Active
Company Information for WIESCO LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
03641073
Private Limited Company
Active |
Company Name | |
---|---|
WIESCO LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | |
Company Number | 03641073 | |
---|---|---|
Company ID Number | 03641073 | |
Date formed | 1998-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 05:37:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIESCOM PTY LTD | NSW 2538 | Active | Company formed on the 2014-04-28 |
Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
APCL CORPORATE DIRECTOR NO.1 LIMITED |
||
APCL CORPORATE DIRECTOR NO.2 LIMITED |
||
CHRISTOFFEL HENDRIK WIESE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARO WIESE |
Director | ||
ANTON FINANCIAL MANAGEMENT LIMITED |
Company Secretary | ||
CBS PRIVATE CAPITAL LIMITED |
Company Secretary | ||
AMLIN MEMBERS SERVICES LIMITED |
Company Secretary | ||
JAMES DOUGLAS DENOON DUNCAN |
Director | ||
ANTONY JOHN SMITHSON |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
QUICKNESS LIMITED |
Company Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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PRACCL LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2013-09-24 | Active | |
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PARTNERRE CORPORATE MEMBER LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2012-09-21 | Active | |
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JAYESTHER CORPORATION LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
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HAVERHILL LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
INSWIN LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
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FIFTEEN B LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
CRAIGVIEW HOUSE LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIEDMONT ADVISORS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ATLANTIC BAY ENTERPRISES LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THE GWERTZMAN AXLER FAMILY LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
KEECHIC LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ROYBEN LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
WYKEHAM LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
KIMAKA LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ACOLYN TRADING UK LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TULLYNALLY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
COOPERS LANE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
PHATCHANCE LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DENJEFF LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1997-09-09 | Active | |
TWO FOUR ONE LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1998-09-24 | Active | |
NAMECO (NO.368) LIMITED | Company Secretary | 2014-07-17 | CURRENT | 1999-09-22 | Active | |
GLAMOUR GIRL LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
STAGE HARBOR LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
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GOULD FAMILY COMPANY LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
BELLEW LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DENHILL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PENN OVERSEAS UK LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RSL NO.48 LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
JOHNSLAW UK LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
RSL NO.22 LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1993-10-25 | Active - Proposal to Strike off | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ATHENA UNDERWRITING (904) LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2004-09-06 | Active | |
STEWART RE LIMITED | Company Secretary | 2014-04-22 | CURRENT | 1999-09-22 | Active | |
NESS WGS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1997-09-29 | Active | |
RSL NO.37 LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1994-11-01 | Active | |
RSL NO.10 LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
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B & V CORPORATE LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
RSL NO.5 LIMITED | Company Secretary | 2013-11-14 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
KELMSCOTT UTG LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2017-02-21 | |
RSL NO.3 LIMITED | Company Secretary | 2013-10-29 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
PRA CORPORATE CAPITAL LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-09-24 | Active | |
NCMIC CORPORATE MEMBER NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DALE CM NO.2 LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
VISIONRE UTG LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
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MORTON JACK AND SONS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
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NEIGHBOURHOOD UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
SCUTARI LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
CLEGG (NAMECO) LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
ARGENTA NO. 14 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
NCMIC CORPORATE MEMBER NO.1 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
ARGENTA NO. 13 LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
CHIPOLA LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
SKOOKUM LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
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RSL NO.32 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
RSL NO.42 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1994-11-15 | Active | |
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NEW HANFORD LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-26 | Active | |
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RAL UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2001-10-12 | Active | |
HENDERSON UNDERWRITING LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2004-09-06 | Active | |
GRACECHURCH UTG NO. 403 LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
PARTNERRE CORPORATE MEMBER 2 LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
JACOLO LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
HARRIS FAMILY UTG LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
AMELTO CAPITAL LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
LAUNDE LU LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
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ARGENTA UNDERWRITING NO.11 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LONGHAUGH LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
GEOGIL LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
SILVANI LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
KEMAH LIME STREET CAPITAL LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LUDWIG FUCHS LONDON LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
8808 CAPITAL LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
REAL ALTERNATIVES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
PANICAULT LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
NEW FILCOM LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
SARAHALI LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
BERGESEN GROUP LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
BESSBOROUGH ASSETS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 1999-09-24 | Active | |
DERREB UNDERWRITING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2009-08-08 | Active | |
MFB CORPORATE MEMBER LIMITED | Company Secretary | 2010-11-15 | CURRENT | 1996-09-17 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
SEGURA INVESTMENTS LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
GLANET 2 LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FOREST BECKS LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
LOAR LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
TIRRICK LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
JADE UNDERWRITING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
CLIFTON 2011 LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
PARROTIA LIMITED | Company Secretary | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
BALLOT UNDERWRITING LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
KB RE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
SARBEL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
AMRAS CAPITAL LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
TARNPRAK LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FOUNTAIN CONTINUITY LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2008-05-06 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
LAZONBY UNDERWRITING LIMITED | Company Secretary | 2009-11-01 | CURRENT | 1999-09-22 | Active | |
APOLLO UNDERWRITING NO.5 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.3 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.4 LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
INTER HANNOVER (NO.1) LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CYRENE CAPITAL LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CCI SYNDICATES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
CORNVEST LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
DALNAT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
RISKO LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
JAVIPHED LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
PELORUS UNDERWRITING LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
KLOOF UNDERWRITING LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NERDVANA CAPITAL LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
NFR UNDERWRITING LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
RSL NO.34 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
CAMERON BUCKE LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
RICHARDS UNDERWRITING LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
J-13 LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1996-10-24 | Active | |
HOLYWELL (WREN) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-28 | Active | |
EXALT UNDERWRITING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1999-08-24 | Active | |
JOSH UNDERWRITING LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1994-10-06 | Active | |
SPRINGSTEAD & CO LIMITED | Company Secretary | 2008-02-11 | CURRENT | 1999-08-19 | Active | |
HMMG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
PAN UNDERWRITING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
RANSOME'S UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
N & L UNDERWRITING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
MARSTON UNDERWRITING LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
RSL NO.33 LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
PACIFIC UNDERWRITING NO. 1 LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-21 | |
ANGLO JAPANESE INVESTMENT COMPANY LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ARGENTA INSURANCE RESEARCH LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
UGLY DUCKLING UNDERWRITING LIMITED | Company Secretary | 2006-12-26 | CURRENT | 1999-08-24 | Active | |
RSL NO.38 LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
RSL NO.41 LIMITED | Company Secretary | 2006-09-20 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
RSL NO.35 LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
ARGENTA LLP SERVICES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
GREYLANDS UNDERWRITING LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
RSL NO.4 LIMITED | Company Secretary | 2005-09-19 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
INSUNEL LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
BGM UNDERWRITING LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Active | |
GRACECHURCH UTG NO. 380 LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
RSL NO.44 LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
RSL NO.45 LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
AEGIS UNDERWRITING LIMITED | Company Secretary | 2005-04-16 | CURRENT | 1998-09-25 | Active | |
AARDVARK UNDERWRITING LIMITED | Company Secretary | 2005-04-04 | CURRENT | 1998-09-11 | Active | |
MOTTRAM UNDERWRITING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-08-28 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
SIGMA UNDERWRITING LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
BIKA CAPITAL LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
CANTRIL INVESTMENTS LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1999-09-29 | Active | |
RSL NO.8 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-09-22 | Active - Proposal to Strike off | |
RSL NO.12 LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
SIRIUS UNDERWRITING LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1999-08-03 | Active | |
HATCH UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-30 | Active | |
RIMU CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-15 | Active | |
RSL NO.28 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
GRANTLEY UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1998-09-18 | Active | |
STANLEY FARM CAPITAL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-17 | Active | |
RSL NO.2 LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
WHITENAP UNDERWRITING LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2001-10-05 | Active | |
SHAW LODGE LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2001-09-20 | Active | |
RSL NO.29 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 1998-08-04 | Active - Proposal to Strike off | |
RSL NO.27 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
NORFOLK UNDERWRITING LIMITED | Company Secretary | 2002-11-05 | CURRENT | 1999-05-19 | Active | |
RSL NO.26 LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
LABEL UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-15 | Active | |
WALVEST UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-15 | Active | |
SUVOROV UNDERWRITING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-08-06 | Active | |
RSL NO.13 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1998-09-29 | Active - Proposal to Strike off | |
RSL NO.21 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.15 LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
KEADEEN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-18 | Active | |
DEARBORN UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-24 | Active | |
WREN PROPERTIES UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-04 | Active | |
WEST END CAPITAL LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-05-21 | Active | |
SAFFRON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-07-13 | Active | |
ROMSEY UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1999-08-10 | Active | |
GOODHART LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-07-27 | Active | |
LORTON UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1998-09-15 | Active | |
ANTELOPE UNDERWRITING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1997-09-19 | Active | |
RSL NO.9 LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2000-07-19 | Active - Proposal to Strike off | |
RRFW LIMITED | Company Secretary | 2002-10-29 | CURRENT | 2000-09-21 | Active | |
FLOW FAM LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1998-07-24 | Active | |
DARENTH UNDERWRITING LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-05-27 | Active | |
RSL NO.7 LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1999-07-06 | Active - Proposal to Strike off | |
MILTON UNDERWRITING LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1998-09-29 | Active | |
DRUID UNDERWRITING LIMITED | Company Secretary | 2002-09-08 | CURRENT | 1997-09-15 | Active | |
CHURCH ACRE LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1997-09-08 | Active | |
J-W CORPORATE MEMBER LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1997-08-21 | Active | |
RSL NO.43 LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
CAMAR LIMITED | Company Secretary | 2002-08-20 | CURRENT | 1998-07-13 | Active | |
KENSINGTON UNDERWRITING LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
SILVER LINING 55 LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1998-07-13 | Active | |
WEST SUSSEX PARTNERS LIMITED | Company Secretary | 2002-08-18 | CURRENT | 1998-08-14 | Active | |
ALDEBY UNDERWRITING LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1998-09-17 | Active | |
HOMA UNDERWRITING LIMITED | Company Secretary | 2002-08-10 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
FINGASK UNDERWRITING LIMITED | Company Secretary | 2002-08-08 | CURRENT | 1998-09-16 | Active | |
RSL NO.30 LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
RSL NO.14 LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
BERGESEN UNDERWRITING LIMITED | Company Secretary | 2002-05-30 | CURRENT | 1998-08-14 | Active | |
BENCHMARK UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1998-07-13 | Active | |
KINGSWOOD UNDERWRITING LIMITED | Company Secretary | 2002-05-27 | CURRENT | 1999-08-24 | Active | |
GRACECHURCH UTG NO. 452 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1999-08-17 | Active | |
KLING INVESTMENT LIMITED | Company Secretary | 2002-05-22 | CURRENT | 1999-09-17 | Active | |
JENNINGS UNDERWRITING LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1998-07-24 | Active | |
BITTERLEY UNDERWRITING LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1998-08-17 | Active | |
RSL NO.11 LIMITED | Company Secretary | 2002-03-02 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
DYNASTIC UNDERWRITING LIMITED | Company Secretary | 2002-02-26 | CURRENT | 1998-09-01 | Active | |
GRACECHURCH UTG NO. 457 LIMITED | Company Secretary | 2002-02-25 | CURRENT | 1998-09-18 | Active | |
CHORLTON UNDERWRITING LIMITED | Company Secretary | 2002-02-06 | CURRENT | 1998-09-04 | Active | |
BIRKMIRE UNDERWRITING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1998-09-03 | Active | |
SANDS UNDERWRITING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1997-09-25 | Active | |
VIGILANT UNDERWRITING LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1998-09-04 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1999-09-29 | Active | |
RSL NO.25 LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active - Proposal to Strike off | |
RECHTER UNDERWRITING LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
RSL NO.31 LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
G L UNDERWRITING LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2000-09-19 | Active | |
YOUNG & SON UNDERWRITING LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1998-09-15 | Active | |
BELGRAVE UNDERWRITING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2000-09-27 | Active | |
RSL NO.16 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
AURIC UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-14 | Active | |
RSL NO.19 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
GAGE PARK UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active | |
UPTON UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-07-03 | Active | |
RSL NO.24 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RSL NO.23 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
WHITEHOUSE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-27 | Active | |
ROUGHAM UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
OLMAX LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-08 | Active | |
PEPYS PEAK LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-21 | Active | |
SLAUGHTER UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-28 | Active | |
RSL NO.6 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
RSL NO.39 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-07-05 | Active - Proposal to Strike off | |
JOLLYAN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-06-19 | Active | |
PEREGRINE UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-10 | Active | |
RSL NO.20 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
ORPUT FAMILY UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-11 | Active | |
MERRIEWORTH (DERBY) LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-08 | Active | |
RSL NO.1 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
RSL NO.17 LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
MALABAR HILL UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-06-25 | Active | |
THUNDER MOUNTAIN UNDERWRITING LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1999-09-30 | Active | |
PHATCHANCE LIMITED | Director | 2018-05-24 | CURRENT | 2014-07-30 | Active | |
CROWE CAPITAL LIMITED | Director | 2018-01-31 | CURRENT | 1997-09-09 | Active | |
KLING INVESTMENT LIMITED | Director | 2017-11-06 | CURRENT | 1999-09-17 | Active | |
GRACECHURCH UTG NO. 452 LIMITED | Director | 2017-10-05 | CURRENT | 1999-08-17 | Active | |
JAYESTHER CORPORATION LIMITED | Director | 2017-10-02 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
FIFTEEN B LIMITED | Director | 2017-10-02 | CURRENT | 2014-08-22 | Active | |
PZU CORPORATE MEMBER LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
INSWIN LIMITED | Director | 2017-09-18 | CURRENT | 2014-08-22 | Active | |
RECHTER UNDERWRITING LIMITED | Director | 2017-09-18 | CURRENT | 2001-10-29 | Active | |
CANTRIL INVESTMENTS LIMITED | Director | 2017-09-13 | CURRENT | 1999-09-29 | Active | |
KEMAH LIME STREET CAPITAL LIMITED | Director | 2017-09-13 | CURRENT | 2011-09-16 | Active | |
RSL NO.47 LIMITED | Director | 2017-03-28 | CURRENT | 2015-05-13 | Active | |
NIDGERY CAPITAL LIMITED | Director | 2016-11-01 | CURRENT | 2014-09-08 | Active | |
GNP INTERNATIONAL LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
OCIL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ACORN DYNAMICS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
REAL ALTERNATIVES LIMITED | Director | 2016-05-25 | CURRENT | 2011-09-05 | Active | |
GRACECHURCH UTG NO. 457 LIMITED | Director | 2016-04-26 | CURRENT | 1998-09-18 | Active | |
DAWNBANK LIMITED | Director | 2016-03-23 | CURRENT | 2002-09-12 | Active | |
RSL NO.46 LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-26 | Active | |
BERGESEN TWO LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-24 | Active | |
G L UNDERWRITING LIMITED | Director | 2015-04-24 | CURRENT | 2000-09-19 | Active | |
J-W CORPORATE MEMBER LIMITED | Director | 2014-09-29 | CURRENT | 1997-08-21 | Active | |
JACAL UTG LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
MUNNIMORE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
TARNPRAK LIMITED | Director | 2014-09-23 | CURRENT | 2010-08-06 | Active | |
YLP LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PALM ENERGY LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
A AND E CORPORATE MEMBER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WEST END CAPITAL LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-21 | Active | |
CORNVEST LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-29 | Active | |
CLEGG (NAMECO) LIMITED | Director | 2014-09-18 | CURRENT | 2013-09-12 | Active | |
JEAN BOUERI AND SONS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
NORFOLK UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 1999-05-19 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 1999-09-29 | Active | |
RISKO LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-23 | Active | |
VALEMUS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
J-13 LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-24 | Active | |
JAVIPHED LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-23 | Active | |
JADE UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 2010-09-14 | Active | |
PANICAULT LIMITED | Director | 2014-09-18 | CURRENT | 2011-09-02 | Active | |
CONNICSIN LIMITED | Director | 2014-09-18 | CURRENT | 2013-09-19 | Active | |
N & L UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 2007-09-17 | Active | |
CCI SYNDICATES LIMITED | Director | 2014-09-17 | CURRENT | 2009-10-01 | Active | |
CAMAR LIMITED | Director | 2014-09-17 | CURRENT | 1998-07-13 | Active | |
BERGESEN UNDERWRITING LIMITED | Director | 2014-09-17 | CURRENT | 1998-08-14 | Active | |
CHIPOLA LIMITED | Director | 2014-09-17 | CURRENT | 2013-08-19 | Active | |
BERGESEN GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2011-03-15 | Active | |
GEOGIL LIMITED | Director | 2014-09-15 | CURRENT | 2011-09-26 | Active | |
BYZANTIUM CAPITAL LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SILVANI LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-26 | Active | |
DYNASTIC UNDERWRITING LIMITED | Director | 2014-09-12 | CURRENT | 1998-09-01 | Active | |
OJALA CAPITAL LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
OAKHILL RISK MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SKYE-WHITELOCK LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
ANCAMA LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Director | 2014-09-05 | CURRENT | 1997-09-09 | Active | |
NAMECO (NO.368) LIMITED | Director | 2014-09-05 | CURRENT | 1999-09-22 | Active | |
AARDVARK UNDERWRITING LIMITED | Director | 2014-09-05 | CURRENT | 1998-09-11 | Active | |
ALAURO LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PATAGONIA VENTURES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAVERHILL LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
KERASIA PARTNERSHIP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
YFP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
CRAIGVIEW HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIEDMONT ADVISORS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ATLANTIC BAY ENTERPRISES LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THE GWERTZMAN AXLER FAMILY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
ROYBEN LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
WYKEHAM LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
KIMAKA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
MOTTRAM UNDERWRITING LIMITED | Director | 2014-08-06 | CURRENT | 1998-08-28 | Active | |
ACOLYN TRADING UK LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
PELORUS UNDERWRITING LIMITED | Director | 2014-08-04 | CURRENT | 2009-09-23 | Active | |
TULLYNALLY LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DENJEFF LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
GLAMOUR GIRL LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
STAGE HARBOR LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
MACDONALD BOSTON CO. LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
KEYGATE LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HAVE FUN LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SIMON FAMILY OFFICE INSURES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
PITKERRO LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GOULD FAMILY COMPANY LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
BELLEW LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DENHILL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PENN OVERSEAS UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RSL NO.48 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
JOHNSLAW UK LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
PHATCHANCE LIMITED | Director | 2018-05-24 | CURRENT | 2014-07-30 | Active | |
CROWE CAPITAL LIMITED | Director | 2018-01-31 | CURRENT | 1997-09-09 | Active | |
PZU CORPORATE MEMBER LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
RSL NO.47 LIMITED | Director | 2017-03-28 | CURRENT | 2015-05-13 | Active | |
NIDGERY CAPITAL LIMITED | Director | 2016-11-01 | CURRENT | 2014-09-08 | Active | |
OCIL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ACORN DYNAMICS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
DAWNBANK LIMITED | Director | 2016-03-23 | CURRENT | 2002-09-12 | Active | |
RSL NO.46 LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-26 | Active | |
BERGESEN TWO LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-24 | Active | |
G L UNDERWRITING LIMITED | Director | 2015-04-24 | CURRENT | 2000-09-19 | Active | |
KNOBLOCH UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
J-W CORPORATE MEMBER LIMITED | Director | 2014-09-29 | CURRENT | 1997-08-21 | Active | |
JACAL UTG LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
MUNNIMORE LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
TARNPRAK LIMITED | Director | 2014-09-23 | CURRENT | 2010-08-06 | Active | |
YLP LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PALM ENERGY LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
A AND E CORPORATE MEMBER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WEST END CAPITAL LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-21 | Active | |
CORNVEST LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-29 | Active | |
CLEGG (NAMECO) LIMITED | Director | 2014-09-18 | CURRENT | 2013-09-12 | Active | |
JEAN BOUERI AND SONS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
NORFOLK UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 1999-05-19 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 1999-09-29 | Active | |
RISKO LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-23 | Active | |
VALEMUS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
J-13 LIMITED | Director | 2014-09-18 | CURRENT | 2009-08-24 | Active | |
JAVIPHED LIMITED | Director | 2014-09-18 | CURRENT | 2009-09-23 | Active | |
JADE UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 2010-09-14 | Active | |
PANICAULT LIMITED | Director | 2014-09-18 | CURRENT | 2011-09-02 | Active | |
CONNICSIN LIMITED | Director | 2014-09-18 | CURRENT | 2013-09-19 | Active | |
N & L UNDERWRITING LIMITED | Director | 2014-09-18 | CURRENT | 2007-09-17 | Active | |
FOREST BECKS LIMITED | Director | 2014-09-18 | CURRENT | 2010-09-22 | Active | |
CCI SYNDICATES LIMITED | Director | 2014-09-17 | CURRENT | 2009-10-01 | Active | |
CAMAR LIMITED | Director | 2014-09-17 | CURRENT | 1998-07-13 | Active | |
BERGESEN UNDERWRITING LIMITED | Director | 2014-09-17 | CURRENT | 1998-08-14 | Active | |
CHIPOLA LIMITED | Director | 2014-09-17 | CURRENT | 2013-08-19 | Active | |
BERGESEN GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2011-03-15 | Active | |
GEOGIL LIMITED | Director | 2014-09-15 | CURRENT | 2011-09-26 | Active | |
BYZANTIUM CAPITAL LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SILVANI LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-26 | Active | |
DYNASTIC UNDERWRITING LIMITED | Director | 2014-09-12 | CURRENT | 1998-09-01 | Active | |
OJALA CAPITAL LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
OAKHILL RISK MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SKYE-WHITELOCK LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
ANCAMA LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Director | 2014-09-05 | CURRENT | 1997-09-09 | Active | |
NAMECO (NO.368) LIMITED | Director | 2014-09-05 | CURRENT | 1999-09-22 | Active | |
AARDVARK UNDERWRITING LIMITED | Director | 2014-09-05 | CURRENT | 1998-09-11 | Active | |
HENDERSON UNDERWRITING LIMITED | Director | 2014-09-05 | CURRENT | 2004-09-06 | Active | |
ALAURO LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
PATAGONIA VENTURES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAVERHILL LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
KERASIA PARTNERSHIP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
YFP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
CRAIGVIEW HOUSE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
PIEDMONT ADVISORS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ATLANTIC BAY ENTERPRISES LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THE GWERTZMAN AXLER FAMILY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
ROYBEN LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
WYKEHAM LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
KIMAKA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
MOTTRAM UNDERWRITING LIMITED | Director | 2014-08-06 | CURRENT | 1998-08-28 | Active | |
ACOLYN TRADING UK LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
PELORUS UNDERWRITING LIMITED | Director | 2014-08-04 | CURRENT | 2009-09-23 | Active | |
TULLYNALLY LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
DENJEFF LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
GLAMOUR GIRL LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
STAGE HARBOR LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
MACDONALD BOSTON CO. LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
KEYGATE LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HAVE FUN LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SIMON FAMILY OFFICE INSURES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
PITKERRO LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GOULD FAMILY COMPANY LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
BELLEW LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
DENHILL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PENN OVERSEAS UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
RSL NO.48 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
JOHNSLAW UK LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
LANNIS LIMITED | Director | 2012-03-29 | CURRENT | 2011-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Dr Christoffel Hendrik Wiese on 2024-06-20 | ||
Change of details for Mr Christoffel Hendrik Wiese as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARO WIESE | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL HENDRIK WIESE / 04/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARO WIESE / 04/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225 | |
AR01 | 10/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 11TH FLOOR LATHAN HOUSE 16 MINORIES LONDON EC3N 1AX | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 210 |
---|---|
Mortgages/Charges outstanding | 206 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1999 DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE | Outstanding | BARCLAYS BANK PLC | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12/1/98 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7/9/95 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED070995 (AS AMENDED AND SUPPLEMENTED FROM TI | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995(AS AMENDED AND SUPPLEMENTED FROM TIME | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 18TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1999 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 07/09/95 (AS AMENDED AND SUPPLEMENTED FROM T | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WIESCO LIMITED are:
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