1
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
2
ALCOR UNDERWRITING LONDON LIMITED
- now 12663118ALCOR AGENCY LONDON LIMITED
- 2020-09-30
12663118 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2020-06-11 ~ now
IIF 2 - Director → ME
3
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2024-11-04 ~ 2026-01-23
IIF 3 - Director → ME
4
ASTA CORPORATE MEMBER (NO. 2) LIMITED - now
BEAT CCM SIX LIMITED
- 2020-07-19
07392970ICAT CCM SIX LIMITED
- 2019-02-01
07392970 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-10-17 ~ 2020-07-01
IIF 26 - Director → ME
5
BEAT CAPITAL PARTNERS LIMITED
- now 10198821MGA HOLDCO LTD - 2016-10-12
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (27 parents, 19 offsprings)
Officer
2019-11-11 ~ 2024-08-01
IIF 1 - Director → ME
6
ICAT CCM ELEVEN LIMITED
- 2019-02-05
08696302 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2018-10-17 ~ now
IIF 14 - Director → ME
7
ICAT CCM NINE LIMITED
- 2019-02-05
07392994 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2018-10-17 ~ now
IIF 16 - Director → ME
8
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2019-05-01 ~ now
IIF 18 - Director → ME
9
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
10
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 5 - Director → ME
11
5th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-13 ~ now
IIF 19 - Director → ME
12
5th Floor 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
13
BEAT SERVICES LIMITED
- 2025-11-11
10799946 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ now
IIF 15 - Director → ME
14
BEAT SYNDICATE SERVICES LIMITED
- now 05899349PARALINE GROUP (UK) LIMITED
- 2019-02-01
05899349ICAT HOLDINGS (UK) LIMITED - 2010-12-16
MINMAR (788) LIMITED - 2006-10-02
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2018-10-17 ~ 2023-02-20
IIF 25 - Director → ME
15
BRACE UNDERWRITING LIMITED
- now 12157605BRACE AGENCY LIMITED
- 2019-10-21
12157605CRAFT SPECIALTY AGENCY LIMITED
- 2019-09-20
12157605 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 8 - Director → ME
16
CHORD REINSURANCE LIMITED
- now 10819967CHORD AGENCY LIMITED - 2018-02-05
ELECTRIC AGENCY LIMITED - 2017-09-13
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2020-05-12 ~ now
IIF 20 - Director → ME
17
CONVERGENCE CREDIT LIMITED
- now 15012964 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 13 - Director → ME
18
CORVUS AGENCY LIMITED - now
TARIAN UNDERWRITING LIMITED
- 2022-02-01
10336579TARIAN AGENCY LIMITED - 2017-04-11
SPECTRUM AGENCY LIMITED - 2017-01-24
30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2019-07-08 ~ 2021-12-31
IIF 23 - Director → ME
19
GRACECHURCH UTG NO. 404 LIMITED - now
BEAT CCM FIVE LIMITED
- 2023-07-26
05976052ICAT CCM FIVE LIMITED
- 2019-02-01
05976052MINMAR (794) LIMITED - 2006-11-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-10-17 ~ 2020-12-07
IIF 24 - Director → ME
20
HORACE UNDERWRITING LIMITED
- now 14061643HORACE AGENCY LIMITED
- 2023-05-24
14061643 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2022-04-22 ~ now
IIF 6 - Director → ME
21
MUNITUS INSURANCE LIMITED
- now 12147775MUNITUS AGENCY LIMITED
- 2019-10-30
12147775FINN AGENCY LIMITED
- 2019-09-20
12147775 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ now
IIF 21 - Director → ME
22
NAMECO (NO. 1352) LIMITED
12808864 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning 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
Active Corporate (5 parents)
Person with significant control
2021-01-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-04-05 ~ now
IIF 4 - Director → ME
24
REDRIFF UNDERWRITING LIMITED
- now 15266996REDRIFF AGENCY LIMITED
- 2024-06-19
15266996 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 12 - Director → ME
25
SATINWOOD UNDERWRITING LIMITED
- now 12804259SATINWOOD AGENCY LIMITED
- 2020-12-08
12804259 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2020-08-11 ~ now
IIF 17 - Director → ME
26
SYMPHONY UKCO LIMITED - 2019-10-30
21 Palmer Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ 2020-09-21
IIF 22 - Director → ME
27
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2021-04-29 ~ now
IIF 10 - Director → ME