1
ARGENTA PRIVATE CAPITAL LIMITED - now
SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED
- 1996-05-09
00741597SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED
- 1986-02-01
00741597 5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
~ 2003-07-21
IIF 11 - Director → ME
2
ARGENTA SECRETARIAT LIMITED - now
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED
- 2001-09-10
01479228SEDGWICK CORPORATE CAPITAL SERVICES LIMITED
- 2000-02-17
01479228NAMES ADVISORY SERVICE LIMITED
- 1995-08-31
01479228 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
~ 2001-08-03
IIF 9 - Director → ME
3
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
10177449 8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 28 - Has significant influence or control → OE
4
CHINA TAIPING INSURANCE (UK) CO LTD - now
CHINA INSURANCE COMPANY (U.K.) LIMITED
- 2009-09-23
01766035 2 Finch Lane, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1997-08-01
IIF 23 - Secretary → ME
5
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-01 ~ now
IIF 1 - Director → ME
6
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2009-09-21 ~ 2019-02-28
IIF 3 - Director → ME
7
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2005-10-03
IIF 16 - Director → ME
8
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2005-10-03
IIF 15 - Director → ME
9
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2009-06-10 ~ 2012-07-31
IIF 2 - Director → ME
10
MARSH CORPORATE SERVICES LIMITED - now
MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
SEDGWICK GROUP PROPERTIES & SERVICES LIMITED
- 1999-05-06
00439526SEDGWICK GROUP PROPERTIES LIMITED
- 1989-10-18
00439526BLAND PAYNE LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED
- 1980-12-31
00439526 1 Tower Place West, Tower Place, London
Active Corporate (56 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 26 - Secretary → ME
11
MARSH INSURANCE BROKERS - now
ALDGATE US INVESTMENTS
- 2007-03-05
01938335HACKREMCO (NO. 230) LIMITED - 1985-12-20
HACKREMCO (NO. 230)
- 1985-12-20
01938335 05590066, 05766570, 05844502Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (27 parents)
Officer
~ 1997-01-20
IIF 13 - Director → ME
~ 1997-01-20
IIF 21 - Secretary → ME
12
MARSH SECRETARIAL SERVICES LIMITED - now
SEDGWICK GROUP NOMINEES LIMITED
- 2003-08-21
00555848BLAND PAYNE GROUP SERVICES LIMITED
- 1983-10-05
00555848B.W.SERVICES LIMITED
- 1976-12-31
00555848 1 Tower Place West, Tower Place, London
Active Corporate (38 parents, 112 offsprings)
Officer
~ 1997-01-20
IIF 10 - Director → ME
13
MARSH TREASURY SERVICES LIMITED - now
SEDGWICK FINANCE PUBLIC LIMITED COMPANY
- 1999-05-06
00656502MONTAGU TRUST LIMITED
- 1979-12-31
00656502 1 Tower Place West, Tower Place, London
Active Corporate (37 parents)
Officer
~ 1999-03-23
IIF 12 - Director → ME
~ 1997-01-20
IIF 25 - Secretary → ME
14
MSIL LIMITED - now
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 2004-02-13
01228765 The Shard, 32 London Bridge Street, London
Dissolved Corporate (65 parents)
Officer
~ 1997-03-26
IIF 22 - Secretary → ME
15
SEDGWICK GROUP UNDERWRITING SERVICES LIMITED - 1985-09-10
SEDGWICK FORBES BLAND PAYNE GROUP UNDERWRITING SERVICES LIMITED - 1980-12-31
BLAND PAYNE HOLDINGS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (29 parents)
Officer
1992-08-01 ~ 1999-03-23
IIF 4 - Director → ME
16
SCHOOL FEES ADVISORY SERVICES LIMITED
- 1992-06-26
01051577 1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
~ 1997-01-20
IIF 5 - Director → ME
17
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
- 1980-12-31
00100691SEDGWICK FORBES HOLDINGS LIMITED
- 1979-12-31
00100691 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 8 offsprings)
Officer
1997-01-01 ~ 1999-03-31
IIF 7 - Director → ME
~ 1996-12-31
IIF 24 - Secretary → ME
18
SEDGWICK LIMITED - now
SG SERVICES LIMITED
- 1998-01-01
00157375SEDGWICK FORBES BLAND PAYNE LIMITED - 1980-12-31
E.W. PAYNE & CO. (HOLDINGS) LIMITED
- 1980-12-31
00157375 1 Tower Place West, Tower Place, London
Dissolved Corporate (32 parents)
Officer
~ 1997-02-17
IIF 20 - Secretary → ME
19
SSB SERVICES LIMITED
- 1993-12-22
01181580S.S.B. INSURANCE SERVICES LIMITED
- 1988-05-31
01181580SEDGWICK BETA LIMITED
- 1988-04-28
01181580BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED
- 1985-02-21
01181580 1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 14 - Director → ME
20
SEDGWICK OVERSEAS INVESTMENTS LIMITED
01043114 6th Floor, 9 Appold Street, London
Liquidation Corporate (30 parents)
Officer
~ 1999-03-23
IIF 6 - Director → ME
~ 1992-04-03
IIF 27 - Secretary → ME
21
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28
03403474 43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1997-07-17 ~ 2003-07-21
IIF 8 - Director → ME
22
WELLS FARM PROPERTY OWNERS LIMITED
01316103 Kemaman Elms Ride, West Wittering, Chichester, England
Active Corporate (39 parents)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
23
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2005-10-03
IIF 17 - Director → ME