1
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2018-01-01 ~ 2022-06-30
IIF 39 - Director → ME
2
CRAWFORD ARNOLD & GREEN LIMITED - now
ARNOLD & GREEN LIMITED
- 1995-05-15
01631666ARNOLD & GOLDING LIMITED
- 1988-07-11
01631666 The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-12-20) ~ 1993-12-01
IIF 42 - Secretary → ME
3
MINMAR (524) LIMITED - 2000-10-25
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ dissolved
IIF 4 - Director → ME
4
GRACECHURCH UTG NO. 100 LIMITED - now
SRL UNDERWRITING LIMITED
- 2011-12-05
04071164MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2011-09-27
IIF 22 - Director → ME
5
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-12-09 ~ 2011-09-27
IIF 28 - Director → ME
6
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02842272, 02852608, 02842281Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 17 - Director → ME
7
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02842281, 02854076Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 29 - Director → ME
8
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02842272, 02852608, 02842281Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-02-08 ~ 2013-09-18
IIF 15 - Director → ME
9
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852604, 02852608, 02852605Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 16 - Director → ME
10
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852608, 02842281, 02852605Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 24 - Director → ME
11
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02842272, 02842281, 02852605Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 7 - Director → ME
12
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02842272, 02852608, 02842281Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 5 - Director → ME
13
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02842272, 02852608, 02842281Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
1999-02-08 ~ 2011-09-27
IIF 6 - Director → ME
14
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-02-23 ~ 2011-09-27
IIF 8 - Director → ME
15
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 03205855OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2005-04-29 ~ 2013-09-18
IIF 26 - Director → ME
16
GREENHILL STURGE UNDERWRITING LIMITED
- now 03380556GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-04-29 ~ 2013-07-22
IIF 12 - Director → ME
17
GREENHILL UNDERWRITING ESPANA LIMITED
- now 04169936WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-29 ~ 2013-07-22
IIF 19 - Director → ME
18
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
1999-10-29 ~ dissolved
IIF 25 - Director → ME
19
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-02-08 ~ 2013-09-18
IIF 13 - Director → ME
20
GW 483 LIMITED - 2001-11-15
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ dissolved
IIF 2 - Director → ME
21
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2017-03-31 ~ 2017-10-02
IIF 41 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (60 parents)
Officer
2017-03-31 ~ 2018-03-31
IIF 38 - Director → ME
23
88 Leadenhall Street, London, England
Active Corporate (19 parents)
Officer
2021-08-04 ~ 2024-12-31
IIF 40 - Director → ME
24
PROBITAS MANAGING AGENCY LIMITED
- now 12242600PROBITAS MA SERVICES LIMITED - 2020-06-23
PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2021-05-18 ~ 2024-12-31
IIF 1 - Director → ME
25
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-11-01 ~ 2013-10-01
IIF 10 - Director → ME
26
QBE EUROPEAN OPERATIONS PLC
- now 02641728QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2004-09-17 ~ 2013-11-18
IIF 31 - Director → ME
27
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-11-07 ~ 2013-07-22
IIF 20 - Director → ME
28
QBE GROUP SHARED SERVICES LIMITED
08300436 30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-05-09 ~ 2015-08-14
IIF 37 - Director → ME
29
QBE HOLDINGS (EO) LIMITED
- now 06719948HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2008-11-18 ~ 2013-07-22
IIF 35 - Director → ME
30
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-06-21
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-01-01 ~ 2013-07-22
IIF 21 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (54 parents)
Officer
2004-09-17 ~ dissolved
IIF 11 - Director → ME
32
QBE INSURANCE SERVICES (REGIONAL) LIMITED
- now 05001459THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-07 ~ 2013-09-18
IIF 34 - Director → ME
33
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2004-09-17 ~ 2013-07-01
IIF 18 - Director → ME
34
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2004-09-17 ~ 2013-10-01
IIF 14 - Director → ME
35
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-09-17 ~ 2010-06-22
IIF 9 - Director → ME
36
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-21 ~ dissolved
IIF 3 - Director → ME
37
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ 2013-09-18
IIF 36 - Director → ME
38
30 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-27 ~ 2013-09-18
IIF 33 - Director → ME
39
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2004-09-17 ~ 2013-10-01
IIF 23 - Director → ME
40
JANSON GREEN LIMITED
- 1999-10-25
01035198MICHAEL PAYNE AND COMPANY LIMITED
- 1986-12-16
01035198 30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
~ 2013-10-01
IIF 32 - Director → ME
~ 1998-11-24
IIF 44 - Secretary → ME
41
QBE UNDERWRITING SERVICES (UK) LIMITED - now
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED
- 2002-12-11
02262145R.J. WALLACE SYNDICATES (NORTHERN) LIMITED
- 1997-07-18
02262145JANSON GREEN UNDERWRITING LIMITED
- 1996-01-01
02262145MICHAEL PAYNE AGENCIES LIMITED
- 1993-11-05
02262145CLEVERTRADE LIMITED
- 1988-08-04
02262145 30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 1998-11-24
IIF 43 - Secretary → ME
42
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED
- 2007-12-31
03515409QBE AGENCY SERVICES LIMITED
- 2001-11-09
03515409 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2000-11-01 ~ 2011-09-27
IIF 30 - Director → ME
43
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2021-02-20
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2004-09-17 ~ 2013-09-18
IIF 27 - Director → ME