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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glover, Michael Logan

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 173 - Director → ME
  • 2
    BAILEY, ROSS & WHITE HOLDINGS LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,223 GBP2023-12-31
    Officer
    icon of calendar 2010-03-26 ~ now
    IIF 178 - Director → ME
  • 3
    BAILEY, ROSS & WHITE LIMITED - 2015-12-31
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,516 GBP2023-12-31
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 177 - Director → ME
  • 4
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 124 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 190 - Secretary → ME
  • 5
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 133 - Director → ME
  • 6
    icon of address 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 132 - Director → ME
  • 7
    INTERNATIONAL CASUALTY & ENERGY LIMITED - 2018-08-10
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,310 GBP2023-12-31
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 174 - Director → ME
  • 8
    BIIH GENERAL LIMITED - 2008-04-17
    icon of address 2 Minster Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 135 - Director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 167 - Director → ME
  • 10
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 164 - Director → ME
  • 11
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    IIF 170 - Director → ME
  • 12
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 157 - Director → ME
  • 13
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 160 - Director → ME
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 148 - Director → ME
  • 15
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 134 - Director → ME
  • 16
    RITSHELL AND RIGHT LIMITED - 2008-09-04
    icon of address 133 Houndsditch, 5th Floor, Office 558, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 193 - Director → ME
  • 17
    CALLIDUS GROUP LIMITED - 2023-04-21
    icon of address Little Hobbs, Tandridge Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,115,322 GBP2023-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 18
    WHITECAP BRWUW LIMITED - 2025-03-20
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 123 - Director → ME
  • 19
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 122 - Director → ME
Ceased 152
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-25 ~ 2019-12-31
    IIF 147 - Director → ME
  • 2
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 75 - Secretary → ME
  • 3
    icon of address Council Secretariat, Lloyds Of London, One Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 76 - Secretary → ME
  • 4
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 108 - Secretary → ME
  • 5
    RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
    MINMAR (91) LIMITED - 1989-09-15
    icon of address Chancery House, Slaidburn Crescent, Southport, Merseyside, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    614,407 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-21
    IIF 196 - Director → ME
  • 6
    icon of address Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ 2014-04-23
    IIF 128 - Director → ME
    icon of calendar 2010-09-30 ~ 2010-10-05
    IIF 194 - Director → ME
  • 7
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 91 - Secretary → ME
  • 8
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-06-10 ~ 1993-08-16
    IIF 98 - Secretary → ME
  • 9
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-04-30
    IIF 197 - Director → ME
  • 10
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 78 - Secretary → ME
  • 11
    LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 105 - Secretary → ME
  • 12
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-03-30
    IIF 136 - Director → ME
  • 13
    icon of address 36 Old Jewry, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2023-03-31
    IIF 208 - Has significant influence or control → OE
  • 14
    icon of address 36 Old Jewry, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-03-31
    IIF 137 - Director → ME
    icon of calendar 2007-07-27 ~ 2010-03-29
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    IIF 206 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 205 - Has significant influence or control → OE
  • 15
    icon of address Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2023-03-31
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 204 - Has significant influence or control → OE
  • 16
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 73 - Secretary → ME
  • 17
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 82 - Secretary → ME
  • 18
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2005-06-08
    IIF 59 - Secretary → ME
  • 19
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 96 - Secretary → ME
  • 20
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-30
    IIF 40 - Secretary → ME
  • 21
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    IIF 33 - Secretary → ME
  • 22
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 79 - Secretary → ME
  • 23
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-08
    IIF 65 - Secretary → ME
  • 24
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 179 - Secretary → ME
  • 25
    CALLIDUS IT SOLUTIONS LIMITED - 2023-02-02
    icon of address 3 Somerset Court, Coleraine, Northern Ireland, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,743 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-01-01
    IIF 202 - Has significant influence or control → OE
  • 26
    CHP LONDON LIMITED - 2016-01-04
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 141 - Director → ME
  • 27
    ACE (CIDR) LTD - 2016-03-30
    C I DE ROUGEMONT & CO LIMITED - 2000-04-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2002-02-06
    IIF 15 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 88 - Secretary → ME
  • 28
    ACE (CR) HOLDINGS - 2016-03-31
    CAPITAL RE (UK) HOLDINGS - 2000-04-28
    247TH SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-04-23
    IIF 13 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-29
    IIF 31 - Secretary → ME
  • 29
    ACE (RGB) HOLDINGS LTD - 2016-03-30
    RGB HOLDINGS LIMITED - 2000-04-28
    TOWER STREET HOLDINGS LIMITED - 1997-01-14
    SCHEMEFRONT LIMITED - 1990-12-06
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2002-02-06
    IIF 10 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-06-18
    IIF 94 - Secretary → ME
  • 30
    ACE CAPITAL LIMITED - 2016-03-30
    TEMPEST CAPITAL LIMITED - 1995-11-21
    2008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-10-06
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 7 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 107 - Secretary → ME
  • 31
    ACE CAPITAL II LIMITED - 2016-03-30
    OCKHAM LONDON LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 22 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 61 - Secretary → ME
  • 32
    ACE CAPITAL III LIMITED - 2016-03-30
    ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
    ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
    CORNSTAR LIMITED - 1994-11-16
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 26 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-05-24
    IIF 38 - Secretary → ME
  • 33
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 18 - Director → ME
    icon of calendar 1998-07-09 ~ 2001-05-24
    IIF 118 - Secretary → ME
  • 34
    ACE CAPITAL V LIMITED - 2016-03-30
    TARQUIN UNDERWRITERS LIMITED - 1998-07-21
    PLAZAWAY LIMITED - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 25 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-05-24
    IIF 66 - Secretary → ME
  • 35
    ACE CAPITAL VI LIMITED - 2016-03-30
    ACE STAFF CORPORATE MEMBER LIMITED - 1999-07-09
    881ST SHELF TRADING COMPANY LIMITED - 1996-10-30
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 27 - Director → ME
    icon of calendar 1997-10-01 ~ 2001-05-24
    IIF 55 - Secretary → ME
  • 36
    ACE CAPITAL VII LTD - 2016-03-30
    CRC CAPITAL LIMITED - 2000-04-28
    CRC CAPITAL, LIMITED - 1997-02-25
    2027TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-28
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-28
    IIF 19 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-05-24
    IIF 83 - Secretary → ME
  • 37
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-05
    CHUBB UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHUBB COMPANY SERVICES LIMITED - 2016-10-21
    ACE UNDERWRITING SERVICES LIMITED - 2016-03-30
    ACE LONDON UNDERWRITING SERVICES LIMITED - 1998-01-01
    868TH SHELF TRADING COMPANY LIMITED - 1997-05-20
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 16 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-18
    IIF 47 - Secretary → ME
  • 38
    CHUBB LONDON AVIATION LIMITED - 2020-09-25
    ACE EUROPEAN GROUP LIMITED - 2017-05-05
    CHUBB EUROPEAN GROUP LIMITED - 2017-05-02
    CHUBB LONDON AVIATION LIMITED - 2016-09-30
    ACE LONDON AVIATION LIMITED - 2016-03-30
    OCKHAM STURGE AVIATION AGENCY LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 21 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 102 - Secretary → ME
  • 39
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2002-11-30
    IIF 24 - Director → ME
  • 40
    ACE GROUP HOLDINGS LIMITED - 2016-03-30
    icon of address Mazars Lpp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 4 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 86 - Secretary → ME
  • 41
    ACE LEADENHALL LIMITED - 2016-03-30
    ACE (CG) LIMITED - 2002-01-09
    CHARMAN GROUP LIMITED - 1999-01-04
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1989-09-14
    CHARMAN & LOVEDAY AGENCIES LIMITED - 1986-10-13
    GILTBUYER LIMITED - 1986-07-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 5 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 29 - Secretary → ME
  • 42
    ACE LONDON GROUP LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-07-14
    3046TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-11-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 2 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 41 - Secretary → ME
  • 43
    ACE LONDON HOLDINGS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE HOLDINGS PLC - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 3 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 103 - Secretary → ME
  • 44
    ACE LONDON INVESTMENTS LIMITED - 2016-03-30
    OCKHAM WORLDWIDE INVESTMENTS LIMITED - 1996-11-27
    OCKHAM WORLD-WIDE LIMITED - 1995-12-21
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-02-06
    IIF 6 - Director → ME
    icon of calendar 1997-11-24 ~ 2001-06-29
    IIF 104 - Secretary → ME
  • 45
    ACE LONDON UNDERWRITING LIMITED - 2016-03-30
    OCKHAM WORLDWIDE AGENCY LIMITED - 1996-11-27
    OCKHAM INSURANCE SERVICES LIMITED - 1995-11-23
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 11 - Director → ME
    icon of calendar 1997-02-10 ~ 2001-08-14
    IIF 92 - Secretary → ME
  • 46
    ACE LONDON SERVICES LIMITED - 2016-03-30
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 40 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-02-28
    IIF 14 - Director → ME
    icon of calendar 1997-11-24 ~ 2003-02-28
    IIF 95 - Secretary → ME
  • 47
    ACE GLOBAL MARKETS LIMITED - 2016-03-30
    ACE UK LIMITED - 1998-12-11
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-02-28
    IIF 93 - Secretary → ME
  • 48
    ACE INA SERVICES U.K. LIMITED - 2017-05-03
    CIGNA SERVICES U.K. LIMITED - 1999-09-24
    EIGHTYFARE LIMITED - 1980-12-31
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2003-02-28
    IIF 17 - Director → ME
  • 49
    ACE TARQUIN - 2016-03-30
    TARQUIN - 1999-01-04
    AMBERFLAME PLC - 1994-11-29
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2002-04-23
    IIF 8 - Director → ME
    icon of calendar 1998-07-23 ~ 2001-06-29
    IIF 81 - Secretary → ME
  • 50
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2003-02-28
    IIF 9 - Director → ME
    icon of calendar 1998-08-05 ~ 2001-08-14
    IIF 54 - Secretary → ME
  • 51
    CLEVEREST LIMITED - 2016-08-11
    icon of address 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2019-09-30
    IIF 140 - Director → ME
  • 52
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 50 - Secretary → ME
  • 53
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 153 - Director → ME
  • 54
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    IIF 151 - Director → ME
  • 55
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ 2013-07-22
    IIF 126 - Director → ME
  • 56
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 62 - Secretary → ME
  • 57
    icon of address Council Secretariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 100 - Secretary → ME
  • 58
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2018-01-13
    IIF 168 - Director → ME
  • 59
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2018-01-13
    IIF 172 - Director → ME
  • 60
    EUROMONEY LIMITED - 2024-02-08
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    icon of address 4 Bouverie Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-13
    IIF 113 - Secretary → ME
  • 61
    DENNISTON SERVICES LIMITED - 2007-01-03
    DENNISTON CONSULTING LTD - 2006-01-06
    icon of address 12 Belle Vue Close, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,221 GBP2023-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-14
    IIF 28 - Director → ME
  • 62
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 52 - Secretary → ME
  • 63
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2013-02-21
    IIF 130 - Director → ME
  • 64
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-03-04
    IIF 20 - Director → ME
  • 65
    EATON GATE BROKERS LIMITED - 2016-06-21
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-04
    IIF 192 - Director → ME
  • 66
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 51 - Secretary → ME
  • 67
    ECW NOMINEES LIMITED - 1992-02-03
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 106 - Secretary → ME
  • 68
    SHIPLEY HOUSE LIMITED - 2016-04-20
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-06-16
    IIF 131 - Director → ME
  • 69
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2019-09-30
    IIF 139 - Director → ME
  • 70
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 60 - Secretary → ME
  • 71
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 85 - Secretary → ME
  • 72
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 89 - Secretary → ME
  • 73
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 182 - Secretary → ME
  • 74
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 57 - Secretary → ME
  • 75
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 42 - Secretary → ME
  • 76
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 64 - Secretary → ME
  • 77
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 110 - Secretary → ME
  • 78
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 184 - Secretary → ME
  • 79
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 181 - Secretary → ME
  • 80
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 183 - Secretary → ME
  • 81
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    IIF 74 - Secretary → ME
  • 82
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 49 - Secretary → ME
  • 83
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 56 - Secretary → ME
  • 84
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 32 - Secretary → ME
  • 85
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 70 - Secretary → ME
  • 86
    icon of address C/o Callidus, 15 St Helens Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-28
    IIF 175 - Director → ME
  • 87
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-02-08
    IIF 127 - Director → ME
  • 88
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2012-07-25
    IIF 129 - Director → ME
  • 89
    STYLEPEARL LIMITED - 2003-12-02
    icon of address Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2019-09-30
    IIF 142 - Director → ME
  • 90
    INHOCO 4089 LIMITED - 2005-05-19
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 114 - Secretary → ME
  • 91
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 116 - Secretary → ME
  • 92
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-04-30
    IIF 198 - Director → ME
  • 93
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-08-02
    IIF 188 - Secretary → ME
  • 94
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-20
    IIF 37 - Secretary → ME
  • 95
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1991-10-21 ~ 1991-11-11
    IIF 1 - Director → ME
    icon of calendar 1991-10-21 ~ 1993-10-20
    IIF 186 - Secretary → ME
  • 96
    ADDITIONAL UNDERWRITING AGENCIES (NO.8) LIMITED - 1993-12-10
    CORENOTION LIMITED - 1990-12-11
    icon of address One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 48 - Secretary → ME
  • 97
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 58 - Secretary → ME
  • 98
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 53 - Secretary → ME
  • 99
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 44 - Secretary → ME
  • 100
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 68 - Secretary → ME
  • 101
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 43 - Secretary → ME
  • 102
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 97 - Secretary → ME
  • 103
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 71 - Secretary → ME
  • 104
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 112 - Secretary → ME
  • 105
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 34 - Secretary → ME
  • 106
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 80 - Secretary → ME
  • 107
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 87 - Secretary → ME
  • 108
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    icon of address C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    IIF 176 - Director → ME
  • 109
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-20
    IIF 189 - Secretary → ME
  • 110
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1991-05-09 ~ 1993-08-16
    IIF 111 - Secretary → ME
  • 111
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 67 - Secretary → ME
  • 112
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 77 - Secretary → ME
  • 113
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-16 ~ 2019-12-31
    IIF 146 - Director → ME
    icon of calendar 2010-07-13 ~ 2010-07-27
    IIF 200 - Director → ME
  • 114
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 46 - Secretary → ME
  • 115
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address 34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2019-12-31
    IIF 154 - Director → ME
  • 116
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 84 - Secretary → ME
  • 117
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 99 - Secretary → ME
  • 118
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 69 - Secretary → ME
  • 119
    icon of address Council Secrtariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-03-25 ~ 1993-08-16
    IIF 36 - Secretary → ME
  • 120
    NOW HEALTH INTERNATIONAL (EUROPE) LIMITED - 2020-12-31
    SOUTHPOLE (EUROPE) LIMITED - 2010-09-01
    icon of address C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-01-19
    IIF 199 - Director → ME
  • 121
    icon of address Council Secretariat, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 63 - Secretary → ME
  • 122
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 45 - Secretary → ME
  • 123
    icon of address Council Secreatariat Lloyds, 1 Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 72 - Secretary → ME
  • 124
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-18
    IIF 120 - Secretary → ME
  • 125
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 155 - Director → ME
  • 126
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 149 - Director → ME
  • 127
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2019-10-15
    IIF 159 - Director → ME
  • 128
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2019-12-31
    IIF 161 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-01-03
    IIF 191 - Secretary → ME
  • 129
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-12-31
    IIF 171 - Director → ME
  • 130
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ 2019-12-31
    IIF 144 - Member of an Administrative Organ → ME
  • 131
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-31
    IIF 166 - Director → ME
  • 132
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    IIF 143 - Director → ME
  • 133
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-12-31
    IIF 165 - Director → ME
  • 134
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2008-12-23
    IIF 117 - Secretary → ME
  • 135
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    IIF 169 - Director → ME
    icon of calendar 2008-09-15 ~ 2008-12-23
    IIF 115 - Secretary → ME
  • 136
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2021-01-31
    IIF 145 - Director → ME
  • 137
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2019-12-31
    IIF 152 - Director → ME
    icon of calendar 2001-10-17 ~ 2003-02-28
    IIF 23 - Director → ME
  • 138
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2013-06-12
    IIF 180 - Secretary → ME
  • 139
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    IIF 201 - Secretary → ME
  • 140
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2019-12-31
    IIF 150 - Director → ME
  • 141
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 158 - Director → ME
  • 142
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 162 - Director → ME
  • 143
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    IIF 163 - Director → ME
  • 144
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2019-12-31
    IIF 156 - Director → ME
    icon of calendar 2011-01-25 ~ 2011-03-25
    IIF 195 - Director → ME
  • 145
    ACE (RGB) AGENCIES LTD - 2000-12-29
    RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
    GOLDING, DRURY & CO. LTD - 1990-09-14
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2003-02-28
    IIF 12 - Director → ME
    icon of calendar 2000-07-01 ~ 2001-08-14
    IIF 185 - Secretary → ME
  • 146
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 90 - Secretary → ME
  • 147
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 39 - Secretary → ME
  • 148
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 1993-03-01 ~ 1993-09-17
    IIF 187 - Secretary → ME
  • 149
    LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 35 - Secretary → ME
  • 150
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-13
    IIF 101 - Secretary → ME
  • 151
    icon of address Council Secretariat, Lloyd's One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 30 - Secretary → ME
  • 152
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1993-08-16
    IIF 109 - Secretary → ME

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