1
59 HOLLAND PARK MANAGERS LIMITED
00790234 Jmw Barnard Management Limited 17, Abingdon Road, London, England, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
12,012 GBP2023-01-01 ~ 2023-12-31
Officer
2001-06-21 ~ 2004-09-24
IIF 1 - Director → ME
2001-06-21 ~ 2004-09-24
IIF 39 - Secretary → ME
2
71 RANDOLPH AVENUE LIMITED
02001513 01593355, 01594146, 01595914, 01596347, 01621731, 01621867, 01626366, 01626492, 01648025, 01654671, 01687602, 01687621, 01698137, 01701101, 01736597, 01799102, 01864684, 01950463, 02034343, 02802180Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-24
Officer
1996-03-10 ~ 2001-03-29
IIF 37 - Director → ME
3
CATLIN ALPHA LIMITED
- 2016-01-26
SC147138WELLINGTON ALPHA LIMITED
- 2007-05-29
SC147138PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 4 - Director → ME
4
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15
02973436WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 20 - Director → ME
5
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2006-03-30 ~ 2015-06-30
IIF 27 - Director → ME
6
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (12 parents)
Officer
1996-01-24 ~ 2005-11-23
IIF 38 - Director → ME
7
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED
- 2010-09-28
04955166 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2015-06-30
IIF 19 - Director → ME
8
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2015-06-30
IIF 32 - Director → ME
9
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2007-05-18 ~ 2015-06-30
IIF 13 - Director → ME
10
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 10 - Director → ME
11
CATLIN (WELLINGTON) INSURANCE LIMITED
- now 01321649WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 14 - Director → ME
12
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2015-06-30
IIF 12 - Director → ME
13
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ 2015-06-30
IIF 28 - Director → ME
2001-11-26 ~ 2003-04-25
IIF 36 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-17 ~ 2015-06-30
IIF 21 - Director → ME
15
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2015-06-30
IIF 29 - Director → ME
16
MINMAR (3) LIMITED - 1986-12-10
00870509, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-05-17 ~ 2015-06-30
IIF 23 - Director → ME
17
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 33 - Director → ME
18
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04
05764163 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 11 - Director → ME
19
CATLIN REINSURANCE LIMITED
- now 01204993TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 16 - Director → ME
20
CATLIN RISK SOLUTIONS LIMITED
- now 01722567WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 26 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 25 - Director → ME
22
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-05-17 ~ 2015-06-30
IIF 35 - Director → ME
23
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 24 - Director → ME
24
CATLININSURED DIRECT LIMITED
- now 00668312WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 34 - Director → ME
25
GRACECHURCH UTG NO. 356 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 6 - Director → ME
26
GRACECHURCH UTG NO. 357 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)CATLIN (FIVE) LIMITED
- 2018-02-26
02973406WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 31 - Director → ME
27
GRACECHURCH UTG NO. 358 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)CATLIN DELTA LIMITED
- 2018-02-22
SC147141PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 9 - Director → ME
28
GRACECHURCH UTG NO. 359 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)CATLIN EPSILON LIMITED
- 2018-02-23
SC147142WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 8 - Director → ME
29
GRACECHURCH UTG NO. 360 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 7 - Director → ME
30
GRACECHURCH UTG NO. 361 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 5 - Director → ME
31
GRACECHURCH UTG NO. 362 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (TWO) LIMITED
- 2018-02-26
02973426WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 17 - Director → ME
32
GRACECHURCH UTG NO. 363 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (THREE) LIMITED
- 2018-02-26
02973419WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 15 - Director → ME
33
GRACECHURCH UTG NO. 364 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)CATLIN (FOUR) LIMITED
- 2018-02-26
02973412WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 18 - Director → ME
34
GRACECHURCH UTG NO. 367 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
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... (more)CATLIN GAMMA LIMITED
- 2018-03-06
SC147140WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2015-06-30
IIF 3 - Director → ME
35
RSL NO.51 LIMITED
- now 02865411, 02985140, 02992313, 03249397, 03437203, 03439377, 03580526, 03612443, 03615728, 03632190, 03635303, 03636607, 03636754, 03641009, 03641156, 03641791, 03643899, 03761393, 03789397, 03803989Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2015-06-30
IIF 22 - Director → ME
36
RSL NO.52 LIMITED
- now 02865411, 02985140, 02992313, 03249397, 03437203, 03439377, 03580526, 03612443, 03615728, 03632190, 03635303, 03636607, 03636754, 03641009, 03641156, 03641791, 03643899, 03761393, 03789397, 03803989Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2014-09-22 ~ 2015-06-30
IIF 2 - Director → ME
37
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2015-06-30
IIF 30 - Director → ME