1
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1998-11-09 ~ 1999-03-08
IIF 19 - Secretary → ME
2
CHARLES PENDER CONSULTING LIMITED
08662864 66 Fentiman Road, London
Active Corporate (2 parents)
Equity (Company account)
6,285 GBP2024-03-31
Officer
2013-08-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
GRACECHURCH UTG NO. 335 LIMITED - now
HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 13 - Secretary → ME
4
GRACECHURCH UTG NO. 336 LIMITED - now
HACKREMCO (NO.865) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 3 - Secretary → ME
5
GRACECHURCH UTG NO. 337 LIMITED - now
HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 20 - Secretary → ME
6
GRACECHURCH UTG NO. 338 LIMITED - now
HACKREMCO (NO.867) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 23 - Secretary → ME
7
GRACECHURCH UTG NO. 339 LIMITED - now
HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 21 - Secretary → ME
8
GRACECHURCH UTG NO. 340 LIMITED - now
HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 6 - Secretary → ME
9
GRACECHURCH UTG NO. 341 LIMITED - now
HACKREMCO (NO.870) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 9 - Secretary → ME
10
GRACECHURCH UTG NO. 342 LIMITED - now
HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 8 - Secretary → ME
11
GRACECHURCH UTG NO. 343 LIMITED - now
HACKREMCO (NO.872) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 17 - Secretary → ME
12
GRACECHURCH UTG NO. 344 LIMITED - now
HACKREMCO (NO.873) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 10 - Secretary → ME
13
GRACECHURCH UTG NO. 345 LIMITED - now
DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 12 - Secretary → ME
14
GRACECHURCH UTG NO. 346 LIMITED - now
DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 5 - Secretary → ME
15
GRACECHURCH UTG NO. 347 LIMITED - now
DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-06-21
IIF 14 - Secretary → ME
16
GRACECHURCH UTG NO. 348 LIMITED - now
DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 25 - Secretary → ME
17
GRACECHURCH UTG NO. 349 LIMITED - now
DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 16 - Secretary → ME
18
GRACECHURCH UTG NO. 350 LIMITED - now
DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 4 - Secretary → ME
19
GRACECHURCH UTG NO. 351 LIMITED - now
DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 1 - Secretary → ME
20
GRACECHURCH UTG NO. 352 LIMITED - now
SBA UNDERWRITING LIMITED
- 2017-04-26
03410887 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-08 ~ 2006-07-13
IIF 32 - Director → ME
2001-09-03 ~ 2006-06-14
IIF 22 - Secretary → ME
21
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2020-10-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-11-24 ~ 2004-04-28
IIF 18 - Secretary → ME
23
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED
- 2016-04-29
02282413AMLIN UNDERWRITING HOLDINGS LIMITED
- 2001-10-05
02282413MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
2000-11-10 ~ 2004-04-28
IIF 7 - Secretary → ME
24
MS AMLIN HOLDINGS LIMITED - now
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED
- 2016-02-29
05544533HACKREMCO (NO. 2289) LIMITED
- 2005-10-28
05544533 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (26 parents, 5 offsprings)
Officer
2005-10-28 ~ 2011-08-04
IIF 27 - Secretary → ME
25
MS AMLIN INVESTMENTS LIMITED - now
AMLIN INVESTMENTS LIMITED
- 2016-05-10
03562457ANGERSTEIN INVESTMENTS LIMITED
- 2001-03-21
03562457HACKREMCO (NO.1342) LIMITED
- 1998-05-27
03562457 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-05-26 ~ 2004-04-28
IIF 11 - Secretary → ME
26
OLD COMPANY 13 LIMITED - now
AUT HOLDINGS LIMITED
- 2019-08-14
02862971ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
- 2001-01-17
02862971HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (31 parents, 18 offsprings)
Officer
1997-10-13 ~ 2004-04-28
IIF 24 - Secretary → ME
27
OLD COMPANY 14 LIMITED - now
STACE BARR ANGERSTEIN LIMITED - 2019-08-14
STACE BARR ANGERSTEIN PLC
- 2010-11-05
03410900 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-07-13
IIF 31 - Director → ME
2001-09-03 ~ 2006-06-14
IIF 2 - Secretary → ME
28
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2000-03-15 ~ 2012-01-01
IIF 26 - Secretary → ME
29
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN M.L.P. LIMITED
- 1999-07-01
01959070ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
1998-12-15 ~ 2000-07-28
IIF 15 - Secretary → ME
30
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2015-03-04 ~ 2020-10-05
IIF 30 - Director → ME
2016-01-01 ~ 2020-05-13
IIF 28 - Secretary → ME