1
Tilley House Broadwater Lane, Copsale, Horsham, West Sussex, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
302,092 GBP2024-03-31
Officer
2009-10-01 ~ 2015-11-23
IIF 13 - Director → ME
2009-10-01 ~ now
IIF 1 - Director → ME
1999-09-23 ~ 2009-09-30
IIF 18 - Secretary → ME
2
A SPADE IS A SPADE LIMITED - 2023-01-17
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-11-30
Officer
2023-03-28 ~ now
IIF 3 - Director → ME
3
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (7 parents)
Officer
1998-04-02 ~ 2004-03-29
IIF 24 - Secretary → ME
4
BRIGHTON MARINA YACHT CLUB LIMITED
01556272 Western Concourse, Brighton Marina, Brighton, East Sussex, England
Active Corporate (108 parents)
Equity (Company account)
200,074 GBP2024-09-30
Officer
1994-11-27 ~ 1999-11-28
IIF 20 - Director → ME
5
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,040 GBP2025-01-31
Officer
2021-06-09 ~ now
IIF 5 - Director → ME
6
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
1991-04-09 ~ 1992-11-23
IIF 26 - Secretary → ME
7
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
~ 1992-11-17
IIF 21 - Director → ME
8
CH 1997 LIMITED - now
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1996-10-22 ~ 1997-06-11
IIF 25 - Secretary → ME
9
CHAUCER DEDICATED LIMITED - now
STEWART DEDICATED LIMITED
- 1996-12-13
03115112SCHEMEPLAN DESIGN LIMITED
- 1995-11-07
03115112 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
1995-10-26 ~ 1996-11-22
IIF 28 - Secretary → ME
10
CHAUCER SYNDICATE SERVICES LIMITED - now
STEWART INSURANCE SERVICES LIMITED
- 1997-04-09
01463304TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1992-12-16 ~ 1996-11-22
IIF 30 - Secretary → ME
11
CHAUCER SYNDICATES LIMITED - now
STEWART SYNDICATES LIMITED
- 1996-12-13
00184915STEWART & HUGHMAN LIMITED
- 1994-03-18
00184915 52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
1992-12-16 ~ 1996-11-22
IIF 29 - Secretary → ME
12
DOVELAND LIMITED - 2003-03-18
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ dissolved
IIF 14 - Director → ME
13
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-12-31
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-15 ~ 2024-03-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED - 2021-06-14
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
Officer
2023-03-28 ~ now
IIF 6 - Director → ME
15
GRACECHURCH UTG NO. 128 LIMITED - now
ALPINE UNDERWRITING LIMITED
- 2012-11-06
04873223AAA UNDERWRITING LIMITED - 2007-05-15
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-17 ~ 2012-11-05
IIF 12 - Director → ME
16
GRACECHURCH UTG NO. 264 LIMITED - now
CROWE CORPORATE CAPITAL LIMITED
- 2014-06-10
03237926 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 7 - Director → ME
17
GRACECHURCH UTG NO. 265 LIMITED - now
CROWE DEDICATED LIMITED
- 2014-06-10
03442655 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 10 - Director → ME
18
GRACECHURCH UTG NO. 266 LIMITED - now
GRENVILLE UNDERWRITING PLC - 2000-06-26
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 9 - Director → ME
19
GRACECHURCH UTG NO. 267 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 11 - Director → ME
20
GRACECHURCH UTG NO. 268 LIMITED - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-10-18 ~ 2014-02-20
IIF 8 - Director → ME
21
GRACECHURCH UTG NO. 270 LIMITED - now
SYNDICATE 138 CAPITAL LIMITED
- 2014-06-11
03625119SAFECO UK LIMITED - 2003-09-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-07-27 ~ 2014-02-20
IIF 15 - Director → ME
22
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - now
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED
- 2001-01-30
03198299APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1998-04-02 ~ 2000-03-10
IIF 19 - Director → ME
1999-04-29 ~ 2000-03-10
IIF 27 - Secretary → ME
23
MONTPELLIER LODGE RESIDENTS LIMITED
03795797 1 Cranley Close, Guildford, Surrey, England
Active Corporate (15 parents)
Equity (Company account)
-13,286 GBP2025-03-28
Officer
2014-10-07 ~ 2019-10-19
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2019-08-24
IIF 22 - Has significant influence or control → OE
24
MUNICH RE SYNDICATE LIMITED - now
MUNICH RE UNDERWRITING LIMITED - 2015-12-31
APOLLO UNDERWRITING LIMITED
- 2000-10-09
01328742M.F.K. UNDERWRITING AGENCIES LIMITED
- 1996-09-16
01328742 1 Fen Court, London, England
Active Corporate (44 parents)
Officer
1994-10-01 ~ 1996-11-20
IIF 32 - Secretary → ME
25
NEWLINE UNDERWRITING MANAGEMENT LIMITED
- now 03223686TIG SYNDICATE MANAGEMENT LIMITED.
- 1999-12-01
03223686SLIPFRAME DESIGN LIMITED - 1996-08-20
1 Fen Court, London, England
Active Corporate (42 parents)
Officer
1996-11-18 ~ 2000-01-28
IIF 31 - Secretary → ME
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,849 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-27 ~ 2023-11-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROANOKE INTERNATIONAL BROKERS LIMITED - now
WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED
- 1997-01-06
02984338IBIS (274) LIMITED
- 1994-12-13
02984338 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Fen Court, London, England
Active Corporate (27 parents)
Officer
1994-12-13 ~ 1996-11-21
IIF 33 - Secretary → ME
28
MINMAR (689) LIMITED - 2004-12-03
Monks Gate House, Monks Gate, Horsham, Sussex
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ dissolved
IIF 17 - Director → ME