1
1-3 Frederick's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 35 - Director → ME
2
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2001-09-14 ~ 2008-10-29
IIF 29 - Director → ME
3
ASCOT INSURANCE SERVICES LIMITED
05113369 20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2004-08-19 ~ 2009-04-27
IIF 21 - Director → ME
4
ASCOT UNDERWRITING HOLDINGS LIMITED
- now 042110942150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-19
20 Fenchurch Street, London
Active Corporate (41 parents, 1 offspring)
Officer
2001-10-02 ~ 2010-12-31
IIF 20 - Director → ME
5
ASCOT UNDERWRITING LIMITED
- now 040984613209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2001-10-02 ~ 2010-12-31
IIF 19 - Director → ME
6
AUGMENTED GROUP HOLDINGS LTD
- now 16348522AUGMENTED GROUP HOLDINGS LTD
- 2026-02-02
16348522 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
7
BEAT CAPITAL PARTNERS LIMITED
- now 10198821MGA HOLDCO LTD - 2016-10-12
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (27 parents, 19 offsprings)
Officer
2017-05-22 ~ 2018-05-10
IIF 37 - Director → ME
8
BROCKBANK HOLDINGS LIMITED
- now 03108438MINMAR (317) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (25 parents)
Officer
1997-02-21 ~ 1998-01-02
IIF 48 - Director → ME
9
CHORD REINSURANCE LIMITED
- now 10819967CHORD AGENCY LIMITED
- 2018-02-05
10819967ELECTRIC AGENCY LIMITED
- 2017-09-13
10819967 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2017-06-15 ~ 2018-04-25
IIF 23 - Director → ME
10
CONVOY ESCORT PROGRAMME LIMITED
- now 07498869INLAW THREE HUNDRED AND THIRTY NINE LIMITED - 2011-04-04
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ dissolved
IIF 32 - Director → ME
11
CORINTHIAN SERVICE COMPANY LIMITED
16762225 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
12
CORVUS AGENCY LIMITED - now
TARIAN UNDERWRITING LIMITED
- 2022-02-01
10336579TARIAN AGENCY LIMITED
- 2017-04-11
10336579SPECTRUM AGENCY LIMITED
- 2017-01-24
10336579 30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2016-09-27 ~ 2018-04-25
IIF 39 - Director → ME
13
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
EUI LIMITED - now
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
Ty Admiral, David Street, Cardiff, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-04 ~ 1999-11-16
IIF 49 - Director → ME
15
Boxer House 14d, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-01 ~ 2014-04-03
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2021-04-20 ~ 2024-06-10
IIF 31 - Director → ME
17
Ballard Dale Syree Watson Llp, Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
201 Haverstock Hill Belsize Park, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-03-29 ~ 2022-03-31
IIF 17 - Director → ME
19
JJ PRODUCTION GROUP LIMITED - now
JJ LOCATIONS LIMITED
- 2025-01-10
05983518 201 Haverstock Hill Belsize Park, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2013-11-08 ~ 2022-03-31
IIF 30 - Director → ME
20
JJ PRODUCTION SERVICES GROUP LIMITED - now
201 Haverstock Hill Belsize Park, London, United Kingdom
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2016-03-29 ~ 2022-03-31
IIF 16 - Director → ME
21
JJ PROPERTY INVESTMENTS LIMITED
09989986 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-03-29 ~ 2022-03-31
IIF 18 - Director → ME
22
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
23
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2015-12-15 ~ 2019-09-12
IIF 7 - Director → ME
24
NEON HOLDINGS (U.K.) LIMITED
- now 03584307MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (33 parents, 7 offsprings)
Officer
2016-05-10 ~ 2019-10-01
IIF 6 - Director → ME
25
NEON MANAGEMENT SERVICES LIMITED
- now 04585298MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents)
Officer
2016-02-24 ~ 2019-10-01
IIF 4 - Director → ME
26
DMWSL 701 LIMITED
- 2012-05-15
07970268 08020479, 08233428, 09248655Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-03 ~ 2012-09-11
IIF 22 - Director → ME
27
NEON SERVICE COMPANY (U.K.) LIMITED
- now 02312248MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
2016-03-11 ~ 2017-04-28
IIF 5 - Director → ME
28
NEON UNDERWRITING LIMITED
- now 03584320MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (55 parents)
Officer
2015-12-03 ~ 2020-02-20
IIF 8 - Director → ME
29
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
31
SECURIS LCM LIMITED - now
12th Floor 110 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-05-06
IIF 28 - Director → ME
32
SOLASTA INNOVATION (CAPITAL) LIMITED
15721696 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-25 ~ 2024-11-07
IIF 26 - Director → ME
33
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
12 Sebastian Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-27 ~ now
IIF 36 - Director → ME
36
VOLANTE CORPORATE MEMBER LIMITED
13648721 5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
37
VOLANTE EMERGING MARKETS LIMITED
11707079 7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
38
EDISON CAPITAL LIMITED - 2017-10-09
7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
39
SUNSTONE CAPITAL LIMITED - 2017-10-09
7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2025-01-20 ~ now
IIF 14 - Director → ME
40
VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-28 ~ 2025-10-10
IIF 25 - Director → ME
41
VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
7th Floor Lloyd’s, One Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
42
VOLANTE UNDERWRITING SWEDEN AB (UK BRANCH)
FC042852 34 Sveavagen, Stockholm, 11134, Sweden
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
43
XL LONDON MARKET GROUP LIMITED - now
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC
- 2000-10-16
01844295HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1998-01-02 ~ 2000-10-16
IIF 45 - Director → ME
44
XL LONDON MARKET LTD - now
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED
- 2000-10-16
01515647ALSTON BROCKBANK AGENCIES LIMITED
- 1993-01-01
01515647TOWERGATE UNDERWRITING AGENCIES LIMITED
- 1985-05-08
01515647 20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
~ 2000-10-16
IIF 47 - Director → ME
45
XL LONDON MARKET SERVICES LTD - now
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED
- 2000-10-16
03108265MINMAR (318) LIMITED - 1995-12-06
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
1997-02-21 ~ 2000-10-16
IIF 46 - Director → ME