1
MINMAR (602) LIMITED - 2002-04-25
HERITAGE GROUP INVESTMENTS LIMITED - 2009-06-02
Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (3 parents)
Officer
2002-05-15 ~ 2006-01-18IIF 1 - Secretary → ME
2
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (9 parents)
Officer
2008-10-10 ~ 2011-04-21IIF 25 - Director → ME
3
CREECHURCH UNDERWRITING LTD - 2007-04-17
ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-06-07 ~ 1996-05-31IIF 20 - Director → ME
2007-01-26 ~ 2007-05-31IIF 8 - Secretary → ME
1993-06-07 ~ 1996-01-01IIF 9 - Secretary → ME
4
SLIEVEBAWN LIMITED - 2013-04-26
3-4 John Princes Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
21,172 GBP2024-06-30
Officer
2013-03-15 ~ 2018-04-28IIF 19 - Director → ME
2001-07-06 ~ 2018-04-28IIF 7 - Secretary → ME
5
71-75 Shelton Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-18 ~ 2024-10-03IIF 26 - Director → ME
Person with significant control
2016-11-18 ~ 2025-08-04IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Guildhall, Corporation Of London, LondonActive Corporate (8 parents)
Equity (Company account)
38,967 GBP2022-05-31
Officer
2021-07-08 ~ 2022-05-10IIF 16 - Director → ME
7
FACTORSLOT LIMITED - 1991-03-05
CHARRINGTON (962) LIMITED - 2008-12-02
G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25
CANOPIUS UNDERWRITING LIMITED - 2021-05-13
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1994-05-17 ~ 1996-05-31IIF 23 - Director → ME
8
MINMAR (591) LIMITED - 2001-12-12
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED - 2008-01-11
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2001-12-14 ~ 2002-12-02IIF 2 - Secretary → ME
9
HERITAGE (NO. 617) LIMITED - 2009-06-02
ARGO (NO. 617) LIMITED - 2023-02-06
MINMAR (606) LIMITED - 2002-07-11
NAMECO (NO. 617) LIMITED - 2008-01-11
Floor 36 22 Bisahopsgate, London, EnglandActive Corporate (3 parents)
Officer
2002-07-11 ~ 2002-12-02IIF 5 - Secretary → ME
10
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED - 2009-06-02
Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2000-11-30 ~ 2006-01-18IIF 4 - Secretary → ME
11
HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, EnglandActive Corporate (5 parents)
Officer
2000-11-21 ~ 2006-01-18IIF 3 - Secretary → ME
12
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED - 2006-05-16
Floor 36 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2003-05-23 ~ 2006-01-18IIF 21 - Director → ME
2000-11-21 ~ 2006-01-18IIF 6 - Secretary → ME
13
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
Floor 36, 22 Bishopsgate, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1999-07-01 ~ 2006-01-18IIF 22 - Director → ME
1999-07-01 ~ 2006-01-18IIF 10 - Secretary → ME