1
PRELEAD LIMITED - 2005-01-07
Fairhurst Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-03-05 ~ 2014-12-09
IIF 16 - Director → ME
2
WELLINGTON REINSURANCE LIMITED.
- 2003-03-04
01184193CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (67 parents)
Officer
2003-03-04 ~ 2007-01-31
IIF 17 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED
- 1994-04-05
02790379STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1993-04-26 ~ 1993-11-29
IIF 2 - Director → ME
1997-02-10 ~ 1999-07-01
IIF 3 - Director → ME
4
CBS PRIVATE CAPITAL SLP LIMITED
- now SC166607AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED - 1996-07-18
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
2001-07-16 ~ 2004-12-31
IIF 11 - Director → ME
5
FARADAY UNDERWRITING LIMITED - now
D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED
- 1997-09-12
01682486TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
(before 1991-12-05) ~ 1993-10-20
IIF 8 - Director → ME
6
25 Paultons Square, London
Active Corporate (3 parents)
Officer
2010-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2025-09-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED
02297947 18 Grange Mills Weir Road, London, England
Active Corporate (24 parents)
Officer
2017-07-07 ~ 2025-11-30
IIF 12 - Director → ME
2017-06-12 ~ 2017-06-19
IIF 15 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 19 - Has significant influence or control → OE
8
HOULDER INSURANCE SERVICES LIMITED - now
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
1995-12-15 ~ 1996-10-01
IIF 1 - Director → ME
9
MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11
02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29
02969411FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-07-01 ~ 1999-07-01
IIF 6 - Director → ME
10
MS AMLIN CORPORATE SERVICES LIMITED - now
AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22
02282413PRODUCTHOUR LIMITED
- 1988-09-23
02282413 The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
~ 1999-07-01
IIF 5 - Director → ME
11
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
(before 1991-08-07) ~ 1999-07-01
IIF 7 - Director → ME
12
NAMECO (NO. 1032) LIMITED
07750080 09156251, 07758507, 12113079Warning 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
Active Corporate (9 parents)
Officer
2024-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-25 ~ 2025-08-13
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
NOMINA NO 582 LLP
OC386447 OC346687, OC386448, OC386449Warning 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
Active Corporate (5 parents)
Officer
2013-12-19 ~ now
IIF 9 - LLP Member → ME
14
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1998-09-28 ~ 1999-07-01
IIF 4 - Director → ME
15
STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY
- now SC002712STODDARD SEKERS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-08-03
STODDARD HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-19
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-06-11 ~ 2005-01-04
IIF 14 - Director → ME