1
ASTA INSURANCE MARKETS LTD - now
OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON UK LIMITED - 2002-01-18
OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-09-28 ~ 2008-11-13
IIF 1 - Secretary → ME
2
ASTA INSURANCE SERVICES LTD - now
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2007-09-28 ~ 2008-10-03
IIF 2 - Secretary → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED
- 2012-05-09
02790379 01918744, 01918744, 01918744Warning 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)OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED - 1999-11-05
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2007-09-28 ~ 2008-11-13
IIF 5 - Secretary → ME
4
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
2007-12-06 ~ 2014-04-30
IIF 17 - Director → ME
2007-09-28 ~ 2008-10-16
IIF 3 - Secretary → ME
5
AU NO.2 LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ 2009-12-08
IIF 7 - Secretary → ME
6
CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-09-28 ~ 2011-11-11
IIF 6 - Secretary → ME
7
CATALINA HOLDINGS UK LIMITED - now
ALEA HOLDINGS UK LIMITED
- 2009-10-29
03726869RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (29 parents, 6 offsprings)
Officer
2005-01-10 ~ 2007-04-30
IIF 16 - Director → ME
2001-01-25 ~ 2007-04-30
IIF 9 - Secretary → ME
8
CATALINA LONDON LIMITED - now
ALEA LONDON LIMITED
- 2009-10-29
01531718THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
2006-02-07 ~ 2007-04-30
IIF 13 - Director → ME
2000-09-01 ~ 2007-04-30
IIF 10 - Secretary → ME
9
CATALINA SERVICES UK LIMITED - now
ALEA SERVICES UK LIMITED
- 2009-10-29
00398628RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (26 parents)
Officer
2001-01-25 ~ 2007-04-30
IIF 14 - Director → ME
2001-01-25 ~ 2007-04-30
IIF 8 - Secretary → ME
10
INTERGRATED HOMES LIMITED
- 1997-05-13
03361865 11 Willow Way, Ampthill, Bedford, England
Active Corporate (10 parents)
Officer
1997-04-29 ~ 2001-02-12
IIF 11 - Director → ME
1997-04-29 ~ 2001-02-12
IIF 12 - Secretary → ME
11
Glenhaven 12 White Edge Drive, Baslow, Bakewell, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
- now 01445992RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED - 1996-09-30
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED - 1991-03-01
4th Floor, 52-54 Gracechurch Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-05-25 ~ 2011-09-07
IIF 19 - Director → ME
2007-09-28 ~ 2008-10-08
IIF 4 - Secretary → ME
13
SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
08536887 3rd Floor Siriuspoint, 33 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-01 ~ 2020-12-31
IIF 18 - Director → ME