1
A AND E CORPORATE MEMBER LIMITED
09225704 5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-09-19 ~ 2016-02-24
IIF 37 - Director → ME
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (21 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 28 - Director → ME
3
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-05 ~ 2016-02-24
IIF 82 - Director → ME
4
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 86 - Director → ME
5
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 46 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 165 offsprings)
Officer
2014-06-10 ~ 2016-02-24
IIF 43 - Director → ME
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents, 141 offsprings)
Officer
2014-06-10 ~ 2016-02-24
IIF 59 - Director → ME
8
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2015-11-05 ~ 2016-02-24
IIF 3 - Director → ME
9
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents, 319 offsprings)
Officer
2015-11-05 ~ 2016-02-24
IIF 5 - Director → ME
10
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
2012-08-07 ~ 2016-02-24
IIF 29 - Director → ME
11
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SOC GROUP LIMITED - 2000-04-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents, 607 offsprings)
Officer
2015-10-12 ~ 2016-02-24
IIF 11 - Director → ME
12
ATLANTIC BAY ENTERPRISES LIMITED
- now 09173078ATLANTIC BAY ENTERPRISES UK LIMITED
- 2014-08-14
09173078 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-13 ~ 2016-02-24
IIF 81 - Director → ME
13
BEAUMONT UNDERWRITING LIMITED - now
KELVIN UNDERWRITING LIMITED
- 2016-07-15
03813201 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2014-09-03 ~ 2015-12-15
IIF 9 - Director → ME
14
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-27 ~ 2016-02-24
IIF 38 - Director → ME
15
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-09-17 ~ 2016-02-24
IIF 12 - Director → ME
16
BERGESEN TWO LIMITED - now
NAMECO (NO.397) LIMITED
- 2016-07-22
03848239 03848224, 03848215, 03848235Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2015-09-09 ~ 2016-02-24
IIF 71 - Director → ME
17
BERGESEN UNDERWRITING LIMITED
- now 03618520T BERGESEN UNDERWRITING LIMITED - 1999-05-19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2014-09-17 ~ 2016-02-24
IIF 31 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-15 ~ 2016-02-24
IIF 77 - Director → ME
19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2014-09-17 ~ 2016-02-24
IIF 24 - Director → ME
20
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-17 ~ 2016-02-24
IIF 32 - Director → ME
21
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (10 parents)
Officer
2014-09-17 ~ 2016-02-24
IIF 34 - Director → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 33 - Director → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 27 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 35 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-22 ~ 2016-02-24
IIF 39 - Director → ME
26
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-06-26 ~ 2016-02-24
IIF 61 - Director → ME
27
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-07-29 ~ 2016-02-24
IIF 76 - Director → ME
28
CLAPHAM PROPERTIES (HOVE) LIMITED - 2018-05-26
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-26 ~ 2016-02-24
IIF 60 - Director → ME
30
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 18 - Director → ME
31
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2015-04-24 ~ 2016-02-24
IIF 4 - Director → ME
32
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-15 ~ 2016-02-24
IIF 17 - Director → ME
33
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-15 ~ 2016-02-24
IIF 42 - Director → ME
34
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-06-27 ~ 2016-02-24
IIF 53 - Director → ME
35
GRACECHURCH UTG NO. 451 LIMITED - now
DEVON UNDERWRITING LIMITED
- 2023-08-10
03268500 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Officer
2014-07-25 ~ 2016-01-21
IIF 30 - Director → ME
36
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-02-24
IIF 48 - Director → ME
37
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-07-02 ~ 2016-02-24
IIF 45 - Director → ME
38
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-03 ~ 2016-02-24
IIF 87 - Director → ME
39
HENDERSON UNDERWRITING LIMITED
- now 05222802NAMECO (NO. 907) LIMITED - 2013-01-30
3 Castlegate, Grantham, England
Active Corporate (22 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 41 - Director → ME
40
5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 26 - Director → ME
41
5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2014-09-29 ~ 2016-02-24
IIF 22 - Director → ME
42
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-25 ~ 2016-02-24
IIF 64 - Director → ME
43
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 36 - Director → ME
44
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 13 - Director → ME
45
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 74 - Director → ME
46
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-19 ~ 2016-02-24
IIF 51 - Director → ME
47
KERASIA PARTNERSHIP LIMITED - now
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (11 parents)
Officer
2014-08-22 ~ 2016-02-24
IIF 40 - Director → ME
48
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-07-03 ~ 2016-02-24
IIF 58 - Director → ME
49
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-07 ~ 2016-02-24
IIF 69 - Director → ME
50
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-29 ~ 2016-02-24
IIF 44 - Director → ME
51
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2014-07-04 ~ 2015-08-17
IIF 10 - Director → ME
52
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-09 ~ 2016-02-24
IIF 85 - Director → ME
53
MOTTRAM UNDERWRITING LIMITED
- now 03626421SLADDEN UNDERWRITING LIMITED - 1999-03-19
SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2014-08-06 ~ 2016-02-24
IIF 2 - Director → ME
54
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (11 parents)
Officer
2014-09-24 ~ 2016-02-24
IIF 84 - Director → ME
55
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 15 - Director → ME
56
NAMECO (NO.368) LIMITED
03846537 03846588, 03848180, 03431334Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (16 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 52 - Director → ME
57
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 16 - Director → ME
58
OJALA CAPITAL LIMITED - now
VAMIZI ISLAND LIMITED
- 2023-03-08
09213758 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-11 ~ 2016-02-24
IIF 70 - Director → ME
59
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-22 ~ 2016-02-24
IIF 56 - Director → ME
60
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 8 - Director → ME
61
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-03 ~ 2016-02-24
IIF 83 - Director → ME
62
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-08-04 ~ 2016-02-24
IIF 25 - Director → ME
63
LION OVERSEAS UK LIMITED
- 2014-08-29
09102824 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (13 parents)
Officer
2014-06-25 ~ 2016-02-24
IIF 89 - Director → ME
64
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2016-02-24
IIF 57 - Director → ME
65
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2016-02-24
IIF 73 - Director → ME
66
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 19 - Director → ME
67
ROBINSON ZIGGURAT VENTURES LIMITED
09093282 5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-06-19 ~ 2016-02-24
IIF 62 - Director → ME
68
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-11 ~ 2016-02-24
IIF 78 - Director → ME
69
RSL NO.46 LIMITED - now
NAMECO (NO.600) LIMITED
- 2016-01-19
04311828 04293250, 03848207, 04873423Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (20 parents)
Officer
2015-10-26 ~ 2016-02-24
IIF 6 - Director → ME
70
RSL NO.48 LIMITED - now
TIGERSTOOTH LIMITED
- 2024-03-16
09097087 5th Floor 70 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2016-02-24
IIF 65 - Director → ME
71
RSL NO.55 LIMITED - now
OAKHILL RISK MANAGEMENT LIMITED
- 2025-03-27
09211337 5th Floor 70 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2014-09-10 ~ 2016-02-24
IIF 50 - Director → ME
72
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-19 ~ 2016-01-06
IIF 88 - Director → ME
73
SEVENTY FIVE CAPITAL LIMITED
- now 03431349NAMECO (NO. 75) LIMITED - 2014-09-04
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2014-09-05 ~ 2016-02-24
IIF 80 - Director → ME
74
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-12 ~ 2016-02-24
IIF 20 - Director → ME
75
SIMON FAMILY OFFICE INSURES LIMITED
09109625 5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-07-01 ~ 2016-02-24
IIF 72 - Director → ME
76
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2014-09-08 ~ 2016-02-24
IIF 55 - Director → ME
77
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 14 - Director → ME
78
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-15 ~ 2016-02-24
IIF 79 - Director → ME
79
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (14 parents)
Officer
2014-09-17 ~ 2016-02-24
IIF 47 - Director → ME
80
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2014-09-23 ~ 2016-02-24
IIF 21 - Director → ME
81
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-13 ~ 2016-02-24
IIF 49 - Director → ME
82
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-01 ~ 2016-02-24
IIF 67 - Director → ME
83
NAMECO (NO.241) LIMITED
- 2014-09-17
03637795 03637822, 03637833, 04080223Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (17 parents)
Officer
2014-09-05 ~ 2015-06-23
IIF 75 - Director → ME
84
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-09-18 ~ 2016-02-24
IIF 54 - Director → ME
85
5th Floor 70 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2014-09-19 ~ 2016-02-24
IIF 23 - Director → ME
86
2nd Floor 3 Liverpool Gardens, Worthing, England
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
87
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-11 ~ 2016-02-24
IIF 68 - Director → ME
88
5th Floor 70 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2014-08-22 ~ 2016-02-24
IIF 66 - Director → ME
89
5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2014-09-23 ~ 2016-02-24
IIF 63 - Director → ME