1
13 FERRY ROAD, (TEDDINGTON) RESIDENTS MANAGEMENT LIMITED
- now 02609312 02421750EXTRALAWNS PROPERTY MANAGEMENT LIMITED - 1991-06-27
13 Ferry Road, Teddington, Middlesex
Active Corporate (22 parents)
Officer
2000-12-01 ~ 2007-05-12
IIF 4 - Director → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Officer
(before 1992-07-28) ~ 2002-09-12
IIF 3 - Director → ME
3
7IM HOLDINGS LIMITED - now
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2007-12-19 ~ 2008-09-08
IIF 5 - Director → ME
4
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD
16725086 07807985, 09810040, 09810024Warning 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) 25 Fenchurch Avenue, London, England, England
Active Corporate (6 parents)
Officer
2025-09-17 ~ now
IIF 15 - Director → ME
5
25 Fenchurch Avenue, London, England
Active Corporate (59 parents)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
6
ALLIED DUNBAR ASSURANCE PLC
- now 00865292HAMBRO LIFE ASSURANCE PLC - 1985-07-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (65 parents, 14 offsprings)
Officer
2006-01-27 ~ 2009-04-24
IIF 10 - Director → ME
7
ALLIED ZURICH P.L.C. - 2005-12-22
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
2006-03-24 ~ 2009-04-24
IIF 7 - Director → ME
8
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ dissolved
IIF 28 - Director → ME
9
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
09229671 09229672, 09229689, 09229679Warning 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) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-22 ~ 2019-05-30
IIF 38 - Director → ME
10
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
09229689 09229672, 09229671, 09229679Warning 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) Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-22 ~ 2014-12-22
IIF 39 - Director → ME
11
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- now 08288632 09229671, 09229672, 09229679Warning 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)BEAZLEY CORPORATE MEMBER (SOMPO) LTD
- 2012-12-03
08288632 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-12 ~ 2015-03-30
IIF 37 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-08-04
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2015-03-30
IIF 42 - Director → ME
13
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ dissolved
IIF 36 - Director → ME
14
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2009-10-20 ~ 2015-03-30
IIF 26 - Director → ME
15
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2009-05-19 ~ 2019-06-27
IIF 27 - Director → ME
16
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2009-05-05 ~ 2015-03-30
IIF 24 - Director → ME
17
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
FC034613 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
Active Corporate (19 parents)
Officer
2017-09-14 ~ 2019-05-20
IIF 16 - Director → ME
18
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-23 ~ 2015-03-30
IIF 33 - Director → ME
19
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-23 ~ 2019-05-30
IIF 30 - Director → ME
20
22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-05-23
IIF 25 - Director → ME
21
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-23 ~ 2019-05-30
IIF 34 - Director → ME
22
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-07-23 ~ 2015-03-30
IIF 21 - Director → ME
23
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-23 ~ 2019-05-30
IIF 20 - Director → ME
24
MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-28 ~ 2019-05-30
IIF 31 - Director → ME
25
C/o Sian Coope Beazley Group Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Director → ME
26
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
2006-03-24 ~ 2009-04-24
IIF 9 - Director → ME
27
GRACECHURCH UTG NO. 14 LIMITED - now
GLOBAL TWO LIMITED
- 2011-10-05
04298123GERLING DEDICATED LIMITED - 2001-11-12
EVER 1609 LIMITED - 2001-11-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ 2011-09-01
IIF 22 - Director → ME
28
GRACECHURCH UTG NO. 263 LIMITED - now
TASMAN CORPORATE LIMITED
- 2014-03-28
04298141SANTAM CORPORATE LIMITED - 2007-01-31
EVER 1611 LIMITED - 2001-11-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-07-23 ~ 2013-11-05
IIF 23 - Director → ME
29
GRACECHURCH UTG NO.11 LIMITED - now
BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2009-07-28 ~ 2011-09-01
IIF 32 - Director → ME
30
GRACECHURCH UTG NO.12 LIMITED - now
BEAZLEY DEDICATED NO.2 LIMITED
- 2011-09-08
03975356973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-07-28 ~ 2011-09-01
IIF 35 - Director → ME
31
GRACECHURCH UTG NO.13 LIMITED - now
BEAZLEY CORPORATE MEMBER LIMITED
- 2011-09-08
04082462BEAZLEY 2623 LIMITED - 2002-04-18
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-07-28 ~ 2011-09-01
IIF 29 - Director → ME
32
MUNICH RE CAPITAL NO.2 LTD. - now
BEAZLEY CORPORATE MEMBER (NO. 4) LTD
- 2018-01-16
09229672 09229671, 09229689, 09229679Warning 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) 1 Fen Court, London, England
Active Corporate (13 parents)
Officer
2014-09-22 ~ 2014-12-22
IIF 40 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2011-05-01
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-01-27 ~ 2008-09-09
IIF 2 - Director → ME
34
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now
BEAZLEY CORPORATE MEMBER (NO. 5) LTD
- 2017-11-14
09229679 09229689, 09229672, 09229671Warning 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) 18th Floor 125 Old Broad Street, London
Active Corporate (16 parents)
Officer
2014-09-22 ~ 2014-12-22
IIF 41 - Director → ME
35
STERLING ISA MANAGERS LIMITED
- now 02395416CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2006-01-27 ~ 2009-04-24
IIF 13 - Director → ME
36
Plantation Place South, 60 Great Tower Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-31 ~ dissolved
IIF 19 - Director → ME
37
Plantation Place South, 60 Great Tower Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-03 ~ dissolved
IIF 18 - Director → ME
38
ZGEE8 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2011-09-20
ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16
01718240EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
STACKRISE INVESTMENTS LIMITED - 1987-02-04
Begbies Traynor, 41 Castle Way, Southampton
Dissolved Corporate (36 parents)
Officer
2006-03-30 ~ 2009-04-24
IIF 1 - Director → ME
39
ZURICH ASSURANCE (2004) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-09-21
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (54 parents)
Officer
2006-01-27 ~ 2008-04-15
IIF 11 - Director → ME
40
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
2006-01-26 ~ 2009-04-24
IIF 8 - Director → ME
41
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
- now 02088643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-19
DUNBAR INDEPENDENT LIMITED - 2001-09-03
ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
SLANTSURFACE LIMITED - 1987-05-22
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (56 parents)
Officer
2006-07-21 ~ 2009-04-24
IIF 6 - Director → ME
42
ZURICH INTERMEDIARY GROUP LIMITED
- now 01909111ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
MALCOLM SWANSTON & CO LIMITED - 1997-06-18
LUCASWAY LIMITED - 1985-06-19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (68 parents)
Officer
2006-01-27 ~ 2009-04-24
IIF 12 - Director → ME