1
AMERICAN HOME ASSURANCE COMPANY
FC004277 175 Water Street, 18th Floor, New York, Ny 10038, United States
Converted / Closed Corporate (48 parents)
Officer
1993-11-12 ~ 1995-06-05
IIF 2 - Director → ME
2
Eagle House, 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-19 ~ now
IIF 32 - Has significant influence or control → OE
3
108-110 Jermyn Street, 6th Floor, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2022-06-29 ~ 2023-11-29
IIF 22 - Has significant influence or control → OE
4
108-110 Jermyn Street 6th Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2022-06-28 ~ 2023-10-19
IIF 31 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-04
C/o Frp Advisory Trading Limited, 110 Cannon St, London
Liquidation Corporate (10 parents)
Person with significant control
2020-05-06 ~ 2024-05-02
IIF 33 - Has significant influence or control → OE
6
Rex House 4th Floor, 4-12 Regent Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-12-02 ~ 2023-10-19
IIF 29 - Has significant influence or control → OE
7
108-110 Jermyn Street, 6th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-10 ~ 2023-10-19
IIF 3 - Director → ME
Person with significant control
2018-05-10 ~ 2023-10-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
ARMOUR CORPORATE MEMBER LIMITED
12242205 20 Old Broad Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-10-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
30 Old Bailey, London, England
Active Corporate (16 parents)
Person with significant control
2018-01-01 ~ 2025-01-30
IIF 18 - Has significant influence or control → OE
10
107 Cheapside, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2021-05-10 ~ 2024-07-01
IIF 15 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of control
10-12 Eastcheap, London, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2018-08-14 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
Floor 20 Tour Bastion, Place De Champ De Mars 5, Ixelles, Brussels, Belgium
Removed Corporate (4 parents, 1 offspring)
Beneficial owner
2021-05-14 ~ 2023-10-19
IIF 35 - Has significant influence or control → OE
13
INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
J. D. FARRODS SECURITIES LIMITED - 2003-09-12
BLOCKWILD LIMITED - 1998-07-03
4 Hill Street, Mayfair, London
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-03-22 ~ now
IIF 27 - Has significant influence or control → OE
15
Eagle House 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (24 parents)
Person with significant control
2023-03-21 ~ 2023-10-19
IIF 19 - Has significant influence or control → OE
16
MARSH & MCLENNAN COMPANIES, INC.
FC010607 1166 Avenue Of The Americas, New York, Ny 10036, United States
Active Corporate (62 parents, 22 offsprings)
Officer
2000-04-18 ~ 2004-10-25
IIF 10 - Director → ME
17
Communisis House, Manston Lane, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-10-11 ~ 2022-08-07
IIF 30 - Right to appoint or remove directors → OE
18
One Stockport Exchange, Railway Road, Stockport, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-10-18 ~ 2024-06-05
IIF 23 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2019-10-29
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 8 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2019-10-29
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 28 - Right to appoint or remove directors → OE
21
STARR ERS SYNDICATE HOLDINGS LIMITED
- now 08333916STARR SYNDICATE HOLDINGS LIMITED
- 2026-03-23
08333916EQUITY RED STAR DGB LTD.
- 2014-04-02
08333916 30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-12-17 ~ 2021-05-10
IIF 1 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2021-05-10
IIF 25 - Has significant influence or control → OE
22
TALBOT UNDERWRITING HOLDINGS LTD - now
ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED
- 1999-10-01
02180028MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
1996-04-04 ~ 1996-04-29
IIF 13 - Director → ME
23
TALBOT UNDERWRITING LTD - now
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED
- 1999-10-01
02202362MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
1997-06-11 ~ 1998-10-23
IIF 14 - Director → ME
24
TALBOT UNDERWRITING SERVICES LTD - now
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED
- 1999-10-01
03043304REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
1996-04-04 ~ 1996-04-29
IIF 11 - Director → ME
25
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
- now 03092560THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD - 2021-03-09
THE HAKLUYT INTERNATIONAL ADVISORY BOARD - 2012-07-16
THE HAKLUYT FOUNDATION - 2004-01-22
34 Upper Brook Street, London
Dissolved Corporate (58 parents)
Officer
2021-12-14 ~ 2024-04-01
IIF 7 - Director → ME
26
URSL OWL LTD - now
MARINASURE LIMITED - 2012-01-10
NEW STREET TRUSTEES LIMITED
- 1997-11-04
02745324 60 Threadneedle Street, London
Dissolved Corporate (10 parents)
Officer
1996-04-04 ~ 1996-04-29
IIF 12 - Director → ME
27
SHOOTING STAR NEWCO LIMITED - 2015-12-21
Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-09-10 ~ now
IIF 26 - Has significant influence or control → OE
28
WOVEN SOLUTIONS GROUP LTD
- now 11509135Insolvency (Case 1) In administration
Administration started on 2023-03-28 during the appointment or period of control
Administration ended on 2024-04-13 during the appointment or period of control
HAMSARD 3514 LIMITED
- 2019-02-21
11509135 11508797, 11509139, 11506805Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-12-31 ~ dissolved
IIF 16 - Has significant influence or control → OE
29
XBRIDGE ACQUISITIONS LIMITED
- now 08317466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2019-10-29
INTERCEDE 2463 LIMITED - 2013-07-11
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-08-04
IIF 4 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11
Dissolved on 2019-10-29
INTERCEDE 2462 LIMITED - 2013-07-11
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-07-15 ~ 2017-08-04
IIF 5 - Director → ME
31
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-07-25 ~ 2017-08-04
IIF 6 - Director → ME