1
THE STANDARD TAYLOR CORPORATE NAME LIMITED - 2015-02-10
Standard House 12-13 Essex Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 24 - Director → ME
2
ALPHABET ADJUSTERS LIMITED
- now 02352277RICHARDS INSURANCE SERVICES LIMITED
- 2006-08-22
02352277RAMSCREST LIMITED - 1989-05-30
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-08-09 ~ dissolved
IIF 20 - Director → ME
3
INHOCO 4036 LIMITED - 2004-06-24
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 41 - Director → ME
4
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-07-16 ~ 2020-07-31
IIF 60 - Director → ME
5
INHOCO 4041 LIMITED - 2004-06-24
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (22 parents)
Officer
2012-07-16 ~ 2020-07-31
IIF 44 - Director → ME
6
AXIOM UNDERWRITING SERVICES LIMITED
- now 02477032KEITH RAYMENT & ASSOCIATES LIMITED - 2008-09-09
SHAREMIND LIMITED - 1990-08-15
Standard House, 12-13 Essex Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-16 ~ 2012-07-16
IIF 49 - Director → ME
7
AZORAN INVESTMENTS LIMITED - 2019-11-15
7 Farm Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 6 - Director → ME
8
BATEMAN CHAPMAN (HOLDINGS) LIMITED
- now 02044800CASHEDGE LIMITED - 1994-06-14
Standard House, 12-13 Essex Street, London
Dissolved Corporate (16 parents)
Officer
2012-07-16 ~ dissolved
IIF 48 - Director → ME
9
7 Farm Avenue, London
Active Corporate (4 parents)
Officer
2007-12-31 ~ now
IIF 1 - Director → ME
10
CHARLES TAYLOR LOSS ADJUSTING LIMITED
- 2007-04-02
04065591RESOLVE GLOBAL LIMITED
- 2007-03-05
04065591 The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-18 ~ 2008-09-22
IIF 19 - Director → ME
2012-10-31 ~ 2020-07-31
IIF 34 - Director → ME
11
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-25 ~ 2020-07-31
IIF 11 - Director → ME
12
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ dissolved
IIF 10 - Director → ME
13
CEGA GROUP SERVICES LIMITED
- now 01303318CEGA AIR AMBULANCE LIMITED - 2009-01-02
GOODWOOD CEGA AVIATION LIMITED - 1984-02-08
PALAKAM LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-25 ~ 2020-07-31
IIF 14 - Director → ME
14
CEGA AVIATION LIMITED - 2009-01-02
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-07-25 ~ 2020-07-31
IIF 12 - Director → ME
15
The Minster Building, 21 Mincing Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-07-25 ~ dissolved
IIF 15 - Director → ME
16
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
2012-07-16 ~ 2012-07-16
IIF 43 - Director → ME
2013-07-17 ~ 2019-12-31
IIF 33 - Director → ME
1999-07-01 ~ 2006-04-26
IIF 65 - Director → ME
17
RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
SWIFT 1943 LIMITED - 1986-05-07
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 8 offsprings)
Officer
2012-07-16 ~ 2020-07-31
IIF 62 - Director → ME
2007-02-21 ~ 2011-01-24
IIF 69 - Secretary → ME
18
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
- now 03413040AMBERMAGIC LIMITED - 2001-12-18
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (33 parents, 81 offsprings)
Officer
2005-04-07 ~ 2020-07-31
IIF 17 - Director → ME
19
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
- now 03415154ASG (AIRCRAFT TECHNICAL SERVICES) LIMITED - 2009-12-08
ASG AVIATION SERVICES LTD - 2002-10-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-16 ~ 2020-07-31
IIF 61 - Director → ME
20
CHARLES TAYLOR BROKER SERVICES LIMITED - now
AXIOM BROKER SERVICES LIMITED
- 2013-04-02
06430067 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-07-16 ~ 2012-07-16
IIF 51 - Director → ME
21
CHARLES TAYLOR LIMITED - 2012-05-15
RESOLVE INTERNATIONAL LIMITED - 2012-02-08
MONKBRIM LIMITED - 1988-05-19
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (22 parents)
Officer
2012-07-16 ~ dissolved
IIF 42 - Director → ME
22
Branch Registration, Refer To Parent Registry
Active Corporate (11 parents)
Officer
2012-10-31 ~ 2020-07-31
IIF 64 - Director → ME
23
CHARLES TAYLOR GROUP LIMITED - 1996-09-10
CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2012-07-16 ~ 2020-07-31
IIF 55 - Director → ME
24
AXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
SIGNDELTA LIMITED - 2000-11-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2010-03-31 ~ 2011-10-20
IIF 35 - Director → ME
2012-07-16 ~ 2020-07-31
IIF 58 - Director → ME
25
CHARLES TAYLOR INSURETECH LIMITED
09922480 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-18 ~ 2020-07-31
IIF 29 - Director → ME
26
CHARLES TAYLOR KNOWLEDGECENTER LIMITED
08600702 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-07-08 ~ 2013-09-05
IIF 22 - Director → ME
2018-02-15 ~ 2020-07-31
IIF 59 - Director → ME
27
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2005-02-28 ~ 2018-12-31
IIF 70 - Secretary → ME
28
CHARLES TAYLOR OVERSEAS LIMITED
- now 02992268IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-07-16 ~ 2020-07-31
IIF 63 - Director → ME
29
CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED
- 2010-10-07
04037502CHARLES TAYLOR UNDERWRITING AGENTS LIMITED
- 2004-09-15
04037502RESOLVE AVIATION LIMITED
- 2004-07-13
04037502 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2004-07-09 ~ 2006-04-25
IIF 21 - Director → ME
2008-07-31 ~ 2011-01-26
IIF 68 - Secretary → ME
30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-11-17 ~ 2020-07-31
IIF 28 - Director → ME
31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-28 ~ 2020-07-31
IIF 27 - Director → ME
32
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-28 ~ 2020-07-31
IIF 31 - Director → ME
33
CTC AXIOM CONSULTING LIMITED
- now 04065654CTC ONE LIMITED - 2010-02-05
CHARLES TAYLOR NEW HEALTHCARE MANAGEMENT LIMITED - 2006-06-14
RESOLVE GLOBAL.COM LIMITED - 2006-03-02
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 52 - Director → ME
34
RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
RICHARDS HOGG LIMITED - 1998-01-09
LEGIBUS 1128 LIMITED - 1988-05-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (43 parents)
Officer
2012-07-16 ~ dissolved
IIF 38 - Director → ME
35
E.R. LINDLEY & CO. LIMITED
- now 01980350CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED - 1993-10-28
CHARLES TAYLOR & CO. - 1986-05-01
Standard House, 12-13 Essex Street, London
Dissolved Corporate (29 parents)
Officer
2005-08-31 ~ 2008-01-30
IIF 18 - Director → ME
36
EIOK LIMITED - 2013-01-28
7 Farm Avenue, London
Active Corporate (3 parents)
Officer
2022-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
LITIGATION CONTROL GROUP LIMITED - 2002-05-13
LEATHERMART LIMITED - 2002-05-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 47 - Director → ME
38
TOWER WORKS PROPERTY COMPANY LIMITED - 2013-01-11
7 Farm Avenue, London
Active Corporate (7 parents)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
39
7 Farm Avenue, London, London
Active Corporate (3 parents)
Officer
2024-01-20 ~ now
IIF 2 - Director → ME
40
7 Farm Avenue, London
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2012-07-16 ~ 2020-07-31
IIF 57 - Director → ME
42
ALESHIELD LIMITED - 2000-07-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (19 parents)
Officer
2012-07-16 ~ dissolved
IIF 66 - Director → ME
43
LITIGATION CONTROL GROUP LIMITED - 2004-02-03
FARWAY LIMITED - 2002-05-13
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 37 - Director → ME
44
LCL INSURANCE SERVICES LIMITED
- now 03681642LITIGATION CONTROL LIMITED - 2004-02-03
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 39 - Director → ME
45
Standard House, 12-13 Essex Street, London
Dissolved Corporate (12 parents)
Officer
2012-07-16 ~ dissolved
IIF 50 - Director → ME
46
MARLBOROUGH ESTATE MANAGEMENT LIMITED
- now 01671014BOOHAT FIFTY-TWO LIMITED - 1983-01-18
7 Farm Avenue, London, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
2022-06-09 ~ now
IIF 75 - Secretary → ME
47
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-07-16 ~ 2020-07-31
IIF 53 - Director → ME
48
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-01 ~ 2020-07-31
IIF 13 - Director → ME
49
7 Farm Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 7 - Director → ME
2017-04-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
50
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2021-03-10 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
51
7 Farm Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 8 - Director → ME
2021-01-05 ~ now
IIF 78 - Secretary → ME
52
PREMIA CORPORATE NAME (2) LIMITED - now
CHARLES TAYLOR CORPORATE NAME LIMITED
- 2020-03-17
09263465 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-14 ~ 2020-03-16
IIF 32 - Director → ME
53
PREMIA CORPORATE NAME (3) LIMITED - now
THE STANDARD CLUB CORPORATE NAME LIMITED
- 2020-03-17
09146813 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-22 ~ 2018-08-30
IIF 16 - Director → ME
54
PREMIA SYNDICATE SERVICES LIMITED - now
THE STANDARD SYNDICATE SERVICES LIMITED - 2020-03-17
STANDARD SYNDICATE SERVICES LIMITED
- 2015-03-19
09424090 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-05 ~ 2015-02-06
IIF 23 - Director → ME
55
PREMIA UK SERVICES COMPANY LIMITED - now
PREMIA MANAGING AGENCY SERVICES LIMITED - 2020-12-18
THE STANDARD TAYLOR COMPANY C SERVICES LIMITED - 2015-03-02
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-22 ~ 2020-03-16
IIF 30 - Director → ME
56
QUAYSIDE INSURANCE MANAGEMENT LIMITED
- now 02561545CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
ARNPORT LIMITED - 1991-02-01
Standard House, 12-13 Essex Street, London
Dissolved Corporate (15 parents)
Officer
2012-07-16 ~ dissolved
IIF 45 - Director → ME
57
RICHARDS HOGG OVERSEAS LIMITED
- now 02467441LEGIBUS 1514 LIMITED - 1990-04-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (12 parents)
Officer
2012-07-16 ~ dissolved
IIF 46 - Director → ME
58
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
2012-07-16 ~ dissolved
IIF 36 - Director → ME
59
TAYLOR RISK CONSULTING LIMITED
- now 02535192CHARLES TAYLOR SPORTS SERVICES LIMITED - 1999-10-01
CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED - 1996-05-21
Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-16 ~ dissolved
IIF 40 - Director → ME
60
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 26 - Director → ME
61
TAYLOR RISK SOLUTIONS LIMITED
- now 02457652TAYLOR RISK SOLUTIONS LIMITED
- 2014-05-12
02457652INDECS LIMITED - 2004-05-27
DELLWALL LIMITED - 1990-03-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-07-16 ~ 2020-07-31
IIF 54 - Director → ME
62
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-31 ~ now
IIF 67 - LLP Member → ME
63
THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED
- now 03339638THE ENERGY EMPLOYERS' MUTUAL LIMITED - 1997-08-12
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-28 ~ dissolved
IIF 25 - Director → ME
64
THE RICHARDS HOGG LINDLEY GROUP LIMITED
- now 02242924THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
LEGIBUS 1133 LIMITED - 1988-04-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2012-07-16 ~ 2020-07-31
IIF 56 - Director → ME