1
14 Sinclair Gardens, London
Active Corporate (15 parents)
Equity (Company account)
4,031 GBP2024-03-31
Officer
2013-06-05 ~ now
IIF 5 - Director → ME
2013-06-05 ~ now
IIF 28 - Secretary → ME
2
94 Offord Road, London
Active Corporate (14 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2004-10-01 ~ 2008-07-28
IIF 13 - Director → ME
2004-10-01 ~ 2008-07-28
IIF 26 - Secretary → ME
3
Larchwood, Headley Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7.63 GBP2024-04-23
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
4
Larchwood, Headley Road, Leatherhead, England
Active Corporate (6 parents)
Officer
2025-07-07 ~ now
IIF 11 - Director → ME
5
Oak Apple House North Street, Milborne Port, Sherborne, England
Active Corporate (4 parents)
Equity (Company account)
638 GBP2024-08-31
Officer
2000-08-29 ~ 2010-08-11
IIF 15 - Secretary → ME
6
E W BLANCH LIMITED - now
EW BLANCH LONDON LIMITED - 1999-11-24
ASTUTECORP LIMITED
- 1999-11-12
03864576 8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-10 ~ 1999-11-19
IIF 14 - Director → ME
7
GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05
04071164MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 46 - Secretary → ME
8
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 44 - Secretary → ME
9
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852600, 02852608, 02852607Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 49 - Secretary → ME
10
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02854076, 02842281Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 34 - Secretary → ME
11
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852600, 02852608, 02852607Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 43 - Secretary → ME
12
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852600, 02852608, 02852607Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 50 - Secretary → ME
13
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852600, 02852608, 02852607Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 51 - Secretary → ME
14
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02852600, 02852607, 02842281Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 42 - Secretary → ME
15
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852608, 02852607, 02842281Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 47 - Secretary → ME
16
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852600, 02852608, 02852607Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 36 - Secretary → ME
17
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 37 - Secretary → ME
18
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 24 - Secretary → ME
19
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 39 - Secretary → ME
20
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 41 - Secretary → ME
21
14 Sinclair Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
14 Sinclair Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,000 GBP2017-09-30
Officer
2016-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
14 Sinclair Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,876 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 22 - Secretary → ME
25
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 25 - Secretary → ME
26
14 Sinclair Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Has significant influence or control → OE
27
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 45 - Secretary → ME
28
QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-12-08 ~ 2009-06-01
IIF 32 - Secretary → ME
29
QBE EUROPEAN SERVICES LIMITED - now
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 40 - Secretary → ME
30
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 18 - Secretary → ME
31
QBE INSURANCE COMPANY (UK) LIMITED
- now 00403122IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 17 - Secretary → ME
32
QBE INSURANCE SERVICES (REGIONAL) LIMITED - now
THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 23 - Secretary → ME
33
QBE INVESTMENT MANAGEMENT (UK) LIMITED - now
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED
- 2011-03-31
04488999MINSTER COURT ASSET MANAGEMENT LIMITED
- 2007-02-19
04488999MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 16 - Secretary → ME
34
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 52 - Secretary → ME
35
QBE RE (EUROPE) LIMITED - now
QBE REINSURANCE (UK) LIMITED
- 2012-04-11
01378853ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-05-15
IIF 20 - Secretary → ME
36
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 35 - Secretary → ME
37
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 38 - Secretary → ME
38
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2006-12-08 ~ 2007-05-15
IIF 33 - Secretary → ME
39
QBE UNDERWRITING SERVICES (UK) LIMITED - now
D A CONSTABLE SYNDICATE LIMITED
- 2007-12-31
02262145R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 48 - Secretary → ME
40
QBE UNDERWRITING SERVICES LIMITED - now
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31
03515409QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 21 - Secretary → ME
41
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-12-08 ~ 2007-05-15
IIF 19 - Secretary → ME
42
VOLANTE EMERGING MARKETS LIMITED
11707079 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-03 ~ 2020-05-19
IIF 30 - Secretary → ME
43
EDISON CAPITAL LIMITED
- 2017-10-09
10660169 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-56,680 GBP2018-12-31
Officer
2017-03-08 ~ 2017-10-04
IIF 12 - Director → ME
2017-03-08 ~ 2020-05-19
IIF 27 - Secretary → ME
44
VOLANTE INTERNATIONAL LIMITED
- now 11005928VOLANTE MANAGING AGENCY LIMITED
- 2018-04-30
11005928 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-10 ~ 2020-05-19
IIF 29 - Secretary → ME
45
VOLANTE INTERNATIONAL MOTOR LIMITED - now
VOLANTE TRANSACTION SOLUTIONS LIMITED
- 2020-06-18
11849238 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2020-05-19
IIF 31 - Secretary → ME