1
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Equity (Company account)
259,985 GBP2024-06-30
Officer
2006-02-15 ~ 2010-05-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
DICKSON MANCHESTER & COMPANY LIMITED
- now 03254327 1 Aldgate, London, England
Dissolved Corporate (15 parents)
Officer
1996-11-19 ~ 2006-01-19
IIF 11 - Director → ME
3
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
- now 03469568DICKSON MANCHESTER UNDERWRITING LIMITED
- 2003-03-25
03469568 Walsingham House, 35 Seething Lane, London
Dissolved Corporate (14 parents)
Officer
1997-11-21 ~ 2008-12-18
IIF 8 - Director → ME
4
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 03671966HCC ACQUISITIONS (U.K.) LTD
- 2005-11-15
03671966TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
1 Aldgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-22 ~ 2007-08-08
IIF 6 - Director → ME
5
HCC INTERNATIONAL INSURANCE COMPANY PLC
- now 01575839DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2005-12-22 ~ 2008-12-18
IIF 9 - Director → ME
6
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2007-08-21 ~ 2008-12-18
IIF 10 - Director → ME
7
INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED
- now 06870207MINMAR (922) LIMITED
- 2011-02-17
06870207 06121251, 03136039, 06689215Warning 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) Floor 15, 20 Fenchurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-11 ~ 2021-03-08
IIF 3 - Director → ME
8
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
One, Minster Court, London, England
Active Corporate (38 parents)
Equity (Company account)
524,475 GBP2024-08-31
Officer
2016-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control → OE
9
MANCHESTER DICKSON HOLDINGS LIMITED
- now 03251647FLIGHTCLASS LIMITED
- 1996-12-04
03251647 Walsingham House, 35 Seething Lane, London
Dissolved Corporate (13 parents)
Officer
1996-11-19 ~ 2007-01-29
IIF 12 - Director → ME
10
MANCHESTER UNDERWRITING AGENCIES LIMITED
06927958 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-09 ~ 2024-07-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MANCHESTER UNDERWRITING MANAGEMENT LIMITED
06949244 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-07-01 ~ 2024-07-16
IIF 14 - Director → ME
12
SENIOR WRIGHT INDEMNITY LIMITED
- 2013-12-13
04122305MUTANDERIS (404) LIMITED - 2001-04-06
6 Bevis Marks, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-22 ~ 2018-08-31
IIF 13 - Director → ME
13
PELICAN UNDERWRITING ONE LTD
- 2018-04-07
09638400PELICAN ONE LIMITED - 2015-07-27
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2018-02-28 ~ 2024-07-16
IIF 2 - Director → ME
14
RATTNER MACKENZIE LIMITED
- now 02303498NEVRUS (437) LIMITED - 1988-12-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (22 parents)
Officer
2004-01-22 ~ 2006-01-27
IIF 7 - Director → ME
15
SPECIALTY INSURANCE SERVICES LIMITED
- now 07756993 Centennium Court, East Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 16 - Director → ME
16
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED - now
PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED - 1989-09-06
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2004-01-22 ~ 2007-10-01
IIF 5 - Director → ME