Company Information for

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,

Company Registration Number

09080154

Private Limited Company

Active

About Apcl Corporate Director No.1 Ltd

APCL CORPORATE DIRECTOR NO.1 LIMITED was founded on 2014-06-10 and has its registered office in London. The organisation's status is listed as "Active". Apcl Corporate Director No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

APCL CORPORATE DIRECTOR NO.1 LIMITED

Legal Registered Office

5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in EC3M

Filing Information

Company Number	09080154
Date formed	2014-06-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-10-05 20:27:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Argenta Secretariat Limited	Company Secretary		2014-06-10
Christopher John Rupert Fairs	Director	COMPLIANCE OFFICER	2014-06-10	ENGLAND
Guy Bentley Hudson	Director	NAMES DIRECTOR	2014-06-10	ENGLAND
James Anthony Mackay	Director	DIRECTOR	2014-06-10	ENGLAND
David Monksfield	Director	UNDERWRITING AGENT	2014-06-10	ENGLAND
Marcus Gary Warner	Director	ACCOUNTANT	2014-06-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham John White	Director	2014-07-22	2016-09-05
David Peter Reames	Director	2014-06-10	2016-02-24
David Gareth Williams	Director	2014-06-10	2015-07-29

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Argenta Secretariat Limited	ALAURO LIMITED	Company Secretary	2014-09-05	CURRENT	2014-09-05	Active
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Argenta Secretariat Limited	WYKEHAM LIMITED	Company Secretary	2014-08-11	CURRENT	2014-08-11	Active
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Argenta Secretariat Limited	GULLIVER RISK MANAGEMENT (UK) LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
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Argenta Secretariat Limited	GLAMOUR GIRL LIMITED	Company Secretary	2014-07-15	CURRENT	2014-07-15	Active - Proposal to Strike off
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Argenta Secretariat Limited	KEYGATE LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
Argenta Secretariat Limited	HAVE FUN LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
Argenta Secretariat Limited	SIMON FAMILY OFFICE INSURES LIMITED	Company Secretary	2014-07-01	CURRENT	2014-07-01	Active
Argenta Secretariat Limited	PITKERRO LIMITED	Company Secretary	2014-06-30	CURRENT	2014-06-30	Active
Argenta Secretariat Limited	GOULD FAMILY COMPANY LIMITED	Company Secretary	2014-06-27	CURRENT	2014-06-27	Active - Proposal to Strike off
Argenta Secretariat Limited	BELLEW LIMITED	Company Secretary	2014-06-27	CURRENT	2014-06-27	Active
Argenta Secretariat Limited	DENHILL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active
Argenta Secretariat Limited	PENN OVERSEAS UK LIMITED	Company Secretary	2014-06-25	CURRENT	2014-06-25	Active
Argenta Secretariat Limited	RSL NO.48 LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Active
Argenta Secretariat Limited	ROBINSON ZIGGURAT VENTURES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-06-19	Active
Argenta Secretariat Limited	JOHNSLAW UK LIMITED	Company Secretary	2014-06-19	CURRENT	2014-06-19	Active
Argenta Secretariat Limited	RSL NO.22 LIMITED	Company Secretary	2014-06-18	CURRENT	1993-10-25	Active - Proposal to Strike off
Argenta Secretariat Limited	APCL CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	2014-06-10	CURRENT	2014-06-10	Active
Argenta Secretariat Limited	ATHENA UNDERWRITING (904) LIMITED	Company Secretary	2014-04-28	CURRENT	2004-09-06	Active
Argenta Secretariat Limited	STEWART RE LIMITED	Company Secretary	2014-04-22	CURRENT	1999-09-22	Active
Argenta Secretariat Limited	NESS WGS LIMITED	Company Secretary	2014-04-03	CURRENT	1997-09-29	Active
Argenta Secretariat Limited	RSL NO.37 LIMITED	Company Secretary	2014-03-25	CURRENT	1994-11-01	Active
Argenta Secretariat Limited	RSL NO.10 LIMITED	Company Secretary	2014-02-24	CURRENT	1999-06-09	Active - Proposal to Strike off
Argenta Secretariat Limited	WATERS CORPORATE MEMBER 916 LIMITED	Company Secretary	2014-01-02	CURRENT	2004-09-17	Active
Argenta Secretariat Limited	B & V CORPORATE LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Active
Argenta Secretariat Limited	RSL NO.5 LIMITED	Company Secretary	2013-11-14	CURRENT	1998-09-15	Active - Proposal to Strike off
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Argenta Secretariat Limited	RSL NO.3 LIMITED	Company Secretary	2013-10-29	CURRENT	1997-09-19	Active - Proposal to Strike off
Argenta Secretariat Limited	PRA CORPORATE CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-09-24	Active
Argenta Secretariat Limited	NCMIC CORPORATE MEMBER NO.2 LIMITED	Company Secretary	2013-09-27	CURRENT	2013-09-27	Active
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Argenta Secretariat Limited	SWBC RISK SOLUTIONS LIMITED	Company Secretary	2013-09-26	CURRENT	2013-09-26	Active
Argenta Secretariat Limited	HAMMER COURT (LIME STREET) LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
Argenta Secretariat Limited	CONNICSIN LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
Argenta Secretariat Limited	MORTON JACK AND SONS LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
Argenta Secretariat Limited	STATESIDE UTG LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
Argenta Secretariat Limited	NEIGHBOURHOOD UTG LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
Argenta Secretariat Limited	SCUTARI LIMITED	Company Secretary	2013-09-17	CURRENT	2013-09-17	Active
Argenta Secretariat Limited	CLEGG (NAMECO) LIMITED	Company Secretary	2013-09-12	CURRENT	2013-09-12	Active
Argenta Secretariat Limited	ARGENTA NO. 14 LIMITED	Company Secretary	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Argenta Secretariat Limited	NCMIC CORPORATE MEMBER NO.1 LIMITED	Company Secretary	2013-09-10	CURRENT	2013-09-10	Active
Argenta Secretariat Limited	ARGENTA NO. 13 LIMITED	Company Secretary	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
Argenta Secretariat Limited	CHIPOLA LIMITED	Company Secretary	2013-08-19	CURRENT	2013-08-19	Active
Argenta Secretariat Limited	SKOOKUM LIMITED	Company Secretary	2013-08-07	CURRENT	2013-08-07	Active
Argenta Secretariat Limited	B. M. JONES LIMITED	Company Secretary	2013-08-07	CURRENT	2013-08-07	Active
Argenta Secretariat Limited	GALLERY MAIN I LIMITED	Company Secretary	2013-07-09	CURRENT	2013-07-09	Active
Argenta Secretariat Limited	RM CONTROL SOLUTIONS LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Dissolved 2016-07-05
Argenta Secretariat Limited	RSL NO.32 LIMITED	Company Secretary	2013-02-21	CURRENT	1998-09-24	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.42 LIMITED	Company Secretary	2012-12-31	CURRENT	1994-11-15	Active
Argenta Secretariat Limited	ESSBEE55 LIMITED	Company Secretary	2012-12-05	CURRENT	1997-09-09	Active
Argenta Secretariat Limited	AMBERSIDE 2012 LIMITED	Company Secretary	2012-12-05	CURRENT	1997-09-29	Active
Argenta Secretariat Limited	NEW HANFORD LIMITED	Company Secretary	2012-12-05	CURRENT	1997-09-26	Active
Argenta Secretariat Limited	DOGPARK HOUSE LIMITED	Company Secretary	2012-12-05	CURRENT	1999-09-24	Active
Argenta Secretariat Limited	RAL UNDERWRITING LIMITED	Company Secretary	2012-12-05	CURRENT	2001-10-12	Active
Argenta Secretariat Limited	HENDERSON UNDERWRITING LIMITED	Company Secretary	2012-12-05	CURRENT	2004-09-06	Active
Argenta Secretariat Limited	GRACECHURCH UTG NO. 403 LIMITED	Company Secretary	2012-11-15	CURRENT	2012-11-15	Active
Argenta Secretariat Limited	PARTNERRE CORPORATE MEMBER 2 LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active
Argenta Secretariat Limited	JACOLO LIMITED	Company Secretary	2012-09-24	CURRENT	2012-09-24	Active
Argenta Secretariat Limited	HARRIS FAMILY UTG LIMITED	Company Secretary	2012-09-17	CURRENT	2012-09-17	Active
Argenta Secretariat Limited	AMELTO CAPITAL LIMITED	Company Secretary	2012-09-17	CURRENT	2012-09-17	Active
Argenta Secretariat Limited	LAUNDE LU LIMITED	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active
Argenta Secretariat Limited	QUAY ROCKS LIMITED	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active
Argenta Secretariat Limited	SPRINGWATER PARTICIPATIONS LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
Argenta Secretariat Limited	NEUADD PROPERTY LIMITED	Company Secretary	2012-09-12	CURRENT	2012-09-12	Active
Argenta Secretariat Limited	OFFHAM VENTURES LIMITED	Company Secretary	2012-08-29	CURRENT	2012-08-29	Active
Argenta Secretariat Limited	A. T. GRIFFITH LIMITED	Company Secretary	2012-08-17	CURRENT	2012-08-17	Active
Argenta Secretariat Limited	AMS CONSULTANTS UNDERWRITING LIMITED	Company Secretary	2012-08-17	CURRENT	2012-08-17	Active
Argenta Secretariat Limited	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
Argenta Secretariat Limited	YOUNG & SON HOLDINGS LIMITED	Company Secretary	2012-05-22	CURRENT	2009-10-13	Active
Argenta Secretariat Limited	EMMA DE PLAS LIMITED	Company Secretary	2012-05-02	CURRENT	2012-05-02	Dissolved 2015-09-08
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.10 LIMITED	Company Secretary	2011-09-29	CURRENT	2011-09-29	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.11 LIMITED	Company Secretary	2011-09-29	CURRENT	2011-09-29	Active
Argenta Secretariat Limited	LONGHAUGH LIMITED	Company Secretary	2011-09-27	CURRENT	2011-09-27	Active
Argenta Secretariat Limited	GEOGIL LIMITED	Company Secretary	2011-09-26	CURRENT	2011-09-26	Active
Argenta Secretariat Limited	SILVANI LIMITED	Company Secretary	2011-09-26	CURRENT	2011-09-26	Active
Argenta Secretariat Limited	KEMAH LIME STREET CAPITAL LIMITED	Company Secretary	2011-09-16	CURRENT	2011-09-16	Active
Argenta Secretariat Limited	LUDWIG FUCHS LONDON LIMITED	Company Secretary	2011-09-13	CURRENT	2011-09-13	Active
Argenta Secretariat Limited	8808 CAPITAL LIMITED	Company Secretary	2011-09-06	CURRENT	2011-09-06	Active
Argenta Secretariat Limited	REAL ALTERNATIVES LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
Argenta Secretariat Limited	PANICAULT LIMITED	Company Secretary	2011-09-02	CURRENT	2011-09-02	Active
Argenta Secretariat Limited	NEW FILCOM LIMITED	Company Secretary	2011-08-26	CURRENT	2011-08-26	Active
Argenta Secretariat Limited	SARAHALI LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Active
Argenta Secretariat Limited	BERGESEN GROUP LIMITED	Company Secretary	2011-03-15	CURRENT	2011-03-15	Active
Argenta Secretariat Limited	BESSBOROUGH ASSETS LIMITED	Company Secretary	2010-12-31	CURRENT	1999-09-24	Active
Argenta Secretariat Limited	DERREB UNDERWRITING LIMITED	Company Secretary	2010-11-18	CURRENT	2009-08-08	Active
Argenta Secretariat Limited	MFB CORPORATE MEMBER LIMITED	Company Secretary	2010-11-15	CURRENT	1996-09-17	Active
Argenta Secretariat Limited	VIS UK CORPORATE MEMBER LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.9 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active
Argenta Secretariat Limited	SEGURA INVESTMENTS LIMITED	Company Secretary	2010-09-24	CURRENT	2010-09-24	Active
Argenta Secretariat Limited	GLANET 2 LIMITED	Company Secretary	2010-09-22	CURRENT	2010-09-22	Active
Argenta Secretariat Limited	FOREST BECKS LIMITED	Company Secretary	2010-09-22	CURRENT	2010-09-22	Active
Argenta Secretariat Limited	LOAR LIMITED	Company Secretary	2010-09-21	CURRENT	2010-09-21	Active
Argenta Secretariat Limited	TIRRICK LIMITED	Company Secretary	2010-09-14	CURRENT	2010-09-14	Active
Argenta Secretariat Limited	JADE UNDERWRITING LIMITED	Company Secretary	2010-09-14	CURRENT	2010-09-14	Active
Argenta Secretariat Limited	CLIFTON 2011 LIMITED	Company Secretary	2010-09-08	CURRENT	2010-09-08	Active
Argenta Secretariat Limited	PARROTIA LIMITED	Company Secretary	2010-09-07	CURRENT	2010-09-07	Active
Argenta Secretariat Limited	BALLOT UNDERWRITING LIMITED	Company Secretary	2010-09-03	CURRENT	2010-09-03	Active
Argenta Secretariat Limited	KB RE LIMITED	Company Secretary	2010-09-03	CURRENT	2010-09-03	Active
Argenta Secretariat Limited	SARBEL LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
Argenta Secretariat Limited	AMRAS CAPITAL LIMITED	Company Secretary	2010-08-25	CURRENT	2010-08-25	Active
Argenta Secretariat Limited	TARNPRAK LIMITED	Company Secretary	2010-08-06	CURRENT	2010-08-06	Active
Argenta Secretariat Limited	FOUNTAIN CONTINUITY LIMITED	Company Secretary	2010-02-01	CURRENT	2008-05-06	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.7 LIMITED	Company Secretary	2009-11-04	CURRENT	2009-11-04	Active
Argenta Secretariat Limited	LAZONBY UNDERWRITING LIMITED	Company Secretary	2009-11-01	CURRENT	1999-09-22	Active
Argenta Secretariat Limited	APOLLO UNDERWRITING NO.5 LIMITED	Company Secretary	2009-10-08	CURRENT	2009-10-08	Active
Argenta Secretariat Limited	APOLLO UNDERWRITING NO.3 LIMITED	Company Secretary	2009-10-08	CURRENT	2009-10-08	Active
Argenta Secretariat Limited	APOLLO UNDERWRITING NO.4 LIMITED	Company Secretary	2009-10-08	CURRENT	2009-10-08	Active
Argenta Secretariat Limited	INTER HANNOVER (NO.1) LIMITED	Company Secretary	2009-10-08	CURRENT	2009-10-08	Active
Argenta Secretariat Limited	CYRENE CAPITAL LIMITED	Company Secretary	2009-10-08	CURRENT	2009-10-08	Active
Argenta Secretariat Limited	CCI SYNDICATES LIMITED	Company Secretary	2009-10-01	CURRENT	2009-10-01	Active
Argenta Secretariat Limited	CORNVEST LIMITED	Company Secretary	2009-09-29	CURRENT	2009-09-29	Active
Argenta Secretariat Limited	DALNAT LIMITED	Company Secretary	2009-09-29	CURRENT	2009-09-29	Active
Argenta Secretariat Limited	RISKO LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
Argenta Secretariat Limited	JAVIPHED LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
Argenta Secretariat Limited	PELORUS UNDERWRITING LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-23	Active
Argenta Secretariat Limited	KLOOF UNDERWRITING LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Active
Argenta Secretariat Limited	NERDVANA CAPITAL LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Active
Argenta Secretariat Limited	NFR UNDERWRITING LIMITED	Company Secretary	2009-09-01	CURRENT	2009-09-01	Active
Argenta Secretariat Limited	RSL NO.34 LIMITED	Company Secretary	2009-08-24	CURRENT	2009-08-24	Active
Argenta Secretariat Limited	CAMERON BUCKE LIMITED	Company Secretary	2009-08-24	CURRENT	2009-08-24	Active
Argenta Secretariat Limited	RICHARDS UNDERWRITING LIMITED	Company Secretary	2009-08-24	CURRENT	2009-08-24	Active
Argenta Secretariat Limited	J-13 LIMITED	Company Secretary	2009-08-24	CURRENT	2009-08-24	Active
Argenta Secretariat Limited	EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED	Company Secretary	2009-01-26	CURRENT	1996-10-24	Active
Argenta Secretariat Limited	HOLYWELL (WREN) LIMITED	Company Secretary	2008-12-01	CURRENT	1996-10-28	Active
Argenta Secretariat Limited	EXALT UNDERWRITING LIMITED	Company Secretary	2008-11-28	CURRENT	1999-08-24	Active
Argenta Secretariat Limited	JOSH UNDERWRITING LIMITED	Company Secretary	2008-08-22	CURRENT	2008-08-22	Active
Argenta Secretariat Limited	ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
Argenta Secretariat Limited	ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED	Company Secretary	2008-07-09	CURRENT	2008-07-09	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.2 LIMITED	Company Secretary	2008-02-18	CURRENT	1994-10-06	Active
Argenta Secretariat Limited	SPRINGSTEAD & CO LIMITED	Company Secretary	2008-02-11	CURRENT	1999-08-19	Active
Argenta Secretariat Limited	HMMG UNDERWRITING LIMITED	Company Secretary	2007-09-28	CURRENT	2007-09-28	Active
Argenta Secretariat Limited	PAN UNDERWRITING LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
Argenta Secretariat Limited	RANSOME'S UNDERWRITING LIMITED	Company Secretary	2007-09-17	CURRENT	2007-09-17	Active
Argenta Secretariat Limited	N & L UNDERWRITING LIMITED	Company Secretary	2007-09-17	CURRENT	2007-09-17	Active
Argenta Secretariat Limited	MARSTON UNDERWRITING LIMITED	Company Secretary	2007-09-03	CURRENT	2007-09-03	Active
Argenta Secretariat Limited	RSL NO.33 LIMITED	Company Secretary	2007-08-22	CURRENT	2007-08-22	Active - Proposal to Strike off
Argenta Secretariat Limited	PACIFIC UNDERWRITING NO. 1 LIMITED	Company Secretary	2007-08-14	CURRENT	2007-08-14	Dissolved 2014-01-21
Argenta Secretariat Limited	ANGLO JAPANESE INVESTMENT COMPANY LIMITED	Company Secretary	2007-08-13	CURRENT	2007-08-09	Active - Proposal to Strike off
Argenta Secretariat Limited	ARGENTA INSURANCE RESEARCH LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active
Argenta Secretariat Limited	UGLY DUCKLING UNDERWRITING LIMITED	Company Secretary	2006-12-26	CURRENT	1999-08-24	Active
Argenta Secretariat Limited	RSL NO.38 LIMITED	Company Secretary	2006-09-29	CURRENT	2006-09-29	Active
Argenta Secretariat Limited	RSL NO.41 LIMITED	Company Secretary	2006-09-20	CURRENT	1998-06-12	Active - Proposal to Strike off
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO. 4 LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Active
Argenta Secretariat Limited	RSL NO.35 LIMITED	Company Secretary	2006-09-05	CURRENT	2006-09-05	Active - Proposal to Strike off
Argenta Secretariat Limited	ARGENTA LLP SERVICES LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
Argenta Secretariat Limited	ARGENTA CONTINUITY LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO.3 LIMITED	Company Secretary	2005-12-22	CURRENT	2005-12-22	Active
Argenta Secretariat Limited	GREYLANDS UNDERWRITING LIMITED	Company Secretary	2005-10-05	CURRENT	2005-10-05	Active
Argenta Secretariat Limited	RSL NO.4 LIMITED	Company Secretary	2005-09-19	CURRENT	1997-09-16	Active - Proposal to Strike off
Argenta Secretariat Limited	INSUNEL LIMITED	Company Secretary	2005-09-13	CURRENT	2005-09-13	Active
Argenta Secretariat Limited	BGM UNDERWRITING LIMITED	Company Secretary	2005-08-24	CURRENT	2005-08-24	Active
Argenta Secretariat Limited	WIESCO LIMITED	Company Secretary	2005-05-13	CURRENT	1998-09-24	Active
Argenta Secretariat Limited	GRACECHURCH UTG NO. 380 LIMITED	Company Secretary	2005-05-04	CURRENT	1995-07-31	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.44 LIMITED	Company Secretary	2005-04-22	CURRENT	1999-09-24	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.45 LIMITED	Company Secretary	2005-04-18	CURRENT	1999-09-14	Active - Proposal to Strike off
Argenta Secretariat Limited	AEGIS UNDERWRITING LIMITED	Company Secretary	2005-04-16	CURRENT	1998-09-25	Active
Argenta Secretariat Limited	AARDVARK UNDERWRITING LIMITED	Company Secretary	2005-04-04	CURRENT	1998-09-11	Active
Argenta Secretariat Limited	MOTTRAM UNDERWRITING LIMITED	Company Secretary	2005-04-01	CURRENT	1998-08-28	Active
Argenta Secretariat Limited	ARGENTA UNDERWRITING NO. 1 LIMITED	Company Secretary	2004-12-08	CURRENT	2004-12-08	Active
Argenta Secretariat Limited	SIGMA UNDERWRITING LIMITED	Company Secretary	2004-09-27	CURRENT	2004-09-27	Active
Argenta Secretariat Limited	BIKA CAPITAL LIMITED	Company Secretary	2003-09-25	CURRENT	2003-09-25	Active
Argenta Secretariat Limited	CANTRIL INVESTMENTS LIMITED	Company Secretary	2003-08-08	CURRENT	1999-09-29	Active
Argenta Secretariat Limited	RSL NO.8 LIMITED	Company Secretary	2003-01-31	CURRENT	2000-09-22	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.12 LIMITED	Company Secretary	2003-01-20	CURRENT	1999-08-24	Active - Proposal to Strike off
Argenta Secretariat Limited	SIRIUS UNDERWRITING LIMITED	Company Secretary	2002-11-14	CURRENT	1999-08-03	Active
Argenta Secretariat Limited	HATCH UNDERWRITING LIMITED	Company Secretary	2002-11-11	CURRENT	1998-09-30	Active
Argenta Secretariat Limited	RIMU CAPITAL LIMITED	Company Secretary	2002-11-11	CURRENT	1998-09-15	Active
Argenta Secretariat Limited	RSL NO.28 LIMITED	Company Secretary	2002-11-11	CURRENT	1999-04-28	Active - Proposal to Strike off
Argenta Secretariat Limited	GRANTLEY UNDERWRITING LIMITED	Company Secretary	2002-11-11	CURRENT	1998-09-18	Active
Argenta Secretariat Limited	STANLEY FARM CAPITAL LIMITED	Company Secretary	2002-11-11	CURRENT	1999-08-17	Active
Argenta Secretariat Limited	RSL NO.2 LIMITED	Company Secretary	2002-11-11	CURRENT	1999-08-26	Active - Proposal to Strike off
Argenta Secretariat Limited	WHITENAP UNDERWRITING LIMITED	Company Secretary	2002-11-11	CURRENT	2001-10-05	Active
Argenta Secretariat Limited	SHAW LODGE LIMITED	Company Secretary	2002-11-07	CURRENT	2001-09-20	Active
Argenta Secretariat Limited	RSL NO.29 LIMITED	Company Secretary	2002-11-06	CURRENT	1998-08-04	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.27 LIMITED	Company Secretary	2002-11-05	CURRENT	1998-08-10	Active - Proposal to Strike off
Argenta Secretariat Limited	NORFOLK UNDERWRITING LIMITED	Company Secretary	2002-11-05	CURRENT	1999-05-19	Active
Argenta Secretariat Limited	RSL NO.26 LIMITED	Company Secretary	2002-11-05	CURRENT	2001-10-25	Active - Proposal to Strike off
Argenta Secretariat Limited	LABEL UNDERWRITING LIMITED	Company Secretary	2002-11-04	CURRENT	1999-07-15	Active
Argenta Secretariat Limited	WALVEST UNDERWRITING LIMITED	Company Secretary	2002-11-04	CURRENT	1998-09-15	Active
Argenta Secretariat Limited	SUVOROV UNDERWRITING LIMITED	Company Secretary	2002-11-04	CURRENT	1999-08-06	Active
Argenta Secretariat Limited	RSL NO.13 LIMITED	Company Secretary	2002-11-04	CURRENT	1998-09-29	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.21 LIMITED	Company Secretary	2002-11-04	CURRENT	1999-07-27	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.15 LIMITED	Company Secretary	2002-10-31	CURRENT	1998-09-17	Active - Proposal to Strike off
Argenta Secretariat Limited	KEADEEN UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1998-09-18	Active
Argenta Secretariat Limited	DEARBORN UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1998-09-24	Active
Argenta Secretariat Limited	WREN PROPERTIES UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1998-09-04	Active
Argenta Secretariat Limited	WEST END CAPITAL LIMITED	Company Secretary	2002-10-30	CURRENT	1999-05-21	Active
Argenta Secretariat Limited	SAFFRON UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1999-07-13	Active
Argenta Secretariat Limited	ROMSEY UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1999-08-10	Active
Argenta Secretariat Limited	GOODHART LIMITED	Company Secretary	2002-10-30	CURRENT	1998-07-27	Active
Argenta Secretariat Limited	LORTON UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1998-09-15	Active
Argenta Secretariat Limited	ANTELOPE UNDERWRITING LIMITED	Company Secretary	2002-10-30	CURRENT	1997-09-19	Active
Argenta Secretariat Limited	RSL NO.9 LIMITED	Company Secretary	2002-10-30	CURRENT	2000-07-19	Active - Proposal to Strike off
Argenta Secretariat Limited	RRFW LIMITED	Company Secretary	2002-10-29	CURRENT	2000-09-21	Active
Argenta Secretariat Limited	FLOW FAM LIMITED	Company Secretary	2002-10-29	CURRENT	1998-07-24	Active
Argenta Secretariat Limited	DARENTH UNDERWRITING LIMITED	Company Secretary	2002-10-29	CURRENT	1999-05-27	Active
Argenta Secretariat Limited	RSL NO.7 LIMITED	Company Secretary	2002-10-29	CURRENT	1999-07-06	Active - Proposal to Strike off
Argenta Secretariat Limited	MILTON UNDERWRITING LIMITED	Company Secretary	2002-09-26	CURRENT	1998-09-29	Active
Argenta Secretariat Limited	DRUID UNDERWRITING LIMITED	Company Secretary	2002-09-08	CURRENT	1997-09-15	Active
Argenta Secretariat Limited	CHURCH ACRE LIMITED	Company Secretary	2002-09-06	CURRENT	1997-09-08	Active
Argenta Secretariat Limited	J-W CORPORATE MEMBER LIMITED	Company Secretary	2002-09-02	CURRENT	1997-08-21	Active
Argenta Secretariat Limited	RSL NO.43 LIMITED	Company Secretary	2002-08-30	CURRENT	1998-09-10	Active - Proposal to Strike off
Argenta Secretariat Limited	CAMAR LIMITED	Company Secretary	2002-08-20	CURRENT	1998-07-13	Active
Argenta Secretariat Limited	KENSINGTON UNDERWRITING LIMITED	Company Secretary	2002-08-19	CURRENT	1998-07-13	Active
Argenta Secretariat Limited	SILVER LINING 55 LIMITED	Company Secretary	2002-08-19	CURRENT	1998-07-13	Active
Argenta Secretariat Limited	WEST SUSSEX PARTNERS LIMITED	Company Secretary	2002-08-18	CURRENT	1998-08-14	Active
Argenta Secretariat Limited	ALDEBY UNDERWRITING LIMITED	Company Secretary	2002-08-15	CURRENT	1998-09-17	Active
Argenta Secretariat Limited	HOMA UNDERWRITING LIMITED	Company Secretary	2002-08-10	CURRENT	1998-09-28	Active - Proposal to Strike off
Argenta Secretariat Limited	FINGASK UNDERWRITING LIMITED	Company Secretary	2002-08-08	CURRENT	1998-09-16	Active
Argenta Secretariat Limited	RSL NO.30 LIMITED	Company Secretary	2002-07-16	CURRENT	1996-09-13	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.14 LIMITED	Company Secretary	2002-06-27	CURRENT	1999-09-17	Active - Proposal to Strike off
Argenta Secretariat Limited	BERGESEN UNDERWRITING LIMITED	Company Secretary	2002-05-30	CURRENT	1998-08-14	Active
Argenta Secretariat Limited	BENCHMARK UNDERWRITING LIMITED	Company Secretary	2002-05-27	CURRENT	1998-07-13	Active
Argenta Secretariat Limited	KINGSWOOD UNDERWRITING LIMITED	Company Secretary	2002-05-27	CURRENT	1999-08-24	Active
Argenta Secretariat Limited	GRACECHURCH UTG NO. 452 LIMITED	Company Secretary	2002-05-24	CURRENT	1999-08-17	Active
Argenta Secretariat Limited	KLING INVESTMENT LIMITED	Company Secretary	2002-05-22	CURRENT	1999-09-17	Active
Argenta Secretariat Limited	JENNINGS UNDERWRITING LIMITED	Company Secretary	2002-05-13	CURRENT	1998-07-24	Active
Argenta Secretariat Limited	BITTERLEY UNDERWRITING LIMITED	Company Secretary	2002-03-11	CURRENT	1998-08-17	Active
Argenta Secretariat Limited	RSL NO.11 LIMITED	Company Secretary	2002-03-02	CURRENT	1999-08-26	Active - Proposal to Strike off
Argenta Secretariat Limited	DYNASTIC UNDERWRITING LIMITED	Company Secretary	2002-02-26	CURRENT	1998-09-01	Active
Argenta Secretariat Limited	GRACECHURCH UTG NO. 457 LIMITED	Company Secretary	2002-02-25	CURRENT	1998-09-18	Active
Argenta Secretariat Limited	CHORLTON UNDERWRITING LIMITED	Company Secretary	2002-02-06	CURRENT	1998-09-04	Active
Argenta Secretariat Limited	BIRKMIRE UNDERWRITING LIMITED	Company Secretary	2002-01-31	CURRENT	1998-09-03	Active
Argenta Secretariat Limited	SANDS UNDERWRITING LIMITED	Company Secretary	2002-01-23	CURRENT	1997-09-25	Active
Argenta Secretariat Limited	VIGILANT UNDERWRITING LIMITED	Company Secretary	2002-01-02	CURRENT	1998-09-04	Active
Argenta Secretariat Limited	SPRINGBOK UNDERWRITING LIMITED	Company Secretary	2001-11-05	CURRENT	1999-09-29	Active
Argenta Secretariat Limited	RSL NO.25 LIMITED	Company Secretary	2001-11-02	CURRENT	2001-11-02	Active - Proposal to Strike off
Argenta Secretariat Limited	RECHTER UNDERWRITING LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
Argenta Secretariat Limited	RSL NO.31 LIMITED	Company Secretary	2001-10-22	CURRENT	1999-09-30	Active - Proposal to Strike off
Argenta Secretariat Limited	G L UNDERWRITING LIMITED	Company Secretary	2001-10-02	CURRENT	2000-09-19	Active
Argenta Secretariat Limited	YOUNG & SON UNDERWRITING LIMITED	Company Secretary	2001-09-28	CURRENT	1998-09-15	Active
Argenta Secretariat Limited	BELGRAVE UNDERWRITING LIMITED	Company Secretary	2001-09-24	CURRENT	2000-09-27	Active
Argenta Secretariat Limited	RSL NO.16 LIMITED	Company Secretary	2001-09-17	CURRENT	1998-09-24	Active - Proposal to Strike off
Argenta Secretariat Limited	AURIC UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-14	Active
Argenta Secretariat Limited	RSL NO.19 LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-29	Active - Proposal to Strike off
Argenta Secretariat Limited	GAGE PARK UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-30	Active
Argenta Secretariat Limited	UPTON UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1998-07-03	Active
Argenta Secretariat Limited	RSL NO.24 LIMITED	Company Secretary	2001-09-17	CURRENT	1999-07-27	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.23 LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-29	Active - Proposal to Strike off
Argenta Secretariat Limited	WHITEHOUSE UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-27	Active
Argenta Secretariat Limited	ROUGHAM UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	2000-08-10	Active
Argenta Secretariat Limited	OLMAX LIMITED	Company Secretary	2001-09-17	CURRENT	2000-08-08	Active
Argenta Secretariat Limited	PEPYS PEAK LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-21	Active
Argenta Secretariat Limited	SLAUGHTER UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-28	Active
Argenta Secretariat Limited	RSL NO.6 LIMITED	Company Secretary	2001-09-17	CURRENT	1998-09-25	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.39 LIMITED	Company Secretary	2001-09-17	CURRENT	1999-07-05	Active - Proposal to Strike off
Argenta Secretariat Limited	JOLLYAN UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	2000-06-19	Active
Argenta Secretariat Limited	PEREGRINE UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	2000-08-10	Active
Argenta Secretariat Limited	RSL NO.20 LIMITED	Company Secretary	2001-09-17	CURRENT	2000-08-30	Active - Proposal to Strike off
Argenta Secretariat Limited	ORPUT FAMILY UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-11	Active
Argenta Secretariat Limited	MERRIEWORTH (DERBY) LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-08	Active
Argenta Secretariat Limited	RSL NO.1 LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-26	Active - Proposal to Strike off
Argenta Secretariat Limited	RSL NO.17 LIMITED	Company Secretary	2001-09-17	CURRENT	2000-09-26	Active - Proposal to Strike off
Argenta Secretariat Limited	MALABAR HILL UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1999-06-25	Active
Argenta Secretariat Limited	THUNDER MOUNTAIN UNDERWRITING LIMITED	Company Secretary	2001-09-17	CURRENT	1999-09-30	Active

Related Directorships for Christopher John Rupert Fairs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Rupert Fairs	VISIONRE UTG LIMITED	Director	2017-07-21	CURRENT	2013-09-27	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.30 LIMITED	Director	2017-05-03	CURRENT	1996-09-13	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.28 LIMITED	Director	2016-12-20	CURRENT	1999-04-28	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.27 LIMITED	Director	2016-06-08	CURRENT	1998-08-10	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.24 LIMITED	Director	2016-02-29	CURRENT	1999-07-27	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.20 LIMITED	Director	2015-08-14	CURRENT	2000-08-30	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.18 LIMITED	Director	2015-06-17	CURRENT	1999-07-08	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.15 LIMITED	Director	2014-10-29	CURRENT	1998-09-17	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.13 LIMITED	Director	2014-10-09	CURRENT	1998-09-29	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.12 LIMITED	Director	2014-07-16	CURRENT	1999-08-24	Active - Proposal to Strike off
Christopher John Rupert Fairs	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Christopher John Rupert Fairs	RSL NO.11 LIMITED	Director	2014-05-21	CURRENT	1999-08-26	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.9 LIMITED	Director	2014-02-18	CURRENT	2000-07-19	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.8 LIMITED	Director	2013-12-23	CURRENT	2000-09-22	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.3 LIMITED	Director	2013-10-29	CURRENT	1997-09-19	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.2 LIMITED	Director	2013-10-01	CURRENT	1999-08-26	Active - Proposal to Strike off
Christopher John Rupert Fairs	RSL NO.1 LIMITED	Director	2013-09-03	CURRENT	2000-09-26	Active - Proposal to Strike off
Christopher John Rupert Fairs	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Christopher John Rupert Fairs	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Christopher John Rupert Fairs	ARGENTA TAX & CORPORATE SERVICES LIMITED	Director	2011-04-04	CURRENT	1993-12-17	Active
Christopher John Rupert Fairs	FOUNTAIN CONTINUITY LIMITED	Director	2008-07-22	CURRENT	2008-05-06	Active
Christopher John Rupert Fairs	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Christopher John Rupert Fairs	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Christopher John Rupert Fairs	SLP (MANAGEMENT) LIMITED	Director	2005-06-01	CURRENT	1996-08-14	Dissolved 2014-01-04
Christopher John Rupert Fairs	ANTON PRIVATE CAPITAL LIMITED	Director	2005-06-01	CURRENT	1990-06-04	Dissolved 2014-01-08
Christopher John Rupert Fairs	ARGENTA GENERAL PARTNER LIMITED	Director	2005-06-01	CURRENT	1997-03-25	Active
Christopher John Rupert Fairs	ARGENTA SLP CONTINUITY LIMITED	Director	2005-06-01	CURRENT	2004-08-04	Active
Christopher John Rupert Fairs	ARGENTA SECRETARIAT LIMITED	Director	2001-08-03	CURRENT	1980-02-14	Active
Christopher John Rupert Fairs	ARGENTA PRIVATE CAPITAL LIMITED	Director	2000-10-01	CURRENT	1962-11-21	Active

Related Directorships for Guy Bentley Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Bentley Hudson	KEADEEN UNDERWRITING LIMITED	Director	2016-06-06	CURRENT	1998-09-18	Active
Guy Bentley Hudson	ARGENTA LLP SERVICES LIMITED	Director	2015-11-05	CURRENT	2006-07-31	Active
Guy Bentley Hudson	ARGENTA CONTINUITY LIMITED	Director	2015-11-05	CURRENT	2006-07-31	Active
Guy Bentley Hudson	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
Guy Bentley Hudson	5 WETHERALL PLACE MANAGEMENT LIMITED	Director	2014-11-16	CURRENT	1989-04-13	Active
Guy Bentley Hudson	LAF CAPITAL LIMITED	Director	2014-09-18	CURRENT	2007-06-25	Active
Guy Bentley Hudson	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Guy Bentley Hudson	LUDWIG FUCHS LONDON LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
Guy Bentley Hudson	ARGENTA INSURANCE RESEARCH LIMITED	Director	2007-08-07	CURRENT	2007-08-07	Active
Guy Bentley Hudson	ARGENTA PRIVATE CAPITAL LIMITED	Director	1998-12-01	CURRENT	1962-11-21	Active

Related Directorships for James Anthony Mackay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Anthony Mackay	CROWE CAPITAL LIMITED	Director	2018-01-31	CURRENT	1997-09-09	Active
James Anthony Mackay	NCMIC CORPORATE MEMBER NO.4 LIMITED	Director	2017-10-31	CURRENT	2009-09-11	Active
James Anthony Mackay	NCMIC CORPORATE MEMBER NO.3 LIMITED	Director	2017-10-31	CURRENT	2013-09-26	Active
James Anthony Mackay	NCMIC CORPORATE MEMBER NO.2 LIMITED	Director	2017-10-04	CURRENT	2013-09-27	Active
James Anthony Mackay	COVERYS CAPITAL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
James Anthony Mackay	VISIONRE UTG LIMITED	Director	2017-07-21	CURRENT	2013-09-27	Active - Proposal to Strike off
James Anthony Mackay	RSL NO.47 LIMITED	Director	2017-03-28	CURRENT	2015-05-13	Active
James Anthony Mackay	NIDGERY CAPITAL LIMITED	Director	2016-11-01	CURRENT	2014-09-08	Active
James Anthony Mackay	GNP INTERNATIONAL LIMITED	Director	2016-09-26	CURRENT	2016-09-26	Active
James Anthony Mackay	ACORN DYNAMICS LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
James Anthony Mackay	G L UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	2000-09-19	Active
James Anthony Mackay	CORNVEST LIMITED	Director	2016-04-07	CURRENT	2009-09-29	Active
James Anthony Mackay	CCI SYNDICATES LIMITED	Director	2016-04-07	CURRENT	2009-10-01	Active
James Anthony Mackay	CLEGG (NAMECO) LIMITED	Director	2016-04-07	CURRENT	2013-09-12	Active
James Anthony Mackay	DENHILL LIMITED	Director	2016-04-07	CURRENT	2014-06-26	Active
James Anthony Mackay	KEYGATE LIMITED	Director	2016-04-07	CURRENT	2014-07-03	Active
James Anthony Mackay	KIMAKA LIMITED	Director	2016-04-07	CURRENT	2014-08-07	Active
James Anthony Mackay	KERASIA PARTNERSHIP LIMITED	Director	2016-04-07	CURRENT	2014-08-22	Active
James Anthony Mackay	ANCAMA LIMITED	Director	2016-04-07	CURRENT	2014-09-05	Active
James Anthony Mackay	JEAN BOUERI AND SONS LIMITED	Director	2016-04-07	CURRENT	2014-09-18	Active
James Anthony Mackay	JACAL UTG LIMITED	Director	2016-04-07	CURRENT	2014-09-25	Active
James Anthony Mackay	NORFOLK UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	1999-05-19	Active
James Anthony Mackay	WEST END CAPITAL LIMITED	Director	2016-04-07	CURRENT	1999-05-21	Active
James Anthony Mackay	SPRINGBOK UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	1999-09-29	Active
James Anthony Mackay	RISKO LIMITED	Director	2016-04-07	CURRENT	2009-09-23	Active
James Anthony Mackay	TARNPRAK LIMITED	Director	2016-04-07	CURRENT	2010-08-06	Active
James Anthony Mackay	ROBINSON ZIGGURAT VENTURES LIMITED	Director	2016-04-07	CURRENT	2014-06-19	Active
James Anthony Mackay	RSL NO.48 LIMITED	Director	2016-04-07	CURRENT	2014-06-23	Active
James Anthony Mackay	SIMON FAMILY OFFICE INSURES LIMITED	Director	2016-04-07	CURRENT	2014-07-01	Active
James Anthony Mackay	PITKERRO LIMITED	Director	2016-04-07	CURRENT	2014-06-30	Active
James Anthony Mackay	TULLYNALLY LIMITED	Director	2016-04-07	CURRENT	2014-08-01	Active
James Anthony Mackay	ROYBEN LIMITED	Director	2016-04-07	CURRENT	2014-08-11	Active
James Anthony Mackay	WYKEHAM LIMITED	Director	2016-04-07	CURRENT	2014-08-11	Active
James Anthony Mackay	THE GWERTZMAN AXLER FAMILY LIMITED	Director	2016-04-07	CURRENT	2014-08-13	Active
James Anthony Mackay	PATAGONIA VENTURES LIMITED	Director	2016-04-07	CURRENT	2014-09-03	Active
James Anthony Mackay	SKYE-WHITELOCK LIMITED	Director	2016-04-07	CURRENT	2014-09-08	Active
James Anthony Mackay	OAKHILL RISK MANAGEMENT LIMITED	Director	2016-04-07	CURRENT	2014-09-10	Active
James Anthony Mackay	OJALA CAPITAL LIMITED	Director	2016-04-07	CURRENT	2014-09-11	Active
James Anthony Mackay	VALEMUS LIMITED	Director	2016-04-07	CURRENT	2014-09-18	Active
James Anthony Mackay	PALM ENERGY LIMITED	Director	2016-04-07	CURRENT	2014-09-22	Active
James Anthony Mackay	YLP LIMITED	Director	2016-04-07	CURRENT	2014-09-23	Active
James Anthony Mackay	J-W CORPORATE MEMBER LIMITED	Director	2016-04-07	CURRENT	1997-08-21	Active
James Anthony Mackay	CAMAR LIMITED	Director	2016-04-07	CURRENT	1998-07-13	Active
James Anthony Mackay	BERGESEN UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	1998-08-14	Active
James Anthony Mackay	BERGESEN TWO LIMITED	Director	2016-04-07	CURRENT	1999-09-24	Active
James Anthony Mackay	RSL NO.46 LIMITED	Director	2016-04-07	CURRENT	2001-10-26	Active
James Anthony Mackay	J-13 LIMITED	Director	2016-04-07	CURRENT	2009-08-24	Active
James Anthony Mackay	JAVIPHED LIMITED	Director	2016-04-07	CURRENT	2009-09-23	Active
James Anthony Mackay	JADE UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	2010-09-14	Active
James Anthony Mackay	PANICAULT LIMITED	Director	2016-04-07	CURRENT	2011-09-02	Active
James Anthony Mackay	CHIPOLA LIMITED	Director	2016-04-07	CURRENT	2013-08-19	Active
James Anthony Mackay	CONNICSIN LIMITED	Director	2016-04-07	CURRENT	2013-09-19	Active
James Anthony Mackay	JOHNSLAW UK LIMITED	Director	2016-04-07	CURRENT	2014-06-19	Active
James Anthony Mackay	PENN OVERSEAS UK LIMITED	Director	2016-04-07	CURRENT	2014-06-25	Active
James Anthony Mackay	BELLEW LIMITED	Director	2016-04-07	CURRENT	2014-06-27	Active
James Anthony Mackay	HAVERHILL LIMITED	Director	2016-04-07	CURRENT	2014-09-03	Active
James Anthony Mackay	BYZANTIUM CAPITAL LIMITED	Director	2016-04-07	CURRENT	2014-09-15	Active
James Anthony Mackay	MOTTRAM UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	1998-08-28	Active
James Anthony Mackay	AARDVARK UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	1998-09-11	Active
James Anthony Mackay	N & L UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	2007-09-17	Active
James Anthony Mackay	PELORUS UNDERWRITING LIMITED	Director	2016-04-07	CURRENT	2009-09-23	Active
James Anthony Mackay	FOREST BECKS LIMITED	Director	2016-04-07	CURRENT	2010-09-22	Active
James Anthony Mackay	CRAIGVIEW HOUSE LIMITED	Director	2016-04-07	CURRENT	2014-08-22	Active
James Anthony Mackay	ALAURO LIMITED	Director	2016-04-07	CURRENT	2014-09-05	Active
James Anthony Mackay	DENJEFF LIMITED	Director	2016-03-22	CURRENT	2014-07-29	Active
James Anthony Mackay	ATLANTIC BAY ENTERPRISES LIMITED	Director	2016-03-22	CURRENT	2014-08-13	Active
James Anthony Mackay	A AND E CORPORATE MEMBER LIMITED	Director	2016-03-22	CURRENT	2014-09-19	Active
James Anthony Mackay	SEVENTY FIVE CAPITAL LIMITED	Director	2016-03-22	CURRENT	1997-09-09	Active
James Anthony Mackay	YFP LIMITED	Director	2016-03-22	CURRENT	2014-08-22	Active
James Anthony Mackay	MUNNIMORE LIMITED	Director	2016-03-22	CURRENT	2014-09-24	Active
James Anthony Mackay	NAMECO (NO.368) LIMITED	Director	2016-03-22	CURRENT	1999-09-22	Active
James Anthony Mackay	HAVE FUN LIMITED	Director	2016-03-22	CURRENT	2014-07-02	Active
James Anthony Mackay	HENDERSON UNDERWRITING LIMITED	Director	2016-03-22	CURRENT	2004-09-06	Active
James Anthony Mackay	GEOGIL LIMITED	Director	2016-03-07	CURRENT	2011-09-26	Active
James Anthony Mackay	GOULD FAMILY COMPANY LIMITED	Director	2016-03-07	CURRENT	2014-06-27	Active - Proposal to Strike off
James Anthony Mackay	GLAMOUR GIRL LIMITED	Director	2016-03-07	CURRENT	2014-07-15	Active - Proposal to Strike off
James Anthony Mackay	GULLIVER RISK MANAGEMENT (UK) LIMITED	Director	2016-03-07	CURRENT	2014-07-29	Active
James Anthony Mackay	KNOBLOCH UK LIMITED	Director	2016-03-07	CURRENT	2014-09-29	Active - Proposal to Strike off
James Anthony Mackay	SILVANI LIMITED	Director	2016-03-07	CURRENT	2011-09-26	Active
James Anthony Mackay	MACDONALD BOSTON CO. LIMITED	Director	2016-03-07	CURRENT	2014-07-09	Active
James Anthony Mackay	PIEDMONT ADVISORS LIMITED	Director	2016-03-07	CURRENT	2014-08-14	Active
James Anthony Mackay	BERGESEN GROUP LIMITED	Director	2016-03-07	CURRENT	2011-03-15	Active
James Anthony Mackay	STAGE HARBOR LIMITED	Director	2016-03-07	CURRENT	2014-07-15	Active - Proposal to Strike off
James Anthony Mackay	ARGENTA LLP SERVICES LIMITED	Director	2015-11-05	CURRENT	2006-07-31	Active
James Anthony Mackay	ARGENTA CONTINUITY LIMITED	Director	2015-11-05	CURRENT	2006-07-31	Active
James Anthony Mackay	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
James Anthony Mackay	ARGENTA NO.15 LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active - Proposal to Strike off
James Anthony Mackay	LAF CAPITAL LIMITED	Director	2014-09-18	CURRENT	2007-06-25	Active
James Anthony Mackay	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
James Anthony Mackay	ARGENTA NO. 14 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
James Anthony Mackay	NCMIC CORPORATE MEMBER NO.1 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
James Anthony Mackay	ARGENTA NO. 13 LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active - Proposal to Strike off
James Anthony Mackay	DYNASTIC UNDERWRITING LIMITED	Director	2012-02-03	CURRENT	1998-09-01	Active
James Anthony Mackay	ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED	Director	2012-01-11	CURRENT	2008-07-09	Active
James Anthony Mackay	ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED	Director	2012-01-11	CURRENT	2008-07-16	Active
James Anthony Mackay	ANGLO JAPANESE INVESTMENT COMPANY LIMITED	Director	2012-01-11	CURRENT	2007-08-09	Active - Proposal to Strike off
James Anthony Mackay	ARGENTA UNDERWRITING NO.10 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO.11 LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
James Anthony Mackay	LUDWIG FUCHS LONDON LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
James Anthony Mackay	REAL ALTERNATIVES LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Active
James Anthony Mackay	VIS UK CORPORATE MEMBER LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO.9 LIMITED	Director	2010-09-28	CURRENT	2010-09-28	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO.7 LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO.2 LIMITED	Director	2007-06-11	CURRENT	1994-10-06	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO.3 LIMITED	Director	2007-06-11	CURRENT	2005-12-22	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO. 4 LIMITED	Director	2007-06-11	CURRENT	2006-09-14	Active
James Anthony Mackay	ARGENTA UNDERWRITING NO. 1 LIMITED	Director	2007-06-11	CURRENT	2004-12-08	Active
James Anthony Mackay	ARGENTA PRIVATE CAPITAL LIMITED	Director	2005-02-02	CURRENT	1962-11-21	Active
James Anthony Mackay	NORGEX LIMITED	Director	2002-05-20	CURRENT	1990-08-01	Active

Related Directorships for David Monksfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Monksfield	RSL NO.34 LIMITED	Director	2017-12-27	CURRENT	2009-08-24	Active
David Monksfield	RSL NO.35 LIMITED	Director	2017-12-27	CURRENT	2006-09-05	Active - Proposal to Strike off
David Monksfield	RSL NO.33 LIMITED	Director	2017-12-27	CURRENT	2007-08-22	Active - Proposal to Strike off
David Monksfield	RSL NO.32 LIMITED	Director	2017-12-12	CURRENT	1998-09-24	Active - Proposal to Strike off
David Monksfield	RSL NO.31 LIMITED	Director	2017-05-04	CURRENT	1999-09-30	Active - Proposal to Strike off
David Monksfield	RSL NO.29 LIMITED	Director	2017-03-01	CURRENT	1998-08-04	Active - Proposal to Strike off
David Monksfield	RSL NO.26 LIMITED	Director	2016-05-13	CURRENT	2001-10-25	Active - Proposal to Strike off
David Monksfield	RSL NO.25 LIMITED	Director	2016-03-14	CURRENT	2001-11-02	Active - Proposal to Strike off
David Monksfield	THE NEWTON FOLLIS PARTNERSHIP LIMITED	Director	2015-12-17	CURRENT	1997-12-02	Active - Proposal to Strike off
David Monksfield	RSL NO.23 LIMITED	Director	2015-12-11	CURRENT	1999-09-29	Active - Proposal to Strike off
David Monksfield	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
David Monksfield	GOODHART LIMITED	Director	2015-09-30	CURRENT	1998-07-27	Active
David Monksfield	RSL NO.22 LIMITED	Director	2015-09-15	CURRENT	1993-10-25	Active - Proposal to Strike off
David Monksfield	RSL NO.21 LIMITED	Director	2015-09-09	CURRENT	1999-07-27	Active - Proposal to Strike off
David Monksfield	RSL NO.19 LIMITED	Director	2015-06-18	CURRENT	1999-09-29	Active - Proposal to Strike off
David Monksfield	RSL NO.16 LIMITED	Director	2014-11-06	CURRENT	1998-09-24	Active - Proposal to Strike off
David Monksfield	RSL NO.17 LIMITED	Director	2014-11-06	CURRENT	2000-09-26	Active - Proposal to Strike off
David Monksfield	RSL NO.14 LIMITED	Director	2014-10-10	CURRENT	1999-09-17	Active - Proposal to Strike off
David Monksfield	LABEL UNDERWRITING LIMITED	Director	2014-09-30	CURRENT	1999-07-15	Active
David Monksfield	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
David Monksfield	RSL NO.10 LIMITED	Director	2014-02-24	CURRENT	1999-06-09	Active - Proposal to Strike off
David Monksfield	ORPUT FAMILY UNDERWRITING LIMITED	Director	2013-12-20	CURRENT	2000-09-11	Active
David Monksfield	RSL NO.7 LIMITED	Director	2013-12-06	CURRENT	1999-07-06	Active - Proposal to Strike off
David Monksfield	RSL NO.6 LIMITED	Director	2013-12-02	CURRENT	1998-09-25	Active - Proposal to Strike off
David Monksfield	RSL NO.5 LIMITED	Director	2013-11-14	CURRENT	1998-09-15	Active - Proposal to Strike off
David Monksfield	RSL NO.4 LIMITED	Director	2013-11-06	CURRENT	1997-09-16	Active - Proposal to Strike off
David Monksfield	TALISMAN CORPORATE LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
David Monksfield	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
David Monksfield	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
David Monksfield	ARGENTA TAX & CORPORATE SERVICES LIMITED	Director	2011-06-09	CURRENT	1993-12-17	Active
David Monksfield	ARGENTA LLP SERVICES LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
David Monksfield	ARGENTA CONTINUITY LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
David Monksfield	THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED	Director	2004-05-06	CURRENT	1989-10-10	Dissolved 2017-08-24
David Monksfield	ARGENTA PRIVATE CAPITAL LIMITED	Director	2000-03-07	CURRENT	1962-11-21	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING 2000 LIMITED	Director	1999-06-16	CURRENT	1999-05-05	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING 1999 LIMITED	Director	1998-04-08	CURRENT	1998-02-20	Active
David Monksfield	TALISMAN CORPORATE UNDERWRITING LIMITED	Director	1997-07-04	CURRENT	1997-03-17	Active
David Monksfield	TALISMAN UNDERWRITING PLC	Director	1997-06-02	CURRENT	1997-05-14	Active

Related Directorships for Marcus Gary Warner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus Gary Warner	RSL NO.34 LIMITED	Director	2017-12-27	CURRENT	2009-08-24	Active
Marcus Gary Warner	RSL NO.35 LIMITED	Director	2017-12-27	CURRENT	2006-09-05	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.33 LIMITED	Director	2017-12-27	CURRENT	2007-08-22	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.32 LIMITED	Director	2017-12-12	CURRENT	1998-09-24	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.31 LIMITED	Director	2017-05-04	CURRENT	1999-09-30	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.29 LIMITED	Director	2017-03-01	CURRENT	1998-08-04	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.26 LIMITED	Director	2016-05-13	CURRENT	2001-10-25	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.25 LIMITED	Director	2016-03-14	CURRENT	2001-11-02	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.23 LIMITED	Director	2015-12-11	CURRENT	1999-09-29	Active - Proposal to Strike off
Marcus Gary Warner	ARGENTA SECRETARIAT LIMITED	Director	2015-10-12	CURRENT	1980-02-14	Active
Marcus Gary Warner	RSL NO.22 LIMITED	Director	2015-09-15	CURRENT	1993-10-25	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.21 LIMITED	Director	2015-09-09	CURRENT	1999-07-27	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.19 LIMITED	Director	2015-06-18	CURRENT	1999-09-29	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.17 LIMITED	Director	2014-11-06	CURRENT	2000-09-26	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.14 LIMITED	Director	2014-10-10	CURRENT	1999-09-17	Active - Proposal to Strike off
Marcus Gary Warner	APCL CORPORATE DIRECTOR NO.2 LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active
Marcus Gary Warner	RSL NO.10 LIMITED	Director	2014-02-24	CURRENT	1999-06-09	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.7 LIMITED	Director	2013-12-06	CURRENT	1999-07-06	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.5 LIMITED	Director	2013-11-14	CURRENT	1998-09-15	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.4 LIMITED	Director	2013-11-06	CURRENT	1997-09-16	Active - Proposal to Strike off
Marcus Gary Warner	RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Marcus Gary Warner	RESIDUAL SERVICES LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
Marcus Gary Warner	RSL NO.16 LIMITED	Director	2011-12-31	CURRENT	1998-09-24	Active - Proposal to Strike off
Marcus Gary Warner	RSL NO.6 LIMITED	Director	2011-12-31	CURRENT	1998-09-25	Active - Proposal to Strike off
Marcus Gary Warner	NAMES TAXATION SERVICE LIMITED	Director	2011-05-25	CURRENT	1968-12-23	Active
Marcus Gary Warner	ARGENTA TAX & CORPORATE SERVICES LIMITED	Director	2011-04-04	CURRENT	1993-12-17	Active
Marcus Gary Warner	SHEPPERDS TYE MANAGEMENT COMPANY LIMITED	Director	2009-12-09	CURRENT	2009-06-02	Active
Marcus Gary Warner	ARGENTA LLP SERVICES LIMITED	Director	2007-07-25	CURRENT	2006-07-31	Active
Marcus Gary Warner	ARGENTA CONTINUITY LIMITED	Director	2007-07-25	CURRENT	2006-07-31	Active
Marcus Gary Warner	ARGENTA PRIVATE CAPITAL LIMITED	Director	2003-09-03	CURRENT	1962-11-21	Active