The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-02 ~ now
    IIF 53 - director → ME
  • 2
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,223 GBP2023-12-31
    Officer
    2010-03-26 ~ now
    IIF 58 - director → ME
  • 3
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,516 GBP2023-12-31
    Officer
    2010-02-04 ~ now
    IIF 57 - director → ME
  • 4
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Officer
    2022-03-28 ~ now
    IIF 4 - director → ME
    2024-08-01 ~ now
    IIF 206 - secretary → ME
  • 5
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    110 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    50 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 12 - director → ME
  • 7
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    2018-01-04 ~ dissolved
    IIF 54 - director → ME
  • 8
    BIIH GENERAL LIMITED - 2008-04-17
    2 Minster Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 15 - director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 47 - director → ME
  • 10
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 44 - director → ME
  • 11
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 50 - director → ME
  • 12
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 37 - director → ME
  • 13
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-02-13 ~ dissolved
    IIF 40 - director → ME
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2013-06-12 ~ dissolved
    IIF 28 - director → ME
  • 15
    133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 14 - director → ME
  • 16
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 88 - director → ME
  • 17
    CALLIDUS GROUP LIMITED - 2023-04-21
    Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,322 GBP2023-12-31
    Officer
    2016-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 18
    WHITECAP BRWUW LIMITED - 2025-03-20
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-25 ~ now
    IIF 3 - director → ME
  • 19
    Dawson House, 5 Jewry Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-01 ~ now
    IIF 2 - director → ME
Ceased 152
  • 1
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Corporate (6 parents)
    Officer
    2019-05-25 ~ 2019-12-31
    IIF 27 - director → ME
  • 2
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1993-10-20
    IIF 142 - secretary → ME
  • 3
    Council Secretariat, Lloyds Of London, One Lime Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1993-10-20
    IIF 143 - secretary → ME
  • 4
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 175 - secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-03-01 ~ 2011-01-21
    IIF 91 - director → ME
  • 6
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-21 ~ 2014-04-23
    IIF 8 - director → ME
    2010-09-30 ~ 2010-10-05
    IIF 89 - director → ME
  • 7
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 158 - secretary → ME
  • 8
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-06-10 ~ 1993-08-16
    IIF 165 - secretary → ME
  • 9
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-05-07 ~ 2009-04-30
    IIF 92 - director → ME
  • 10
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 145 - secretary → ME
  • 11
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 172 - secretary → ME
  • 12
    36 Old Jewry, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-23 ~ 2023-03-30
    IIF 16 - director → ME
  • 13
    36 Old Jewry, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    2021-07-27 ~ 2023-03-31
    IIF 1 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-31
    IIF 195 - Has significant influence or control → OE
  • 14
    36 Old Jewry, London, England
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2007-07-27 ~ 2023-03-31
    IIF 17 - director → ME
    2007-07-27 ~ 2010-03-29
    IIF 186 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 193 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-31
    IIF 192 - Has significant influence or control → OE
  • 15
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2016-01-06 ~ 2023-03-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-03-31
    IIF 191 - Has significant influence or control → OE
  • 16
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 140 - secretary → ME
  • 17
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 149 - secretary → ME
  • 18
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-14 ~ 2005-06-08
    IIF 126 - secretary → ME
  • 19
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 163 - secretary → ME
  • 20
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-06-03 ~ 2004-09-30
    IIF 107 - secretary → ME
  • 21
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2005-06-08
    IIF 100 - secretary → ME
  • 22
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 146 - secretary → ME
  • 23
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-08
    IIF 132 - secretary → ME
  • 24
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 188 - secretary → ME
  • 25
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ 2023-01-01
    IIF 189 - Has significant influence or control → OE
  • 26
    CHP LONDON LIMITED - 2016-01-04
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 21 - director → ME
  • 27
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-31 ~ 2002-02-06
    IIF 73 - director → ME
    2000-07-01 ~ 2001-06-29
    IIF 155 - secretary → ME
  • 28
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-04-23
    IIF 71 - director → ME
    2000-07-01 ~ 2001-06-29
    IIF 98 - secretary → ME
  • 29
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-23 ~ 2002-02-06
    IIF 68 - director → ME
    2000-07-01 ~ 2001-06-18
    IIF 161 - secretary → ME
  • 30
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 65 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 174 - secretary → ME
  • 31
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 80 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 128 - secretary → ME
  • 32
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 84 - director → ME
    1997-11-24 ~ 2001-05-24
    IIF 105 - secretary → ME
  • 33
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 76 - director → ME
    1998-07-09 ~ 2001-05-24
    IIF 185 - secretary → ME
  • 34
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 83 - director → ME
    1998-07-23 ~ 2001-05-24
    IIF 133 - secretary → ME
  • 35
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 85 - director → ME
    1997-10-01 ~ 2001-05-24
    IIF 122 - secretary → ME
  • 36
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-02-28
    IIF 77 - director → ME
    2000-07-01 ~ 2001-05-24
    IIF 150 - secretary → ME
  • 37
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 74 - director → ME
    1997-11-24 ~ 2001-06-18
    IIF 114 - secretary → ME
  • 38
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 79 - director → ME
    1997-02-10 ~ 2001-08-14
    IIF 169 - secretary → ME
  • 39
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-10-25 ~ 2002-11-30
    IIF 82 - director → ME
  • 40
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 62 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 153 - secretary → ME
  • 41
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 63 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 96 - secretary → ME
  • 42
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    30 Old Bailey, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 60 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 108 - secretary → ME
  • 43
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 61 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 170 - secretary → ME
  • 44
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-15 ~ 2002-02-06
    IIF 64 - director → ME
    1997-11-24 ~ 2001-06-29
    IIF 171 - secretary → ME
  • 45
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 69 - director → ME
    1997-02-10 ~ 2001-08-14
    IIF 159 - secretary → ME
  • 46
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 40 offsprings)
    Officer
    2001-05-29 ~ 2003-02-28
    IIF 72 - director → ME
    1997-11-24 ~ 2003-02-28
    IIF 162 - secretary → ME
  • 47
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-07-23 ~ 2003-02-28
    IIF 160 - secretary → ME
  • 48
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 75 - director → ME
  • 49
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-15 ~ 2002-04-23
    IIF 66 - director → ME
    1998-07-23 ~ 2001-06-29
    IIF 148 - secretary → ME
  • 50
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    1998-10-05 ~ 2003-02-28
    IIF 67 - director → ME
    1998-08-05 ~ 2001-08-14
    IIF 121 - secretary → ME
  • 51
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-01 ~ 2019-09-30
    IIF 20 - director → ME
  • 52
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 117 - secretary → ME
  • 53
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 33 - director → ME
  • 54
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2018-08-29
    IIF 31 - director → ME
  • 55
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2011-05-27 ~ 2013-07-22
    IIF 6 - director → ME
  • 56
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 129 - secretary → ME
  • 57
    Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 167 - secretary → ME
  • 58
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-26 ~ 2018-01-13
    IIF 48 - director → ME
  • 59
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-08-02 ~ 2018-01-13
    IIF 52 - director → ME
  • 60
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-02-13
    IIF 180 - secretary → ME
  • 61
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    12 Belle Vue Close, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    183,221 GBP2023-12-31
    Officer
    2004-04-01 ~ 2005-08-14
    IIF 86 - director → ME
  • 62
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 119 - secretary → ME
  • 63
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-02-21
    IIF 10 - director → ME
  • 64
    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 Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2003-03-04
    IIF 78 - director → ME
  • 65
    EATON GATE BROKERS LIMITED - 2016-06-21
    20 St. Dunstan's Hill, London, England
    Corporate (9 parents)
    Officer
    2016-09-20 ~ 2017-05-04
    IIF 87 - director → ME
  • 66
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 118 - secretary → ME
  • 67
    ECW NOMINEES LIMITED - 1992-02-03
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 173 - secretary → ME
  • 68
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-13 ~ 2014-06-16
    IIF 11 - director → ME
  • 69
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2019-09-30
    IIF 19 - director → ME
  • 70
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 127 - secretary → ME
  • 71
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 152 - secretary → ME
  • 72
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 156 - secretary → ME
  • 73
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 198 - secretary → ME
  • 74
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 124 - secretary → ME
  • 75
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 109 - secretary → ME
  • 76
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 131 - secretary → ME
  • 77
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 177 - secretary → ME
  • 78
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 200 - secretary → ME
  • 79
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 197 - secretary → ME
  • 80
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 199 - secretary → ME
  • 81
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2004-09-20
    IIF 141 - secretary → ME
  • 82
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 116 - secretary → ME
  • 83
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-10-20
    IIF 123 - secretary → ME
  • 84
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 99 - secretary → ME
  • 85
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 137 - secretary → ME
  • 86
    C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-21 ~ 2022-12-28
    IIF 55 - director → ME
  • 87
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-27 ~ 2012-02-08
    IIF 7 - director → ME
  • 88
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2012-04-20 ~ 2012-07-25
    IIF 9 - director → ME
  • 89
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Corporate (3 parents)
    Officer
    2008-01-03 ~ 2019-09-30
    IIF 22 - director → ME
  • 90
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 181 - secretary → ME
  • 91
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 183 - secretary → ME
  • 92
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2009-04-30
    IIF 93 - director → ME
  • 93
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-08-02
    IIF 204 - secretary → ME
  • 94
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-10-20
    IIF 104 - secretary → ME
  • 95
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-10-21 ~ 1991-11-11
    IIF 59 - director → ME
    1991-10-21 ~ 1993-10-20
    IIF 202 - secretary → ME
  • 96
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    One Lime Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-16
    IIF 115 - secretary → ME
  • 97
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 125 - secretary → ME
  • 98
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 120 - secretary → ME
  • 99
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 111 - secretary → ME
  • 100
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 135 - secretary → ME
  • 101
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 110 - secretary → ME
  • 102
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 164 - secretary → ME
  • 103
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 138 - secretary → ME
  • 104
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 179 - secretary → ME
  • 105
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 101 - secretary → ME
  • 106
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 147 - secretary → ME
  • 107
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 154 - secretary → ME
  • 108
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-13 ~ 2024-12-31
    IIF 56 - director → ME
  • 109
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 1993-10-20
    IIF 205 - secretary → ME
  • 110
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-05-09 ~ 1993-08-16
    IIF 178 - secretary → ME
  • 111
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 134 - secretary → ME
  • 112
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 144 - secretary → ME
  • 113
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2017-11-16 ~ 2019-12-31
    IIF 26 - director → ME
    2010-07-13 ~ 2010-07-27
    IIF 95 - director → ME
  • 114
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 113 - secretary → ME
  • 115
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2017-09-30 ~ 2019-12-31
    IIF 34 - director → ME
  • 116
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 151 - secretary → ME
  • 117
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 166 - secretary → ME
  • 118
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 136 - secretary → ME
  • 119
    Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-03-25 ~ 1993-08-16
    IIF 103 - secretary → ME
  • 120
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2011-01-19
    IIF 94 - director → ME
  • 121
    Council Secretariat, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 130 - secretary → ME
  • 122
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 112 - secretary → ME
  • 123
    Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 139 - secretary → ME
  • 124
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-03 ~ 2008-12-18
    IIF 187 - secretary → ME
  • 125
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 35 - director → ME
  • 126
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 29 - director → ME
  • 127
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2019-10-15
    IIF 39 - director → ME
  • 128
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 37 offsprings)
    Officer
    2013-07-24 ~ 2019-12-31
    IIF 41 - director → ME
    2013-11-26 ~ 2014-01-03
    IIF 207 - secretary → ME
  • 129
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2019-12-31
    IIF 51 - director → ME
  • 130
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2019-05-15 ~ 2019-12-31
    IIF 24 - member-of-an-administrative-organ → ME
  • 131
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ 2019-12-31
    IIF 46 - director → ME
  • 132
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-12-31
    IIF 23 - director → ME
  • 133
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2019-12-31
    IIF 45 - director → ME
  • 134
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-09-16 ~ 2008-12-23
    IIF 184 - secretary → ME
  • 135
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    IIF 49 - director → ME
    2008-09-15 ~ 2008-12-23
    IIF 182 - secretary → ME
  • 136
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ 2021-01-31
    IIF 25 - director → ME
  • 137
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-24 ~ 2019-12-31
    IIF 32 - director → ME
    2001-10-17 ~ 2003-02-28
    IIF 81 - director → ME
  • 138
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2008-12-11 ~ 2013-06-12
    IIF 196 - secretary → ME
  • 139
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    2008-07-16 ~ 2013-11-26
    IIF 208 - secretary → ME
  • 140
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2019-12-31
    IIF 30 - director → ME
  • 141
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 38 - director → ME
  • 142
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 42 - director → ME
  • 143
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    IIF 43 - director → ME
  • 144
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-10-11 ~ 2019-12-31
    IIF 36 - director → ME
    2011-01-25 ~ 2011-03-25
    IIF 90 - director → ME
  • 145
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2003-02-28
    IIF 70 - director → ME
    2000-07-01 ~ 2001-08-14
    IIF 201 - secretary → ME
  • 146
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 157 - secretary → ME
  • 147
    Council Secretariat, Lloyds, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 106 - secretary → ME
  • 148
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1993-03-01 ~ 1993-09-17
    IIF 203 - secretary → ME
  • 149
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 102 - secretary → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ 2004-09-13
    IIF 168 - secretary → ME
  • 151
    Council Secretariat, Lloyd's One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 97 - secretary → ME
  • 152
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1993-08-16
    IIF 176 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.