1
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2018-01-01 ~ 2022-06-30IIF 38 - director → ME
2
ARNOLD & GREEN LIMITED - 1995-05-15
ARNOLD & GOLDING LIMITED - 1988-07-11
The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (2 parents)
Officer
~ 1993-12-01IIF 1 - secretary → ME
3
SRL UNDERWRITING LIMITED - 2011-12-05
MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-03-23 ~ 2011-09-27IIF 21 - director → ME
4
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-12-09 ~ 2011-09-27IIF 27 - director → ME
5
LIMIT (NO.7) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 16 - director → ME
6
LIMIT (NO.10) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 28 - director → ME
7
LIMIT (NO.2) LIMITED - 2015-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2013-09-18IIF 14 - director → ME
8
LIMIT (NO.1) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 15 - director → ME
9
LIMIT (NO.3) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 23 - director → ME
10
LIMIT (NO.4) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 6 - director → ME
11
LIMIT (NO.5) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 4 - director → ME
12
LIMIT (NO.6) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-02-08 ~ 2011-09-27IIF 5 - director → ME
13
ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-02-23 ~ 2011-09-27IIF 7 - director → ME
14
OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-04-29 ~ 2013-09-18IIF 25 - director → ME
15
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-04-29 ~ 2013-07-22IIF 11 - director → ME
16
WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-04-29 ~ 2013-07-22IIF 18 - director → ME
17
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
1999-02-08 ~ 2013-09-18IIF 12 - director → ME
18
NOVAE GROUP PLC - 2018-01-08
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2017-03-31 ~ 2017-10-02IIF 41 - director → ME
19
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2017-03-31 ~ 2018-03-31IIF 37 - director → ME
20
88 Leadenhall Street, London, EnglandCorporate (6 parents)
Officer
2021-08-04 ~ 2024-12-31IIF 39 - director → ME
21
PROBITAS MA SERVICES LIMITED - 2020-06-23
PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
88 Leadenhall Street, London, EnglandCorporate (12 parents)
Officer
2021-05-18 ~ 2024-12-31IIF 40 - director → ME
22
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2000-11-01 ~ 2013-10-01IIF 9 - director → ME
23
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2004-09-17 ~ 2013-11-18IIF 30 - director → ME
24
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED - 2007-07-09
MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2005-11-07 ~ 2013-07-22IIF 19 - director → ME
25
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-05-09 ~ 2015-08-14IIF 36 - director → ME
26
HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2008-11-18 ~ 2013-07-22IIF 34 - director → ME
27
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-01-01 ~ 2013-07-22IIF 20 - director → ME
28
THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2005-11-07 ~ 2013-09-18IIF 33 - director → ME
29
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-09-17 ~ 2013-07-01IIF 17 - director → ME
30
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2004-09-17 ~ 2013-10-01IIF 13 - director → ME
31
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2004-09-17 ~ 2010-06-22IIF 8 - director → ME
32
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2009-05-27 ~ 2013-09-18IIF 35 - director → ME
33
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2009-05-27 ~ 2013-09-18IIF 32 - director → ME
34
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2004-09-17 ~ 2013-10-01IIF 22 - director → ME
35
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
~ 2013-10-01IIF 31 - director → ME
~ 1998-11-24IIF 3 - secretary → ME
36
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
~ 1998-11-24IIF 2 - secretary → ME
37
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2000-11-01 ~ 2011-09-27IIF 29 - director → ME
38
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-09-17 ~ 2013-09-18IIF 26 - director → ME