1
ACRISURE UK MGA LIMITED - now
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-08-21 ~ 2020-03-02
IIF 15 - Director → ME
2
Council Secretariat, One Lime Street London
Active Corporate (45 parents)
Officer
(before 1992-08-22) ~ 2001-02-23
IIF 58 - Director → ME
3
STARFLOWER HOLDINGS LIMITED
- 2005-10-12
05436029 157a Ashford Road, Canterbury, Kent, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 39 - Director → ME
4
AMALFI UNDERWRITING LIMITED
- now 05424785STARFLOWER MANAGEMENT LTD
- 2005-06-15
05424785 157a Ashford Road, Canterbury, Kent, England
Dissolved Corporate (10 parents)
Officer
2005-04-14 ~ dissolved
IIF 44 - Director → ME
5
ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ 2003-03-05
IIF 57 - Director → ME
6
ARO MANAGEMENT LIMITED
- 2011-06-03
07642360 3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2011-05-20 ~ 2014-10-10
IIF 21 - Director → ME
7
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, England
Active Corporate (3 parents)
Officer
2013-07-22 ~ 2014-10-10
IIF 22 - Director → ME
8
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2011-05-20 ~ 2014-10-10
IIF 19 - Director → ME
9
ARO UNDERWRITING GROUP LIMITED
- now 07491066 3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-12 ~ 2014-10-10
IIF 46 - Director → ME
10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-02-22 ~ now
IIF 8 - Director → ME
11
Shalbourne House, Westbrook End, Newton Longville
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
12
6th Floor Capital Tower, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-03 ~ now
IIF 14 - Director → ME
13
CHAUCER SYNDICATE SERVICES LIMITED - now
STEWART INSURANCE SERVICES LIMITED
- 1997-04-09
01463304TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1993-01-15 ~ 1995-11-28
IIF 52 - Director → ME
14
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1992-07-01 ~ 1995-11-28
IIF 56 - Director → ME
15
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolved
IIF 30 - Director → ME
16
First Floor, Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
17
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ dissolved
IIF 47 - Director → ME
18
GAW5713 LIMITED - now
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2009-07-22 ~ 2013-07-05
IIF 31 - Director → ME
19
9 Worton Park, Worton, Witney, England
Active Corporate (9 parents)
Officer
2018-01-01 ~ 2023-02-13
IIF 32 - Director → ME
20
GRACECHURCH UTG NO. 265 LIMITED - now
CROWE DEDICATED LIMITED
- 2014-06-10
03442655 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 1999-04-29
IIF 51 - Director → ME
21
HAMPDEN INSURANCE MANAGEMENT LIMITED - now
MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16
MARANON SERVICES LIMITED - 1994-10-17
MINMAR (80) LIMITED - 1989-04-28
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1998-05-21 ~ 1999-11-04
IIF 54 - Director → ME
22
MARKET GROUP MANAGEMENT PLC - 1995-09-28
PHASEJUDGE SERVICES LIMITED - 1994-09-22
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (27 parents, 5 offsprings)
Officer
1998-12-16 ~ 1999-12-31
IIF 38 - Director → ME
23
MONTROSE UNDERWRITING SERVICES LIMITED - 1998-05-11
M.P.C. UNDERWRITING SERVICES LIMITED - 1990-11-26
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-11-04
IIF 42 - Director → ME
24
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-01 ~ 2025-12-31
IIF 12 - Director → ME
25
9 Worton Park, Worton, Witney, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-02-03 ~ 2022-08-12
IIF 33 - Director → ME
26
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 11 - Director → ME
27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-12-21 ~ 2023-11-30
IIF 16 - Director → ME
28
288 High Street, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
2004-03-26 ~ dissolved
IIF 25 - Director → ME
2004-03-26 ~ 2004-06-20
IIF 36 - Secretary → ME
29
JETANGEL PUBLIC LIMITED COMPANY
- 2004-06-15
05102316 288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-09 ~ dissolved
IIF 24 - Director → ME
30
INSURANCE RISK PARTNERS LIMITED
06378344 35 Station Approach, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2010-05-18
IIF 49 - Director → ME
31
LANGTON ADVISORY SERVICES LIMITED
04756781 Ground Floor Suite Swan House, 9 Queens Road, Brentwood, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
~ 1995-11-28
IIF 53 - Director → ME
33
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2016-09-06 ~ 2017-01-31
IIF 27 - Director → ME
2018-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 20 - Director → ME
35
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED - 1999-11-15
26 Parkside, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ dissolved
IIF 40 - Director → ME
36
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ dissolved
IIF 29 - Director → ME
37
MUNICH RE SYNDICATE LIMITED - now
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED - 2000-10-09
M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1993-09-02 ~ 1995-11-28
IIF 60 - Director → ME
38
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-27 ~ 2018-09-01
IIF 28 - Director → ME
39
LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-01-01 ~ dissolved
IIF 6 - Director → ME
40
ROANOKE INTERNATIONAL BROKERS LIMITED - now
WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
- 1997-01-06
02984338IBIS (274) LIMITED
- 1994-12-13
02984338 05671852, 03023506, 02942103Warning 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) 1 Fen Court, London, England
Active Corporate (27 parents)
Officer
1994-12-13 ~ 1995-11-28
IIF 59 - Director → ME
41
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (7 parents)
Officer
2021-01-18 ~ dissolved
IIF 5 - Director → ME
42
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2023-02-22 ~ now
IIF 7 - Director → ME
43
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
44
WALSINGHAM MOTOR INSURANCE LIMITED
- now 08164227WALSINGHAM MOTOR LTD
- 2012-09-11
08164227 Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Officer
2012-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-21
IIF 3 - Has significant influence or control → OE
45
WALSINGHAM UNDERWRITING LIMITED
- now 07902691WALSINGHAM ASSOCIATES LTD
- 2012-04-16
07902691 130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 18 - Director → ME
46
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED
- 2008-01-11
04327891 04311812, 03846415, 04334603Warning 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)MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2001-12-14 ~ 2003-05-20
IIF 55 - Director → ME
47
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED
- 2008-01-11
04430075 05234732, 03431330, 04327891Warning 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)MINMAR (606) LIMITED
- 2002-07-11
04430075 04555270, 06014401, 04483904Warning 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) 1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2002-07-11 ~ 2003-05-20
IIF 37 - Director → ME
48
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2000-11-30 ~ 2002-10-16
IIF 45 - Director → ME
49
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768 Floor 36 22 Bisphopsgate, London, England
Active Corporate (43 parents, 18 offsprings)
Officer
1999-03-26 ~ 2003-12-30
IIF 41 - Director → ME
1999-03-26 ~ 1999-07-01
IIF 35 - Secretary → ME
50
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED - 2009-06-02
HERITAGE TRUSTEES LIMITED
- 2006-05-16
03795969 Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1999-06-25 ~ 2003-05-20
IIF 50 - Director → ME
51
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED
- 1999-07-02
03768610 Floor 36, 22 Bishopsgate, London, England
Active Corporate (62 parents, 1 offspring)
Officer
1999-05-12 ~ 2003-05-20
IIF 43 - Director → ME
1999-05-12 ~ 1999-07-01
IIF 34 - Secretary → ME
52
Northover House 132 A Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 9 - Director → ME