1
DWSCO 2344 LIMITED - 2003-02-27
60 Threadneedle Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-28 ~ dissolved
IIF 30 - Director → ME
2
83 LEXHAM GARDENS RESIDENTS MANAGEMENT LIMITED
- now 02113109LEVELCONCEPT RESIDENTS MANAGEMENT LIMITED - 1987-10-22
C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (18 parents)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
3
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
- now 02578471HAPPYBRIGHT LIMITED - 1991-02-15
40 Dukes Place, London
Dissolved Corporate (1 parent)
Officer
2000-05-17 ~ 2001-03-22
IIF 29 - Director → ME
4
CHUBB CAPITAL IV LIMITED - now
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED
- 1998-07-22
02852605 02852600, 02852606, 02842277Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1993-10-06 ~ 1998-07-09
IIF 38 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 7 - Secretary → ME
5
CONNING ASSET MANAGEMENT LIMITED
- now 03654447SWISS RE ASSET MANAGEMENT LIMITED - 2003-12-01
SWISS RE INVESTORS LIMITED - 2001-12-19
24 Monument Street, London
Active Corporate (21 parents)
Officer
2010-04-28 ~ now
IIF 14 - Director → ME
6
Bank Chambers, 567 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-12-09 ~ 2000-06-14
IIF 44 - Director → ME
8
GRACECHURCH UTG NO. 155 LIMITED - now
LIMIT (NO.7) LIMITED
- 2013-08-06
02852606 02852600, 02852605, 02842277Warning 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 (22 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 39 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 5 - Secretary → ME
9
GRACECHURCH UTG NO. 156 LIMITED - now
LIMIT (NO.10) LIMITED
- 2013-08-06
02852604 02854076, 02854076, 02842281Warning 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 (23 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 41 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 1 - Secretary → ME
10
GRACECHURCH UTG NO. 324 LIMITED - now
LIMIT (NO.2) LIMITED
- 2015-08-06
02842277 02852600, 02852606, 02852605Warning 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, 1 offspring)
Officer
1993-10-06 ~ 2000-06-14
IIF 47 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 10 - Secretary → ME
11
GRACECHURCH UTG NO. 428 LIMITED - now
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED
- 1998-10-01
02852607 02852600, 02852606, 02852605Warning 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 (39 parents)
Officer
1993-10-06 ~ 1998-09-29
IIF 37 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 3 - Secretary → ME
12
GRACECHURCH UTG NO. 94 LIMITED - now
LIMIT (NO.1) LIMITED
- 2011-12-05
02842281 02852604, 02852606, 02852605Warning 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
1993-10-06 ~ 2000-06-14
IIF 43 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 12 - Secretary → ME
13
GRACECHURCH UTG NO. 95 LIMITED - now
LIMIT (NO.3) LIMITED
- 2011-12-05
02842272 02852600, 02852606, 02852605Warning 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 (19 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 45 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 11 - Secretary → ME
14
GRACECHURCH UTG NO. 96 LIMITED - now
LIMIT (NO.4) LIMITED
- 2011-12-05
02852608 02852600, 02852606, 02852605Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 36 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 2 - Secretary → ME
15
GRACECHURCH UTG NO. 97 LIMITED - now
LIMIT (NO.5) LIMITED
- 2011-12-05
02852600 02852606, 02852605, 02842277Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 32 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 9 - Secretary → ME
16
GRACECHURCH UTG NO. 98 LIMITED - now
LIMIT (NO.6) LIMITED
- 2011-12-05
02852594 02852600, 02852606, 02852605Warning 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 (21 parents)
Officer
1993-10-06 ~ 2000-06-14
IIF 46 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 4 - Secretary → ME
17
Commerce House Wickhams Cay, Po Box 3140, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-06-17 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
18
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2022-12-22 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
19
LIMIT CORPORATE MEMBERS LIMITED
- now 02854076LIMIT (NO.13) LIMITED
- 1999-03-31
02854076 02842281, 02842272, 02852604Warning 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)LIMIT (NO.13) LIMITED
- 1997-06-20
02854076 02842281, 02842272, 02852604Warning 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)LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
1994-07-22 ~ 2000-06-14
IIF 42 - Director → ME
1994-07-22 ~ 1996-02-08
IIF 13 - Secretary → ME
20
LONDON INSURANCE MARKET HOLDINGS LIMITED
- 1993-10-20
02852601HACKREMCO (NO.853) LIMITED
- 1993-10-06
02852601 02829384, 02854076, 02860161Warning 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 (16 parents, 1 offspring)
Officer
1993-10-06 ~ 2000-06-14
IIF 35 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 6 - Secretary → ME
21
JANSON GREEN PROPERTIES LIMITED
- 2000-02-22
02147852ALNERY NO. 604 LIMITED - 1988-04-12
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
1999-01-11 ~ 2000-06-14
IIF 34 - Director → ME
22
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-10-06 ~ 2000-05-31
IIF 31 - Director → ME
1993-10-14 ~ 1996-02-08
IIF 8 - Secretary → ME
23
QBE UNDERWRITING LIMITED - now
JANSON GREEN LIMITED
- 1999-10-25
01035198MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
1996-11-27 ~ 2000-06-30
IIF 40 - Director → ME
24
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
- now 01120384SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2024-09-01 ~ now
IIF 48 - Director → ME
25
DWSCO 2314 LIMITED - 2002-11-06
1 More London Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-11-12 ~ dissolved
IIF 26 - Director → ME
26
SHREWSBURY UNDERWRITING CAPITAL LTD
- now 02933744ALLEGHANY UNDERWRITING CAPITAL LTD
- 2001-12-27
02933744UNDERWRITERS RE CAPITAL LTD - 2000-03-31
VENTON UNDERWRITING GROUP LIMITED - 1999-10-01
ELITE UNDERWRITING LIMITED - 1994-09-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-05-09 ~ dissolved
IIF 27 - Director → ME
27
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-12 ~ now
IIF 15 - Director → ME
28
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
1997-09-23 ~ 2000-06-01
IIF 33 - Director → ME
29
DWSCO 2201 LIMITED
- 2001-11-14
04257249 05416739, 04436258, 04336928Warning 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) The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2001-11-14 ~ 2014-04-03
IIF 23 - Director → ME
30
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-10-11 ~ 2016-06-14
IIF 21 - Director → ME
31
TALBOT UNDERWRITING HOLDINGS LTD
- now 02180028ALLEGHANY UNDERWRITING HOLDINGS LTD
- 2001-12-13
02180028UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2001-05-09 ~ 2016-06-14
IIF 22 - Director → ME
32
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2001-05-09 ~ 2024-03-31
IIF 18 - Director → ME
33
TALBOT UNDERWRITING RISK SERVICES LTD
- now 03260112UNDERWRITING RISK SERVICES LTD
- 2012-04-05
03260112UNDERWRITERS RE RISK SERVICES LTD - 2000-03-31
VENTON RISK SERVICES LIMITED - 1999-10-01
MARINASURE LIMITED - 1997-10-30
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2001-05-09 ~ 2013-03-18
IIF 20 - Director → ME
34
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2001-05-09 ~ 2014-03-14
IIF 19 - Director → ME
35
THE SWITCH CHARITY LIMITED - now
TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2023-05-02
02827835 Norvin House, 45-55 Commercial Street, London
Active Corporate (92 parents)
Officer
2001-11-01 ~ 2008-02-26
IIF 25 - Director → ME
36
60 Threadneedle Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-09 ~ dissolved
IIF 17 - Director → ME
37
NEW STREET TRUSTEES LIMITED - 1997-11-04
60 Threadneedle Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ dissolved
IIF 24 - Director → ME