1
LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2012-09-28 ~ 2013-02-27IIF 23 - director → ME
2
Dlm House, Downlands Business Park, Lyons Way Worthing, West SussexDissolved corporate (4 parents)
Officer
1996-01-12 ~ 1998-11-03IIF 20 - director → ME
3
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2003-09-04 ~ 2004-09-28IIF 19 - director → ME
4
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, EnglandDissolved corporate (2 parents)
Equity (Company account)
28,922 GBP2019-11-30
Person with significant control
2016-11-04 ~ 2017-07-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
1996-01-12 ~ 1998-12-31IIF 21 - director → ME
6
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2005-04-04 ~ 2012-06-08IIF 10 - director → ME
7
LAW 40 LIMITED - 1988-12-21
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-04-04 ~ 2007-10-10IIF 4 - director → ME
8
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2001-10-31 ~ 2004-09-28IIF 1 - director → ME
9
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (6 parents)
Officer
2001-10-31 ~ 2004-09-28IIF 7 - director → ME
10
MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
MICROCLICK LIMITED - 2002-09-17
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (4 parents)
Officer
2002-08-16 ~ 2004-09-28IIF 8 - director → ME
11
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-09-28IIF 11 - director → ME
12
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2001-10-31 ~ 2004-09-28IIF 9 - director → ME
13
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2001-10-31 ~ 2004-09-28IIF 2 - director → ME
14
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2001-10-31 ~ 2004-09-28IIF 5 - director → ME
15
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-10-31 ~ 2004-09-28IIF 6 - director → ME
16
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2005-04-04 ~ 2007-10-10IIF 3 - director → ME
17
ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2005-05-04 ~ 2012-04-26IIF 13 - director → ME
18
GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
82 St John Street, LondonCorporate (4 parents)
Officer
2006-01-18 ~ 2012-04-26IIF 15 - director → ME
19
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
2007-03-28 ~ 2012-04-26IIF 18 - director → ME
20
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2006-10-30 ~ 2012-04-26IIF 16 - director → ME
21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2005-07-27 ~ 2012-04-26IIF 17 - director → ME
22
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2005-06-06 ~ 2012-04-26IIF 12 - director → ME
23
RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2005-05-04 ~ 2012-04-26IIF 14 - director → ME