1
MAWLAW 551 LIMITED - 2001-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2002-01-11 ~ 2015-07-30
IIF 29 - Director → ME
2
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 1997-04-14
IIF 39 - Director → ME
3
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1994-11-23 ~ 1997-04-14
IIF 35 - Director → ME
4
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1995-01-12 ~ 1997-04-14
IIF 41 - Director → ME
5
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 1997-04-14
IIF 33 - Director → ME
6
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 1997-04-14
IIF 11 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 43 offsprings)
Officer
2013-01-01 ~ 2023-07-19
IIF 28 - Director → ME
8
CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED
- 2010-09-07
03364728AUTHORITY STANCE LIMITED
- 1997-12-16
03364728 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-10-16 ~ 1999-09-14
IIF 10 - Director → ME
9
Jasmine Cottage, Nuptown, Warfield, Berkshire
Active Corporate (2 parents)
Officer
1994-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 60 - Director → ME
11
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2018-08-22 ~ 2019-09-06
IIF 58 - Director → ME
12
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-09-06
IIF 57 - Director → ME
13
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-08-22 ~ 2019-09-06
IIF 59 - Director → ME
14
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1997-03-20 ~ 1997-04-14
IIF 9 - Director → ME
15
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 38 - Director → ME
16
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 44 - Director → ME
17
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 37 - Director → ME
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-10-31 ~ 2015-07-30
IIF 24 - Director → ME
19
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-04-21 ~ 2015-07-30
IIF 15 - Director → ME
20
HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-03-26 ~ 2015-07-30
IIF 26 - Director → ME
21
` Price Water House Cooper Llp, Benson House 33 Wellington St, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolved
IIF 32 - Director → ME
2004-03-31 ~ dissolved
IIF 65 - Secretary → ME
22
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2004-03-23 ~ 2015-07-30
IIF 22 - Director → ME
2004-03-23 ~ 2006-03-24
IIF 66 - Secretary → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-22 ~ 2014-10-17
IIF 18 - Director → ME
24
MINMAR (539) LIMITED
- 2000-12-21
04081672 04071167, 04319094, 04020713Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-14 ~ 2015-07-30
IIF 52 - Director → ME
25
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-01-18 ~ 2015-07-30
IIF 54 - Director → ME
26
1 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2004-03-12 ~ 2015-07-30
IIF 13 - Director → ME
2004-03-12 ~ 2013-12-04
IIF 63 - Secretary → ME
27
HISCOX EUROPE SERVICES LIMITED
- now 06712042ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-11-20 ~ 2015-07-30
IIF 17 - Director → ME
28
HISCOX EUROPE UNDERWRITING LIMITED
- now 06712051ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, London
Converted / Closed Corporate (23 parents)
Officer
2008-11-20 ~ 2014-10-01
IIF 21 - Director → ME
29
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 23 - Director → ME
30
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-05-14 ~ 2014-07-16
IIF 55 - Director → ME
2006-02-08 ~ 2007-01-25
IIF 64 - Secretary → ME
31
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2010-06-22 ~ 2015-07-30
IIF 25 - Director → ME
32
HISCOX PENSION TRUSTEES LIMITED
05183896 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-07-19 ~ 2015-07-30
IIF 46 - Director → ME
2004-07-19 ~ 2010-10-19
IIF 68 - Secretary → ME
33
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1999-01-01 ~ 2015-08-31
IIF 56 - Director → ME
1999-01-01 ~ 2007-01-30
IIF 69 - Secretary → ME
34
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778TENDWEB LIMITED - 1998-07-23
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
2001-03-15 ~ 2015-07-30
IIF 53 - Director → ME
2006-02-08 ~ 2013-12-04
IIF 62 - Secretary → ME
35
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2015-07-30
IIF 12 - Director → ME
36
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1999-05-12 ~ 2015-08-31
IIF 27 - Director → ME
37
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06590653, 07232174, 06310842Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2015-07-30
IIF 20 - Director → ME
38
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-19 ~ 2015-07-30
IIF 14 - Director → ME
39
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2015-07-30
IIF 51 - Director → ME
40
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-07-18 ~ 2014-10-01
IIF 16 - Director → ME
2004-12-06 ~ 2007-03-22
IIF 67 - Secretary → ME
41
25 Fenchurch Avenue, London, England
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
2020-08-21 ~ 2023-01-20
IIF 71 - Secretary → ME
42
25 Fenchurch Avenue, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 6 - Director → ME
2020-07-23 ~ 2021-10-04
IIF 70 - Secretary → ME
Person with significant control
2020-07-23 ~ 2020-11-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INIGO MANAGING AGENT LIMITED
- now 08039754STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2021-03-15 ~ now
IIF 4 - Director → ME
44
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 1997-04-14
IIF 43 - Director → ME
45
NEX GROUP HOLDINGS LIMITED - now
NEX GROUP HOLDINGS PLC
- 2018-11-01
06694512ICAP GROUP HOLDINGS PLC
- 2017-03-17
06694512ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2015-09-11 ~ 2017-05-30
IIF 48 - Director → ME
46
NEX GROUP LIMITED - now
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-18 ~ 2017-05-30
IIF 47 - Director → ME
47
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2015-09-01 ~ 2017-05-30
IIF 45 - Director → ME
48
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 1997-04-14
IIF 31 - Director → ME
49
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1995-01-24 ~ 1995-11-24
IIF 61 - Director → ME
50
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-03 ~ 2020-09-14
IIF 50 - Director → ME
51
25 Fenchurch Avenue, London, England
Active Corporate (10 parents)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
2020-11-11 ~ 2023-01-20
IIF 72 - Secretary → ME
52
6th Floor 55 Bishopsgate, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2018-09-01 ~ 2020-09-14
IIF 49 - Director → ME
53
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-09 ~ 1997-04-14
IIF 42 - Director → ME
1993-08-10 ~ 1994-03-31
IIF 36 - Director → ME
54
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 02399049, 02730427, 01706365Warning 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) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 30 - Director → ME
55
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
1993-10-29 ~ 1995-01-19
IIF 7 - Director → ME
56
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 1997-04-14
IIF 40 - Director → ME
57
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - now
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02416027, 02416021Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 1995-06-30
IIF 34 - Director → ME
58
WHITEHALL INSURANCE SERVICES LIMITED
- now 00161263WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-03-27 ~ 2015-07-30
IIF 19 - Director → ME