1
9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2010-08-23 ~ 2012-12-21IIF 8 - director → ME
2
CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2005-04-01 ~ 2012-12-21IIF 25 - director → ME
3
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United KingdomCorporate (12 parents)
Officer
2004-02-03 ~ 2021-03-31IIF 16 - director → ME
4
BEAZLEY GROUP PLC - 2009-06-09
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-06-12 ~ 2014-04-08IIF 7 - director → ME
5
2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, IrelandCorporate (8 parents)
Officer
2017-09-14 ~ 2021-03-31IIF 13 - director → ME
6
2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2005-04-01 ~ 2012-12-21IIF 26 - director → ME
7
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2004-01-15 ~ 2021-03-31IIF 15 - director → ME
8
SWIFT NO. 3 LIMITED - 2016-02-12
22 Bishopsgate, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-03-31IIF 10 - director → ME
9
2 Northwood Avenue, Santry, Dublin, D09x5nt, IrelandCorporate (5 parents)
Officer
2020-12-11 ~ 2021-03-31IIF 9 - director → ME
10
COVER SOLUTIONS LIMITED - 2005-05-25
INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2004-06-07 ~ 2021-03-31IIF 11 - director → ME
11
Beazley, 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2003-09-26 ~ 2012-12-21IIF 17 - director → ME
12
Beazley, 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2005-03-22 ~ 2012-12-06IIF 18 - director → ME
13
MOMENTUM UNDERWRITING MANAGEMENT LIMITED - 2008-12-21
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2008-11-04 ~ 2014-06-05IIF 5 - director → ME
14
ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-07-27 ~ 2002-11-12IIF 6 - director → ME
15
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2002-11-12IIF 32 - director → ME
16
High Sheriffs House Trenowth, Grampound Road, Truro, CornwallCorporate (3 parents)
Officer
1991-06-24 ~ 1992-11-13IIF 36 - director → ME
17
GLOBAL TWO LIMITED - 2011-10-05
GERLING DEDICATED LIMITED - 2001-11-12
EVER 1609 LIMITED - 2001-11-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-03-22 ~ 2011-09-01IIF 20 - director → ME
18
TASMAN CORPORATE LIMITED - 2014-03-28
SANTAM CORPORATE LIMITED - 2007-01-31
EVER 1611 LIMITED - 2001-11-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-12-29 ~ 2012-12-21IIF 19 - director → ME
19
BEAZLEY DEDICATED LIMITED - 2011-09-08
BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-04-01 ~ 2011-09-01IIF 23 - director → ME
20
BEAZLEY DEDICATED NO.2 LIMITED - 2011-09-08
973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-04-01 ~ 2011-09-01IIF 21 - director → ME
21
BEAZLEY CORPORATE MEMBER LIMITED - 2011-09-08
BEAZLEY 2623 LIMITED - 2002-04-18
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-04-01 ~ 2011-09-01IIF 24 - director → ME
22
ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved corporate (5 parents)
Officer
1999-03-01 ~ 2003-05-14IIF 30 - director → ME
23
W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (4 parents)
Officer
2000-02-07 ~ 2003-05-14IIF 27 - director → ME
24
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved corporate (2 parents)
Officer
1999-05-27 ~ 2003-05-14IIF 34 - director → ME
25
ING BARING HOLDINGS LIMITED - 2002-03-18
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, EnglandCorporate (2 parents, 6 offsprings)
Officer
1999-12-01 ~ 2003-05-14IIF 33 - director → ME
26
BARING SECURITIES NOMINEES LIMITED - 2002-03-18
TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, LondonDissolved corporate (3 parents)
Officer
1999-11-25 ~ 2003-05-14IIF 29 - director → ME
27
ING BARING SERVICES LIMITED - 2005-04-11
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, EnglandCorporate (5 parents)
Officer
2000-04-10 ~ 2003-05-14IIF 31 - director → ME
28
ING BARING U.K. HOLDINGS LIMITED - 2002-03-18
60 London Wall, LondonDissolved corporate (2 parents)
Officer
2000-12-13 ~ 2003-05-14IIF 3 - director → ME
29
ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
TYPEAMBER LIMITED - 1996-05-21
8-10 Moorgate Moorgate, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-03-03 ~ 2003-05-14IIF 35 - director → ME
30
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
2003-03-01 ~ 2003-05-14IIF 2 - director → ME
31
ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2000-12-14 ~ 2003-05-14IIF 1 - director → ME
32
MAN GROUP PLC - 2019-05-28
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-08-03 ~ 2019-05-28IIF 12 - director → ME
33
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-03-01 ~ 2003-05-14IIF 4 - director → ME
34
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, ScotlandDissolved corporate (2 parents)
Officer
2000-09-29 ~ 2002-11-19IIF 28 - director → ME