1
ARCH CORPORATE MEMBER (NO.10) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.10) LIMITED
- 2021-12-22
09695918 09695877, 10985238, 10985320Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 24 - Director → ME
2
ARCH CORPORATE MEMBER (NO.11) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.11) LIMITED
- 2021-12-22
09695877 10985295, 09695918, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 25 - Director → ME
3
ARCH CORPORATE MEMBER (NO.12) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.12) LIMITED
- 2021-12-22
09695927 09695877, 09695918, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2019-11-29
IIF 21 - Director → ME
4
ARCH CORPORATE MEMBER (NO.14) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.14) LIMITED
- 2021-12-22
10985295 09695877, 09695918, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 48 - Director → ME
5
ARCH CORPORATE MEMBER (NO.16) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.16) LIMITED
- 2021-12-22
10985320 09695877, 09695918, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 47 - Director → ME
6
ARCH CORPORATE MEMBER (NO.3) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.3) LIMITED
- 2021-12-20
08706564 08706608, 09219122, 09235474Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-09-26 ~ 2019-11-29
IIF 50 - Director → ME
7
ARCH CORPORATE MEMBER (NO.4) LIMITED - now
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED
- 2018-08-14
08775636 10985295, 09219122, 10985238Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2013-11-14 ~ 2018-07-30
IIF 52 - Director → ME
8
ARCH CORPORATE MEMBER (NO.6) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.6) LIMITED
- 2021-12-20
09219130 08706608, 09219122, 10985320Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 23 - Director → ME
9
ARCH CORPORATE MEMBER (NO.7) LIMITED - now
BARBICAN CORPORATE MEMBER (NO.7) LIMITED
- 2021-12-22
09219123 08706608, 09219122, 09235474Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 22 - Director → ME
10
ARCH CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER LIMITED
- 2021-12-20
06400087 06410772, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (23 parents)
Officer
2007-10-26 ~ 2019-11-29
IIF 45 - Director → ME
2007-10-26 ~ 2011-10-15
IIF 64 - Secretary → ME
11
ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
BARBICAN HOLDINGS (UK) LIMITED
- 2023-01-03
06410772BARBICAN CORPORATE MEMBER LIMITED
- 2007-11-02
06410772 06400087, 09235474, 08706608Warning 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) 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (17 parents, 27 offsprings)
Officer
2007-10-29 ~ 2019-11-29
IIF 44 - Director → ME
2007-10-29 ~ 2011-10-15
IIF 63 - Secretary → ME
12
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2009-06-30 ~ 2013-09-25
IIF 46 - Director → ME
2015-01-20 ~ 2016-08-24
IIF 61 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 32 - Director → ME
14
BARBICAN CAPITAL HOLDINGS LIMITED
08980097 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 55 - Director → ME
15
BARBICAN INTERMEDIARIES GROUP LIMITED
08980105 33 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2019-11-29
IIF 56 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2014-04-30 ~ 2014-04-30
IIF 59 - Director → ME
2008-07-01 ~ 2014-02-19
IIF 54 - Director → ME
2014-05-01 ~ 2019-11-29
IIF 58 - Director → ME
17
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-21 ~ 1999-08-09
IIF 35 - Director → ME
18
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (45 parents)
Officer
2000-10-06 ~ 2005-05-12
IIF 41 - Director → ME
19
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (26 parents)
Officer
2000-10-09 ~ 2004-03-23
IIF 40 - Director → ME
20
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 28 - Director → ME
21
62 62 High St, Thurlby, Nr Bourne, Lincs
Active Corporate (2 parents)
Officer
(before 1991-11-24) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
05380465 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-04-26 ~ 2005-05-18
IIF 11 - Director → ME
23
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (63 parents, 7 offsprings)
Officer
2001-12-01 ~ 2004-02-04
IIF 42 - Director → ME
24
GREENLIGHT RE CORPORATE MEMBER LTD - now
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED
- 2021-12-20
09219122 08706608, 09219123, 10985238Warning 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 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2019-11-29
IIF 13 - Director → ME
25
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 30 - Director → ME
26
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2002-07-24 ~ 2005-01-19
IIF 26 - Director → ME
27
HELYX GLOBAL LONDON LIMITED
- now 15607961HELIX GLOBAL LONDON LIMITED
- 2024-11-22
15607961 40 Lime Street, London, England
Active Corporate (9 parents)
Officer
2024-07-02 ~ now
IIF 8 - Director → ME
28
HELYX GLOBAL PARTNERS LIMITED
- now 15602275HELIX GLOBAL PARTNERS LIMITED
- 2024-11-21
15602275 40 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
29
HELYX GROUP SERVICES LIMITED
- now 15813716HELIX GROUP SERVICES LIMITED - 2024-11-22
40 Lime Street, London, England
Active Corporate (8 parents)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
30
IRIS BALANCED CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.9) LIMITED
- 2015-10-22
09235507 08706608, 09219122, 09235474Warning 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 70 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 19 - Director → ME
31
IRIS LOW VOLATILITY PLUS CORPORATE MEMBER LIMITED - now
BARBICAN CORPORATE MEMBER (NO.8) LIMITED
- 2015-10-22
09235474 08706608, 09219122, 09219123Warning 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 70 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2015-10-14
IIF 20 - Director → ME
32
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 39 - Director → ME
2004-11-08 ~ 2005-05-12
IIF 31 - Director → ME
33
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-05 ~ 2025-07-21
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ 2023-09-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-12-17 ~ 2025-07-21
IIF 18 - Director → ME
2023-05-24 ~ 2024-01-16
IIF 65 - Secretary → ME
Person with significant control
2021-12-17 ~ 2023-08-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
LIME SYNDICATE SERVICES LIMITED
14981899 Office 891, Lloyd's One Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-05 ~ 2025-07-21
IIF 6 - Director → ME
Person with significant control
2023-07-05 ~ 2023-08-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
62 High Street, Thurlby, Nr Bourne, Lincs
Dissolved Corporate (2 parents)
Officer
(before 1991-11-02) ~ dissolved
IIF 36 - Director → ME
37
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 43 - Director → ME
38
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
- 2022-03-03
10985238 09695877, 10985320, 09219122Warning 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) C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-27 ~ 2019-11-29
IIF 49 - Director → ME
39
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-12-18 ~ 2005-05-12
IIF 33 - Director → ME
40
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-08-28
IIF 38 - Director → ME
41
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
- now 09375775CASTEL RISK (NO.1) LIMITED
- 2015-02-10
09375775 1st Floor 145 Leadenhall Street, London, England
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2016-08-12
IIF 51 - Director → ME
42
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 29 - Director → ME
43
W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1998-12-18 ~ 2002-12-18
IIF 62 - Director → ME
44
NCMIC CORPORATE MEMBER NO.3 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.2) LIMITED
- 2017-11-03
08706608 09695927, 09219122, 09235474Warning 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 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2013-09-26 ~ 2017-10-31
IIF 53 - Director → ME
45
40 Lime Street Lime Street, London, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 7 - Director → ME
46
107 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2009-07-15 ~ 2015-02-19
IIF 57 - Director → ME
2004-06-11 ~ 2005-05-18
IIF 34 - Director → ME
47
RB JONES GLOBAL SOLUTIONS LIMITED - now
BURNS & WILCOX LIMITED - 2025-07-15
BARBICAN PROTECT LIMITED
- 2020-03-03
06185834PROFESSIONAL INDEMNITY PROTECT LIMITED
- 2015-11-30
06185834 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (26 parents)
Officer
2014-04-30 ~ 2016-08-24
IIF 60 - Director → ME
48
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
1998-12-22 ~ 2002-12-18
IIF 27 - Director → ME
49
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 37 - Director → ME
50
RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED - now
CASTEL UNDERWRITING AGENCIES LIMITED
- 2024-07-24
07774336CASTEL MANAGEMENT LIMITED
- 2013-02-11
07774336 6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (19 parents, 15 offsprings)
Officer
2014-04-28 ~ 2015-02-05
IIF 15 - Director → ME
2011-09-14 ~ 2013-11-05
IIF 14 - Director → ME
51
TALUS INSURANCE BROKERS LIMITED - now
6th Floor 25 Fenchurch Avenue, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-02-05
IIF 17 - Director → ME
52
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-12-21 ~ 2005-05-12
IIF 10 - Director → ME