1
St Helens, 1 Undershaft, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 32 - Director → ME
2
St Helen's, 1 Undershaft, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 31 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
1998-11-09 ~ 1999-03-08
IIF 20 - Secretary → ME
4
CBS PRIVATE CAPITAL LIMITED - now
AMLIN PRIVATE CAPITAL LIMITED
- 2000-03-07
01973039STACE BARR LIMITED
- 1998-12-04
01973039STACE BARR WELLINGTON LIMITED - 1997-06-19
STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
STACE BARR LANGTON LIMITED - 1991-10-22
STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
STACE BARR AGENCIES LIMITED - 1988-08-02
Unit C25 Jacks Place, 6 Corbet Place, London
Dissolved Corporate (51 parents, 11 offsprings)
Officer
1997-09-19 ~ 1998-12-17
IIF 9 - Secretary → ME
5
CHARLES PENDER CONSULTING LIMITED
08662864 66 Fentiman Road, London
Active Corporate (2 parents)
Officer
2013-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
GRACECHURCH UTG NO. 335 LIMITED - now
AUT (NO.1) LIMITED
- 2017-04-27
02860151 02860152, 02860250, 02860161Warning 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)HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 14 - Secretary → ME
7
GRACECHURCH UTG NO. 336 LIMITED - now
AUT (NO.2) LIMITED
- 2017-04-26
02860152 02860250, 02860151, 02860160Warning 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)HACKREMCO (NO.865) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 3 - Secretary → ME
8
GRACECHURCH UTG NO. 337 LIMITED - now
AUT (NO.3) LIMITED
- 2017-04-26
02860155 02860160, 02860250, 02860152Warning 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)HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 21 - Secretary → ME
9
GRACECHURCH UTG NO. 338 LIMITED - now
AUT (NO.4) LIMITED
- 2017-04-26
02860156 02860160, 02860250, 02860152Warning 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)HACKREMCO (NO.867) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 24 - Secretary → ME
10
GRACECHURCH UTG NO. 339 LIMITED - now
AUT (NO.5) LIMITED
- 2017-04-26
02860160 02860151, 02860250, 02860152Warning 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)HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 22 - Secretary → ME
11
GRACECHURCH UTG NO. 340 LIMITED - now
AUT (NO.6) LIMITED
- 2017-04-26
02860250 02860152, 02860151, 02860160Warning 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)HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 6 - Secretary → ME
12
GRACECHURCH UTG NO. 341 LIMITED - now
AUT(NO.7) LIMITED
- 2017-04-27
02860254 02860152, 02860250, 02860160Warning 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)HACKREMCO (NO.870) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 10 - Secretary → ME
13
GRACECHURCH UTG NO. 342 LIMITED - now
AUT (NO.8) LIMITED
- 2017-04-26
02860255 02860160, 02860250, 02860152Warning 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)HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 8 - Secretary → ME
14
GRACECHURCH UTG NO. 343 LIMITED - now
AUT (NO.9) LIMITED
- 2017-04-26
02860258 02860160, 02860250, 02860152Warning 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)HACKREMCO (NO.872) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 18 - Secretary → ME
15
GRACECHURCH UTG NO. 344 LIMITED - now
AUT (NO.10) LIMITED
- 2017-04-26
02860161 02860151, 02860152, 02860160Warning 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)HACKREMCO (NO.873) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 11 - Secretary → ME
16
GRACECHURCH UTG NO. 345 LIMITED - now
DELIAN ALPHA LIMITED
- 2017-04-26
02852027SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 13 - Secretary → ME
17
GRACECHURCH UTG NO. 346 LIMITED - now
DELIAN BETA LIMITED
- 2017-04-26
02852030SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 5 - Secretary → ME
18
GRACECHURCH UTG NO. 347 LIMITED - now
DELIAN DELTA LIMITED
- 2017-04-26
02852022SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-06-21
IIF 15 - Secretary → ME
19
GRACECHURCH UTG NO. 348 LIMITED - now
DELIAN EPSILON LIMITED
- 2017-04-26
02852890SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 26 - Secretary → ME
20
GRACECHURCH UTG NO. 349 LIMITED - now
DELIAN GAMMA LIMITED
- 2017-04-26
02851799STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 17 - Secretary → ME
21
GRACECHURCH UTG NO. 350 LIMITED - now
DELIAN KAPPA LIMITED
- 2017-04-26
02852893SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 4 - Secretary → ME
22
GRACECHURCH UTG NO. 351 LIMITED - now
DELIAN LAMBDA LIMITED
- 2017-04-26
02852888DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (33 parents)
Officer
1997-10-13 ~ 2004-04-28
IIF 1 - Secretary → ME
23
GRACECHURCH UTG NO. 352 LIMITED - now
SBA UNDERWRITING LIMITED
- 2017-04-26
03410887 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-07-08 ~ 2006-07-13
IIF 35 - Director → ME
2001-09-03 ~ 2006-06-14
IIF 23 - Secretary → ME
24
LSF PENSIONS MANAGEMENT LIMITED
- now 04187958LSF SERVICES LIMITED - 2001-12-24
PINCO 1606 LIMITED - 2001-09-14
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2020-10-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-11-24 ~ 2004-04-28
IIF 19 - Secretary → ME
26
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED
- 2016-04-29
02282413AMLIN UNDERWRITING HOLDINGS LIMITED
- 2001-10-05
02282413MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
2000-11-10 ~ 2004-04-28
IIF 7 - Secretary → ME
27
MS AMLIN HOLDINGS LIMITED - now
MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED
- 2016-02-29
05544533HACKREMCO (NO. 2289) LIMITED
- 2005-10-28
05544533 05544516, 05544537, 05590103Warning 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) The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (26 parents, 5 offsprings)
Officer
2005-10-28 ~ 2011-08-04
IIF 28 - Secretary → ME
28
MS AMLIN INVESTMENTS LIMITED - now
AMLIN INVESTMENTS LIMITED
- 2016-05-10
03562457ANGERSTEIN INVESTMENTS LIMITED
- 2001-03-21
03562457HACKREMCO (NO.1342) LIMITED
- 1998-05-27
03562457 04104529, 03508872, 03212440Warning 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) The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-05-26 ~ 2004-04-28
IIF 12 - Secretary → ME
29
OLD COMPANY 13 LIMITED - now
AUT HOLDINGS LIMITED
- 2019-08-14
02862971ANGERSTEIN UNDERWRITING HOLDINGS LIMITED
- 2001-01-17
02862971HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (31 parents, 18 offsprings)
Officer
1997-10-13 ~ 2004-04-28
IIF 25 - Secretary → ME
30
OLD COMPANY 14 LIMITED - now
STACE BARR ANGERSTEIN LIMITED - 2019-08-14
STACE BARR ANGERSTEIN PLC
- 2010-11-05
03410900 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-07-13
IIF 34 - Director → ME
2001-09-03 ~ 2006-06-14
IIF 2 - Secretary → ME
31
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2000-03-15 ~ 2012-01-01
IIF 27 - Secretary → ME
32
OLD COMPANY 7 LIMITED - now
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN M.L.P. LIMITED
- 1999-07-01
01959070ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (27 parents)
Officer
1998-12-15 ~ 2000-07-28
IIF 16 - Secretary → ME
33
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2015-03-04 ~ 2020-10-05
IIF 33 - Director → ME
2016-01-01 ~ 2020-05-13
IIF 29 - Secretary → ME