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 26 - 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 37 - 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 33 - 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 39 - 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 30 - 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 8 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 25 - 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 7 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 58 - 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 56 - 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 55 - Director → ME
13
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 57 - 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 6 - 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 36 - 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 42 - 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 35 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 21 - 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 12 - 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 23 - 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 29 - Director → ME
2004-03-31 ~ dissolved
IIF 65 - Secretary → ME
22
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 19 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 66 - Secretary → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 15 - Director → ME
24
MINMAR (539) LIMITED
- 2000-12-21
04081672 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2015-07-30
IIF 50 - 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 52 - Director → ME
26
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 10 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 63 - 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 14 - 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 18 - Director → ME
29
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 20 - 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 53 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 64 - 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 22 - 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 44 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 68 - 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 54 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 69 - 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 51 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 62 - 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 9 - 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 24 - Director → ME
37
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846, 06899058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 17 - 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 11 - 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 49 - 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 13 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 67 - Secretary → ME
41
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 3 - Director → ME
2020-08-21 ~ 2023-01-20
IIF 71 - Secretary → ME
42
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
2020-07-23 ~ 2021-10-04
IIF 70 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 2 - 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 41 - 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 46 - 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 45 - 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 43 - 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 28 - 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 61 - Director → ME
50
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-03 ~ 2020-09-14
IIF 48 - 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 1 - Director → ME
2020-11-11 ~ 2023-01-20
IIF 72 - Secretary → ME
52
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 47 - 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 40 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 34 - Director → ME
54
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 27 - 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 32 - 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 38 - 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 31 - 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 16 - Director → ME