1
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
85 Gracechurch Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2007-01-24 ~ 2012-06-19IIF 62 - secretary → ME
2
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2000-09-30 ~ 2001-11-21IIF 54 - secretary → ME
3
CFC UNDERWRITING LIMITED - 2003-10-02
LAW 2100 LIMITED - 2001-10-01
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2012-06-19IIF 61 - secretary → ME
4
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2012-06-19IIF 63 - secretary → ME
5
DIKAPPA (NUMBER 222) LIMITED - 1983-07-15
5, Ascot Court Grove End Road, St. John's Wood, London, United KingdomCorporate (4 parents)
Equity (Company account)
100,347 GBP2023-12-31
Officer
~ 1997-07-31IIF 77 - secretary → ME
6
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (5 parents)
Officer
2007-11-02 ~ 2014-04-30IIF 65 - secretary → ME
7
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 47 - secretary → ME
8
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2013-12-10 ~ 2014-04-30IIF 4 - secretary → ME
9
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (4 parents)
Officer
2013-04-19 ~ 2014-04-30IIF 1 - secretary → ME
10
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2007-01-24 ~ 2014-04-30IIF 71 - secretary → ME
11
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomCorporate (8 parents, 18 offsprings)
Officer
2007-01-24 ~ 2014-04-30IIF 49 - secretary → ME
12
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 69 - secretary → ME
13
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 46 - secretary → ME
14
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (4 parents)
Officer
2012-08-02 ~ 2014-04-30IIF 43 - secretary → ME
15
CLICK FOR COVER LIMITED - 2000-03-22
85 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2012-06-19IIF 72 - secretary → ME
16
HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-22 ~ 2014-04-30IIF 3 - secretary → ME
17
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 9 - secretary → ME
18
SRL UNDERWRITING LIMITED - 2011-12-05
MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 33 - secretary → ME
19
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 24 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 5 - secretary → ME
20
LIMIT (NO.7) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 10 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 20 - secretary → ME
21
LIMIT (NO.10) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 31 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 34 - secretary → ME
22
LIMIT (NO.2) LIMITED - 2015-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 12 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 19 - secretary → ME
23
LIMIT (NO.1) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 21 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 37 - secretary → ME
24
LIMIT (NO.3) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 36 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 14 - secretary → ME
25
LIMIT (NO.4) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 29 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 18 - secretary → ME
26
LIMIT (NO.5) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 17 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 11 - secretary → ME
27
LIMIT (NO.6) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 16 - secretary → ME
2000-09-30 ~ 2001-06-30IIF 30 - secretary → ME
28
ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 7 - secretary → ME
29
OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-04-29 ~ 2006-12-08IIF 50 - secretary → ME
30
GREENHILL 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 KingdomCorporate (4 parents)
Officer
2005-04-29 ~ 2006-12-08IIF 32 - secretary → ME
31
WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-04-29 ~ 2006-12-08IIF 26 - secretary → ME
32
One Creechurch Place, London, United KingdomCorporate (6 parents)
Officer
2013-10-07 ~ 2014-04-30IIF 2 - secretary → ME
33
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2007-06-14 ~ 2014-04-30IIF 57 - secretary → ME
34
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 68 - secretary → ME
35
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
2007-01-24 ~ 2014-04-30IIF 52 - secretary → ME
36
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 13 - secretary → ME
37
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2012-08-02IIF 58 - secretary → ME
38
HOWDEN UK GROUP LIMITED - 2015-10-01
HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 66 - secretary → ME
39
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, LondonDissolved corporate (3 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 64 - secretary → ME
40
HOWDEN VIKING LIMITED - 2006-09-29
16 Eastcheap, LondonDissolved corporate (5 parents)
Officer
2007-01-24 ~ 2014-04-30IIF 45 - secretary → ME
41
HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2013-07-29 ~ 2014-04-30IIF 42 - secretary → ME
42
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2007-03-27 ~ 2014-04-30IIF 81 - secretary → ME
43
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1998-06-30IIF 40 - secretary → ME
44
LIMIT 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, LondonDissolved corporate (4 parents)
Officer
2000-09-30 ~ 2006-12-08IIF 53 - secretary → ME
45
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2006-12-08IIF 59 - secretary → ME
46
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1998-06-30IIF 75 - secretary → ME
47
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 3 offsprings)
Officer
1996-08-02 ~ 1998-06-30IIF 76 - secretary → ME
~ 1994-09-19IIF 79 - secretary → ME
48
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1998-06-30IIF 39 - secretary → ME
49
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, LondonCorporate (7 parents)
Officer
1997-06-06 ~ 1998-06-03IIF 82 - director → ME
~ 1998-06-30IIF 74 - secretary → ME
50
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 4 offsprings)
Officer
~ 1998-06-30IIF 38 - secretary → ME
51
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2005-07-19 ~ 2006-12-08IIF 35 - secretary → ME
1998-07-24 ~ 2001-06-30IIF 22 - secretary → ME
52
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
1998-07-24 ~ 2006-12-08IIF 27 - secretary → ME
53
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED - 2007-07-09
MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2005-11-07 ~ 2006-12-08IIF 28 - secretary → ME
54
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-09-30 ~ 2006-12-08IIF 67 - secretary → ME
55
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (6 parents)
Officer
2000-06-30 ~ 2006-12-08IIF 80 - secretary → ME
56
THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2005-11-07 ~ 2006-12-08IIF 51 - secretary → ME
57
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2002-08-16 ~ 2006-12-08IIF 70 - secretary → ME
58
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1998-07-24 ~ 2006-12-08IIF 15 - secretary → ME
59
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
1998-07-24 ~ 2006-12-08IIF 60 - secretary → ME
60
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
1998-07-24 ~ 2006-12-08IIF 8 - secretary → ME
61
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE 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 KingdomCorporate (10 parents, 4 offsprings)
Officer
1998-07-24 ~ 2006-12-08IIF 25 - secretary → ME
62
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2005-03-16 ~ 2006-12-08IIF 23 - secretary → ME
63
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.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 KingdomCorporate (5 parents)
Officer
2005-09-30 ~ 2006-12-08IIF 6 - secretary → ME
64
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2005-09-30 ~ 2006-12-08IIF 56 - secretary → ME
1998-07-24 ~ 2002-01-01IIF 55 - secretary → ME
65
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-07-24 ~ 2006-12-08IIF 48 - secretary → ME
66
The Reeves, Snakey Lane, Hanworth, MiddlesexCorporate (4 parents)
Equity (Company account)
262,769 GBP2017-05-31
Officer
2010-06-11 ~ 2017-09-01IIF 85 - director → ME
2010-06-11 ~ 2017-05-10IIF 41 - secretary → ME
67
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2011-10-27 ~ 2014-04-30IIF 44 - secretary → ME
68
ALEXANDER FORBES 10105 LIMITED - 2006-10-27
EXPO-SURE LIMITED - 2005-04-22
ALEXANDER FORBES 10105 LIMITED - 2001-07-30
X-RAY ONE LIMITED - 1999-05-26
EWD (HOLDINGS) LIMITED - 1997-01-14
WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
LISTEVEN LIMITED - 1988-02-22
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
1996-03-18 ~ 1998-06-30IIF 78 - secretary → ME
69
STAINES RUGBY FOOTBALL & SPORTS CLUB LIMITED - 2010-06-11
The Reeves, Snakey Lane, Hanworth, MiddlesexCorporate (12 parents)
Equity (Company account)
287,294 GBP2017-05-31
Officer
2012-02-19 ~ 2015-11-11IIF 83 - director → ME
2008-02-17 ~ 2010-01-17IIF 84 - director → ME
2010-01-17 ~ 2015-11-11IIF 73 - secretary → ME