1
13 Western Road, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 1 - Has significant influence or control → OE
2
13 Western Road, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
ALURA CANDLES LIMITED - now
TRULY SCRUMPTIOUS CANDLES LIMITED
- 2018-06-13
04144675TRULY SCRUMPTIOUS CRAFTS LIMITED
- 2016-08-26
04144675JC & SON SERVICES LIMITED
- 2012-09-05
04144675 The Gables, 13 Western Road, Tring
Active Corporate (6 parents)
Officer
2001-01-19 ~ 2015-12-29
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02
04353804MINMAR (602) LIMITED - 2002-04-25
Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2002-05-15 ~ 2006-11-09
IIF 21 - Director → ME
5
13 Western Road, Tring, England
Dissolved Corporate (3 parents)
Officer
2020-11-08 ~ dissolved
IIF 14 - Director → ME
2020-07-10 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DELPHGLADE LIMITED - now
ST. PAUL SYNDICATE SERVICES LIMITED
- 2004-03-03
03618732ST PAUL SYNDICATE SERVICES LIMITED
- 2000-02-02
03618732DELPHGLADE LIMITED - 1998-10-22
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-01-01 ~ 2000-10-20
IIF 18 - Director → ME
7
HAMILTON CORPORATE MEMBER IV LIMITED - now
IRONSHORE CC (THREE) LIMITED
- 2023-03-03
07041930 Level 3 8 Fenchurch Place, London, England
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2017-05-09
IIF 24 - Director → ME
8
HAMILTON MANAGING AGENCY LIMITED - now
PEMBROKE MANAGING AGENCY LIMITED
- 2019-11-22
05832065 Level 3 8 Fenchurch Place, London, England
Active Corporate (57 parents)
Officer
2008-09-09 ~ 2017-05-11
IIF 9 - Director → ME
9
INNOVISK (UK) LIMITED - now
ACAPPELLA GROUP HOLDINGS LIMITED
- 2018-06-14
03626898THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2015-03-04 ~ 2017-06-07
IIF 3 - Director → ME
10
IRONSHORE INSURANCE SERVICES LIMITED
- 2009-11-16
06797814IRONSHORE 4000 LIMITED
- 2009-07-07
06797814 20 Fenchurch Street, London, England
Active Corporate (26 parents)
Officer
2009-01-21 ~ 2017-05-11
IIF 11 - Director → ME
11
20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2009-10-14 ~ 2017-05-09
IIF 4 - Director → ME
12
IRONSHORE (U.K.) LTD.
- 2009-06-03
06528705 20 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2008-06-30 ~ 2017-05-09
IIF 13 - Director → ME
2008-08-04 ~ 2008-12-02
IIF 27 - Secretary → ME
13
Third Floor, 15-18 Lime Street, London, England
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
14
LIBERTY CORPORATE CAPITAL (TWO) LTD - now
IRONSHORE CORPORATE CAPITAL LTD.
- 2018-12-17
06630334 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2008-06-30 ~ 2017-05-09
IIF 12 - Director → ME
15
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-09-09 ~ 2017-05-09
IIF 10 - Director → ME
16
TRAVELERS SYNDICATE MANAGEMENT LIMITED - now
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, England
Active Corporate (66 parents)
Officer
1999-01-20 ~ 1999-12-31
IIF 22 - Director → ME
17
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - now
ARGO (NO. 616) LIMITED - 2023-02-06
HERITAGE (NO. 616) LIMITED - 2009-06-02
NAMECO (NO. 616) LIMITED
- 2008-01-11
04327891 04311812, 03431328, 05234706Warning 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)MINMAR (591) LIMITED - 2001-12-12
Floor 36 22 Bishopsgate, London, England
Active Corporate (26 parents)
Officer
2001-12-14 ~ 2006-11-16
IIF 15 - Director → ME
18
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - now
ARGO (NO. 617) LIMITED - 2023-02-06
HERITAGE (NO. 617) LIMITED - 2009-06-02
NAMECO (NO. 617) LIMITED
- 2008-01-11
04430075 04311802, 04327891, 04080274Warning 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)MINMAR (606) LIMITED
- 2002-07-11
04430075 03464438, 04430077, 04353804Warning 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 36 22 Bisahopsgate, London, England
Active Corporate (26 parents)
Officer
2002-07-11 ~ 2006-11-16
IIF 8 - Director → ME
19
WESTFIELD SPECIALTY DIRECT, LTD - now
ARGO DIRECT LIMITED - 2023-02-06
HERITAGE DIRECT LIMITED
- 2009-06-02
04019569 Floor 36, 22 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2001-04-26 ~ 2006-02-21
IIF 19 - Director → ME
20
WESTFIELD SPECIALTY LTD - now
ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
HERITAGE UNDERWRITING AGENCY PLC
- 2008-10-13
03741768HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
Floor 36 22 Bisphopsgate, London, England
Active Corporate (42 parents, 18 offsprings)
Officer
2001-04-17 ~ 2004-08-31
IIF 17 - Director → ME
21
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
HERITAGE GROUP SERVICES LIMITED
- 2009-06-02
03795969HERITAGE TRUSTEES LIMITED
- 2006-05-16
03795969 Floor 36 22 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2003-05-23 ~ 2006-11-09
IIF 20 - Director → ME
22
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED - 2023-02-06
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2001-04-17 ~ 2006-11-09
IIF 16 - Director → ME