1
WREN HOLDINGS LIMITED - 2000-02-25
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Officer
1997-09-19 ~ 2000-10-09IIF 13 - Director → ME
2
BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Officer
1999-11-08 ~ 2000-10-09IIF 8 - Director → ME
3
FLAGFIRST DATA LIMITED - 1996-07-24
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
1999-11-08 ~ 2000-10-09IIF 1 - Director → ME
4
ROSEDOME LIMITED - 1997-07-25
20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
1997-07-21 ~ 2016-02-17IIF 32 - Director → ME
5
MINMAR (420) LIMITED - 1998-07-01
20 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
1998-08-04 ~ 2016-02-17IIF 33 - Director → ME
6
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
PUBLICMAIN PLC - 1997-07-24
20 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
1997-07-21 ~ 2016-02-17IIF 31 - Director → ME
7
DISCIPLE TOPCO LIMITED - 2007-04-12
20 Fenchurch Street, LondonDissolved Corporate (6 parents)
Officer
2006-12-12 ~ 2016-02-17IIF 22 - Director → ME
8
PILOTSCOPE SERVICES LIMITED - 2000-12-04
20 Fenchurch Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-10 ~ 2000-12-02IIF 21 - Director → ME
9
FUIT ONE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09IIF 11 - Director → ME
10
FUIT TWO LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09IIF 6 - Director → ME
11
FUIT THREE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09IIF 14 - Director → ME
12
FUIT FOUR LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09IIF 4 - Director → ME
13
FUIT FIVE LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-27 ~ 2000-10-09IIF 3 - Director → ME
14
MASTHEAD A LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28IIF 12 - Director → ME
15
MASTHEAD B LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28IIF 2 - Director → ME
16
MASTHEAD C LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28IIF 10 - Director → ME
17
MASTHEAD D LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28IIF 7 - Director → ME
18
MASTHEAD E LIMITED - 2012-02-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-11-28IIF 5 - Director → ME
19
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 19 - Director → ME
20
HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 20 - Director → ME
21
HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 18 - Director → ME
22
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 17 - Director → ME
23
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 15 - Director → ME
24
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-11-19 ~ 2000-10-09IIF 16 - Director → ME
25
CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
SISSON & PARKER LIMITED - 1987-07-12
20 Fenchurch Street, LondonActive Corporate (13 parents)
Officer
2000-12-31 ~ 2016-03-31IIF 34 - Director → ME
26
92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1999-08-03 ~ 2000-10-09IIF 9 - Director → ME
27
7th Floor, 70 Mark Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-09-21 ~ 2017-11-16IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE