1
C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 24 - Secretary → ME
2
ARIAN SILVER CORPORATION
- 2018-11-09
FC027089 05467274, 03336321, 05467274Warning 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) Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (26 parents, 3 offsprings)
Officer
2011-10-13 ~ 2020-01-10
IIF 7 - Secretary → ME
3
C/o Alien Metals Ltd Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 21 - Secretary → ME
4
C/o Alien Metals Ltd Berkeley Square House, Berkley Square, London
Dissolved Corporate (5 parents)
Officer
2018-08-29 ~ dissolved
IIF 23 - Secretary → ME
5
ARIAN SILVER (HOLDINGS) LIMITED
09886397 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-11-24 ~ 2020-01-10
IIF 22 - Secretary → ME
6
ARIAN SILVER CORPORATION LIMITED - 2006-10-25
ARIAN SILVER CORPORATION PLC - 2006-08-22
ARIAN NEWCO CORPORATION PLC - 2005-07-19
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-19 ~ 2013-10-28
IIF 2 - Director → ME
2011-10-19 ~ 2020-01-10
IIF 20 - Secretary → ME
7
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 17 - Secretary → ME
8
GRACECHURCH UTG NO. 1 LIMITED - now
GRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-06
HISCOX SELECT A LIMITED
- 2008-11-12
02862674 02862681, 03410977, 02862677Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-07-06
IIF 31 - Secretary → ME
9
GRACECHURCH UTG NO. 10 LIMITED - now
GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 28 - Secretary → ME
10
GRACECHURCH UTG NO. 2 LIMITED - now
GRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-07
HISCOX SELECT B LIMITED
- 2008-11-12
02862677 02862681, 03410977, 03410989Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 25 - Secretary → ME
11
GRACECHURCH UTG NO. 3 LIMITED - now
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
HISCOX SELECT C LIMITED
- 2008-11-12
02862680 03410977, 02862677, 03410989Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 27 - Secretary → ME
12
GRACECHURCH UTG NO. 4 LIMITED - now
GRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-06
HISCOX SELECT D LIMITED
- 2008-11-12
02862681 03410977, 02862677, 03410989Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 34 - Secretary → ME
13
GRACECHURCH UTG NO. 5 LIMITED - now
GRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-06
HISCOX SELECT E LIMITED
- 2008-11-12
02862684 02862681, 03410977, 02862677Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 26 - Secretary → ME
14
GRACECHURCH UTG NO. 6 LIMITED - now
GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
HISCOX SELECT F LIMITED
- 2008-11-12
03410973 02862681, 03410977, 02862677Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 30 - Secretary → ME
15
GRACECHURCH UTG NO. 7 LIMITED - now
GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED
- 2008-11-06
03410977 02862681, 02862677, 03410989Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 33 - Secretary → ME
16
GRACECHURCH UTG NO. 8 LIMITED - now
GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
HISCOX SELECT H LIMITED
- 2008-11-12
03410989 02862681, 03410977, 02862677Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 35 - Secretary → ME
17
GRACECHURCH UTG NO. 9 LIMITED - now
GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 29 - Secretary → ME
18
1 Great St Helens, London
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 14 - Secretary → ME
19
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-02-08 ~ 2007-06-09
IIF 38 - Secretary → ME
20
22 Bishopsgate, London, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2006-02-08 ~ 2007-06-09
IIF 36 - Secretary → ME
21
HISCOX INSURANCE HOLDINGS LIMITED
- now 02874306ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-03-24 ~ 2007-11-01
IIF 18 - Secretary → ME
22
HISCOX INVESTMENT HOLDINGS LIMITED
03585353 1 Great St Helens, London
Dissolved Corporate (19 parents)
Officer
2006-02-08 ~ 2007-06-09
IIF 15 - Secretary → ME
23
HISCOX SELECT (HOLDINGS) LIMITED
02862687 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 8 - Secretary → ME
24
HISCOX SELECT INSURANCE FUND PLC
02862683 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-09-19 ~ 2007-06-09
IIF 16 - Secretary → ME
25
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 12 - Secretary → ME
26
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-09-19 ~ 2007-11-01
IIF 32 - Secretary → ME
27
HISCOX UNDERWRITING GROUP SERVICES LIMITED
- now 04137419MINMAR (550) LIMITED - 2001-02-14
22 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-02-08 ~ 2007-06-09
IIF 37 - Secretary → ME
28
INSUREX EXPO-SURE LIMITED
- now 02202375PAYNE HISCOX LIMITED - 2005-04-22
HISCOX PAYNE LIMITED - 1988-05-06
MINMAR (33) LIMITED - 1988-02-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 9 - Secretary → ME
29
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
TURNDALE LIMITED - 1994-11-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 10 - Secretary → ME
30
C/o Nphi Ltd, 23 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ 2020-11-24
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-06-23 ~ 2020-11-24
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
31
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-03-31
IIF 3 - Director → ME
2019-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
32
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 13 - Secretary → ME
33
Sturts Farm, Three Cross Road, West Moors, Dorset
Active Corporate (18 parents)
Officer
2017-09-05 ~ 2023-03-31
IIF 5 - Director → ME
2018-05-15 ~ 2020-02-10
IIF 39 - Secretary → ME
34
THE EALING COMMUNITY RESOURCE CENTRE
04657483 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
Liquidation Corporate (31 parents)
Officer
2009-04-20 ~ 2012-05-14
IIF 4 - Director → ME
35
WHITEHALL INSURANCE SERVICES LIMITED - now
WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-03-24 ~ 2007-11-01
IIF 11 - Secretary → ME