1
ANGLO AMERICAN INSURANCE COMPANY LIMITED
- now 02069738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-18
Dissolved on 2012-07-10
LEAPCASUAL LIMITED
- 1987-01-29
02069738 C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-05-17) ~ 1994-07-27
IIF 21 - Director → ME
2
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
- now 02401374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30
Dissolved on 2017-11-30
ANGLO AMERICAN INSURANCE GROUP P.L.C.
- 1993-02-16
02401374 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
(before 1991-07-05) ~ 1994-07-27
IIF 20 - Director → ME
3
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-12-24
MAGISTER AGENCY INVESTMENTS LIMITED
- 1992-07-03
02136562MINMAR (17) LIMITED
- 1987-08-13
02136562 02664488, 03108438, 06689192Warning 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) 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
(before 1992-02-15) ~ 1994-07-27
IIF 19 - Director → ME
4
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED
- 2006-01-17
03764705INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-22 ~ 2013-08-09
IIF 10 - Director → ME
5
CAPITA INSURANCE SERVICES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02
CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED
- 2001-05-18
02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20
02777642MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1993-04-16 ~ 1996-08-02
IIF 16 - Director → ME
6
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 8 offsprings)
Officer
1994-01-12 ~ 1995-01-23
IIF 13 - Director → ME
7
ELITE INCIDENT MANAGEMENT LIMITED
- now 02773142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2014-12-24 during the appointment or period of control
ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (32 parents)
Officer
2005-10-01 ~ dissolved
IIF 25 - Director → ME
8
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (8 parents)
Officer
2012-10-12 ~ now
IIF 2 - LLP Designated Member → ME
9
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ dissolved
IIF 11 - Director → ME
10
Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 9 - Director → ME
11
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
C/o Winchester Bourne, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-24 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2013-02-02
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (21 parents)
Officer
1994-11-02 ~ 1998-08-28
IIF 22 - Director → ME
14
5a Olivers Wharf, 64 Wapping High Street, London, England
Active Corporate (6 parents)
Officer
2020-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Dissolved on 2010-10-26 during the appointment or period of control
MATTERLEY LLP
- 2008-05-20
OC332120 OC337806, SC115136, SC115136Warning 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) 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
MATTERLEY MANAGEMENT SERVICES LIMITED
- now 06402170MATTERLEY LIMITED
- 2008-02-04
06402170 SC115136, SC115136, OC332120Warning 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) 14 Buckingham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-17 ~ dissolved
IIF 5 - Director → ME
17
NEVILLE JAMES HOLDINGS LIMITED - now
CHALLENGER GROUP (UK) LIMITED - 2003-06-17
NEVILLE JAMES HOLDINGS LIMITED
- 2002-05-31
02776956 34 Bath Road, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-01-28 ~ 2001-03-31
IIF 12 - Director → ME
18
OLIVERS WHARF (MANAGEMENT) LIMITED
01002112 1a Olivers Wharf, 64 Wapping High Street, London
Active Corporate (73 parents)
Officer
2004-03-11 ~ now
IIF 4 - Director → ME
2008-06-28 ~ 2010-02-01
IIF 23 - Secretary → ME
19
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1993-12-31
IIF 15 - Director → ME
20
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1993-12-31
IIF 17 - Director → ME
21
SILVERWIND SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-01-21
MATTERLEY LIMITED
- 2009-06-05
SC115136 06402170, OC332120, OC337806Warning 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)MATTERLEY LIMITED
- 2008-06-04
SC115136 06402170, OC332120, OC337806Warning 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)SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (63 parents)
Officer
2008-01-31 ~ 2009-06-01
IIF 8 - Director → ME
22
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Due to be dissolved on 2015-10-14
MINMAR (16) LIMITED
- 1987-07-14
02136565 02591594, 02136562, 02396184Warning 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) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
(before 1992-05-25) ~ 1993-12-31
IIF 18 - Director → ME
23
SPHERE DRAKE INSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2013-01-16
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY
- 1998-03-20
00516540SPHERE INSURANCE PUBLIC LIMITED COMPANY
- 1982-07-01
00516540 8 Salisbury Square, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1993-12-31
IIF 14 - Director → ME
24
C/o Ingenhaag Llp, 22 Eastcheap, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-18 ~ dissolved
IIF 24 - Director → ME