1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2019-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-04-10 ~ 2007-07-27
IIF 11 - Director → ME
2
CHARIOT (II) UNDERWRITING LIMITED
03406789 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1997-08-01 ~ 2007-12-31
IIF 10 - Director → ME
3
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED
- 1996-04-18
02518456 Second Floor, 51 Lime Street, London, England
Active Corporate (24 parents)
Officer
(before 1992-04-02) ~ 1993-02-01
IIF 15 - Secretary → ME
4
PURCHASE PARTNERS LIMITED
- 2019-04-13
09788739 7-9 The Avenue, Eastbourne, England
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-06-08
IIF 7 - Director → ME
5
DIAGONAL UNDERWRITING AGENCY LIMITED
- now 05776071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-04-10 ~ 2007-07-22
IIF 12 - Director → ME
6
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-07 ~ 2021-01-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- now 06489797GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (33 parents, 2 offsprings)
Officer
2012-08-28 ~ 2018-06-30
IIF 8 - Director → ME
2011-09-28 ~ 2013-02-07
IIF 19 - Secretary → ME
8
FIRST CENTRAL SERVICES (UK) LIMITED - now
FIRST CENTRAL ENTERPRISES LIMITED
- 2018-08-22
05894069 Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (24 parents)
Officer
2012-02-17 ~ 2013-06-28
IIF 18 - Secretary → ME
9
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-05 ~ 2007-01-23
IIF 9 - Director → ME
10
LANCASHIRE SYNDICATES LIMITED - now
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED
- 1994-08-26
00292093WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (73 parents)
Officer
1993-03-23 ~ 1994-05-12
IIF 3 - Director → ME
1993-02-10 ~ 1994-05-12
IIF 14 - Secretary → ME
11
RSL NO.30 LIMITED
03249397 07036905, 10402970, 03641009Warning 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 70 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-09-13 ~ 2007-12-31
IIF 13 - Director → ME
1996-09-13 ~ 1996-09-24
IIF 17 - Secretary → ME
12
TRANQUIL PLACES LIMITED
- 2017-06-06
05174519 7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2004-07-08 ~ now
IIF 4 - Director → ME
2004-07-08 ~ 2017-07-27
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
ZUK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-24
Dissolved on 2010-06-12
ZENITH UK HOLDINGS LIMITED
- 2005-09-30
03804896ACOTT, TILLEY & WELLS HOLDINGS LIMITED - 2003-01-13
ACOTT & TILLEY HOLDINGS LIMITED - 2001-06-05
STARMILES LIMITED - 1999-07-20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2003-02-19 ~ 2004-04-07
IIF 6 - Director → ME