1
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13
IIF 34 - Director → ME
2
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
00796793BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
2004-05-27 ~ 2005-12-13
IIF 36 - Director → ME
3
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-05-27 ~ 2005-12-13
IIF 35 - Director → ME
4
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-08-24 ~ 2001-08-24
IIF 25 - Director → ME
5
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2001-09-07 ~ 2001-09-10
IIF 33 - Director → ME
6
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2001-11-29 ~ 2002-01-11
IIF 29 - Director → ME
7
OMEGA PET PRODUCTS LIMITED - 1998-01-01
GROVEDENE ELECTRONICS LIMITED - 1980-12-31
CORNARD ELECTRONICS LIMITED - 1978-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 2 - Secretary → ME
8
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 18 - Secretary → ME
9
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 3 - Secretary → ME
10
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2006-12-14 ~ 2007-06-15
IIF 22 - Secretary → ME
11
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-06-15
IIF 52 - Secretary → ME
12
AMERSHILL LIMITED - 2014-09-23
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2010-12-31
IIF 5 - Secretary → ME
13
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 8 - Secretary → ME
14
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT A LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 38 - Secretary → ME
15
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT J LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 39 - Secretary → ME
16
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT B LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 40 - Secretary → ME
17
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT C LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 50 - Secretary → ME
18
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT D LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 48 - Secretary → ME
19
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT E LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 47 - Secretary → ME
20
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT F LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 55 - Secretary → ME
21
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT G LIMITED - 2008-11-12
HISCOX SELECT G LIMITED - 2008-11-06
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 53 - Secretary → ME
22
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT H LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 42 - Secretary → ME
23
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HISCOX SELECT I LIMITED - 2008-11-12
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 54 - Secretary → ME
24
1 Great St Helens, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 17 - Secretary → ME
25
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 43 - Secretary → ME
26
MINMAR (539) LIMITED - 2000-12-21
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 45 - Secretary → ME
27
LAPISGROVE LIMITED - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 51 - Secretary → ME
28
ALNERY NO. 2815 LIMITED - 2008-10-17
05987726, 06141165, 06712051, 06765201, 06804646, 06811404, 06818708, 06818721, 06842012, 06874436, 06944223, 06944229, 05321162, 05321166... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 7 - Secretary → ME
29
ALNERY NO. 2816 LIMITED - 2008-10-17
05987726, 06141165, 06712042, 06765201, 06804646, 06811404, 06818708, 06818721, 06842012, 06874436, 06944223, 06944229, 05321162, 05321166... (more) 1 Great St. Helen's, London
Converted / Closed Corporate (4 parents)
Officer
2008-10-17 ~ 2010-12-31
IIF 10 - Secretary → ME
30
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 37 - Secretary → ME
31
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 1 - Secretary → ME
32
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 13 - Secretary → ME
33
1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 20 - Secretary → ME
34
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2007-11-01 ~ 2010-12-31
IIF 4 - Secretary → ME
35
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 9 - Secretary → ME
36
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 11 - Secretary → ME
37
HISCOX UNDERWRITING SERVICES LIMITED - 2022-06-01
02372789BLYTH VALLEY LIMITED - 2016-03-16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2011-04-13
IIF 56 - Secretary → ME
38
MINMAR (666) LIMITED - 2004-01-14
1 Great St Helen's, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 19 - Secretary → ME
39
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-21 ~ 2010-12-31
IIF 49 - Secretary → ME
40
3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2010-12-31
IIF 46 - Secretary → ME
41
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 41 - Secretary → ME
42
MINMAR (550) LIMITED - 2001-02-14
03936411 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 44 - Secretary → ME
43
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
06402191 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 6 - Secretary → ME
44
PAYNE 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 (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 12 - Secretary → ME
45
ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 21 - Secretary → ME
46
O2 NOMINEES LIMITED - 2011-03-10
04272689O2 SECRETARIES LIMITED - 2009-11-10
042726892020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-09-11 ~ 2001-11-19
IIF 28 - Director → ME
2001-09-11 ~ 2001-11-19
IIF 23 - Secretary → ME
47
ACEFONE LIMITED - 1997-03-26
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-06-15
IIF 15 - Secretary → ME
48
BT FORTY-TWO LIMITED - 1995-12-06
1 Braham Street, London, United Kingdom
Active Corporate (5 parents, 168 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 32 - Director → ME
49
O2 HOLDINGS LIMITED - 2004-12-10
02604354BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2001-07-05 ~ 2001-11-19
IIF 26 - Director → ME
50
CELLSTREAM LIMITED - 1999-03-29
260 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2001-11-20
IIF 30 - Director → ME
51
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-11 ~ 2001-11-19
IIF 31 - Director → ME
52
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-05 ~ 2001-11-19
IIF 27 - Director → ME
53
ROBERTS & HISCOX LIMITED - 1977-12-31
02531498 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 16 - Secretary → ME
54
O2 SECRETARIES LIMITED - 2021-11-01
04101371O2 NOMINEES LIMITED - 2009-11-10
04101371BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (3 parents, 141 offsprings)
Officer
2001-08-17 ~ 2001-11-19
IIF 24 - Director → ME
55
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2010-12-31
IIF 14 - Secretary → ME