1
ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED
14347961 14208529, 11104601, 13386212Warning 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) 2 Minster Court, London, England
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ dissolved
IIF 36 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 27 - Director → ME
3
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
13386212 13803579, 11104601, 14208529Warning 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) 2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2024-03-14 ~ now
IIF 13 - Director → ME
4
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
13803579 13386212, 11104601, 14208529Warning 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) 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (7 parents)
Officer
2024-03-14 ~ dissolved
IIF 17 - Director → ME
5
ARDONAGH SPECIALTY HOLDINGS LIMITED
- now 11104601 13803579, 13386212, 14208529Warning 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)ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2024-03-14 ~ now
IIF 30 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2024-03-14 ~ now
IIF 12 - Director → ME
7
ARDONAGH SPECIALTY OPCO LIMITED
14632689 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-14 ~ dissolved
IIF 40 - Director → ME
8
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2024-03-14 ~ now
IIF 11 - Director → ME
9
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-11
IIF 8 - Director → ME
10
Belvedere House, Suite 2.2, Basing View, Basingstoke, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-11
IIF 7 - Director → ME
11
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2024-03-14 ~ now
IIF 24 - Director → ME
12
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2024-03-14 ~ now
IIF 21 - Director → ME
13
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
14
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2024-03-14 ~ now
IIF 20 - Director → ME
15
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (32 parents)
Officer
2024-03-14 ~ dissolved
IIF 54 - LLP Member → ME
16
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2024-03-14 ~ dissolved
IIF 41 - Director → ME
17
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2024-03-14 ~ dissolved
IIF 38 - Director → ME
18
2 Minster Court, Mincing Lane, London
Dissolved Corporate (9 parents)
Officer
2024-03-14 ~ dissolved
IIF 37 - Director → ME
19
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2024-03-14 ~ now
IIF 31 - Director → ME
20
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
11728557 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (11 parents)
Officer
2024-03-14 ~ dissolved
IIF 39 - Director → ME
21
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2015-01-07 ~ 2015-09-11
IIF 45 - Director → ME
22
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 47 - Director → ME
23
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
14635453 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-10 ~ now
IIF 28 - Director → ME
24
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2024-03-14 ~ now
IIF 23 - Director → ME
25
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 55 - Director → ME
26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2020-10-28 ~ 2021-10-28
IIF 61 - Director → ME
27
Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 19 - Director → ME
2017-05-03 ~ 2023-03-09
IIF 63 - Director → ME
29
COOPER GAY (UK) LIMITED
- 2016-09-12
00142067JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 16 - Director → ME
2016-05-31 ~ 2023-03-09
IIF 35 - Director → ME
30
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 14 - Director → ME
2017-07-27 ~ 2023-03-09
IIF 66 - Director → ME
31
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-03 ~ 2023-03-09
IIF 56 - Director → ME
2024-03-14 ~ now
IIF 26 - Director → ME
32
COOPER GAY (HOLDINGS) LIMITED
- 2016-09-09
00998625 2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 22 - Director → ME
2016-05-31 ~ 2023-03-09
IIF 34 - Director → ME
33
CGNMB HOLDINGS LLP - 2016-09-12
NMB HOLDINGS LLP - 2015-02-12
NEWMAN HOLDINGS LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-03-14 ~ 2024-03-14
IIF 52 - LLP Member → ME
34
CGNMB LLP - 2016-09-12
NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
NEWMAN MB LLP - 2009-04-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-14 ~ 2024-03-14
IIF 53 - LLP Member → ME
35
EDGA INTERNATIONAL LIMITED
- now 11154883 Ed Broking Llp, 52 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-02-09 ~ dissolved
IIF 64 - Director → ME
36
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2016-12-15 ~ 2022-05-17
IIF 62 - Director → ME
37
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 48 - Director → ME
38
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2024-03-14 ~ now
IIF 25 - Director → ME
39
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 49 - Director → ME
40
INVER REINSURANCE BROKERS LIMITED
- now 11280863PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-07-10 ~ now
IIF 29 - Director → ME
41
MMT CENTRE INVESTMENT LIMITED
- now 07882791DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 46 - Director → ME
42
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2024-03-14 ~ now
IIF 9 - Director → ME
43
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 10 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2011-01-06 ~ 2011-12-14
IIF 44 - Director → ME
45
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Officer
2015-01-08 ~ 2015-09-11
IIF 50 - Director → ME
46
Does Farm Epping Road, Toot Hill, Ongar, Essex
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
2017-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
47
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2024-03-14 ~ now
IIF 33 - Director → ME
48
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED
- 2020-01-06
00856973COOPER GAY & COMPANY LIMITED
- 2016-09-09
00856973 2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2016-05-27 ~ 2023-03-13
IIF 67 - Director → ME
2024-03-14 ~ now
IIF 18 - Director → ME
49
PIIQ RISK PARTNERS SAS
- 2022-01-11
FC037689PIIQ RISK PARTNERS SAS UK BRANCH - 2020-11-04
58 Rue De La Victoire, Paris, 75009, France
Active Corporate (8 parents)
Officer
2021-06-08 ~ 2022-12-01
IIF 65 - Director → ME
50
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2024-03-14 ~ now
IIF 32 - Director → ME
51
Does Farm Epping Road, Toot Hill, Ongar, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
52
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-01-01 ~ 2011-11-07
IIF 42 - Director → ME
53
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2011-01-01 ~ 2011-12-14
IIF 43 - Director → ME
54
Does Farm Epping Road, Toot Hill, Ongar, England
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
55
WARWICKSHIRE HOTEL INVESTMENT LIMITED
15756085 Does Farm Epping Road, Toot Hill, Ongar, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE