1
23 WILTON CRESCENT FREEHOLD LTD
14566804 Rowdens Farm House Bunny Lane, Sherfield English, Romsey, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 13 - Secretary → ME
2
5 ECCLESTON SQUARE LIMITED
- now 03743610SHOWTON FLAT MANAGEMENT LIMITED - 1999-12-10
Starling Leeze, East Street, Coggeshall, Essex
Dissolved Corporate (9 parents)
Officer
1999-12-16 ~ 2004-11-04
IIF 7 - Director → ME
1999-12-16 ~ 2005-05-11
IIF 19 - Secretary → ME
3
ASSURED GUARANTY FINANCE OVERSEAS LTD.
- now 04031467ACE FINANCE OVERSEAS LTD.
- 2004-04-14
040314672129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
11th Floor 6 Bevis Marks, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-09-24 ~ 2004-04-27
IIF 21 - Secretary → ME
4
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-07-12) ~ 1994-04-13
IIF 8 - Director → ME
5
36 Old Jewry, London, England
Active Corporate (15 parents, 226 offsprings)
Officer
2007-07-27 ~ 2010-01-28
IIF 3 - Director → ME
6
CHUBB (CIDR) LIMITED - now
C I DE ROUGEMONT & CO LIMITED
- 2000-04-28
00654897 40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-11-17 ~ 2000-06-30
IIF 9 - Director → ME
1997-11-17 ~ 2000-06-30
IIF 23 - Secretary → ME
7
CHUBB (CR) HOLDINGS - now
CAPITAL RE (UK) HOLDINGS
- 2000-04-28
03221240247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1997-10-15 ~ 2000-06-30
IIF 24 - Secretary → ME
8
CHUBB (RGB) HOLDINGS LIMITED - now
ACE (RGB) HOLDINGS LTD
- 2016-03-30
02539937RGB HOLDINGS LIMITED
- 2000-04-28
02539937TOWER STREET HOLDINGS LIMITED
- 1997-01-14
02539937SCHEMEFRONT LIMITED - 1990-12-06
40 Leadenhall Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1996-05-05 ~ 2000-06-30
IIF 18 - Secretary → ME
9
CHUBB CAPITAL VII LIMITED - now
ACE CAPITAL VII LTD
- 2016-03-30
03265185 03219204, 02982424, 03072456Warning 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)CRC CAPITAL LIMITED
- 2000-04-28
03265185CRC CAPITAL, LIMITED - 1997-02-25
2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
40 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-10-15 ~ 2000-06-30
IIF 22 - Secretary → ME
10
CHUBB LONDON SERVICES LIMITED - now
ACE LONDON SERVICES LIMITED
- 2016-03-30
03205604OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
40 Leadenhall Street, London, United Kingdom
Active Corporate (33 parents, 45 offsprings)
Officer
2003-03-07 ~ 2006-09-05
IIF 14 - Secretary → ME
11
17 Queens Court Peninsula Square, Winchester, England
Active Corporate (2 parents)
Officer
1999-03-15 ~ now
IIF 2 - Director → ME
1999-03-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
4th Floor Vantage House, 78 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-11 ~ dissolved
IIF 20 - Secretary → ME
13
NEW YORK MARINE AND GENERAL UK LIMITED
- now 02129418SPRUCESENIOR LIMITED - 1987-08-04
Level 7 3 Minster Court, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ 2012-06-29
IIF 12 - Secretary → ME
14
Q. COURT (WINCHESTER) MANAGEMENT LIMITED
03763829 C/o Gh Property Management Services Ltd The Corner Lodge Unit E, Meadow View Business Park, Winchester Rd, Upham, Southampton, Hampshire, England
Active Corporate (32 parents)
Officer
2020-08-04 ~ 2021-06-25
IIF 4 - Director → ME
15
R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12
03937013TSM AGENCIES LIMITED
- 2011-12-02
03937013TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2008-09-11 ~ 2012-06-28
IIF 5 - Secretary → ME
16
RGB LM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06
RGB CAPITAL HOLDINGS LTD.
- 2006-09-29
02965228R G B CAPITAL HOLDINGS LIMITED - 1994-11-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1997-02-28 ~ 2000-02-21
IIF 17 - Secretary → ME
17
RGB LM I LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
RGB CAPITAL LIMITED - 1994-11-08
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
1997-03-10 ~ 2000-02-21
IIF 16 - Secretary → ME
18
RGB LM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (28 parents)
Officer
1997-03-10 ~ 2000-02-21
IIF 15 - Secretary → ME
19
RIDGE UNDERWRITING AGENCIES LIMITED - now
ACE (RGB) AGENCIES LTD
- 2000-12-29
00617120RGB UNDERWRITING AGENCIES LTD.
- 2000-05-02
00617120GOLDING, DRURY & CO. LTD
- 1990-09-14
00617120 40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 2000-06-30
IIF 10 - Director → ME
1996-05-05 ~ 2000-06-30
IIF 11 - Secretary → ME