1
30 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2012-09-07 ~ 2022-09-30
IIF 23 - Director → ME
2012-09-07 ~ 2022-09-30
IIF 6 - Secretary → ME
2
Suite L-100 32 Lockerman Square, City Of Dover, 19904 County Of Kent, Delaware, United States
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2022-09-30
IIF 22 - Director → ME
3
Edgwarebury Cemetery, Edgwarebury Lane, Edgware, England
Active Corporate (12 parents)
Officer
2021-10-06 ~ 2026-01-16
IIF 28 - Director → ME
4
F&G UK UNDERWRITERS LIMITED
- now 03100830TASKMART SERVICES LIMITED - 1995-11-17
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2012-09-07 ~ 2022-09-30
IIF 25 - Director → ME
2012-09-07 ~ 2022-09-30
IIF 10 - Secretary → ME
5
GRACECHURCH UTG NO. 394 LIMITED - now
DLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED
- 2013-04-11
02984074 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (38 parents)
Officer
2012-09-18 ~ 2013-03-14
IIF 1 - Secretary → ME
6
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-09-14 ~ 2013-03-14
IIF 16 - Secretary → ME
7
GRACECHURCH UTG NO. 396 LIMITED - now
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED
- 2013-04-11
03780599JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2012-09-04 ~ 2013-03-14
IIF 15 - Secretary → ME
8
Mill House Watery Lane, Marsworth, Tring, England
Active Corporate (1 parent)
Officer
2022-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
PODIUM CAPITAL (UK) LIMITED
- now 08285561AGF MANAGEMENT LIMITED - 2016-02-20
21 Bishop Kirk Place, Oxford
Dissolved Corporate (10 parents)
Officer
2017-03-10 ~ 2017-12-29
IIF 20 - Director → ME
10
Mill House Watery Lane, Marsworth, Tring, Hertfordshire
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
2024-07-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-07-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ dissolved
IIF 4 - Secretary → ME
12
ST.PAUL SURETY EUROPE LIMITED
- now 02686242 02706447, 02706447, 02706447Warning 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)ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01
PERMITROLE LIMITED - 1992-07-20
23-27 Alie Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-07-06 ~ dissolved
IIF 21 - Director → ME
2012-07-06 ~ dissolved
IIF 2 - Secretary → ME
13
THE BELSIZE SQUARE SYNAGOGUE
- now 07831243BELSIZE SQUARE SYNAGOGUE - 2012-01-27
THE BELSIZE SQUARE SYNAGOGUE LIMITED
- 2012-01-27
07831243 51 Belsize Square, London
Active Corporate (52 parents)
Officer
2011-11-01 ~ 2025-06-09
IIF 29 - Director → ME
14
THE HALF MOON YOUNG PEOPLE'S THEATRE LIMITED
02479179 43 White Horse Road, Stepney, London
Active Corporate (83 parents)
Officer
1992-09-21 ~ 1993-05-13
IIF 14 - Director → ME
15
ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
LAW 421 LIMITED - 1992-08-13
23-27 Alie Street, London, England
Dissolved Corporate (38 parents)
Officer
2016-01-01 ~ dissolved
IIF 18 - Secretary → ME
16
TRAVELERS CORPORATE TRUSTEE LIMITED
- now 05943599SPT CORPORATE TRUSTEE LTD - 2008-02-01
30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2012-07-06 ~ 2022-09-30
IIF 5 - Secretary → ME
17
TRAVELERS INSURANCE COMPANY LIMITED
- now 01034343ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
30 Fenchurch Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2012-07-18 ~ 2022-09-30
IIF 8 - Secretary → ME
18
TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
FC036254 Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-20 ~ 2022-09-30
IIF 17 - Secretary → ME
19
ST. PAUL TRAVELERS LONDON LIMITED - 2008-02-01
ST. PAUL LONDON LIMITED - 2004-10-29
UNCERTAINTY LIMITED - 2002-07-22
HEALTHCARE RISK RESOURCES LIMITED - 2002-04-15
UNCERTAINTY LIMITED - 2002-01-25
CUSIHUD LIMITED - 2000-11-17
SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2000-04-19
30 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2012-06-28 ~ 2022-09-30
IIF 24 - Director → ME
2012-06-28 ~ 2022-09-30
IIF 9 - Secretary → ME
20
TRAVELERS MANAGEMENT LIMITED
- now 00972175 03207530, 03207530, 03207530Warning 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)ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
ST. PAUL MANAGEMENT LIMITED - 2004-10-29
ST PAUL MANAGEMENT LIMITED - 1988-01-29
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (38 parents)
Officer
2012-07-12 ~ 2022-09-30
IIF 27 - Director → ME
2012-07-12 ~ 2022-09-30
IIF 11 - Secretary → ME
21
TRAVELERS PROFESSIONAL RISKS LIMITED
- now 05201980ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED - 2008-02-01
23-27 Alie Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-21 ~ dissolved
IIF 3 - Secretary → ME
22
TRAVELERS SPECIAL SERVICES LIMITED
- now 02847483ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
UA MANAGEMENT COMPANY - 1998-03-31
30 Fenchurch Street, London, England
Active Corporate (42 parents)
Officer
2012-07-09 ~ 2022-09-30
IIF 12 - Secretary → ME
23
TRAVELERS SYNDICATE MANAGEMENT LIMITED
- now 03207530 00972175, 00972175, 00972175Warning 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)ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, England
Active Corporate (66 parents)
Officer
2012-07-18 ~ 2022-09-30
IIF 13 - Secretary → ME
24
TRAVELERS UNDERWRITING AGENCY LIMITED
- now 03708247GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27
30 Fenchurch Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-18 ~ 2022-09-30
IIF 26 - Director → ME
2012-09-18 ~ 2022-09-30
IIF 7 - Secretary → ME