1
ARCH CORPORATE MEMBER (NO.10) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.10) LIMITED
- 2021-12-22
09695918 09695927, 10985320, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 47 - Director → ME
2015-07-21 ~ 2019-11-29
IIF 25 - Secretary → ME
2
ARCH CORPORATE MEMBER (NO.11) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.11) LIMITED
- 2021-12-22
09695877 09695918, 10985320, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 48 - Director → ME
2015-07-21 ~ 2019-11-29
IIF 28 - Secretary → ME
3
ARCH CORPORATE MEMBER (NO.12) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.12) LIMITED
- 2021-12-22
09695927 09695918, 10985320, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 46 - Director → ME
2015-07-21 ~ 2019-11-29
IIF 29 - Secretary → ME
4
ARCH CORPORATE MEMBER (NO.14) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.14) LIMITED
- 2021-12-22
10985295 09695918, 10985320, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 49 - Director → ME
2018-04-12 ~ 2019-11-29
IIF 14 - Secretary → ME
5
ARCH CORPORATE MEMBER (NO.16) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.16) LIMITED
- 2021-12-22
10985320 09695918, 09219130, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 45 - Director → ME
2018-04-12 ~ 2019-11-29
IIF 17 - Secretary → ME
6
ARCH CORPORATE MEMBER (NO.3) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.3) LIMITED
- 2021-12-20
08706564 09235507, 09235474, 09219122Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 43 - Director → ME
2013-09-26 ~ 2019-11-29
IIF 31 - Secretary → ME
7
ARCH CORPORATE MEMBER (NO.4) LIMITED - now
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED
- 2018-08-14
08775636 10985295, 09235474, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-07-30
IIF 41 - Director → ME
2013-11-14 ~ 2018-07-30
IIF 23 - Secretary → ME
8
ARCH CORPORATE MEMBER (NO.6) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.6) LIMITED
- 2021-12-20
09219130 09235507, 09235474, 10985320Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 42 - Director → ME
2014-09-15 ~ 2019-11-29
IIF 27 - Secretary → ME
9
ARCH CORPORATE MEMBER (NO.7) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.7) LIMITED
- 2021-12-22
09219123 08706608, 09235474, 09219122Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 40 - Director → ME
2014-09-15 ~ 2019-11-29
IIF 22 - Secretary → ME
10
ARCH CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER LIMITED
- 2021-12-20
06400087 06410772, 09235474, 08706608Warning 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)HOMEWHEEL LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (23 parents)
Officer
2011-10-15 ~ 2019-11-29
IIF 12 - Secretary → ME
11
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03
06410772BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents, 27 offsprings)
Officer
2011-10-15 ~ 2019-11-29
IIF 11 - Secretary → ME
12
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (41 parents)
Officer
2011-04-01 ~ 2019-11-29
IIF 15 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-22
Dissolved on 2024-11-12
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
2011-09-29 ~ 2019-11-29
IIF 13 - Secretary → ME
14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1999-04-01 ~ 2009-10-01
IIF 8 - Secretary → ME
15
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-06-30
IIF 39 - Director → ME
2008-11-24 ~ 2009-10-01
IIF 9 - Secretary → ME
16
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01
IIF 10 - Secretary → ME
17
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
03243970 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-03-30 ~ 2009-10-01
IIF 38 - Director → ME
1999-04-01 ~ 2009-10-01
IIF 7 - Secretary → ME
18
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01
IIF 6 - Secretary → ME
19
EQUITAS SPV (NO.1) LIMITED
- now 02973892EQUITAS RUNOFF SERVICES LIMITED
- 2007-01-11
02973892EQUITAS LIMITED - 1996-03-11
INVESTMAJOR LIMITED - 1994-11-21
33 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2009-10-01
IIF 34 - Director → ME
1999-04-01 ~ 2009-10-01
IIF 4 - Secretary → ME
20
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED
- 2021-12-20
09219122 09235507, 09235474, 10985238Warning 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
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2019-11-29
IIF 35 - Director → ME
2014-09-15 ~ 2019-11-29
IIF 26 - Secretary → ME
21
IRIS BALANCED CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.9) LIMITED
- 2015-10-22
09235507 09219130, 09235474, 09219122Warning 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
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 30 - Secretary → ME
22
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.8) LIMITED
- 2015-10-22
09235474 08706608, 09219130, 09219122Warning 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
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 24 - Secretary → ME
23
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-18 ~ now
IIF 36 - Director → ME
24
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- 2022-03-03
10985238 09695918, 09695927, 09219122Warning 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) C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 44 - Director → ME
2018-04-12 ~ 2019-11-29
IIF 16 - Secretary → ME
25
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
- now 09375775CASTEL RISK (NO.1) LIMITED
- 2015-02-10
09375775 1st Floor 145 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2018-09-19
IIF 32 - Secretary → ME
26
NCMIC CORPORATE MEMBER NO.3 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.2) LIMITED
- 2017-11-03
08706608 09235507, 09235474, 09219122Warning 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
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2017-10-31
IIF 50 - Director → ME
2013-09-26 ~ 2017-10-31
IIF 33 - Secretary → ME
27
NRG VICTORY HOLDINGS LIMITED
- now 02115918NRG (UK) HOLDINGS LIMITED - 1990-10-09
MINMAR (14) LIMITED - 1987-05-22
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-12 ~ 2009-07-31
IIF 3 - Secretary → ME
28
NRG VICTORY MANAGEMENT SERVICES LIMITED
- now 02240547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2013-04-17
VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ 2009-07-31
IIF 1 - Secretary → ME
29
NRG VICTORY REINSURANCE LIMITED
- now 00157508VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-12 ~ 2009-07-31
IIF 2 - Secretary → ME
30
PORT PHILLIP CONSULTING LIMITED
13780719 Unit 12 Poplars Court, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 37 - Director → ME
2021-12-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-12-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
RB JONES GLOBAL SOLUTIONS LIMITED - now
BURNS & WILCOX LIMITED - 2025-07-15
BARBICAN PROTECT LIMITED
- 2020-03-03
06185834PROFESSIONAL INDEMNITY PROTECT LIMITED
- 2015-11-30
06185834 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (26 parents)
Officer
2018-04-20 ~ 2019-11-29
IIF 18 - Secretary → ME
2014-05-12 ~ 2017-09-29
IIF 20 - Secretary → ME
32
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30
03136297 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-07-31
IIF 5 - Secretary → ME
33
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
CASTEL UNDERWRITING AGENCIES LIMITED
- 2024-07-24
07774336CASTEL MANAGEMENT LIMITED
- 2013-02-11
07774336 6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (19 parents, 15 offsprings)
Officer
2011-09-14 ~ 2019-11-29
IIF 19 - Secretary → ME
34
TALUS INSURANCE BROKERS LIMITED - now
6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-11-29
IIF 21 - Secretary → ME