1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 7 - Director → ME
2
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 35 - Director → ME
3
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1997-04-30 ~ 2004-09-20
IIF 10 - Director → ME
4
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
1993-01-19 ~ 2004-09-20
IIF 22 - Director → ME
5
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
1996-06-30 ~ 2004-09-20
IIF 23 - Director → ME
6
CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2002-06-21 ~ 2004-09-20
IIF 31 - Director → ME
7
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
1996-11-29 ~ 1998-10-22
IIF 37 - Director → ME
8
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1994-10-05 ~ 2004-09-20
IIF 34 - Director → ME
9
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1993-01-19 ~ 2004-09-20
IIF 1 - Director → ME
10
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
1998-11-18 ~ 2004-09-20
IIF 40 - Director → ME
11
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2002-06-21 ~ 2004-09-20
IIF 32 - Director → ME
12
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2008-11-03 ~ 2013-12-31
IIF 26 - Director → ME
13
EAST SURREY HOLDINGS LIMITED - now
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 2005-11-30
IIF 27 - Director → ME
14
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 9 - Director → ME
15
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 8 - Director → ME
16
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 4 - Director → ME
17
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06
02950905COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-08-30 ~ 2005-12-02
IIF 3 - Director → ME
18
FENCHURCH ADVISORY PARTNERS LLP - now
110 Bishopsgate, London, England
Active Corporate (69 parents)
Officer
2010-04-28 ~ 2012-05-31
IIF 41 - LLP Member → ME
19
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 11 - Director → ME
20
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2005-02-02
IIF 25 - Director → ME
21
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 13 - Director → ME
22
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 12 - Director → ME
23
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 16 - Director → ME
24
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 6 - Director → ME
25
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 36 - Director → ME
26
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 21 - Director → ME
27
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 28 - Director → ME
28
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 14 - Director → ME
29
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-23 ~ 2008-08-29
IIF 5 - Director → ME
30
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2001-06-13 ~ 2004-05-12
IIF 33 - Director → ME
31
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC
- 2018-05-04
04138683 05121438, SC278722, SC392078Warning 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)SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-08 ~ 2018-05-04
IIF 19 - Director → ME
32
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Officer
2017-10-16 ~ 2023-04-29
IIF 43 - Director → ME
2007-04-07 ~ 2010-04-03
IIF 39 - Director → ME
2013-04-27 ~ 2014-04-27
IIF 18 - Director → ME
33
ST MICHAEL'S HOSPICE (RETAIL) LIMITED
- now 02404963ST. MICHAELS HOSPICE (TRADING) LIMITED
- 2013-11-15
02404963BRAYDRIVE LIMITED - 1991-07-22
25 Upper Maze Hill, St. Leonards-on-sea, East Sussex
Active Corporate (31 parents)
Officer
2006-02-10 ~ 2014-05-06
IIF 29 - Director → ME
34
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER
- now 01776496ST MICHAELS HOSPICE HASTINGS
- 2012-04-13
01776496ST. MICHAEL'S HOSPICE (HASTINGS) LIMITED - 1995-02-01
25 Upper Maze Hill, St Leonards On Sea, E Sussex
Active Corporate (60 parents)
Officer
2005-04-01 ~ 2014-05-06
IIF 17 - Director → ME
35
ST MICHAEL'S HOSPICE LOTTERY LIMITED
03351501 25 Upper Maze Hill, St Leonards On Sea, East Sussex
Active Corporate (31 parents)
Officer
2006-02-10 ~ 2014-05-06
IIF 30 - Director → ME
36
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2001-11-23 ~ 2006-02-28
IIF 24 - Director → ME
37
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (30 parents)
Officer
2011-11-11 ~ 2017-09-07
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ 2017-09-07
IIF 44 - Has significant influence or control → OE
38
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2004-11-11 ~ 2007-11-02
IIF 15 - Director → ME
39
AMATI VCT 2 PLC
- 2011-11-09
05121438 04138683, SC278722, SC392078Warning 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)INVESCO PERPETUAL AIM VCT PLC
- 2011-02-18
05121438 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2011-12-07
IIF 38 - Director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2004-07-15 ~ 2012-12-31
IIF 2 - Director → ME
41
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
- 1997-02-25
03298939 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 2004-09-20
IIF 20 - Director → ME