1
ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
- now 02540990TIDEVALE LIMITED - 1990-10-29
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-09-14
IIF 33 - Director → ME
2
RACO REINSURANCE BROKERS LIMITED - 1985-09-02
ROBT. ARNOLD & CO. LIMITED - 1982-09-01
MORICE TOZER & BECK LIMITED - 1980-12-31
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (33 parents)
Officer
2007-02-01 ~ 2007-09-14
IIF 32 - Director → ME
3
Ward Mackenzie, Rauter House, 2, Sybron Way, Crowborough, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ 2015-06-25
IIF 27 - Director → ME
4
8-9 New Street, London, England
Active Corporate (6 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
5
BEREA TECHNOLOGIES UK LIMITED
- now 08678844BEREA TRADING UK LIMITED
- 2013-09-25
08678844 J M Tranter & Co Accountants, 1 Dennis Buildings, 87a King William Street Amblecote, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 26 - Director → ME
6
2 America Square, London, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ now
IIF 1 - Director → ME
7
CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED
08164600 1 Stonegate Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 25 - Director → ME
8
CONSTRUCTION WARRANTIES LIMITED
10962152 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUAL OLIVA LIMITED - now
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21
07947521OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-18 ~ 2015-07-17
IIF 31 - Director → ME
10
ELAN INSURANCE BROKERS LIMITED
- now 09240320OPTIMAL (GROUP) LIMITED
- 2015-07-03
09240320 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
11
ENGAGE SPECIALITY LIMITED
- 2019-12-02
12325309 1-2 Charterhouse Mews, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
12
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2015-03-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
EPSILON SUPPORT SOLUTIONS LIMITED
12539226 Minories House, Minories, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
14
EQUATE UNDERWRITING LIMITED
- now 09154875MOUNTAINORDER LIMITED
- 2015-04-27
09154875 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
15
ES RISKS EUROPE (UK BRANCH) LIMITED
14331740 One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Hasioti 13, Marousi Attica, Athens, 15123, Greece
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
17
EUROPEAN SPECIALTY RISKS LIMITED
- 2015-10-04
06343872EUROPEAN SPECIALITY RISKS LIMITED
- 2011-09-21
06343872 1-2 Charterhouse Mews, London, England
Active Corporate (19 parents)
Officer
2007-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-05
IIF 39 - Has significant influence or control → OE
18
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
19
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 12060290, 12264057, 12142353Warning 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) One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-05-17
IIF 28 - Director → ME
Person with significant control
2021-07-05 ~ 2023-08-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
EUNA UNDERWRITING ASIA LIMITED
- now 11849571EUNA ASIA UNDERWRITING LIMITED
- 2020-01-17
11849571 1-2 Charterhouse Mews, London, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
OPTIMUM RISK SERVICES LIMITED
- 2015-04-25
09154730RAPIDSUCCESSION LIMITED
- 2014-11-07
09154730 One, Fleet Place, London, England
Active Corporate (10 parents)
Officer
2014-10-06 ~ 2024-02-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-17
IIF 40 - Has significant influence or control → OE
22
ICW INSURANCE SERVICES LTD
- now 10985073 1-2 Charterhouse Mews, London, England
Active Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 6 - Director → ME
23
1-2 Charterhouse Mews, London, England
Active Corporate (8 parents)
Officer
2017-11-16 ~ now
IIF 7 - Director → ME
24
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
25
C/o E S Risks America House, 2 America Square, London, England
Active Corporate (5 parents)
Officer
2023-03-03 ~ 2024-05-08
IIF 16 - Director → ME
26
Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2013-06-21
IIF 23 - Director → ME
27
MENAI MEDICAL TECHNOLOGIES LIMITED
06445068 Newport House, Newport Road, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ dissolved
IIF 24 - Director → ME
28
NORTHSHORE RISK SOLUTIONS LIMITED
08486227 Cobley House Harbridge Green, Harbridge, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2013-12-01 ~ 2016-02-01
IIF 29 - Director → ME
29
Minories House, 2-5 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 2 - Director → ME
31
18 The Spinney, Orsett, Grays
Dissolved Corporate (4 parents)
Officer
2014-08-26 ~ 2015-09-23
IIF 30 - Director → ME
32
5th Floor, Minories House, 2-5 Minories, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
1-2 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2022-02-24
IIF 12 - Director → ME
34
America House, 2 America Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
35
One Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-19 ~ 2021-07-05
IIF 43 - Right to appoint or remove directors → OE