1
ANTON PRIVATE CAPITAL LIMITED
- now 02508326KILN COTESWORTH STEWART LIMITED
- 2000-12-14
02508326KILN COTESWORTH MEMBERS AGENCY LIMITED - 1997-03-18
KILN MEMBERS AGENCY LIMITED - 1994-01-06
FLOWFACTOR LIMITED - 1990-06-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-12-31
IIF 17 - Director → ME
2
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED
- 2000-02-25
02245562 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 27 offsprings)
Officer
1993-01-27 ~ 2000-10-09
IIF 4 - Director → ME
3
CATHEDRAL CAPITAL (1998) LIMITED
- now 03402448 03580518, 04039209, 03372107Warning 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) 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
1997-07-21 ~ 2000-12-18
IIF 19 - Director → ME
4
CATHEDRAL CAPITAL (1999) LIMITED
- now 03580518 03402448, 04039209, 03372107Warning 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)MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
1998-08-04 ~ 2000-12-18
IIF 20 - Director → ME
5
CATHEDRAL CAPITAL HOLDINGS LIMITED - now
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 03580518, 03402448Warning 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) 20 Fenchurch Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
1997-07-21 ~ 2007-03-29
IIF 35 - Director → ME
6
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-05-14 ~ 2014-10-08
IIF 36 - Director → ME
7
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2010-06-30
IIF 29 - Director → ME
8
21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-30 ~ 2010-03-04
IIF 32 - Director → ME
9
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED
03270932 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 11 - Director → ME
10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 22 - Director → ME
11
FRANICAR LIMITED - now
FRANICAR (WREN) LIMITED
- 2000-08-11
03639728 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-23 ~ 2000-06-28
IIF 18 - Director → ME
12
GRACECHURCH UTG NO. 106 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 7 - Director → ME
13
GRACECHURCH UTG NO. 107 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 8 - Director → ME
14
GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 6 - Director → ME
15
GRACECHURCH UTG NO. 109 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 16 - Director → ME
16
GRACECHURCH UTG NO. 110 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
1998-07-27 ~ 2000-10-09
IIF 12 - Director → ME
17
GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 10 - Director → ME
18
GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 9 - Director → ME
19
GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 3 - Director → ME
21
GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1999-02-02 ~ 2000-11-28
IIF 5 - Director → ME
22
GRACECHURCH UTG NO. 213 LIMITED - now
KS LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1996-10-30 ~ 2000-06-06
IIF 2 - Director → ME
23
GRACECHURCH UTG NO. 311 LIMITED - now
ASCENSION UNDERWRITING LIMITED
- 2014-10-10
04079480 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-09-30 ~ 2014-02-21
IIF 31 - Director → ME
24
Ringtons Limited Algernon Road, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2003-10-01 ~ now
IIF 26 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1996-10-30 ~ 2000-04-11
IIF 15 - Director → ME
26
KEYGATE PROPERTY INVESTMENTS LIMITED
- now 03699956BROADCASE LIMITED - 1999-02-19
Oak House, London Road, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2010-06-30
IIF 27 - Director → ME
27
LANCASHIRE SYNDICATES LIMITED - now
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, London
Active Corporate (73 parents)
Officer
2000-12-31 ~ 2016-06-30
IIF 37 - Director → ME
28
LE LIEVRE ET LA MEUTE LIMITED
- now 04841828EVER 2163 LIMITED
- 2003-09-19
04841828 04841830, 04850531, 04735063Warning 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
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2014-07-01
IIF 34 - Director → ME
29
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-02-02 ~ 2000-10-09
IIF 14 - Director → ME
30
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 25 - Director → ME
31
C/o Hempsons, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2017-03-24
IIF 30 - Director → ME
32
SACKVILLE-WEST UNDERWRITING LIMITED
03841605 5th Floor 40 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
1999-09-09 ~ 2000-01-31
IIF 23 - Director → ME
33
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED
- now 02430780 6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-10) ~ 2003-12-31
IIF 21 - Director → ME
34
UGLY DUCKLING UNDERWRITING LIMITED
03832904 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-24 ~ 2000-01-31
IIF 24 - Director → ME
35
C M J Accountancy Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
36
C/o Azets, 2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-14 ~ 2016-12-16
IIF 28 - Director → ME
37
WREN UNDERWRITING AGENCIES LIMITED
- now 01973966NEVRUS (275) LIMITED
- 1986-02-28
01973966 01973040, 02729636, 03674220Warning 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) 55 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-29) ~ 2000-11-30
IIF 1 - Director → ME