1
JOHNSON CLEWS PROPERTIES LIMITED - 2001-04-11
ACRE 409 LIMITED - 2000-11-22
Hill View House, The Hill, Cranbrook, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,121,188 GBP2024-03-31
Officer
2000-11-14 ~ 2001-12-10IIF 36 - secretary → ME
2
C/o Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
12 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-07-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACE CAPITAL IV LIMITED - 2016-03-30
LIMIT (NO.9) LIMITED - 1998-07-22
40 Leadenhall Street, London, United KingdomCorporate (5 parents)
Officer
1996-02-08 ~ 1998-07-09IIF 41 - secretary → ME
4
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
1999-10-22 ~ 2000-09-30IIF 34 - secretary → ME
5
Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved corporate (1 parent)
Equity (Company account)
-58,636 GBP2019-11-30
Officer
2007-02-26 ~ 2014-08-04IIF 32 - director → ME
6
29 Harcourt Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-02-26 ~ 2014-08-04IIF 11 - director → ME
7
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-12-09 ~ 2000-09-30IIF 60 - secretary → ME
8
LIMIT (NO.7) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 57 - secretary → ME
9
LIMIT (NO.10) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 56 - secretary → ME
10
LIMIT (NO.2) LIMITED - 2015-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 52 - secretary → ME
11
OAK DEDICATED TWO LIMITED - 2021-05-07
LIMIT (NO.8) LIMITED - 1998-10-01
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 1998-09-29IIF 38 - secretary → ME
12
LIMIT (NO.1) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 62 - secretary → ME
13
LIMIT (NO.3) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 55 - secretary → ME
14
LIMIT (NO.4) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 58 - secretary → ME
15
LIMIT (NO.5) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 53 - secretary → ME
16
LIMIT (NO.6) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 59 - secretary → ME
17
Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved corporate (1 parent)
Equity (Company account)
-1,174,358 GBP2019-11-30
Officer
2006-07-27 ~ 2010-01-25IIF 9 - director → ME
18
LIMIT UNDERWRITING LIMITED - 1999-10-25
LIMIT (NO.13) LIMITED - 1999-03-31
LIMIT LIMITED - 1997-08-27
LIMIT (NO.13) LIMITED - 1997-06-20
LIMIT 13 LIMITED - 1993-11-02
HACKREMCO (NO.855) LIMITED - 1993-10-20
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 39 - secretary → ME
19
LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
HACKREMCO (NO.853) LIMITED - 1993-10-06
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 40 - secretary → ME
20
TEMPLEMEAD HOMES LIMITED - 2005-11-09
29 Harcourt Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-07-27 ~ 2012-11-26IIF 8 - director → ME
21
MARTYNLANE PROPERTIES LIMITED - 2005-08-31
29 Harcourt Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,198,116 GBP2019-11-30
Officer
2010-01-25 ~ 2014-08-04IIF 1 - director → ME
2005-05-20 ~ 2007-05-02IIF 7 - director → ME
22
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-02-08 ~ 2000-09-30IIF 42 - secretary → ME
23
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
1998-11-24 ~ 2000-09-30IIF 54 - secretary → ME
24
D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
CLEVERTRADE LIMITED - 1988-08-04
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
1998-11-24 ~ 2000-09-30IIF 61 - secretary → ME
25
UNION FUND MANAGEMENT LIMITED - 2001-12-24
UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
CRAVENDENE LIMITED - 1987-02-13
Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
1995-03-09 ~ 1996-01-31IIF 35 - secretary → ME
26
4385, 08706806: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2013-09-26 ~ 2015-12-23IIF 30 - director → ME
27
10 Mill Street, Maidstone, KentCorporate (4 parents)
Equity (Company account)
-6,189 GBP2024-05-31
Officer
2003-05-28 ~ 2003-07-25IIF 5 - director → ME