1
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
- now 00838358BEVINGTON VAIZEY & FOSTER (REINSURANCE) LIMITED
- 1978-12-31
00838358 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (12 parents)
Officer
1995-12-13 ~ now
IIF 4 - Director → ME
(before 1992-03-25) ~ 1994-10-20
IIF 25 - Director → ME
2
CHARLES TAYLOR INSURANCE SERVICES LIMITED - now
AXIOM CONSULTING LIMITED - 2010-03-04
AXIOM CLAIMS CONSULTING LIMITED
- 2003-12-31
04054468SIGNDELTA LIMITED - 2000-11-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2001-11-01 ~ 2003-02-14
IIF 18 - Director → ME
3
FENTON INSURANCE COMPANY LIMITED(THE)
00307559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25 during the appointment or period of control
Dissolved on 2018-10-24 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-13) ~ dissolved
IIF 11 - Director → ME
4
FALCON AGENCIES LIMITED - 1998-12-24
DEALIMPORT LIMITED - 1994-10-06
5th Floor 40 Gracechurch Street, London, England
Active Corporate (57 parents)
Officer
2004-07-28 ~ 2007-12-10
IIF 21 - Director → ME
5
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2001-09-24 ~ 2020-09-23
IIF 10 - Director → ME
6
HAMPDEN GROUP MANAGEMENT LIMITED
- now 01085256 04745977, 02372780, 04745977Warning 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)FENMAR INSURANCE HOLDINGS LIMITED
- 1986-10-10
01085256TOLLGOLD INSURANCE HOLDINGS LIMITED
- 1980-12-31
01085256 Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (8 parents, 20 offsprings)
Officer
~ 2022-05-23
IIF 24 - Director → ME
7
Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (21 parents, 16 offsprings)
Officer
1995-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HAMPDEN INSURANCE GROUP LIMITED
- now 04745977 Hampden House, Great Hampden, Great Missenden
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2003-04-28 ~ dissolved
IIF 12 - Director → ME
9
MARLOW INSURANCE HOLDINGS LIMITED
- 1987-04-22
01067737MANSON BYNG OLIVER LIMITED
- 1980-12-31
01067737 Hampden House, Great Hampden, Great Missenden, Bucks
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2022-06-20
IIF 23 - Director → ME
10
MARKET UNDERWRITING MANAGEMENT LIMITED
- 1995-11-16
02372780MARANON SERVICES LIMITED
- 1994-10-17
02372780MINMAR (80) LIMITED - 1989-04-28
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
1994-10-03 ~ dissolved
IIF 15 - Director → ME
11
HAMPDEN COMPLIANCE PLC
- 1998-07-23
01988859HAMPDEN RUSSELL PLC.
- 1997-06-25
01988859DOCUMENT STORAGE PLC
- 1986-10-17
01988859JORDANS 338 PUBLIC LIMITED COMPANY
- 1986-04-21
01988859 02008010, 01985359, 01966057Warning 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) Hampden House Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (19 parents, 1523 offsprings)
Officer
(before 1991-07-27) ~ now
IIF 2 - Director → ME
12
MARKET GROUP MANAGEMENT PLC
- 1995-09-28
02918089PHASEJUDGE SERVICES LIMITED
- 1994-09-22
02918089 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (27 parents, 5 offsprings)
Officer
1994-05-12 ~ 2022-06-20
IIF 17 - Director → ME
13
HAMPDEN REINSURANCE ADMINISTRATION LIMITED
- now 00788552MANSON BYNG & CO.LIMITED
- 1995-12-19
00788552 Hampden House, Great Hampden, Great Missenden, Bucks
Dissolved Corporate (11 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 9 - Director → ME
14
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (7 parents)
Officer
2014-04-09 ~ now
IIF 28 - Director → ME
15
MONTROSE UNDERWRITING SERVICES LIMITED - 1998-05-11
M.P.C. UNDERWRITING SERVICES LIMITED - 1990-11-26
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2001-10-26 ~ dissolved
IIF 14 - Director → ME
16
Ironmongers' Hall, Shaftesbury Place, Barbican, London
Active Corporate (21 parents)
Officer
2007-03-05 ~ 2014-05-07
IIF 20 - Director → ME
2014-05-08 ~ 2014-07-04
IIF 16 - Director → ME
17
Hampden House, Great Missenden, Bucks
Dissolved Corporate (5 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 7 - Director → ME
18
MANSON BYNG (REINSURANCE BROKERS) LIMITED
00937827 Hampden House, Great Hampden, Great Missenden, Bucks
Dissolved Corporate (5 parents)
Officer
(before 1991-08-14) ~ dissolved
IIF 8 - Director → ME
19
MARLOW UNDERWRITING AGENCY LIMITED
- now 00965696HAMPDEN UNDERWRITING MANAGEMENT LIMITED
- 1986-09-23
00965696MARLOW UNDERWRITING AGENCY LIMITED
- 1986-08-21
00965696 Hampden House, Great Hampden, Great Missenden, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-11-27) ~ dissolved
IIF 6 - Director → ME
20
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1391 offsprings)
Officer
1999-06-16 ~ 2020-06-29
IIF 19 - Director → ME
21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-18 ~ now
IIF 1 - Director → ME
22
OLD COMPANY 30 LIMITED
- now 01022187 00785843, 00789566, 02854310Warning 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)KINGABY SIMMONS LIMITED
- 2020-07-31
01022187KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED - 1984-11-20
KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED - 1978-12-31
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ dissolved
IIF 13 - Director → ME
23
Bishopsgate Institute, 230 Bishopsgate, London
Active Corporate (66 parents)
Officer
2007-10-25 ~ 2009-07-09
IIF 22 - Director → ME
24
Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Officer
2006-12-08 ~ 2011-07-19
IIF 26 - LLP Designated Member → ME
2011-07-19 ~ now
IIF 29 - LLP Designated Member → ME
25
VALAIS REINSURANCE CONSULTANTS LIMITED
- now 01162491AGER UNDERWRITING AGENCY (1974) LIMITED
- 1977-12-31
01162491 Hampden House, Great Hampden, Great Missenden, Bucks
Dissolved Corporate (3 parents)
Officer
(before 1991-11-27) ~ dissolved
IIF 5 - Director → ME