1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Equity (Company account)
175,364 GBP2016-12-31
Officer
2004-01-16 ~ 2008-11-20
IIF 9 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,375 GBP2025-03-31
Officer
2023-12-11 ~ now
IIF 20 - Director → ME
3
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2012-07-23 ~ 2015-05-12
IIF 10 - Director → ME
4
Unit A6 Kingfisher House, Kingway, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
A6 Kingfisher House Kingsway North, Team Valley, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
6
CDCM (NO 2) LIMITED - now
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1998-06-22 ~ 2003-05-31
IIF 13 - Director → ME
7
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED
- 1995-09-15
03096252 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-09-07 ~ 1999-12-16
IIF 12 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
113,254 GBP2024-08-31
Officer
2022-11-04 ~ 2025-04-01
IIF 11 - Director → ME
9
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1994-11-07 ~ 2003-05-31
IIF 16 - Director → ME
10
FARLEIGH SCHOOL TRUST LIMITED - now
FARLEIGH HOUSE TRUSTEE LIMITED
- 2017-08-01
00905522 Farleigh School, Red Rice, Andover, Hampshire
Active Corporate (51 parents)
Officer
2001-05-03 ~ 2013-03-27
IIF 6 - Director → ME
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
945,753 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2005-11-18 ~ 2008-09-30
IIF 18 - Director → ME
13
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK SYNDICATE LIMITED - 1995-11-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-03-01 ~ 2008-09-30
IIF 19 - Director → ME
14
Chamberlain & Co, Resolution House 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ 2014-03-31
IIF 32 - Director → ME
15
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
1994-10-27 ~ 2003-05-31
IIF 17 - Director → ME
16
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED
- 1999-11-11
00426475EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
1996-10-30 ~ 2004-09-30
IIF 15 - Director → ME
17
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED
- 2005-06-14
02925652 30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
1996-10-30 ~ 2003-05-31
IIF 14 - Director → ME
18
KATHARINE DORMANDY TRUST FOR HAEMOPHILIA AND ALLIED DISORDERS
04316203 Baker Tilly 2 Bloomsbury Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-02 ~ 2004-02-11
IIF 7 - Director → ME
19
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ 2006-12-05
IIF 8 - Director → ME
20
UNIT 26 CASTLEFORD LIMITED
- 2010-08-27
05578251 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ 2013-08-16
IIF 29 - Director → ME
21
KNOLL INVESTMENTS LIMITED
- now 03014865SHELFCO (NO.1020) LIMITED
- 1995-05-25
03014865 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
13,469 GBP2023-05-01 ~ 2024-04-30
Officer
1995-05-18 ~ now
IIF 3 - Director → ME
1999-07-02 ~ 2010-01-22
IIF 24 - Secretary → ME
22
NOMINA NO 521 LLP
OC347906 OC347764, OC394043, OC348242Warning 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
Active Corporate (4 parents)
Officer
2009-08-12 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
95 Chancery Lane, London
Active Corporate (6 parents)
Officer
2025-02-06 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2025-02-06 ~ now
IIF 33 - Has significant influence or control → OE
24
107 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2003-05-09 ~ now
IIF 2 - Director → ME
25
POOL REINSURANCE (NUCLEAR) LIMITED
- now 03084992POOL (NUCLEAR) LIMITED
- 1997-01-21
03084992 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-24 ~ 2019-06-20
IIF 5 - Director → ME
26
Unit C6 Cross Green Garth, Cross Green Industrial Estate, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolved
IIF 30 - Director → ME
2008-06-11 ~ dissolved
IIF 28 - Secretary → ME
27
TECHLOGICO LIMITED - now
KJM (EUROPEAN) LTD
- 2013-09-11
08632156 Unit 2 A1 Business Park, Knottingley Road, Knottingley, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-208,454 GBP2024-03-31
Officer
2013-07-31 ~ 2013-08-15
IIF 31 - Director → ME