1
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2023-11-01 ~ 2025-03-20
IIF 60 - Director → ME
2
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
3
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
4
ARCH MANAGING AGENCY LIMITED - now
BARBICAN MANAGING AGENCY LIMITED
- 2020-08-20
06948515 4th Floor 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2015-05-05 ~ 2016-03-15
IIF 51 - Director → ME
5
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED
- 2019-05-07
03045763S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-12-07 ~ 2012-10-31
IIF 25 - Director → ME
6
AXIS UK SERVICES LIMITED - now
NOVAE MANAGEMENT LIMITED
- 2018-11-09
05745749 52 Lime Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-16 ~ 2012-10-31
IIF 23 - Director → ME
7
CRYSTAL TOPCO LIMITED - 2023-02-23
8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
8
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2024-07-08 ~ now
IIF 11 - Director → ME
9
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2000-02-05 ~ 2012-10-31
IIF 1 - Director → ME
10
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 15 - Director → ME
11
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 16 - Director → ME
12
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 31 - Director → ME
13
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 14 - Director → ME
14
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 19 - Director → ME
15
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 20 - Director → ME
16
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 28 - Director → ME
17
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 24 - Director → ME
18
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 21 - Director → ME
19
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
2014-06-03 ~ 2023-11-16
IIF 47 - Director → ME
20
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
2017-03-13 ~ 2023-11-16
IIF 48 - Director → ME
21
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2005-01-19 ~ 2005-11-04
IIF 2 - Director → ME
22
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-29 ~ 2018-12-14
IIF 41 - Director → ME
23
One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-14
IIF 40 - Director → ME
24
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2023-11-01 ~ now
IIF 7 - Director → ME
25
HMGL LIMITED - now
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED
- 2018-10-01
10687298 One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2017-07-27 ~ 2018-10-01
IIF 43 - Director → ME
26
HOWDEN APOLLO LIMITED - now
HYPERION APOLLO LIMITED
- 2021-07-28
11350938PROJECTSHELF LIMITED
- 2018-06-13
11350938 One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-09 ~ 2018-12-14
IIF 45 - Director → ME
27
HOWDEN GROUP HOLDINGS LIMITED - now
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2015-09-07 ~ 2019-01-07
IIF 46 - Director → ME
28
HOWDEN GROUP SERVICES LIMITED - now
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-09-28 ~ 2017-07-27
IIF 38 - Director → ME
29
HOWDEN INSURANCE BROKERS LIMITED - now
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2016-10-01 ~ 2017-10-01
IIF 39 - Director → ME
30
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
31
HYPERION DEVELOPMENT JERSEY LIMITED
FC034725 3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2018-12-14
IIF 54 - Director → ME
32
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-22 ~ 2018-12-14
IIF 37 - Director → ME
33
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2017-10-25 ~ 2018-12-14
IIF 42 - Director → ME
34
H W F NUMBER SIXTY SEVEN LIMITED
- 1988-07-12
02196575 13 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
4,265 GBP2024-12-31
Officer
~ 1995-06-29
IIF 61 - Director → ME
35
LCH.CLEARNET SERVICE COMPANY LIMITED
08559761 33 Aldgate House, Aldgate High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ 2014-05-29
IIF 58 - Director → ME
36
LEADENHALL ADVISORY PARTNERS LTD
09323569 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (2 parents)
Officer
2014-11-24 ~ 2015-01-20
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-26
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,108 GBP2023-03-31
Officer
1999-12-23 ~ 2014-07-28
IIF 57 - Director → ME
38
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2023-11-01 ~ 2025-03-20
IIF 59 - Director → ME
39
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
40
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (30 parents, 15 offsprings)
Equity (Company account)
113,000 GBP2018-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 26 - Director → ME
41
MCGILL AND PARTNERS GROUP LTD
- now 11872874MCGILL & PARTNERS LTD - 2019-10-02
13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2019-03-22 ~ 2019-05-23
IIF 53 - Director → ME
2019-11-05 ~ 2023-06-30
IIF 55 - Director → ME
42
MCGILL AND PARTNERS HOLDINGS LIMITED
14372993 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-23 ~ 2023-06-30
IIF 56 - Director → ME
43
MCGILL & PARTNERS (RISK SOLUTIONS) LTD
- 2019-10-02
11877412STEPHEN MCGILL & PARTNERS (RISK) LTD
- 2019-05-25
11877412 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2019-05-23 ~ 2022-09-30
IIF 52 - Director → ME
44
NOVAE INSURANCE COMPANY LIMITED
- 2010-12-02
05673327SVB FSA LIMITED - 2006-01-13
21 Lombard Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-10-11 ~ 2012-10-31
IIF 36 - Director → ME
45
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC - 2004-06-04
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-09-27 ~ 2012-10-31
IIF 18 - Director → ME
46
NOVAE CAPITAL 2 LIMITED - now
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
- 2013-01-08
03584996SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
21 Lombard Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-10-04 ~ 2012-10-31
IIF 34 - Director → ME
47
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC
- 2006-03-17
05673306SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2006-03-15 ~ 2012-11-30
IIF 32 - Director → ME
48
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
- now 04104169NOVAE AESOP TRUSTEE COMPANY LIMITED
- 2007-01-22
04104169SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-10-05 ~ 2012-10-31
IIF 29 - Director → ME
49
NOVAE HOLDINGS PLC
- 2008-12-16
02862216SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
2003-10-27 ~ 2012-10-31
IIF 22 - Director → ME
50
NOVAE SYNDICATES LIMITED - now
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
2004-06-29 ~ 2005-02-10
IIF 3 - Director → ME
51
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2006-03-07 ~ 2014-06-03
IIF 5 - Director → ME
52
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2012-02-08 ~ 2014-06-03
IIF 13 - Director → ME
53
SOBC HOLDINGS LIMITED - now
SOBC HOLDINGS LIMITED - 2014-11-27
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (10 parents)
Equity (Company account)
7,979 GBP2020-12-31
Officer
2015-05-05 ~ 2015-08-24
IIF 50 - Director → ME
54
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842678, 02842630, 02842685Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 17 - Director → ME
55
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842678, 02842685Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 33 - Director → ME
56
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842678, 02842630, 02842685Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 35 - Director → ME
57
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842678, 02842630Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 27 - Director → ME
58
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842622, 02842630, 02842685Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2009-01-05 ~ 2012-10-31
IIF 30 - Director → ME
59
HEYTHROP HUNT KENNELS LIMITED(THE) - 2013-03-18
Icomb Edge, Bledington, Chipping Norton, Oxon, England
Active Corporate (21 parents)
Equity (Company account)
1,592,551 GBP2024-04-30
Officer
2024-05-01 ~ 2025-09-01
IIF 4 - Director → ME
60
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-05-02 ~ 2018-12-14
IIF 44 - Director → ME