1
6 Roland Gardens, London
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-10
IIF 48 - Has significant influence or control → OE
2
126 High Street, Marlborough, Wiltshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAZLEY FURLONGE LIMITED - now
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407 22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
~ 1993-12-15
IIF 42 - Director → ME
4
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
~ 1994-10-31
IIF 44 - Director → ME
5
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2001-01-16 ~ 2001-09-27
IIF 34 - Director → ME
6
FARLEIGH WALLOP ESTATE LLP - now
FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2015-11-25 ~ 2018-02-01
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
7
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 02862677, 02862681, 02862680Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 15 - Director → ME
8
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 20 - Director → ME
9
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 02862681, 02862680, 03410973Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 25 - Director → ME
10
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 02862677, 02862681, 03410973Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 21 - Director → ME
11
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 02862677, 02862680, 03410973Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 23 - Director → ME
12
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 02862677, 02862681, 02862680Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1993-10-22 ~ 2008-11-03
IIF 28 - Director → ME
13
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 02862677, 02862681, 02862680Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 26 - Director → ME
14
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 02862681, 02862680, 03410973Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 16 - Director → ME
15
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 02862677, 02862681, 02862680Warning 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 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 19 - Director → ME
16
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-07-30 ~ 2008-11-03
IIF 13 - Director → ME
17
GRAINGER PLC
- now 00125575 05019636, 03904336, 04170173Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2002-03-05 ~ 2012-02-08
IIF 39 - Director → ME
18
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
1994-09-01 ~ 1997-08-14
IIF 31 - Director → ME
19
HIM CAPITAL LIMITED - now
HISCOX INVESTMENT MANAGEMENT LIMITED
- 2007-12-31
03044365HISCOX INVESTMENTS MANAGEMENT LIMITED
- 1995-08-24
03044365MINMAR (296) LIMITED - 1995-05-04
22 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-07-12 ~ 2007-12-31
IIF 18 - Director → ME
20
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-01-31 ~ 2012-11-12
IIF 32 - Director → ME
21
HISCOX DEDICATED CORPORATE MEMBER LIMITED.
- now 02858319LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-11-19 ~ 2013-02-25
IIF 12 - Director → ME
22
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2013-02-25
IIF 11 - Director → ME
23
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1996-07-01 ~ 2013-01-23
IIF 14 - Director → ME
24
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-07-01 ~ 2013-02-25
IIF 5 - Director → ME
25
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
1998-08-05 ~ 2013-02-25
IIF 6 - Director → ME
26
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02
02837811SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
1993-11-17 ~ 2013-02-25
IIF 17 - Director → ME
27
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ dissolved
IIF 8 - Director → ME
28
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-10-11 ~ dissolved
IIF 9 - Director → ME
29
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2013-02-25
IIF 36 - Director → ME
30
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED
- 1991-06-28
02590623 02590620, 05632998, 02591589Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
~ 2013-01-24
IIF 10 - Director → ME
31
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06590653, 05622598, 07232174Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-18 ~ 2013-02-25
IIF 7 - Director → ME
32
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-02-20 ~ 2013-02-25
IIF 29 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED
- 1989-12-06
02372789 05899908, 03856674, 06166994Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
~ 1998-11-24
IIF 41 - Director → ME
34
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED
- 1985-09-12
00725875 One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
~ 1999-03-18
IIF 4 - Director → ME
35
End House, Oare, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 46 - LLP Member → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED
- 1988-05-06
02202375MINMAR (33) LIMITED
- 1988-02-17
02202375 02216771, 02055040, 03207527Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
~ 2013-02-25
IIF 24 - Director → ME
38
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1998-08-05 ~ 1999-01-15
IIF 27 - Director → ME
39
HISCOX ASSETS LIMITED
- 2002-05-24
02531498HARRISON HOLDINGS LIMITED
- 1994-09-20
02531498 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 37 - Director → ME
40
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
~ 2013-02-25
IIF 22 - Director → ME
41
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ 2018-05-25
IIF 43 - Director → ME
42
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
~ 1993-10-26
IIF 30 - Director → ME
43
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2007-05-17 ~ 2009-03-10
IIF 35 - Director → ME
44
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (69 parents)
Officer
2012-10-11 ~ 2015-02-10
IIF 33 - Director → ME
45
THE PUBLIC CATALOGUE FOUNDATION
04573564 Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
Active Corporate (50 parents, 1 offspring)
Officer
2004-04-29 ~ 2012-11-21
IIF 40 - Director → ME
46
THE WILTSHIRE BOBBY VAN TRUST - now
THE WILTSHIRE BOBBY VAN LIMITED - 2012-04-20
THE WILTSHIRE BOBBY VAN LIMITED - 2008-12-03
BOBBY SECURITY LIMITED
- 2005-12-23
05459554 21 Chipper Lane, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2005-05-24
IIF 38 - Director → ME