1
Venture Point Dains Accountants Limited, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRERETON HOUSE MANAGEMENT LIMITED
01978776 173 Main Road, Brereton, Rugeley, Staffs, England
Active Corporate (37 parents)
Officer
2006-01-12 ~ now
IIF 15 - Director → ME
3
Globe House, Upper Brook Street, Rugeley, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ dissolved
IIF 30 - Director → ME
4
Globe House, Upper Brook Street, Rugeley, Staffs
Active Corporate (7 parents)
Officer
2002-05-30 ~ 2016-08-02
IIF 31 - Secretary → ME
5
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - now
BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
MINMAR (575) LIMITED - 2001-09-13
Third Floor, One Minster Court, Mincing Lane, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2004-02-23
IIF 20 - Director → ME
6
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED - now
BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
MINMAR (583) LIMITED - 2001-10-30
Second Floor, 51 Lime Street, London, England
Active Corporate (24 parents)
Officer
2001-10-31 ~ 2004-02-23
IIF 18 - Director → ME
7
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - now
BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
MINMAR (622) LIMITED - 2002-09-27
Third Floor, One Minster Court, Mincing Lane, London
Dissolved Corporate (23 parents)
Officer
2002-10-01 ~ 2004-02-23
IIF 23 - Director → ME
8
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - now
ENSIGN MANAGING AGENCY LIMITED
- 2004-03-02
04039137MINMAR (525) LIMITED
- 2000-11-08
04039137 04039129, 07013509, 04162785Warning 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) Second Floor, 51 Lime Street, London, England
Active Corporate (36 parents)
Officer
2000-09-01 ~ 2004-12-31
IIF 17 - Director → ME
9
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - now
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED
- 2010-01-07
02518456CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Second Floor, 51 Lime Street, London, England
Active Corporate (24 parents)
Officer
2003-07-01 ~ 2004-02-23
IIF 21 - Director → ME
10
MINMAR (524) LIMITED
- 2000-10-25
04039129 04307669, 04137374, 04330366Warning 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) Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ dissolved
IIF 5 - Director → ME
11
GRACECHURCH UTG NO. 99 LIMITED - now
MINMAR (527) LIMITED
- 2000-12-21
04071163 04039129, 07024251, 04555266Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-28 ~ 2004-02-23
IIF 19 - Director → ME
12
The Coach House, Headgate, Colchester, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
1 Hackney Cottage, Colne Engaine, Colchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
The Coach House, Headgate, Colchester, England
Dissolved Corporate (7 parents)
Officer
2019-05-14 ~ dissolved
IIF 13 - Director → ME
15
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
11240955 Lloyd's, One Lime Street, London
Active Corporate (23 parents)
Officer
2018-03-07 ~ 2020-12-21
IIF 4 - Director → ME
16
GW 483 LIMITED - 2001-11-15
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-16 ~ dissolved
IIF 6 - Director → ME
17
The Coach House, Headgate, Colchester, England
Dissolved Corporate (7 parents)
Officer
2019-05-14 ~ dissolved
IIF 14 - Director → ME
18
PARASOL INVESTMENTS LIMITED
- now 08087990C RESIDENTIAL (PROPERTIES) LIMITED
- 2025-04-17
08087990 Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-30 ~ 2016-08-02
IIF 16 - Director → ME
2020-10-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
C RESIDENTIAL LETS LTD
- 2025-04-17
12136100PJR PRODUCTIONS LIMITED
- 2023-12-15
12136100 Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-02 ~ now
IIF 28 - Director → ME
20
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-08-16 ~ 2020-12-31
IIF 12 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of control
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (54 parents)
Officer
2005-09-07 ~ dissolved
IIF 11 - Director → ME
22
QBE INSURANCE SERVICES (REGIONAL) LIMITED
- now 05001459THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-16 ~ dissolved
IIF 9 - Director → ME
23
QBE MANAGEMENT SERVICES (UK) LIMITED
- now 03153567QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2008-01-01 ~ 2013-12-11
IIF 10 - Director → ME
24
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE 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 Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2005-09-07 ~ 2008-01-01
IIF 22 - Director → ME
25
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 Kingdom
Active Corporate (35 parents)
Officer
2011-06-13 ~ 2020-12-31
IIF 7 - Director → ME
26
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (30 parents)
Officer
2013-01-28 ~ dissolved
IIF 8 - Director → ME
27
STEAM MILL CLOSE MANAGEMENT COMPANY LIMITED
11399244 4 Steam Mill Close, Bradfield, Manningtree, Essex
Active Corporate (17 parents)
Officer
2019-05-14 ~ 2021-11-09
IIF 3 - Director → ME
Person with significant control
2019-05-14 ~ 2021-11-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE