1
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED
- 2011-11-15
01014026BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2007-07-02 ~ 2014-01-31
IIF 9 - Director → ME
2
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
- 2004-04-06
02739220 02927116FOXDOWN LIMITED - 1992-09-23
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-05-25 ~ 2014-01-31
IIF 1 - Director → ME
3
ASTA MANAGING AGENCY LTD - now
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC (PARTNERS) LIMITED
- 1990-08-13
01918744BPC PARTICIPATION LIMITED
- 1986-03-14
01918744 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
~ 1993-06-01
IIF 12 - Director → ME
4
13 Cullum Street, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-07-14
IIF 8 - Director → ME
5
FITNESS 364 LIMITED
08255484 11131563, SC467877, 10472637Warning 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) Thornton Rones Ltd, 311 High Road, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2015-12-31
IIF 5 - Director → ME
6
LESTREM SPINNEY (FYFIELD) LIMITED
10729565 Old Station Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1993-01-01 ~ 2014-01-31
IIF 14 - Director → ME
8
OLD COMPANY 1 LIMITED - now
MINET MOTOR SERVICES LIMITED
- 1986-06-02
00944994CROWE MOTOR POLICIES LIMITED
- 1979-12-31
00944994 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (26 parents)
Officer
~ 2014-01-31
IIF 13 - Director → ME
9
OLD COMPANY 10 LIMITED - now
ALLIED CEDAR INSURANCE GROUP LIMITED
- 2017-10-04
00785843SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-02 ~ 2014-01-31
IIF 15 - Director → ME
10
OLD COMPANY 15 LIMITED - now
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (23 parents)
Officer
1996-06-04 ~ 2014-01-31
IIF 6 - Director → ME
11
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2000-01-01 ~ 2014-09-30
IIF 11 - Director → ME
12
OLD COMPANY 3 LIMITED - now
ALLIED UNDERWRITING AGENCIES LIMITED
- 2017-10-04
00789566SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (23 parents)
Officer
2007-07-02 ~ 2014-01-31
IIF 10 - Director → ME
13
OLD COMPANY 9 LIMITED - now
SUMMIT INSURANCE GROUP LIMITED
- 2017-10-04
03272310 Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (22 parents)
Officer
1996-11-01 ~ 2014-01-31
IIF 16 - Director → ME
14
P & L BUSINESS DEVELOPMENT LIMITED
09202967 Lestrem Dunmow Road, Fyfield, Ongar, England
Active Corporate (1 parent)
Officer
2014-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
13 Cullum Street, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2020-11-18
IIF 7 - Director → ME
16
THE SIDDALL MANUFACTURING COMPANY LTD
09915556 Lestrem Dunmow Road, Fyfield, Ongar, England
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE