042 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 7 - Secretary → ME
29
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED
- 2008-10-17
06712051 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great St. Helen's, London
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 10 - Secretary → ME
30
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 37 - Secretary → ME
31
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 1 - Secretary → ME
32
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 13 - Secretary → ME
33
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 20 - Secretary → ME
34
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 4 - Secretary → ME
35
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 9 - Secretary → ME
36
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 11 - Secretary → ME
37
HISCOX SERVICES (UK) LIMITED - now
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
02372789BLYTH VALLEY LIMITED
- 2016-03-16
03294530 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2011-04-13
IIF 56 - Secretary → ME
38
MINMAR (666) LIMITED - 2004-01-14
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great St Helen's, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 19 - Secretary → ME
39
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-12-31
IIF 49 - Secretary → ME
40
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846, 06899058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2010-12-31
IIF 46 - Secretary → ME
41
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 41 - Secretary → ME
42
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 44 - Secretary → ME
43
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 6 - Secretary → ME
44
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 12 - Secretary → ME
45
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 21 - Secretary → ME
46
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
042726892020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-19
IIF 28 - Director → ME
2001-09-11 ~ 2001-11-19
IIF 23 - Secretary → ME
47
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 15 - Secretary → ME
48
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 168 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 32 - Director → ME
49
O2 (EUROPE) LIMITED - now
O2 HOLDINGS LIMITED - 2004-12-10
02604354BT WIRELESS INTERKOM HOLDINGS LIMITED
- 2001-12-03
04247143 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2001-07-05 ~ 2001-11-19
IIF 26 - Director → ME
50
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2001-11-20
IIF 30 - Director → ME
51
O2 COMMUNICATIONS LIMITED
- now 04196996 500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-11 ~ 2001-11-19
IIF 31 - Director → ME
52
O2 INTERNATIONAL HOLDINGS LIMITED - now
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
- 2002-04-19
04247157 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-05 ~ 2001-11-19
IIF 27 - Director → ME
53
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
02531498 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 16 - Secretary → ME
54
VMED O2 SECRETARIES LIMITED - now
O2 SECRETARIES LIMITED - 2021-11-01
04101371O2 NOMINEES LIMITED - 2009-11-10
04101371BT WIRELESS NOMINEES LIMITED
- 2002-04-19
04272689 500 Brook Drive, Reading, United Kingdom
Active Corporate (3 parents, 141 offsprings)
Officer
2001-08-17 ~ 2001-11-19
IIF 24 - Director → ME
55
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 14 - Secretary → ME