1
CHIMNEY COURT MANAGEMENT LIMITED
- now 03262089BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, England
Active Corporate (30 parents)
Equity (Company account)
41 GBP2024-03-24
Officer
2015-09-29 ~ 2016-12-29
IIF 5 - Director → ME
1999-06-17 ~ 2002-08-21
IIF 14 - Director → ME
2
1 Church Road, Severn Beach, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-07
Officer
2010-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
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
2007-01-15 ~ 2009-07-08
IIF 9 - Director → ME
1997-04-11 ~ 2003-06-13
IIF 8 - Director → ME
2016-05-24 ~ 2016-12-31
IIF 4 - Director → ME
4
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
2016-05-24 ~ 2016-12-31
IIF 1 - Director → ME
5
CGNMB HOLDINGS LLP
- 2016-09-12
OC339420NEWMAN HOLDINGS LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-31
IIF 16 - LLP Member → ME
6
HCC CLAIMS SERVICES LTD - now
ILLIUM CLAIMS SERVICES LIMITED
- 2007-12-07
05485239 1 Aldgate, London, England
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2006-11-01
IIF 12 - Director → ME
2005-12-31 ~ 2006-05-05
IIF 23 - Secretary → ME
7
HCC INSURANCE SERVICES LTD - now
MINMAR (681) LIMITED
- 2004-07-19
05156306 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Aldgate, London, England
Dissolved Corporate (12 parents)
Officer
2004-07-19 ~ 2006-11-01
IIF 13 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 21 - Secretary → ME
8
HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED
- 2003-10-02
04632146MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2003-05-01 ~ 2006-11-01
IIF 10 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 20 - Secretary → ME
9
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2006-11-01
IIF 11 - Director → ME
2005-12-31 ~ 2006-03-21
IIF 22 - Secretary → ME
10
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
NEWMAN PEARCE & PARTNERS (HOLDING) LLP
OC428112 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-17 ~ now
IIF 18 - LLP Designated Member → ME
12
St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2020-03-30
IIF 17 - LLP Designated Member → ME
13
Nmb House, 17 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2013-10-10
IIF 6 - Director → ME
14
NP&P (CORPORATE MEMBER) LIMITED
- 2020-03-17
12308990 St Clare House, 30-33 Minories, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-11 ~ now
IIF 2 - Director → ME
15
PIIQ RISK PARTNERS LIMITED - now
PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED
- 2019-10-08
00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2014-07-23 ~ 2016-12-31
IIF 3 - Director → ME
16
52 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2013-05-30 ~ 2014-09-08
IIF 7 - Director → ME