1
Venture Point Dains Accountants Limited, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRERETON HOUSE MANAGEMENT LIMITED
01978776 173 Main Road, Brereton, Rugeley, Staffs, England
Active Corporate (37 parents)
Officer
2006-01-12 ~ now
IIF 25 - Director → ME
3
Globe House, Upper Brook Street, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 24 - Director → ME
4
Globe House, Upper Brook Street, Rugeley, Staffs
Active Corporate (7 parents)
Officer
2002-05-30 ~ 2016-08-02
IIF 8 - Secretary → ME
5
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - now
BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
MINMAR (575) LIMITED - 2001-09-13
Third Floor, One Minster Court, Mincing Lane, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2004-02-23
IIF 4 - Director → ME
6
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED - now
BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
MINMAR (583) LIMITED - 2001-10-30
Second Floor, 51 Lime Street, London, England
Active Corporate (24 parents)
Officer
2001-10-31 ~ 2004-02-23
IIF 2 - Director → ME
7
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - now
BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
MINMAR (622) LIMITED - 2002-09-27
Third Floor, One Minster Court, Mincing Lane, London
Dissolved Corporate (23 parents)
Officer
2002-10-01 ~ 2004-02-23
IIF 7 - Director → ME
8
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - now
ENSIGN MANAGING AGENCY LIMITED
- 2004-03-02
04039137MINMAR (525) LIMITED
- 2000-11-08
04039137 03936411, 07013509, 02844401Warning 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) Second Floor, 51 Lime Street, London, England
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2004-12-31
IIF 1 - Director → ME
9
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED
- 2010-01-07
02518456CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Second Floor, 51 Lime Street, London, England
Active Corporate (24 parents)
Officer
2003-07-01 ~ 2004-02-23
IIF 5 - Director → ME
10
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED
- 2000-12-21
04071163 03936415, 04039129, 04039137Warning 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
2000-09-28 ~ 2004-02-23
IIF 3 - Director → ME
11
The Coach House, Headgate, Colchester, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
1 Hackney Cottage, Colne Engaine, Colchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
The Coach House, Headgate, Colchester, England
Dissolved Corporate (7 parents)
Officer
2019-05-14 ~ dissolved
IIF 18 - Director → ME
14
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
11240955 Lloyd's, One Lime Street, London
Active Corporate (23 parents)
Officer
2018-03-07 ~ 2020-12-21
IIF 20 - Director → ME
15
The Coach House, Headgate, Colchester, England
Dissolved Corporate (7 parents)
Officer
2019-05-14 ~ dissolved
IIF 19 - Director → ME
16
PARASOL INVESTMENTS LIMITED
- now 08087990C RESIDENTIAL (PROPERTIES) LIMITED
- 2025-04-17
08087990 Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-01 ~ now
IIF 23 - Director → ME
2012-05-30 ~ 2016-08-02
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
C RESIDENTIAL LETS LTD
- 2025-04-17
12136100PJR PRODUCTIONS LIMITED
- 2023-12-15
12136100 Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-02 ~ now
IIF 22 - Director → ME
18
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUSPLUS LIMITED
- 2007-07-09
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
2005-08-16 ~ 2020-12-31
IIF 17 - Director → ME
19
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 (52 parents)
Officer
2005-09-07 ~ dissolved
IIF 16 - Director → ME
20
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
2005-08-16 ~ dissolved
IIF 14 - Director → ME
21
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2008-01-01 ~ 2013-12-11
IIF 15 - Director → ME
22
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
2005-09-07 ~ 2008-01-01
IIF 6 - Director → ME
23
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-06-13 ~ 2020-12-31
IIF 12 - Director → ME
24
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2013-01-28 ~ dissolved
IIF 13 - Director → ME
25
STEAM MILL CLOSE MANAGEMENT COMPANY LIMITED
11399244 4 Steam Mill Close, Bradfield, Manningtree, Essex
Active Corporate (17 parents)
Officer
2019-05-14 ~ 2021-11-09
IIF 11 - Director → ME
Person with significant control
2019-05-14 ~ 2021-11-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE