1
70 Mark Lane, London, England, England
Active Corporate (10 parents, 7 offsprings)
Officer
2024-03-28 ~ now
IIF 12 - Director → ME
2
70 Mark Lane, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 13 - Director → ME
3
70 Mark Lane, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME
4
70 Mark Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 7 - Director → ME
5
70 Mark Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ now
IIF 11 - Director → ME
6
70 Mark Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
2022-12-05 ~ 2023-05-03
IIF 16 - Director → ME
7
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2019-10-17 ~ 2021-10-31
IIF 25 - Director → ME
8
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2017-05-03 ~ 2021-10-31
IIF 24 - Director → ME
9
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2017-07-27 ~ 2021-10-31
IIF 17 - Director → ME
10
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-03 ~ 2021-10-31
IIF 2 - Director → ME
11
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2017-09-22 ~ 2021-10-31
IIF 18 - Director → ME
12
EDGA INTERNATIONAL LIMITED
- now 11154883 Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-02-09 ~ dissolved
IIF 28 - Director → ME
13
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
2013-03-13 ~ 2015-07-10
IIF 19 - Director → ME
14
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2019-02-25 ~ 2021-10-31
IIF 23 - Director → ME
2017-05-03 ~ 2019-02-25
IIF 27 - Director → ME
15
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
16
MILLER 2015 LIMITED
09386804 SC597710, 07976775, 10871134Warning 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) 70 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-13 ~ 2015-10-26
IIF 26 - Director → ME
2024-04-22 ~ now
IIF 6 - Director → ME
17
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 03340625MILLER TRUSTEES LIMITED - 2002-06-17
70 Mark Lane, London
Active Corporate (26 parents)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
18
70 Mark Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
19
MILLER INSURANCE SERVICES LIMITED - 2012-04-30
THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2022-12-16 ~ now
IIF 3 - Director → ME
20
ALSTON GAYLER & CO LIMITED - 2021-03-02
ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
70 Mark Lane, London, England
Active Corporate (47 parents)
Officer
2022-12-11 ~ now
IIF 5 - Director → ME
21
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED
- 2020-01-06
00856973ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2017-05-03 ~ 2019-10-30
IIF 29 - Director → ME
22
PRIME PROFESSIONS LIMITED
- now 05386956PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-03 ~ 2017-04-07
IIF 21 - Director → ME
23
SURF LIFE SAVING GREAT BRITAIN
- now 02678080SURF LIFE SAVING ASSOCIATION OF GREAT BRITAIN - 2008-07-03
Buckland House 2 Park Five Business Centre, Harrier Way, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (79 parents)
Officer
2011-04-17 ~ 2013-03-23
IIF 1 - Director → ME
24
THE CORRE PARTNERSHIP HOLDINGS LTD
07864829 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-04-07
IIF 20 - Director → ME
25
UNLIMITED PERFORMANCE CONSULTING LIMITED
13870490 13 Whitchurch Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
WILLIS EMPLOYEE BENEFITS LIMITED
- now 05641509STARCLOCK LIMITED - 2006-02-27
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ 2017-04-07
IIF 30 - Director → ME
27
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2011-09-09 ~ 2017-04-07
IIF 15 - Director → ME