1
6 Roland Gardens, London
Active Corporate (6 parents)
Officer
2000-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-10
IIF 3 - Has significant influence or control → OE
2
126 High Street, Marlborough, Wiltshire
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEAZLEY FURLONGE LIMITED - now
BEAZLEY FURLONGE & HISCOX LIMITED
- 1993-12-24
01893407HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
(before 1991-11-14) ~ 1993-12-15
IIF 46 - Director → ME
4
NAMETASK LIMITED - 1990-11-22
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (43 parents)
Officer
(before 1991-10-24) ~ 1994-10-31
IIF 48 - Director → ME
5
CULTURE 24 - now
28 Kensington Street, Brighton
Dissolved Corporate (41 parents)
Officer
2001-01-16 ~ 2001-09-27
IIF 38 - 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 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2 - 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 03410973, 02862684, 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 19 - 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 24 - 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 03410989, 03410973, 02862684Warning 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 29 - 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 03410989, 03410973, 02862684Warning 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
11
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 03410989, 03410973, 02862684Warning 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 27 - 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 03410989, 03410973, 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 32 - 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 03410989, 02862684, 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 30 - 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 03410989, 03410973, 02862684Warning 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 20 - 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 03410973, 02862684, 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 23 - 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 17 - Director → ME
17
GRAINGER PLC
- now 00125575 05019636, 05018216, 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 43 - Director → ME
18
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
1994-09-01 ~ 1997-08-14
IIF 35 - 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 22 - 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 36 - 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 16 - Director → ME
22
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2013-02-25
IIF 15 - 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 18 - 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 9 - 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 10 - 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 21 - Director → ME
27
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1993-10-22 ~ dissolved
IIF 12 - Director → ME
28
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-10-11 ~ dissolved
IIF 13 - 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 40 - Director → ME
30
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
(before 1992-03-12) ~ 2013-01-24
IIF 14 - Director → ME
31
HISCOX SYNDICATES TRUSTEES LIMITED
- now 064718073570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-19
06471807 06393499, 06176434, 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 11 - 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 33 - Director → ME
33
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
(before 1991-10-24) ~ 1998-11-24
IIF 45 - 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
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
(before 1991-12-14) ~ 1999-03-18
IIF 8 - Director → ME
35
End House, Oare, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 50 - LLP Member → ME
37
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED
- 2005-04-22
02202375HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-11-14) ~ 2013-02-25
IIF 28 - 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 31 - 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
(before 1991-08-16) ~ dissolved
IIF 41 - Director → ME
40
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
(before 1991-11-14) ~ 2013-02-25
IIF 26 - 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 47 - Director → ME
42
TATE MEMBERS - now
FRIENDS OF THE TATE GALLERY(THE)
- 2001-12-04
00600340 Tate, Millbank, London
Dissolved Corporate (72 parents)
Officer
(before 1991-10-06) ~ 1993-10-26
IIF 34 - 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 39 - Director → ME
44
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (69 parents)
Officer
2012-10-11 ~ 2015-02-10
IIF 37 - 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 44 - 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 42 - Director → ME