1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED
- 2016-01-26
SC147138WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2015-10-27 ~ 2016-01-06
IIF 31 - Director → ME
2
ANGEL RISK MANAGEMENT LIMITED
- now 02942487BLUNT UNDERWRITING SERVICES LIMITED
- 2015-09-25
02942487BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-02 ~ 2019-07-16
IIF 20 - Director → ME
3
30 Fenchurch Street, London
Active Corporate (30 parents, 5 offsprings)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
4
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2024-12-17 ~ now
IIF 2 - Director → ME
6
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
7
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
8
AXA XL INSURANCE COMPANY UK LIMITED - now
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2015-12-04 ~ 2019-01-07
IIF 54 - Director → ME
9
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15
02973436WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 55 - Director → ME
10
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 42 - Director → ME
11
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2015-12-04 ~ 2020-04-14
IIF 46 - Director → ME
12
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 51 - Director → ME
13
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 38 - Director → ME
14
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 41 - Director → ME
15
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-05-18
IIF 27 - Director → ME
16
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 62 - Director → ME
17
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2015-10-19 ~ 2020-05-18
IIF 36 - Director → ME
18
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2015-10-19 ~ dissolved
IIF 59 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-05-18
IIF 50 - Director → ME
20
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-02-05
IIF 43 - Director → ME
21
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 39 - Director → ME
22
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-02-05
IIF 53 - Director → ME
23
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-19 ~ 2020-05-18
IIF 45 - Director → ME
24
CATLIN REINSURANCE LIMITED
- now 01204993WELLINGTON REINSURANCE LIMITED - 2007-06-04
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2015-10-19 ~ dissolved
IIF 58 - Director → ME
25
CATLIN RISK SOLUTIONS LIMITED
- now 01722567WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
2015-10-19 ~ 2020-06-01
IIF 33 - Director → ME
26
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 40 - Director → ME
27
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 32 - Director → ME
28
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 48 - Director → ME
29
CATLININSURED DIRECT LIMITED
- now 00668312WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2015-10-19 ~ dissolved
IIF 57 - Director → ME
30
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-14 ~ 2020-06-01
IIF 19 - Director → ME
31
GRACECHURCH UTG NO. 356 LIMITED - now
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2018-02-23
IIF 30 - Director → ME
32
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED
- 2018-02-26
02973406WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 37 - Director → ME
33
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22
SC147141WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 29 - Director → ME
34
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED
- 2018-02-23
SC147142WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 28 - Director → ME
35
GRACECHURCH UTG NO. 360 LIMITED - now
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 25 - Director → ME
36
GRACECHURCH UTG NO. 361 LIMITED - now
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 26 - Director → ME
37
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED
- 2018-02-26
02973426WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 34 - Director → ME
38
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED
- 2018-02-26
02973419WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 52 - Director → ME
39
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED
- 2018-02-26
02973412WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 47 - Director → ME
40
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED
- 2018-03-06
SC147140WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2015-10-27 ~ 2018-02-23
IIF 24 - Director → ME
41
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents, 58 offsprings)
Officer
2024-04-18 ~ 2024-10-30
IIF 14 - Director → ME
42
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (12 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 9 - Director → ME
43
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 13 - Director → ME
44
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 8 - Director → ME
45
OAST HOLDINGS LIMITED - 2012-10-16
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
LAW 988 LIMITED - 1998-11-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (14 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 7 - Director → ME
46
The Mermaid, 2 Puddle Dock, London, England
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 12 - Director → ME
47
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2024-04-19 ~ 2024-10-30
IIF 16 - Director → ME
48
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 10 - Director → ME
49
RANDALL & QUILTER II HOLDINGS LIMITED
07659577 07659581, 03671097, 03671097Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 16 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 15 - Director → ME
50
RANDALL & QUILTER IS HOLDINGS LIMITED
07659581 07659577, 03671097, 03671097Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 11 - Director → ME
51
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 6 - Director → ME
52
RSL NO.51 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 35 - Director → ME
53
RSL NO.52 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 49 - Director → ME
54
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2015-10-19 ~ dissolved
IIF 60 - Director → ME
55
Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, Ireland
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 64 - Director → ME
56
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 44 - Member of an Administrative Organ → ME
57
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2020-09-25 ~ 2021-04-30
IIF 56 - Director → ME
2015-09-01 ~ 2020-05-18
IIF 22 - Director → ME
58
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2010-01-27 ~ now
IIF 61 - Director → ME
59
Wolfetone House, Wolfetone Street, Dublin 1, Ireland
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 17 - Director → ME
60
20 Gracechurch Street, London
Closed Corporate (23 parents)
Officer
2014-07-07 ~ now
IIF 63 - Member of an Administrative Organ → ME
61
XL LONDON MARKET GROUP LIMITED
- now 01844295XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-03-14 ~ 2020-06-01
IIF 18 - Director → ME
62
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2013-04-01 ~ 2020-06-01
IIF 21 - Director → ME
63
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2015-09-01 ~ now
IIF 23 - Director → ME