1
BLENHEIM PARTNERSHIPS LIMITED
- now 11955121WHITE BEAR MANAGERS LTD
- 2025-02-17
11955121 7th Floor 70 Mark Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-18 ~ now
IIF 6 - Director → ME
2
BLENHEIM UNDERWRITING LIMITED
- now 10254215BLENHEIM MANAGING AGENCY LIMITED
- 2017-02-01
10254215 7th Floor, 70 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2016-09-21 ~ now
IIF 3 - Director → ME
3
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED
- 2000-02-25
02245562 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
1997-09-19 ~ 2000-10-09
IIF 20 - Director → ME
4
BRIT INVESTMENT HOLDINGS LIMITED - now
BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06
03217813BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-11-08 ~ 2000-10-09
IIF 15 - Director → ME
5
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
1999-11-08 ~ 2000-10-09
IIF 8 - Director → ME
6
38 Saxbys Lane, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 29 - LLP Member → ME
7
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 ~ 2016-02-17
IIF 35 - Director → ME
8
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 ~ 2016-02-17
IIF 36 - Director → ME
9
CATHEDRAL CAPITAL (2000) LIMITED
- now 04039209 03402448, 03580518, 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 (526) LIMITED - 2000-10-13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2000-10-31 ~ dissolved
IIF 33 - Director → ME
10
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED
- now 05958038DISCIPLE HOLDCO LIMITED
- 2007-04-12
05958038 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 32 - Director → ME
11
CATHEDRAL CAPITAL LIMITED
- 2007-04-12
03372107 05958018, 04039209, 03580518Warning 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)CATHEDRAL CAPITAL PLC
- 2007-04-04
03372107 05958018, 04039209, 03580518Warning 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 ~ 2016-02-17
IIF 34 - Director → ME
12
CATHEDRAL CAPITAL LIMITED
- now 05958018 03372107, 03372107, 03580518Warning 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)DISCIPLE TOPCO LIMITED
- 2007-04-12
05958018 20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-12 ~ 2016-02-17
IIF 7 - Director → ME
13
CATHEDRAL CAPITAL MANAGEMENT LIMITED
- now 03555725WREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02
03555725 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-05-14 ~ dissolved
IIF 31 - Director → ME
14
CATHEDRAL CAPITAL SERVICES LIMITED - now
PILOTSCOPE SERVICES LIMITED
- 2000-12-04
04016339 20 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2000-12-02
IIF 28 - Director → ME
15
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 18 - Director → ME
16
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 13 - Director → ME
17
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 21 - Director → ME
18
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 11 - Director → ME
19
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 10 - Director → ME
20
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 19 - Director → ME
21
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
22
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 17 - Director → ME
23
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 14 - Director → ME
24
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 12 - Director → ME
25
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 26 - Director → ME
26
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 27 - Director → ME
27
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 25 - Director → ME
28
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 24 - Director → ME
29
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 22 - Director → ME
30
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1999-11-19 ~ 2000-10-09
IIF 23 - Director → ME
31
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 ~ 2016-03-31
IIF 37 - Director → ME
32
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362 92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-03 ~ 2000-10-09
IIF 16 - Director → ME
33
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
34
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ 2017-11-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
NAMECO (NO. 1036) LIMITED
- 2020-01-06
07758460 07749983, 08155028, 08214226Warning 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) 7th Floor 70 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2019-11-21 ~ now
IIF 4 - Director → ME