1
The Main House, 2a Pickford Road, Markyate, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
1,600 GBP2024-10-31
Officer
1997-10-23 ~ 2025-07-14
IIF 5 - Director → ME
1997-10-23 ~ 2025-07-14
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 16 - Has significant influence or control → OE
2
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2017-01-23 ~ 2025-07-14
IIF 3 - Director → ME
3
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
2017-03-01 ~ 2025-07-14
IIF 2 - Director → ME
4
KITRACE LIMITED - 1985-03-13
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
2017-03-01 ~ dissolved
IIF 1 - Director → ME
5
QBE EUROPEAN OPERATIONS PLC - now
QBE INTERNATIONAL HOLDINGS (UK) PLC.
- 2011-12-29
02641728QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2001-10-31 ~ 2002-10-31
IIF 13 - Director → ME
6
QBE INSURANCE COMPANY (UK) LIMITED - now
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31
00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
2001-10-31 ~ 2002-10-31
IIF 9 - Director → ME
7
QBE MANAGEMENT SERVICES (UK) LIMITED - now
QBE MANAGEMENT (UK) LIMITED
- 2007-12-31
03153567 30 Fenchurch Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-10-31
IIF 11 - Director → ME
8
QBE RE (EUROPE) LIMITED - now
QBE REINSURANCE (UK) LIMITED
- 2012-04-11
01378853ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2001-10-31 ~ 2002-10-31
IIF 8 - Director → ME
9
QBE STRATEGIC CAPITAL (EUROPE) LIMITED - now
QBE HOLDINGS (UK) LIMITED
- 2017-10-18
02324824MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-10-31 ~ 2002-10-31
IIF 12 - Director → ME
10
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30
01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2001-10-31 ~ 2002-10-31
IIF 14 - Director → ME
11
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
- now 01326793DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2001-10-31 ~ 2002-10-31
IIF 10 - Director → ME
12
W. R. BERKLEY INSURANCE (EUROPE), PLC - now
WRB LONDON, LIMITED - 2003-05-22
2nd Floor 40 Lime Street, London
Converted / Closed Corporate (22 parents)
Officer
2003-07-16 ~ 2015-03-12
IIF 7 - Director → ME
13
W. R. BERKLEY LONDON STAFF, LIMITED
04655980 14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-01 ~ 2015-09-08
IIF 6 - Director → ME
14
Nhbc House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (16 parents)
Equity (Company account)
23,541 GBP2023-09-30
Officer
2019-12-19 ~ dissolved
IIF 4 - Director → ME