1
CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (9 parents)
Officer
2007-07-02 ~ 2013-09-27IIF 3 - secretary → ME
2
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (3 parents)
Officer
1998-12-01 ~ 2016-06-23IIF 9 - secretary → ME
3
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
1999-01-01 ~ 1999-11-04IIF 42 - secretary → ME
4
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
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-01-01 ~ 1999-11-04IIF 43 - secretary → ME
5
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (13 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-11-04IIF 41 - secretary → ME
6
ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, EnglandCorporate (6 parents)
Officer
2010-01-13 ~ 2016-06-23IIF 22 - secretary → ME
7
AUT (NO.1) LIMITED - 2017-04-27
HACKREMCO (NO.864) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 28 - secretary → ME
8
AUT (NO.2) LIMITED - 2017-04-26
HACKREMCO (NO.865) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 21 - secretary → ME
9
AUT (NO.3) LIMITED - 2017-04-26
HACKREMCO (NO.866) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 34 - secretary → ME
10
AUT (NO.4) LIMITED - 2017-04-26
HACKREMCO (NO.867) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 35 - secretary → ME
11
AUT (NO.5) LIMITED - 2017-04-26
HACKREMCO (NO.868) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 17 - secretary → ME
12
AUT (NO.6) LIMITED - 2017-04-26
HACKREMCO (NO.869) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 31 - secretary → ME
13
AUT(NO.7) LIMITED - 2017-04-27
HACKREMCO (NO.870) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 37 - secretary → ME
14
AUT (NO.8) LIMITED - 2017-04-26
HACKREMCO (NO.871) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 27 - secretary → ME
15
AUT (NO.9) LIMITED - 2017-04-26
HACKREMCO (NO.872) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 5 - secretary → ME
16
AUT (NO.10) LIMITED - 2017-04-26
HACKREMCO (NO.873) LIMITED - 1993-10-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 13 - secretary → ME
17
DELIAN ALPHA LIMITED - 2017-04-26
SUBMITDAILY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 24 - secretary → ME
18
DELIAN BETA LIMITED - 2017-04-26
SUBMITCOPY SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 36 - secretary → ME
19
DELIAN DELTA LIMITED - 2017-04-26
SUBMITDELUXE SERVICES LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 8 - secretary → ME
20
DELIAN EPSILON LIMITED - 2017-04-26
SUBMITEVER LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 16 - secretary → ME
21
DELIAN GAMMA LIMITED - 2017-04-26
STYLETWICE COMPANY LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 12 - secretary → ME
22
DELIAN KAPPA LIMITED - 2017-04-26
SUBMITEFFECT LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 23 - secretary → ME
23
DELIAN LAMBDA LIMITED - 2017-04-26
DELIAN LAMDA LIMITED - 1993-10-25
SUBMITEXIST LIMITED - 1993-10-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 32 - secretary → ME
24
SBA UNDERWRITING LIMITED - 2017-04-26
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-14 ~ 2016-06-23IIF 14 - secretary → ME
25
HBA LIMITED - 2016-04-07
1 More London Place, LondonCorporate (3 parents)
Officer
2000-03-08 ~ 2001-04-02IIF 48 - secretary → ME
26
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
3 Castlegate, Grantham, LincolnshireCorporate (6 parents, 1 offspring)
Officer
1998-12-17 ~ 2000-03-06IIF 40 - secretary → ME
27
AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 4 - secretary → ME
28
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, LondonCorporate (9 parents, 1 offspring)
Officer
2004-04-28 ~ 2016-06-23IIF 33 - secretary → ME
29
AMLIN INVESTMENTS LIMITED - 2016-05-10
ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
HACKREMCO (NO.1342) LIMITED - 1998-05-27
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (2 parents)
Officer
2004-04-28 ~ 2016-06-23IIF 7 - secretary → ME
30
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
44,951 GBP2018-12-31
Officer
1999-05-13 ~ 2013-02-26IIF 1 - secretary → ME
31
AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)
Officer
2004-11-12 ~ 2007-05-25IIF 47 - secretary → ME
2010-08-01 ~ 2014-05-16IIF 46 - secretary → ME
32
SERVICELINE (U.K.) LIMITED - 2017-10-04
SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
MINET MOTOR SERVICES LIMITED - 1986-06-02
CROWE MOTOR POLICIES LIMITED - 1979-12-31
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
1999-05-21 ~ 2016-06-23IIF 29 - secretary → ME
33
ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2007-07-02 ~ 2016-06-23IIF 10 - secretary → ME
34
AUT HOLDINGS LIMITED - 2019-08-14
ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
HACKREMCO (NO.877) LIMITED - 1993-10-27
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2004-04-28 ~ 2016-06-23IIF 18 - secretary → ME
35
STACE BARR ANGERSTEIN LIMITED - 2019-08-14
STACE BARR ANGERSTEIN PLC - 2010-11-05
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2006-06-14 ~ 2016-06-23IIF 15 - secretary → ME
36
JUST LAW LIMITED - 2019-08-14
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
1999-05-21 ~ 2016-06-23IIF 11 - secretary → ME
37
ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
SM MARINE HOLDINGS LIMITED - 2004-07-02
BEIB MARINE HOLDINGS LIMITED - 2003-11-12
BEIB HOLDINGS LIMITED - 2001-08-29
MATAHARI 435 LIMITED - 1991-12-31
Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2016-06-23IIF 38 - secretary → ME
38
LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2011-02-03 ~ 2016-06-23IIF 26 - secretary → ME
39
ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2007-07-02 ~ 2016-06-23IIF 30 - secretary → ME
40
AMLIN PLUS LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2004-11-12 ~ 2007-05-11IIF 39 - secretary → ME
2010-08-01 ~ 2016-06-23IIF 6 - secretary → ME
41
JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
EXPORTMODE LIMITED - 1999-06-25
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2011-01-25 ~ 2014-05-06IIF 2 - secretary → ME
42
CROWE LIVESTOCK UNDERWRITING LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2010-08-01 ~ 2016-06-23IIF 19 - secretary → ME
43
HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
HAVEN AUL LIMITED - 2001-02-21
HAVEN M.L.P. LIMITED - 1999-07-01
ARROWLOT LIMITED - 1986-10-10
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
2004-11-12 ~ 2016-06-23IIF 20 - secretary → ME
44
SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
Hampden House, Great Hampden, Great Missenden, EnglandDissolved corporate (3 parents)
Officer
1999-05-21 ~ 2016-06-23IIF 25 - secretary → ME
45
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED - 1999-11-05
Audrey House Third Floor, 16 Ely Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
1999-08-06 ~ 1999-11-04IIF 44 - secretary → ME
46
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomCorporate (10 parents)
Officer
1991-07-25 ~ 1998-07-31IIF 49 - secretary → ME
47
ODYSSEY RE LEASING LIMITED - 2001-07-24
SPHERE DRAKE LEASING LIMITED - 1998-03-20
DIVILAWN LIMITED - 1985-07-18
68 Ship Street, Brighton, East SussexDissolved corporate (6 parents)
Officer
1995-01-26 ~ 1998-07-31IIF 45 - secretary → ME