1
50 GREENCROFT GARDENS MANAGEMENT LIMITED
02985968 41 Crediton Hill, London
Active Corporate (14 parents)
Officer
2003-01-21 ~ 2004-07-30
IIF 10 - Director → ME
2003-01-21 ~ 2004-07-30
IIF 18 - Secretary → ME
2
AMTRUST INTERNATIONAL LIMITED - now
IGI GROUP LIMITED - 2014-10-16
H.C.I. (UK) HOLDINGS LIMITED
- 2004-11-11
01683840LEGIBUS 263 LIMITED - 1983-04-05
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2003-10-22 ~ 2004-04-30
IIF 12 - Director → ME
3
AMTRUST SPECIALTY LIMITED - now
AMTRUST EUROPE LIMITED - 2025-01-31
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2003-07-23 ~ 2004-04-30
IIF 13 - Director → ME
4
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2018-12-04 ~ 2022-04-29
IIF 6 - Director → ME
Person with significant control
2018-12-04 ~ 2018-12-14
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
CLARA-PENSIONS HOLDINGS LIMITED
11715997 Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-12-06 ~ 2022-04-29
IIF 5 - Director → ME
Person with significant control
2018-12-06 ~ 2024-06-27
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-21 ~ 2022-04-29
IIF 4 - Director → ME
Person with significant control
2017-08-21 ~ 2018-12-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
CLARA-PENSIONS M1 LIMITED
12106237 16365895, 15582467, 15065683Warning 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) Myo St Paul's, One New Change, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-16 ~ 2022-04-29
IIF 7 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (17 parents, 2 offsprings)
Officer
2017-11-27 ~ now
IIF 3 - Director → ME
9
53 Davies Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEDIGREE LIVESTOCK INSURANCE LIMITED
00746184 Market Square House, Saint Jamess Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2003-10-22 ~ 2005-05-25
IIF 11 - Director → ME
11
56 Eaton Mews South, London
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2015-04-30
IIF 9 - LLP Member → ME
12
56 Eaton Mews South, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-07 ~ 2015-03-27
IIF 8 - Director → ME
2005-03-07 ~ 2015-03-27
IIF 19 - Secretary → ME
13
5 Tancred Close, Jephson Court, Leamington Spa, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME