1
20 Fenchurch Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-26 ~ dissolved
IIF 55 - Secretary → ME
2
ABBEY LEGAL PROTECTION LIMITED
- now 02670219WILLOWCLAIM LIMITED - 1992-02-04
20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2014-06-26 ~ dissolved
IIF 49 - Secretary → ME
3
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01
IIF 43 - Secretary → ME
4
20 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-26 ~ dissolved
IIF 40 - Secretary → ME
5
20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2014-06-26 ~ 2019-07-01
IIF 44 - Secretary → ME
6
20 Fenchurch Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-07-01
IIF 37 - Secretary → ME
7
ACCOUNTAX UK LIMITED
- 2018-01-08
03246351ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (20 parents)
Officer
2014-06-26 ~ 2019-07-01
IIF 36 - Secretary → ME
8
ALDEBY UNDERWRITING LIMITED - now
SMI UNDERWRITING LIMITED
- 2003-12-03
03636396 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-17 ~ 2000-02-07
IIF 8 - Secretary → ME
9
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD. - 2010-05-14
03668339IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 45 - Secretary → ME
10
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 58 - Secretary → ME
11
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 48 - Secretary → ME
12
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2013-09-30 ~ 2020-01-01
IIF 51 - Secretary → ME
13
MAX UK HOLDINGS LTD. - 2010-05-24
12655290IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2013-09-30 ~ 2019-10-01
IIF 52 - Secretary → ME
14
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 38 - Secretary → ME
15
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 39 - Secretary → ME
16
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 47 - Secretary → ME
17
ALTERRA CORPORATE CAPITAL 5 LIMITED
- now 05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALTERRA CORPORATE CAPITAL 5 LIMITED
- 2019-03-05
05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 42 - Secretary → ME
18
ALTERRA CORPORATE CAPITAL 6 LIMITED
- now 04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALTERRA CORPORATE CAPITAL 6 LIMITED
- 2019-03-05
04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GREENFIELD UNDERWRITING LIMITED - 2007-04-25
04594226DWSCO 2196 LIMITED - 2001-11-02
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 53 - Secretary → ME
19
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2013-09-30 ~ dissolved
IIF 50 - Secretary → ME
20
APF PROPERTY SOLUTIONS LIMITED - now
ABBEY PROPERTY FACILITIES LIMITED
- 2014-11-11
07906215 Suite B, Goss Chambers, Goss Street, Chester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,916 GBP2024-06-30
Officer
2014-06-26 ~ 2014-10-31
IIF 65 - Secretary → ME
21
BENCHMARK UNDERWRITING LIMITED
- now 03599692 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-09-04 ~ 2000-01-31
IIF 26 - Secretary → ME
22
BERGESEN UNDERWRITING LIMITED
- now 03618520T BERGESEN UNDERWRITING LIMITED
- 1999-05-19
03618520 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-14 ~ 2000-03-31
IIF 21 - Secretary → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-08-25 ~ 2000-01-31
IIF 25 - Secretary → ME
24
CHURCH ACRE LIMITED - now
5th Floor 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
1997-09-17 ~ 2000-01-31
IIF 2 - Secretary → ME
25
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (12 parents)
Officer
1997-09-22 ~ 2000-01-31
IIF 3 - Secretary → ME
26
DYNASTIC UNDERWRITING LIMITED - now
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
08684427, 06373466, 05934931, 07066530, 02974694, 07792027, 05661867, 07792037, 05308160, 07390456, 07390436... (more)VENNENSLOOT LIMITED
- 2007-11-09
03627335 5th Floor 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-01 ~ 2000-02-29
IIF 18 - Secretary → ME
27
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
01534505, 01534505 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2017-11-28 ~ 2019-07-01
IIF 60 - Secretary → ME
28
FSB INSURANCE SERVICE LIMITED
- now 10831430RUSKIN SQUARE LIMITED
- 2018-12-20
10831430 20 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-06-22 ~ 2019-10-16
IIF 61 - Secretary → ME
29
20 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
119,401 GBP2016-03-31
Officer
2017-06-15 ~ dissolved
IIF 57 - Secretary → ME
30
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-11-01 ~ 2019-10-01
IIF 41 - Secretary → ME
31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-08-14 ~ 2000-02-29
IIF 9 - Secretary → ME
32
5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-03 ~ 2000-01-31
IIF 20 - Secretary → ME
33
GRACECHURCH UTG NO. 18 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)COPPERGATE UNDERWRITING LIMITED
- 2011-10-05
03629154 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-04 ~ 2000-01-31
IIF 19 - Secretary → ME
34
GRACECHURCH UTG NO. 182 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005, 03637497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BURGINHALL 991 LIMITED - 1997-09-17
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1997-09-25 ~ 2000-02-29
IIF 64 - Secretary → ME
35
GRACECHURCH UTG NO. 457 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED
- 2006-02-02
03637479 5th Floor 40 Gracechurch Street, London, England
Active Corporate (19 parents)
Officer
1998-09-18 ~ 2000-05-05
IIF 15 - Secretary → ME
36
GRACECHURCH UTG NO. 88 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REBEL UNDERWRITING LIMITED
- 2011-11-17
03599676 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-09-03 ~ 2000-01-31
IIF 17 - Secretary → ME
37
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-09-28 ~ 2000-02-07
IIF 27 - Secretary → ME
38
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
1997-08-29 ~ 2000-02-07
IIF 6 - Secretary → ME
39
20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-06-27 ~ 2019-10-01
IIF 46 - Secretary → ME
40
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ 1998-12-31
IIF 66 - Director → ME
1998-07-15 ~ 2000-01-31
IIF 5 - Secretary → ME
41
MARKEL 702 (LONDON) LIMITED
- 2002-01-02
03142465R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2001-07-25 ~ dissolved
IIF 30 - Secretary → ME
42
MARKEL 702 (UK) LIMITED
- 2002-01-02
02430992R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2020-01-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-23 ~ dissolved
IIF 35 - Secretary → ME
44
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2008-10-13 ~ 2020-01-01
IIF 11 - Secretary → ME
45
TERRA NOVA CAPITAL LIMITED
- 2000-04-20
03114572CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (27 parents)
Officer
1998-12-01 ~ 2020-01-01
IIF 12 - Secretary → ME
46
ABBEY TAX & CONSULTANCY SERVICES LIMITED
- 2019-04-30
08246256 20 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-26 ~ 2019-07-01
IIF 62 - Secretary → ME
47
20 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2020-01-01
IIF 56 - Secretary → ME
48
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ 2020-01-01
IIF 63 - Secretary → ME
49
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED
- 2002-11-04
00966670 20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2002-05-28 ~ 2020-01-01
IIF 33 - Secretary → ME
50
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-07-25 ~ dissolved
IIF 34 - Secretary → ME
51
MARKEL INSURANCE SERVICES LIMITED
- 2002-11-29
00932977TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2020-01-01
IIF 29 - Secretary → ME
52
ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2014-06-26 ~ 2019-07-01
IIF 59 - Secretary → ME
53
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED
- 2000-04-20
03114590SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
1998-12-01 ~ 2020-01-01
IIF 13 - Secretary → ME
54
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22
03668339MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
03304600IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2013-09-30 ~ 2019-10-01
IIF 54 - Secretary → ME
55
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-09-29 ~ 2000-01-31
IIF 4 - Secretary → ME
56
MOTTRAM UNDERWRITING LIMITED
- now 03626421SLADDEN UNDERWRITING LIMITED
- 1999-03-19
03626421SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
1998-09-07 ~ 2000-02-29
IIF 1 - Secretary → ME
57
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-08-18 ~ 2000-02-29
IIF 10 - Secretary → ME
58
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,209,366 GBP2022-12-31
Officer
1998-09-28 ~ 2000-01-31
IIF 24 - Secretary → ME
59
TEMPLEGRID LIMITED
- 1998-04-30
03514065 107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1998-04-08 ~ 1999-03-17
IIF 69 - Director → ME
1998-04-08 ~ 1999-12-31
IIF 28 - Secretary → ME
60
107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1999-06-16 ~ 1999-12-31
IIF 7 - Secretary → ME
61
107 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1997-07-04 ~ 1999-03-17
IIF 67 - Director → ME
1997-07-04 ~ 1999-12-31
IIF 16 - Secretary → ME
62
TALISMAN UNDERWRITING PLC
- now 03370297 107 Fenchurch Street, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
1997-06-02 ~ 1999-03-17
IIF 68 - Director → ME
1997-06-02 ~ 1999-12-31
IIF 22 - Secretary → ME
63
TERRA NOVA PENSION TRUSTEE LIMITED
- now 02112236ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, London
Active Corporate (33 parents)
Equity (Company account)
102 GBP2019-09-30
Officer
2001-08-01 ~ 2019-10-01
IIF 31 - Secretary → ME
64
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
- now 03634525JLJ MARINE SERVICES LIMITED
- 2002-03-26
03634525INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-27 ~ dissolved
IIF 14 - Secretary → ME
65
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
1998-08-14 ~ 2000-01-31
IIF 23 - Secretary → ME