1
BMS INTERMEDIARIES LIMITED - 2007-02-01
BMS VISION RE LIMITED - 2006-12-12
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 36 - Director → ME
2
BANKSERVE INSURANCE SERVICES LIMITED
- now 04107889LIONHEART PROJECTS LTD - 2001-01-22
One, America Square, London
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 4 - Director → ME
3
BMS CHAPMAN STEVENS LIMITED
- now 03058525MURHART LIMITED - 1995-10-04
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 40 - Director → ME
4
GROOVEWAY LIMITED - 1987-01-12
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 39 - Director → ME
5
MAWLAW 330 LIMITED - 1998-06-23
One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 22 - Director → ME
6
GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
One America Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-07 ~ dissolved
IIF 32 - Director → ME
7
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-05-05 ~ 2019-10-08
IIF 31 - Director → ME
8
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2008-01-07 ~ 2019-10-08
IIF 23 - Director → ME
9
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 42 - Director → ME
10
BMS HARRIS & DIXON MARINE LIMITED
04344539 One America Square, London
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ dissolved
IIF 21 - Director → ME
11
One America Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-07 ~ dissolved
IIF 27 - Director → ME
12
BMS GROUP LIMITED - 2005-01-14
One America Square, London
Dissolved Corporate (22 parents)
Officer
2006-06-01 ~ dissolved
IIF 41 - Director → ME
13
BMS INTERNATIONAL INTERMEDIARIES LIMITED
04344696 One America Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-01 ~ dissolved
IIF 35 - Director → ME
14
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED
- 2015-10-01
03121899 One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2007-01-01 ~ 2019-10-08
IIF 37 - Director → ME
15
One America Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-01 ~ dissolved
IIF 24 - Director → ME
16
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 28 - Director → ME
17
CHAINSMART LIMITED - 1992-11-18
One America Square, London
Dissolved Corporate (25 parents)
Officer
2006-06-01 ~ dissolved
IIF 29 - Director → ME
18
ALNERY NO. 2945 LIMITED - 2010-11-01
1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-10 ~ dissolved
IIF 18 - Director → ME
19
NEWCO 1980 LIMITED
- 2016-01-07
09825766 10631221, 04482724, 08402623Warning 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) One, America Square, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-15 ~ 2019-10-08
IIF 20 - Director → ME
20
BMS SPECIAL RISK SERVICES LIMITED
- now 02360740BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
SPRITEFORCE AGENCIES LIMITED - 1991-01-14
One America Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-01 ~ dissolved
IIF 34 - Director → ME
21
One America Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-29 ~ dissolved
IIF 38 - Director → ME
22
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 7 - Director → ME
23
CDCM LIMITED - now
COX UNDERWRITING LIMITED
- 2002-11-25
04298118EVER 1608 LIMITED
- 2001-11-01
04298118 04298020, 04354459, 04269215Warning 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) 30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-31 ~ 2005-12-06
IIF 13 - Director → ME
24
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 6 - Director → ME
25
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 11 - Director → ME
26
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED
- 2006-01-06
00616245HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-12-06
IIF 9 - Director → ME
27
EQUITY GROUP 2005 LIMITED - now
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 12 - Director → ME
28
ERS PROPERTIES LIMITED - now
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED
- 2006-01-06
02336330 02925652, 00170558, 00426475Warning 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)FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2005-12-06
IIF 14 - Director → ME
29
ERSH LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2005-12-06
IIF 10 - Director → ME
30
One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-01-07 ~ dissolved
IIF 19 - Director → ME
31
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-12-06
IIF 8 - Director → ME
32
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2006-05-05 ~ 2019-10-08
IIF 3 - Director → ME
33
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED
- 2014-06-24
03080737ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 33 - Director → ME
34
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED
- 2015-11-03
05656334 One America Square, London
Active Corporate (14 parents)
Officer
2006-06-01 ~ 2019-10-08
IIF 30 - Director → ME
35
PIONEER NORTH AMERICA PL LIMITED
08701753 36 Old Jewry, London, England
Active Corporate (15 parents)
Officer
2013-12-23 ~ 2019-10-08
IIF 26 - Director → ME
36
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-02-15 ~ 2019-11-30
IIF 17 - Director → ME
37
Rosemary Hill Rosemary Hill, Blackheath Lane, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
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
38
STARR ERS UK MIDCO LIMITED - now
IQUW UK INSURANCE GROUP LIMITED - 2026-03-20
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-06-24 ~ 2005-12-06
IIF 5 - Director → ME
39
TALSEN HOLDINGS LIMITED - now
PIONEER UNDERWRITERS HOLDING COMPANY LTD
- 2023-05-29
12073657 36 Old Jewry, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-27 ~ 2019-11-30
IIF 15 - Director → ME
40
TALSEN LIMITED - now
36 Old Jewry, London, England
Active Corporate (24 parents)
Officer
2011-02-14 ~ 2019-10-08
IIF 16 - Director → ME
41
TALSEN MARKET SERVICES LIMITED - now
PIONEER MARKET SERVICES LIMITED
- 2023-05-29
03185987PIONEER WHOLESALE LIMITED
- 2015-05-11
03185987JH INTERMEDIARIES LIMITED
- 2013-04-18
03185987JANSEN & HASTINGS INTERMEDIARIES LIMITED
- 2011-02-18
03185987DALEBERRY LIMITED - 1996-08-01
36 Old Jewry, London, England
Active Corporate (28 parents)
Officer
2006-06-01 ~ 2019-01-01
IIF 25 - Director → ME