1
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED
- 1998-11-09
03440416 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1997-11-12 ~ 2001-12-31
IIF 13 - Director → ME
2
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
1998-05-01 ~ 2001-01-29
IIF 8 - Director → ME
3
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2007-10-01 ~ 2009-12-21
IIF 33 - Director → ME
4
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (73 parents)
Officer
2008-02-25 ~ 2010-05-10
IIF 32 - Director → ME
5
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2009-03-09 ~ 2010-03-26
IIF 28 - Director → ME
6
CABLE & WIRELESS WORLDWIDE LIMITED - now
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-07-27
IIF 27 - Director → ME
7
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2001-09-12 ~ 2003-12-03
IIF 17 - Director → ME
8
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2001-08-01 ~ 2006-12-31
IIF 20 - Director → ME
9
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2013-05-01 ~ 2021-12-01
IIF 26 - Director → ME
10
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2000-07-01 ~ 2002-08-05
IIF 11 - Director → ME
11
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (57 parents, 11 offsprings)
Officer
1998-07-01 ~ 2007-05-03
IIF 18 - Director → ME
12
JIB GROUP HOLDINGS LIMITED
- now 02956529 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-10-03 ~ 1999-07-20
IIF 5 - Director → ME
13
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 15 - Director → ME
14
JIB OVERSEAS HOLDINGS LIMITED
- now 02956441FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-06-23 ~ 1999-07-20
IIF 6 - Director → ME
15
JIB (UK INVESTMENTS) LIMITED
- 1994-10-28
02956454 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1994-10-11 ~ 1999-07-20
IIF 4 - Director → ME
16
JIS (1974) LIMITED - now
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
- 1978-12-31
01179082 00115332 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 10 - Director → ME
17
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
1997-02-06 ~ 2001-12-31
IIF 19 - Director → ME
18
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-06-04
IIF 25 - Director → ME
19
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ 2021-12-04
IIF 23 - Director → ME
20
NEXT HOLDINGS LIMITED - now
NEXT GROUP PLC - 2016-06-13
NEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC - 1986-01-03
Desford Road, Enderby, Leicester
Active Corporate (32 parents, 28 offsprings)
Officer
2002-02-15 ~ 2002-11-22
IIF 14 - Director → ME
21
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11
04412362 Desford Road, Enderby, Leicester
Active Corporate (40 parents, 3 offsprings)
Officer
2002-09-09 ~ 2017-08-01
IIF 22 - Director → ME
22
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-01-27 ~ 2007-12-31
IIF 1 - Director → ME
23
60 Gray's Inn Road, London, England
Active Corporate (34 parents)
Officer
2000-04-03 ~ 2013-12-31
IIF 30 - Director → ME
24
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
2008-03-05 ~ 2010-05-10
IIF 31 - Director → ME
25
SMITHS NEWS PLC - now
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC
- 2014-04-22
05195191 08506961, 06849888, 02654521Warning 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)BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2006-06-26 ~ 2006-08-31
IIF 9 - Director → ME
26
SPECIALTY RISK BROKING LIMITED
- now 02382909GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-03 ~ 2001-12-31
IIF 12 - Director → ME
27
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-04 ~ 2019-02-21
IIF 24 - Director → ME
28
TG JONES RETAIL HOLDINGS LIMITED - now
GREENBRIDGE RETAIL LIMITED
- 2006-09-14
00471941W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
1999-11-30 ~ 2006-12-01
IIF 7 - Director → ME
29
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645GLANVILL ENTHOVEN & CO.LIMITED
- 1981-12-31
00338645 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
~ 1995-09-25
IIF 3 - Director → ME
30
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-08-31
IIF 29 - Director → ME
31
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-27 ~ 2007-12-31
IIF 2 - Director → ME
32
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 (30 parents)
Officer
2003-01-01 ~ 2006-12-31
IIF 16 - Director → ME
33
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-06-26 ~ 2011-06-10
IIF 21 - Director → ME