1
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolvedIIF 59 - Director → ME
2
ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-26 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
3
ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-04-13 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 125 offsprings)
Officer
2014-06-10 ~ nowIIF 14 - Director → ME
5
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 110 offsprings)
Officer
2014-06-10 ~ nowIIF 30 - Director → ME
6
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 269 offsprings)
Officer
2007-07-25 ~ nowIIF 24 - Director → ME
7
ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
ANTON GENERAL PARTNER LIMITED - 2010-04-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 227 offsprings)
Officer
2023-06-19 ~ nowIIF 44 - Director → ME
8
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 268 offsprings)
Officer
2007-07-25 ~ nowIIF 25 - Director → ME
9
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
2003-09-03 ~ nowIIF 12 - Director → ME
10
SOC GROUP LIMITED - 2000-04-10
SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 491 offsprings)
Officer
2015-10-12 ~ nowIIF 4 - Director → ME
11
HACKREMCO (NO.894) LIMITED - 1994-03-29
SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2011-04-04 ~ nowIIF 34 - Director → ME
12
BLAND WELCH AGENCIES LIMITED - 1977-12-31
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2011-05-25 ~ nowIIF 11 - Director → ME
13
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 26 offsprings)
Officer
2012-07-20 ~ nowIIF 26 - Director → ME
14
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 63 offsprings)
Officer
2012-07-18 ~ nowIIF 18 - Director → ME
15
R A LEE LIMITED - 2022-05-27
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 17 - Director → ME
16
NORTHFIELD PARTNERS LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-02-24 ~ dissolvedIIF 32 - Director → ME
17
CREST UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 64 - Director → ME
18
BEN RINNES UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 41 - Director → ME
19
AMCO UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 58 - Director → ME
20
FMJ INVESTMENT LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 67 - Director → ME
21
TRUMPELDOR UNDERWRITING LIMITED - 2022-05-31
TRUMPELDORE UNDERWRITING LIMITED - 1998-10-27
TRUMPLEDOR UNDERWRITING LIMITED - 1998-11-18
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 16 - Director → ME
22
AGATE UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 52 - Director → ME
23
PLOUGH PENNY UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolvedIIF 37 - Director → ME
24
COWLEY UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 3 - Director → ME
25
BOSCAWEN UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolvedIIF 5 - Director → ME
26
FRANK BARBER UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 8 - Director → ME
27
AUGUSTA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 29 - Director → ME
28
TORA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolvedIIF 28 - Director → ME
29
GREGORY & PARTNERS LIMITED - 2022-05-31
IBIS (240) LIMITED - 1993-11-16
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolvedIIF 50 - Director → ME
30
RMUW LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 27 - Director → ME
31
TARREL UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 22 - Director → ME
32
SPERANDUM EST LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolvedIIF 62 - Director → ME
33
H.M. (UNDERWRITING) LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 1 - Director → ME
34
S B G UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 21 - Director → ME
35
HEICO UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 31 - Director → ME
36
OLD BROAD STREET UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolvedIIF 13 - Director → ME
37
JAYCEE UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 38 - Director → ME
38
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 33 - Director → ME
39
GUSTAVIA UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolvedIIF 68 - Director → ME
40
O.A.M. LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolvedIIF 54 - Director → ME
41
BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 47 - Director → ME
42
BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 48 - Director → ME
43
BHC WINTON UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-27 ~ dissolvedIIF 55 - Director → ME
44
CONSTELLATION UNDERWRITING LIMITED - 2022-05-31
5th Floor, 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-07 ~ dissolvedIIF 49 - Director → ME
45
DAMILLO LIMITED - 2022-05-31
COPYGADGET LIMITED - 1995-01-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2020-01-06 ~ nowIIF 60 - Director → ME
46
RITCH UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolvedIIF 46 - Director → ME
47
JEFREN UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolvedIIF 56 - Director → ME
48
CALLEVA UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolvedIIF 57 - Director → ME
49
STANGER UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-268,534 GBP2017-12-31
Officer
2020-02-17 ~ dissolvedIIF 19 - Director → ME
50
MINMAR (422) LIMITED - 1998-09-03
SAMARIA LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolvedIIF 53 - Director → ME
51
SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ nowIIF 43 - Director → ME
52
TORRIDON UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 61 - Director → ME
53
SCHAFER UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolvedIIF 39 - Director → ME
54
YARRUM LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolvedIIF 35 - Director → ME
55
N600 LIMITED - 2024-03-16
NAMECO (NO.600) LIMITED - 2016-01-19
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-16 ~ nowIIF 78 - Director → ME
56
NAMECO (NO. 1258) LIMITED - 2017-03-28
N1258 LIMITED - 2024-03-16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-30 ~ nowIIF 75 - Director → ME
57
TIGERSTOOTH LIMITED - 2024-03-16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-30 ~ nowIIF 76 - Director → ME
58
NRF 2200 LIMITED - 2016-08-15
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-11-08 ~ nowIIF 74 - Director → ME
59
GRAYFIELD UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolvedIIF 45 - Director → ME
60
AGORA CCM 4 LIMITED - 2025-01-20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-12 ~ nowIIF 69 - Director → ME
61
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 70 - Director → ME
62
CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-12-16 ~ nowIIF 73 - Director → ME
63
APOLLO UTG NO.7 LIMITED - 2014-11-27
PARTNERRE CORPORATE MEMBER 2 LIMITED - 2025-02-05
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 72 - Director → ME
64
OLD FAITHFUL UNDERWRITING LIMITED - 2025-02-12
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-02-11 ~ nowIIF 77 - Director → ME
65
OAKHILL RISK MANAGEMENT LIMITED - 2025-03-27
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-19 ~ nowIIF 6 - Director → ME
66
APOLLO UNDERWRITING NO.3 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 65 - Director → ME
67
APOLLO UNDERWRITING NO.4 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 23 - Director → ME
68
APOLLO UNDERWRITING NO.5 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 51 - Director → ME
69
APOLLO NO.9 LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 20 - Director → ME
70
MORTLAKE UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ dissolvedIIF 63 - Director → ME
71
CYRENE CAPITAL LIMITED - 2025-04-10
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-28 ~ nowIIF 15 - Director → ME
72
VIS UK CORPORATE MEMBER LIMITED - 2025-05-22
ARGENTA UNDERWRITING NO.8 LIMITED - 2019-03-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-04-24 ~ nowIIF 10 - Director → ME
73
HUMBOLDT CORPORATE MEMBER LIMITED - 2025-07-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2025-06-24 ~ nowIIF 2 - Director → ME
74
BOUNCER UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolvedIIF 40 - Director → ME
75
ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 42 - Director → ME
76
REDCAR UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolvedIIF 9 - Director → ME
77
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
427 GBP2024-06-30
Officer
2009-12-09 ~ nowIIF 83 - Director → ME
78
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)
Officer
2021-02-03 ~ dissolvedIIF 7 - Director → ME