1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2002-01-11 ~ 2015-07-30
IIF 38 - Director → ME
2
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 1997-04-14
IIF 49 - Director → ME
3
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1994-11-23 ~ 1997-04-14
IIF 45 - Director → ME
4
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14
IIF 51 - Director → ME
5
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1997-04-14
IIF 42 - Director → ME
6
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
4,023,868 GBP2024-12-31
Officer
1997-03-17 ~ 1997-04-14
IIF 20 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 37 - Director → ME
8
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED
- 1997-12-16
03364728 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-10-16 ~ 1999-09-14
IIF 19 - Director → ME
9
Jasmine Cottage, Nuptown, Warfield, Berkshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
304 GBP2017-04-30
Officer
1994-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
10
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 70 - Director → ME
11
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-09-06
IIF 68 - Director → ME
12
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 67 - Director → ME
13
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 69 - Director → ME
14
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
1,280,394 GBP2023-12-31
Officer
1997-03-20 ~ 1997-04-14
IIF 18 - Director → ME
15
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 48 - Director → ME
16
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 54 - Director → ME
17
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 47 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 33 - Director → ME
19
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ 2015-07-30
IIF 24 - Director → ME
20
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2015-07-30
IIF 35 - Director → ME
21
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolved
IIF 41 - Director → ME
2004-03-31 ~ dissolved
IIF 7 - Secretary → ME
22
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 31 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 8 - Secretary → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 27 - Director → ME
24
MINMAR (539) LIMITED
- 2000-12-21
04081672 04081671, 04071170, 04071167Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2015-07-30
IIF 62 - Director → ME
25
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2015-07-30
IIF 64 - Director → ME
26
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 22 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 5 - Secretary → ME
27
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2015-07-30
IIF 26 - Director → ME
28
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2008-11-20 ~ 2014-10-01
IIF 30 - Director → ME
29
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 32 - Director → ME
30
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-05-14 ~ 2014-07-16
IIF 65 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 6 - Secretary → ME
31
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 34 - Director → ME
32
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-19 ~ 2015-07-30
IIF 56 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 10 - Secretary → ME
33
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1999-01-01 ~ 2015-08-31
IIF 66 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 11 - Secretary → ME
34
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2001-03-15 ~ 2015-07-30
IIF 63 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 4 - Secretary → ME
35
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2015-07-30
IIF 21 - Director → ME
36
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31
IIF 36 - Director → ME
37
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06590653, 05622598, 07232174Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 29 - Director → ME
38
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-19 ~ 2015-07-30
IIF 23 - Director → ME
39
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2015-07-30
IIF 61 - Director → ME
40
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-07-18 ~ 2014-10-01
IIF 25 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 9 - Secretary → ME
41
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
2020-08-21 ~ 2023-01-20
IIF 2 - Secretary → ME
42
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 16 - Director → ME
2020-07-23 ~ 2021-10-04
IIF 1 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INIGO MANAGING AGENT LIMITED
- now 08039754STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
7th Floor One Creechurch Place, London
Active Corporate (50 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Officer
2021-03-15 ~ now
IIF 14 - Director → ME
44
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 53 - Director → ME
45
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 13 offsprings)
Officer
2015-09-11 ~ 2017-05-30
IIF 58 - Director → ME
46
NEX GROUP LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-18 ~ 2017-05-30
IIF 57 - Director → ME
47
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC
- 2018-11-01
03611426GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
2015-09-01 ~ 2017-05-30
IIF 55 - Director → ME
48
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 1997-04-14
IIF 40 - Director → ME
49
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
1995-01-24 ~ 1995-11-24
IIF 12 - Director → ME
50
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-03 ~ 2020-09-14
IIF 60 - Director → ME
51
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-11 ~ now
IIF 13 - Director → ME
2020-11-11 ~ 2023-01-20
IIF 3 - Secretary → ME
52
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 59 - Director → ME
53
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-09 ~ 1997-04-14
IIF 52 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 46 - Director → ME
54
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 01706365, 03044033, 03044028Warning 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) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 39 - Director → ME
55
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
132,201 GBP2024-12-31
Officer
1993-10-29 ~ 1995-01-19
IIF 44 - Director → ME
56
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 50 - Director → ME
57
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 43 - Director → ME
58
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-03-27 ~ 2015-07-30
IIF 28 - Director → ME