1
76 LEBANON GARDENS MANAGEMENT COMPANY LIMITED
03184537 76 Lebanon Gardens, London, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2001-02-23 ~ 2004-05-21
IIF 40 - Director → ME
2001-08-14 ~ 2004-05-21
IIF 42 - Secretary → ME
2
ADVENT CAPITAL (HOLDINGS) LTD
- now 03033609ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
2nd Floor, 2 Minster Court, London
Active Corporate (27 parents, 5 offsprings)
Officer
2026-01-08 ~ now
IIF 4 - Director → ME
3
Unit 9 Nash Hall, The Street, High Ongar
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-08-31
Officer
2010-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2013-08-20 ~ 2016-05-17
IIF 24 - Director → ME
5
BRIT GROUP SERVICES LIMITED
- now 02245562WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 25 offsprings)
Officer
2013-04-04 ~ 2013-04-19
IIF 39 - Director → ME
6
BRIT INSURANCE (UK) LIMITED
- now 00061678PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
92 London Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-01-01 ~ dissolved
IIF 14 - Director → ME
7
BRIT INSURANCE SERVICES AUSTRALIA LIMITED
- now 07150153BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20
07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED - 2010-03-30
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ dissolved
IIF 25 - Director → ME
8
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (27 parents)
Officer
2011-01-01 ~ 2016-06-28
IIF 18 - Director → ME
9
3rd Floor, Development House, St. Anne Street, Floriana, Frn9010, Malta
Active Corporate (10 parents)
Officer
2023-06-12 ~ 2024-07-23
IIF 28 - Director → ME
10
DARAG INSURANCE UK LIMITED
- now 03654581THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
THE UNDERWRITER COMPANY LIMITED - 1999-07-21
25 Eastcheap, 4th Floor, London, England
Active Corporate (42 parents)
Equity (Company account)
8,793,000 GBP2022-12-31
Officer
2022-07-19 ~ 2022-07-19
IIF 26 - Director → ME
2022-11-17 ~ 2024-07-12
IIF 29 - Director → ME
11
ONE RE LTD - 2020-03-05
AXIS RE LTD - 2013-05-21
25 Eastcheap, 4th Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
11,347,000 GBP2022-12-31
Officer
2022-11-17 ~ 2024-07-12
IIF 30 - Director → ME
2022-07-19 ~ 2022-07-19
IIF 27 - Director → ME
12
Whitehall Mansions, Ta'xbiex Seafront, Ta'xbiex Seafront, Xbx1026, Malta
Converted / Closed Corporate (7 parents)
Officer
2019-09-13 ~ now
IIF 37 - Director → ME
13
EUROAIR TRANSPORT LIMITED
- now 00583173ALEXANDRA AVIATION LIMITED - 1993-11-29
F.w.smith, Riches & Co., 15 Whitehall, London
Active Corporate (16 parents)
Equity (Company account)
282,090 GBP2024-12-31
Officer
1996-02-27 ~ 1998-12-10
IIF 44 - Director → ME
14
EXXTOR SHIPPING SERVICES LIMITED - now
EXXTOR GROUP SHIPPING SERVICES LIMITED
- 1998-05-26
00516824EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
11,204,347 GBP2016-12-31
Officer
1997-06-03 ~ 1998-05-15
IIF 46 - Director → ME
~ 1995-12-06
IIF 45 - Director → ME
15
GRACECHURCH UTG NO. 106 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 8 - Director → ME
16
GRACECHURCH UTG NO. 107 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 16 - Director → ME
17
GRACECHURCH UTG NO. 108 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FUIT THREE LIMITED
- 2012-02-02
02861348 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 23 - Director → ME
18
GRACECHURCH UTG NO. 109 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 7 - Director → ME
19
GRACECHURCH UTG NO. 110 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (31 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 15 - Director → ME
20
GRACECHURCH UTG NO. 111 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD A LIMITED
- 2012-02-02
02864618 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 6 - Director → ME
21
GRACECHURCH UTG NO. 112 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD B LIMITED
- 2012-02-02
02864619 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 19 - Director → ME
22
GRACECHURCH UTG NO. 113 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD C LIMITED
- 2012-02-02
02864620 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 5 - Director → ME
23
GRACECHURCH UTG NO. 114 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD D LIMITED
- 2012-02-02
02864622 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 22 - Director → ME
24
GRACECHURCH UTG NO. 115 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MASTHEAD E LIMITED
- 2012-02-02
02864625 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 21 - Director → ME
25
GRACECHURCH UTG NO. 116 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 13 - Director → ME
26
GRACECHURCH UTG NO. 117 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 11 - Director → ME
27
GRACECHURCH UTG NO. 118 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005, 03637497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 12 - Director → ME
28
GRACECHURCH UTG NO. 119 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 9 - Director → ME
29
GRACECHURCH UTG NO. 120 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 17 - Director → ME
30
GRACECHURCH UTG NO. 121 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 20 - Director → ME
31
GRACECHURCH UTG NO. 122 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02
02936651FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
STANDLAW COMPANY LIMITED - 1995-03-10
Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
Dissolved Corporate (18 parents)
Officer
2011-01-01 ~ 2012-01-12
IIF 10 - Director → ME
32
LONDON GENERAL INSURANCE COMPANY LIMITED
- now 01865673LEGIBUS 510 LIMITED - 1985-04-19
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
Active Corporate (46 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 32 - Director → ME
33
LONDON GENERAL LIFE COMPANY LIMITED
- now 02443666COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
LEGIBUS 1459 LIMITED - 1990-07-24
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2016-09-15 ~ 2018-12-31
IIF 31 - Director → ME
34
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2009-12-08 ~ 2012-02-16
IIF 35 - Director → ME
2009-12-08 ~ 2010-11-17
IIF 43 - Director → ME
2015-11-11 ~ 2018-06-14
IIF 36 - Director → ME
35
RIVERSTONE HOLDINGS LIMITED
- now 02709527ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
36
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
37
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
38
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2016-09-15 ~ 2018-12-31
IIF 33 - Director → ME
39
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
LEGIBUS 539 LIMITED - 1985-04-19
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (46 parents)
Officer
2016-09-26 ~ 2018-12-31
IIF 34 - Director → ME