1
BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 45 - Director → ME
2016-05-09 ~ 2019-11-29IIF 74 - Director → ME
2015-07-21 ~ 2019-11-29IIF 17 - Director → ME
2015-07-21 ~ 2019-11-29IIF 103 - Secretary → ME
2
BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 75 - Director → ME
2015-07-21 ~ 2019-11-29IIF 14 - Director → ME
2019-11-29 ~ 2024-05-16IIF 35 - Director → ME
2015-07-21 ~ 2019-11-29IIF 106 - Secretary → ME
3
BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 43 - Director → ME
2016-05-09 ~ 2019-11-29IIF 73 - Director → ME
2015-07-21 ~ 2019-11-29IIF 18 - Director → ME
2015-07-21 ~ 2019-11-29IIF 107 - Secretary → ME
4
BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 76 - Director → ME
IIF 5 - Director → ME
2019-11-29 ~ 2024-05-16IIF 39 - Director → ME
2018-04-12 ~ 2019-11-29IIF 92 - Secretary → ME
5
BARBICAN CORPORATE MEMBER (NO.16) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 44 - Director → ME
2017-09-27 ~ 2019-11-29IIF 72 - Director → ME
IIF 6 - Director → ME
2018-04-12 ~ 2019-11-29IIF 95 - Secretary → ME
6
BARBICAN CORPORATE MEMBER (NO.17) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2020-10-13 ~ 2024-05-16IIF 34 - Director → ME
7
BARBICAN CORPORATE MEMBER (NO.18) LIMITED - 2022-01-06
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2020-10-13 ~ 2024-05-16IIF 40 - Director → ME
8
BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 37 - Director → ME
2016-05-09 ~ 2019-11-29IIF 70 - Director → ME
2014-10-17 ~ 2019-11-29IIF 4 - Director → ME
2013-09-26 ~ 2019-11-29IIF 109 - Secretary → ME
9
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ 2018-07-30IIF 67 - Director → ME
2014-10-17 ~ 2018-07-30IIF 8 - Director → ME
2021-09-10 ~ 2024-05-16IIF 36 - Director → ME
2013-11-14 ~ 2018-07-30IIF 101 - Secretary → ME
10
BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 46 - Director → ME
2016-05-09 ~ 2019-11-29IIF 69 - Director → ME
2014-09-15 ~ 2019-11-29IIF 12 - Director → ME
2014-09-15 ~ 2019-11-29IIF 105 - Secretary → ME
11
BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 66 - Director → ME
2014-09-15 ~ 2019-11-29IIF 16 - Director → ME
2019-11-29 ~ 2024-05-16IIF 42 - Director → ME
2014-09-15 ~ 2019-11-29IIF 100 - Secretary → ME
12
BARBICAN CORPORATE MEMBER LIMITED - 2021-12-20
HOMEWHEEL LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-11-29 ~ 2024-05-16IIF 38 - Director → ME
2011-10-15 ~ 2019-11-29IIF 90 - Secretary → ME
13
ARCH EUROPE INSURANCE SERVICES LIMITED - 2008-09-10
MINMAR (908) LIMITED - 2008-08-28
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)
Officer
2014-09-22 ~ 2024-05-16IIF 52 - Director → ME
14
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 18 offsprings)
Officer
2014-04-30 ~ 2019-11-29IIF 22 - Director → ME
2019-11-29 ~ 2024-05-16IIF 41 - Director → ME
2011-10-15 ~ 2019-11-29IIF 89 - Secretary → ME
15
ARCH INSURANCE COMPANY (EUROPE) LIMITED - 2019-03-18
ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-09-22 ~ 2024-05-16IIF 47 - Director → ME
16
ARCH UK HOLDINGS LIMITED - 2020-09-08
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-06-14 ~ 2024-05-16IIF 51 - Director → ME
17
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents)
Officer
2010-10-01 ~ 2016-03-15IIF 3 - Director → ME
2019-12-03 ~ 2024-05-16IIF 57 - Director → ME
2011-04-01 ~ 2019-11-29IIF 93 - Secretary → ME
18
ARCH REINSURANCE EUROPE UNDERWRITING LIMITED - 2020-07-20
Active Corporate (6 parents)
Officer
2015-03-06 ~ 2022-10-19IIF 59 - Director → ME
19
ARCH AT LLOYD'S INVESTMENTS LIMITED - 2008-09-10
ARCH AT LLOYD'S INVESTMENTS LTD - 2009-01-21
MINMAR (907) LIMITED - 2008-08-28
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)
Officer
2014-09-22 ~ 2024-05-16IIF 48 - Director → ME
20
MINMAR (906) LIMITED - 2008-08-28
ARCH UNDERWRITING AT LLOYD'S LIMITED - 2008-09-10
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2024-05-16IIF 58 - Director → ME
21
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,758,227 GBP2018-12-31
Officer
2020-03-23 ~ 2024-05-16IIF 60 - Director → ME
22
34 Lime Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,110,863 GBP2024-09-30
Person with significant control
2020-09-16 ~ 2022-01-11IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-26 ~ 2024-05-16IIF 55 - Director → ME
24
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 20 - Director → ME
2014-04-04 ~ 2019-11-29IIF 112 - Secretary → ME
25
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 21 - Director → ME
2014-04-04 ~ 2019-11-29IIF 113 - Secretary → ME
26
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-29 ~ 2019-11-29IIF 2 - Director → ME
2019-11-29 ~ 2024-05-16IIF 32 - Director → ME
2011-09-29 ~ 2019-11-29IIF 91 - Secretary → ME
27
POINTFOCAL LIMITED - 2002-12-06
2 Minster Court, Mincing Lane, 1st Floor, London, EnglandActive Corporate (10 parents)
Officer
2007-04-24 ~ 2008-03-27IIF 26 - Director → ME
28
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
1999-04-01 ~ 2009-10-01IIF 86 - Secretary → ME
29
SPEYFORD LIMITED - 2009-06-10
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-06-30IIF 65 - Director → ME
2008-11-24 ~ 2009-10-01IIF 87 - Secretary → ME
30
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01IIF 88 - Secretary → ME
31
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)
Officer
2007-03-30 ~ 2009-10-01IIF 64 - Director → ME
1999-04-01 ~ 2009-10-01IIF 85 - Secretary → ME
32
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01IIF 84 - Secretary → ME
33
BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 68 - Director → ME
2014-09-15 ~ 2019-11-29IIF 13 - Director → ME
2019-11-29 ~ 2023-01-01IIF 33 - Director → ME
2014-09-15 ~ 2019-11-29IIF 104 - Secretary → ME
34
BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 10 - Director → ME
2014-09-25 ~ 2015-10-14IIF 108 - Secretary → ME
35
BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 7 - Director → ME
2014-09-25 ~ 2015-10-14IIF 102 - Secretary → ME
36
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 71 - Director → ME
IIF 9 - Director → ME
2019-11-29 ~ 2021-11-15IIF 29 - Director → ME
2018-04-12 ~ 2019-11-29IIF 94 - Secretary → ME
37
CASTEL RISK (NO.1) LIMITED - 2015-02-10
1st Floor 145 Leadenhall Street, London, EnglandActive Corporate (5 parents)
Officer
2015-01-06 ~ 2019-11-29IIF 15 - Director → ME
2015-01-06 ~ 2018-09-19IIF 110 - Secretary → ME
38
BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ 2017-10-31IIF 77 - Director → ME
2014-10-17 ~ 2017-10-31IIF 11 - Director → ME
2013-09-26 ~ 2017-10-31IIF 111 - Secretary → ME
39
NRG (UK) HOLDINGS LIMITED - 1990-10-09
MINMAR (14) LIMITED - 1987-05-22
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (5 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 82 - Secretary → ME
40
VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 80 - Secretary → ME
41
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 81 - Secretary → ME
42
110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2024-05-16IIF 49 - Director → ME
43
BURNS & WILCOX LIMITED - 2025-07-15
PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
BARBICAN PROTECT LIMITED - 2020-03-03
30 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (3 parents)
Officer
2012-03-16 ~ 2019-12-02IIF 25 - Director → ME
2018-04-20 ~ 2019-11-29IIF 96 - Secretary → ME
2014-05-12 ~ 2017-09-29IIF 98 - Secretary → ME
44
EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)
Officer
1999-04-01 ~ 2009-07-31IIF 83 - Secretary → ME
45
CASTEL MANAGEMENT LIMITED - 2013-02-11
CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
60 Great Tower Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2019-12-10 ~ 2024-05-01IIF 53 - Director → ME
2013-11-05 ~ 2019-11-29IIF 23 - Director → ME
2011-09-14 ~ 2019-11-29IIF 97 - Secretary → ME
46
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
275,890 GBP2016-12-31
Officer
2020-03-26 ~ 2024-05-16IIF 50 - Director → ME
47
BUSYHIRE LIMITED - 2002-06-25
ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08
2 Minster Court, Mincing Lane, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-04-24 ~ 2008-03-27IIF 27 - Director → ME
48
SEACURUS LIMITED - 2022-08-16
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ 2019-11-29IIF 24 - Director → ME
2018-05-04 ~ 2019-11-29IIF 99 - Secretary → ME
49
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-03-26 ~ 2024-05-16IIF 54 - Director → ME