1
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, LondonCorporate (3 parents)
Officer
2002-07-08 ~ 2003-04-24IIF 40 - secretary → ME
2
2nd Floor, Plantation Place 30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2008-09-19 ~ 2011-06-16IIF 28 - secretary → ME
3
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2002-07-08 ~ 2003-04-24IIF 12 - secretary → ME
4
SRL UNDERWRITING LIMITED - 2011-12-05
MINMAR (528) LIMITED - 2001-11-19
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 9 - secretary → ME
5
TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 1 - secretary → ME
6
LIMIT (NO.7) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2013-07-05IIF 8 - secretary → ME
7
LIMIT (NO.10) LIMITED - 2013-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2013-07-05IIF 10 - secretary → ME
8
LIMIT (NO.2) LIMITED - 2015-08-06
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2015-05-29IIF 17 - secretary → ME
9
LIMIT (NO.1) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 6 - secretary → ME
10
LIMIT (NO.3) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 7 - secretary → ME
11
LIMIT (NO.4) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 4 - secretary → ME
12
LIMIT (NO.5) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 2 - secretary → ME
13
LIMIT (NO.6) LIMITED - 2011-12-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 5 - secretary → ME
14
ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2011-09-27IIF 3 - secretary → ME
15
OCKHAM EUROPE LIMITED - 1997-10-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-05-15 ~ 2015-06-29IIF 22 - secretary → ME
16
GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
FINEFROST LIMITED - 1997-09-23
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 21 - secretary → ME
17
WILSCO 351 LIMITED - 2001-08-16
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 18 - secretary → ME
18
HIGHGRIP CONTRACTS LIMITED - 1995-11-07
30 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 26 - secretary → ME
19
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2007-06-15 ~ 2015-06-29IIF 14 - secretary → ME
20
QBE (STAFFORD) LIMITED - 2010-10-12
MINIBUSPLUS LIMITED - 2007-07-09
MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 25 - secretary → ME
21
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-09-18 ~ 2015-06-29IIF 11 - secretary → ME
22
HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2008-11-18 ~ 2015-06-29IIF 38 - secretary → ME
23
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
2007-05-15 ~ 2015-06-29IIF 23 - secretary → ME
24
THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
PINCO 2062 LIMITED - 2004-04-20
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 30 - secretary → ME
25
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2009-07-27IIF 39 - secretary → ME
26
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29IIF 27 - secretary → ME
27
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2007-05-15 ~ 2015-06-29IIF 29 - secretary → ME
28
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (7 parents)
Officer
2014-12-16 ~ 2015-06-29IIF 37 - secretary → ME
29
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 31 - secretary → ME
30
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2009-07-02 ~ 2015-06-29IIF 36 - secretary → ME
31
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2009-07-02 ~ 2015-06-29IIF 15 - secretary → ME
32
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2007-05-15 ~ 2015-06-29IIF 34 - secretary → ME
33
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
2007-05-15 ~ 2015-06-29IIF 20 - secretary → ME
34
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
2007-05-15 ~ 2015-06-29IIF 19 - secretary → ME
35
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (5 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 32 - secretary → ME
36
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2007-05-15 ~ 2015-06-29IIF 33 - secretary → ME
37
MINMAR (346) LIMITED - 1997-02-14
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-07-31 ~ 2015-06-29IIF 24 - secretary → ME