1
ARCH CORPORATE MEMBER (NO.10) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.10) LIMITED
- 2021-12-22
09695918 10985238, 10985320, 12946514Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 18 - Director → ME
2
ARCH CORPORATE MEMBER (NO.11) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.11) LIMITED
- 2021-12-22
09695877 10985238, 10985320, 12946514Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 19 - Director → ME
3
ARCH CORPORATE MEMBER (NO.12) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.12) LIMITED
- 2021-12-22
09695927 10985238, 08706608, 12946514Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 15 - Director → ME
4
ARCH CORPORATE MEMBER (NO.14) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.14) LIMITED
- 2021-12-22
10985295 10985238, 10985320, 12946514Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 42 - Director → ME
5
ARCH CORPORATE MEMBER (NO.16) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.16) LIMITED
- 2021-12-22
10985320 10985238, 12946666, 09219130Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 41 - Director → ME
6
ARCH CORPORATE MEMBER (NO.3) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.3) LIMITED
- 2021-12-20
08706564 09235474, 08706608, 09219130Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-09-26 ~ 2019-11-29
IIF 44 - Director → ME
7
ARCH CORPORATE MEMBER (NO.4) LIMITED - now
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED
- 2018-08-14
08775636 10985295, 08706608, 09219122Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-11-14 ~ 2018-07-30
IIF 46 - Director → ME
8
ARCH CORPORATE MEMBER (NO.6) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.6) LIMITED
- 2021-12-20
09219130 09235474, 08706608, 09219123Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 17 - Director → ME
9
ARCH CORPORATE MEMBER (NO.7) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.7) LIMITED
- 2021-12-22
09219123 09235474, 09219130, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 16 - Director → ME
10
ARCH CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER LIMITED
- 2021-12-20
06400087 06410772, 08706608, 09235474Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (23 parents)
Officer
2007-10-26 ~ 2019-11-29
IIF 39 - Director → ME
2007-10-26 ~ 2011-10-15
IIF 3 - Secretary → ME
11
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03
06410772BARBICAN CORPORATE MEMBER LIMITED
- 2007-11-02
06410772 06400087, 08706608, 09219122Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents, 27 offsprings)
Officer
2007-10-29 ~ 2019-11-29
IIF 38 - Director → ME
2007-10-29 ~ 2011-10-15
IIF 2 - Secretary → ME
12
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2015-01-20 ~ 2016-08-24
IIF 55 - Director → ME
2009-06-30 ~ 2013-09-25
IIF 40 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 26 - Director → ME
14
BARBICAN CAPITAL HOLDINGS LIMITED
08980097 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 49 - Director → ME
15
BARBICAN INTERMEDIARIES GROUP LIMITED
08980105 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 50 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2014-02-19
IIF 48 - Director → ME
2014-05-01 ~ 2019-11-29
IIF 52 - Director → ME
2014-04-30 ~ 2014-04-30
IIF 53 - Director → ME
17
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-21 ~ 1999-08-09
IIF 29 - Director → ME
18
4th Floor 8 Fenchurch Place, London, United Kingdom
Active Corporate (45 parents)
Officer
2000-10-06 ~ 2005-05-12
IIF 35 - Director → ME
19
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (26 parents)
Officer
2000-10-09 ~ 2004-03-23
IIF 34 - Director → ME
20
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 22 - Director → ME
21
62 62 High St, Thurlby, Nr Bourne, Lincs
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
22
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
05380465 The St Botolph Building 138, Houndsditch, London
Active Corporate (20 parents)
Officer
2005-04-26 ~ 2005-05-18
IIF 5 - Director → ME
23
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2001-12-01 ~ 2004-02-04
IIF 36 - Director → ME
24
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED
- 2021-12-20
09219122 09235507, 08706608, 09219130Warning 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 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 7 - Director → ME
25
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 24 - Director → ME
26
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2002-07-24 ~ 2005-01-19
IIF 20 - Director → ME
27
HELYX GLOBAL LONDON LIMITED
- now 15607961HELIX GLOBAL LONDON LIMITED
- 2024-11-22
15607961 40 Lime Street, London, England
Active Corporate (9 parents)
Officer
2024-07-02 ~ now
IIF 61 - Director → ME
28
HELYX GLOBAL PARTNERS LIMITED
- now 15602275HELIX GLOBAL PARTNERS LIMITED
- 2024-11-21
15602275 40 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 62 - Director → ME
29
HELYX GROUP SERVICES LIMITED
- now 15813716HELIX GROUP SERVICES LIMITED - 2024-11-22
40 Lime Street, London, England
Active Corporate (8 parents)
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
30
IRIS BALANCED CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.9) LIMITED
- 2015-10-22
09235507 09235474, 08706608, 09219130Warning 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 70 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 13 - Director → ME
31
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.8) LIMITED
- 2015-10-22
09235474 12946666, 08706608, 09219130Warning 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 70 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 14 - Director → ME
32
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-11-08 ~ 2005-05-12
IIF 25 - Director → ME
1998-12-18 ~ 2002-12-18
IIF 33 - Director → ME
33
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-05 ~ 2025-07-21
IIF 57 - Director → ME
Person with significant control
2023-07-05 ~ 2023-09-18
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-17 ~ 2025-07-21
IIF 12 - Director → ME
2023-05-24 ~ 2024-01-16
IIF 56 - Secretary → ME
Person with significant control
2021-12-17 ~ 2023-08-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
LIME SYNDICATE SERVICES LIMITED
14981899 Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-05 ~ 2025-07-21
IIF 58 - Director → ME
Person with significant control
2023-07-05 ~ 2023-08-29
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
36
62 High Street, Thurlby, Nr Bourne, Lincs
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 30 - Director → ME
37
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 37 - Director → ME
38
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- 2022-03-03
10985238 10985295, 10985320, 12946514Warning 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 Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 43 - Director → ME
39
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 27 - Director → ME
40
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-08-28
IIF 32 - Director → ME
41
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
- now 09375775CASTEL RISK (NO.1) LIMITED
- 2015-02-10
09375775 1st Floor 145 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2016-08-12
IIF 45 - Director → ME
42
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 23 - Director → ME
43
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 1 - Director → ME
44
NCMIC CORPORATE MEMBER NO.3 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.2) LIMITED
- 2017-11-03
08706608 09235474, 09219130, 09219123Warning 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 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2013-09-26 ~ 2017-10-31
IIF 47 - Director → ME
45
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 60 - Director → ME
46
107 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2009-07-15 ~ 2015-02-19
IIF 51 - Director → ME
2004-06-11 ~ 2005-05-18
IIF 28 - Director → ME
47
RB JONES GLOBAL SOLUTIONS LIMITED - now
BURNS & WILCOX LIMITED - 2025-07-15
BARBICAN PROTECT LIMITED
- 2020-03-03
06185834PROFESSIONAL INDEMNITY PROTECT LIMITED
- 2015-11-30
06185834 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (26 parents)
Officer
2014-04-30 ~ 2016-08-24
IIF 54 - Director → ME
48
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1998-12-22 ~ 2002-12-18
IIF 21 - Director → ME
49
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 31 - Director → ME
50
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
CASTEL UNDERWRITING AGENCIES LIMITED
- 2024-07-24
07774336CASTEL MANAGEMENT LIMITED
- 2013-02-11
07774336 60 Great Tower Street, London, England
Active Corporate (18 parents, 15 offsprings)
Officer
2011-09-14 ~ 2013-11-05
IIF 8 - Director → ME
2014-04-28 ~ 2015-02-05
IIF 9 - Director → ME
51
TALUS INSURANCE BROKERS LIMITED - now
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-02-05
IIF 11 - Director → ME
52
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 4 - Director → ME