Active
Company Information for LAF CAPITAL LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
06292126
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAF CAPITAL LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 06292126 | |
---|---|---|
Company ID Number | 06292126 | |
Date formed | 2007-06-25 | |
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 | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 12:34:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAF CAPITAL, LLC | 923 FIFTH AVENUE, SUITE 1C NEW YORK NY 10021 | Active | Company formed on the 2017-10-03 | |
LAF CAPITAL FUND I CORPORATION | New Jersey | Unknown | ||
LAF CAPITAL, LLC | 3601 FLAMINGO AVENUE SARASOTA FL 34242 | Active | Company formed on the 2020-09-11 | |
LAF CAPITAL LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
LUDWIG ANTON FUCHS |
||
GUY BENTLEY HUDSON |
||
JAMES ANTHONY MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMPDEN LEGAL PLC |
Company Secretary | ||
JEREMY RICHARD HOLT EVANS |
Director | ||
NOMINA PLC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAMECO (NO. 925) LIMITED | Company Secretary | 2018-07-11 | CURRENT | 2006-05-31 | Active | |
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CROWE CAPITAL LIMITED | Company Secretary | 2018-01-31 | CURRENT | 1997-09-09 | Active | |
NCMIC CORPORATE MEMBER NO.4 LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2009-09-11 | Active | |
NCMIC CORPORATE MEMBER NO.3 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2013-09-26 | Active | |
PROBITAS CORPORATE CAPITAL LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2015-07-03 | Active | |
PZU CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
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AXA AFRICA SPECIALTY RISKS SERVICES LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2016-03-02 | Liquidation | |
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2015-11-20 | Active | |
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2016-01-18 | Active | |
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ACORN DYNAMICS LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
INQUANTUM LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
SUPERHOOPSTER LIMITED | Company Secretary | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
AVIDITY LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
TALGESERN LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
TOWN STREET CAPITAL LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
RUCKCROFT LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WOOMPA LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GRYPHON CAPITAL PARTNERS LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CLAN ROBERT UTG AND CO LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
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RSL NO.36 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
DAWNBANK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-09-12 | Active | |
NASCO CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2015-09-24 | Active | |
TAIPING RE UK LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2010-09-30 | Active | |
UGLY DUCKLING CLUSTER LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ASG HATCH HOLDINGS LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBROSE UTG LIMITED | Company Secretary | 2015-11-19 | CURRENT | 1997-09-26 | Active | |
RSL NO.46 LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2001-10-26 | Active | |
MCGREGOR UTG LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
RHW NAMECO LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BELAUGH 2016 LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
ALEWATER LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
AF GLOBAL CAPITAL LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
TRETHELLA CAPITAL LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
BERGESEN TWO LIMITED | Company Secretary | 2015-09-09 | CURRENT | 1999-09-24 | Active | |
8808 CAPITAL LIMITED | Company Secretary | 2015-09-05 | CURRENT | 2015-09-05 | Dissolved 2017-03-14 | |
WEETON LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
REMEMBER BAKER LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-15 | Active | |
OAK DOOR HOLDINGS LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-09-26 | |
RESIDUAL SERVICES LIMITED | Company Secretary | 2015-07-18 | CURRENT | 2012-07-18 | Active | |
EAST YORKSHIRE (WREN) HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
ABBAZABBA LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
RSL NO.18 LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
HOLYWELL WREN HOLDINGS LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2014-12-10 | Active | |
PETRUS CAPITAL LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1997-09-26 | Active | |
PRACCL LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2013-09-24 | Active | |
KOREAN RE UNDERWRITING LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
PARTNERRE CORPORATE MEMBER LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2012-09-21 | Active | |
RDJB LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
KNOBLOCH UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LAMMICO MEMBER NO.1 LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ELCHAS LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ARGENTA NO.15 LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
JACAL UTG LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
MUNNIMORE LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
YLP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PALM ENERGY LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
A AND E CORPORATE MEMBER LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JEAN BOUERI AND SONS LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
VALEMUS LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BYZANTIUM CAPITAL LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
OJALA CAPITAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
SYMMES LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
OAKHILL RISK MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
MORNINGSIDE CAPITAL LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
REAZUR LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SKYE-WHITELOCK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
ANCAMA LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
ALAURO LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
JAYESTHER CORPORATION LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
PATAGONIA VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAVERHILL LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
INSWIN LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
KERASIA PARTNERSHIP LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
YFP LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
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 | |
MACDONALD BOSTON CO. LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
KEYGATE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
HAVE FUN LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SIMON FAMILY OFFICE INSURES LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
PITKERRO LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
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 | |
WATERS CORPORATE MEMBER 916 LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2004-09-17 | Active | |
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 | |
ASCENSION CAPITAL UK, LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
GLOBAL STAGE LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
SWBC RISK SOLUTIONS LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
HAMMER COURT (LIME STREET) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
CONNICSIN LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MORTON JACK AND SONS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
STATESIDE UTG LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
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 | |
B. M. JONES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
GALLERY MAIN I LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
RM CONTROL SOLUTIONS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-07-05 | |
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 | |
ESSBEE55 LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-09 | Active | |
AMBERSIDE 2012 LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-29 | Active | |
NEW HANFORD LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1997-09-26 | Active | |
DOGPARK HOUSE LIMITED | Company Secretary | 2012-12-05 | CURRENT | 1999-09-24 | Active | |
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 | |
QUAY ROCKS LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
SPRINGWATER PARTICIPATIONS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
NEUADD PROPERTY LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
OFFHAM VENTURES LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
A. T. GRIFFITH LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AMS CONSULTANTS UNDERWRITING LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
YOUNG & SON HOLDINGS LIMITED | Company Secretary | 2012-05-22 | CURRENT | 2009-10-13 | Active | |
EMMA DE PLAS LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-09-08 | |
ARGENTA UNDERWRITING NO.10 LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
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 | |
WIESCO LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1998-09-24 | 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 | |
LUDWIG FUCHS LONDON LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
KEADEEN UNDERWRITING LIMITED | Director | 2016-06-06 | CURRENT | 1998-09-18 | Active | |
ARGENTA LLP SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2015-11-05 | CURRENT | 2006-07-31 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
5 WETHERALL PLACE MANAGEMENT LIMITED | Director | 2014-11-16 | CURRENT | 1989-04-13 | Active | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
LUDWIG FUCHS LONDON LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
ARGENTA INSURANCE RESEARCH LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 1998-12-01 | CURRENT | 1962-11-21 | Active | |
CROWE CAPITAL LIMITED | Director | 2018-01-31 | CURRENT | 1997-09-09 | Active | |
NCMIC CORPORATE MEMBER NO.4 LIMITED | Director | 2017-10-31 | CURRENT | 2009-09-11 | Active | |
NCMIC CORPORATE MEMBER NO.3 LIMITED | Director | 2017-10-31 | CURRENT | 2013-09-26 | Active | |
NCMIC CORPORATE MEMBER NO.2 LIMITED | Director | 2017-10-04 | CURRENT | 2013-09-27 | Active | |
COVERYS CAPITAL LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
VISIONRE UTG LIMITED | Director | 2017-07-21 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
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 | |
ACORN DYNAMICS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
G L UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 2000-09-19 | Active | |
CORNVEST LIMITED | Director | 2016-04-07 | CURRENT | 2009-09-29 | Active | |
CCI SYNDICATES LIMITED | Director | 2016-04-07 | CURRENT | 2009-10-01 | Active | |
CLEGG (NAMECO) LIMITED | Director | 2016-04-07 | CURRENT | 2013-09-12 | Active | |
DENHILL LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-26 | Active | |
KEYGATE LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-03 | Active | |
KIMAKA LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-07 | Active | |
KERASIA PARTNERSHIP LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-22 | Active | |
ANCAMA LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-05 | Active | |
JEAN BOUERI AND SONS LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-18 | Active | |
JACAL UTG LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-25 | Active | |
NORFOLK UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 1999-05-19 | Active | |
WEST END CAPITAL LIMITED | Director | 2016-04-07 | CURRENT | 1999-05-21 | Active | |
SPRINGBOK UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 1999-09-29 | Active | |
RISKO LIMITED | Director | 2016-04-07 | CURRENT | 2009-09-23 | Active | |
TARNPRAK LIMITED | Director | 2016-04-07 | CURRENT | 2010-08-06 | Active | |
ROBINSON ZIGGURAT VENTURES LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-19 | Active | |
RSL NO.48 LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-23 | Active | |
SIMON FAMILY OFFICE INSURES LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-01 | Active | |
PITKERRO LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-30 | Active | |
TULLYNALLY LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-01 | Active | |
ROYBEN LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-11 | Active | |
WYKEHAM LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-11 | Active | |
THE GWERTZMAN AXLER FAMILY LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-13 | Active | |
PATAGONIA VENTURES LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-03 | Active | |
SKYE-WHITELOCK LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-08 | Active | |
OAKHILL RISK MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-10 | Active | |
OJALA CAPITAL LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-11 | Active | |
VALEMUS LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-18 | Active | |
PALM ENERGY LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-22 | Active | |
YLP LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-23 | Active | |
J-W CORPORATE MEMBER LIMITED | Director | 2016-04-07 | CURRENT | 1997-08-21 | Active | |
CAMAR LIMITED | Director | 2016-04-07 | CURRENT | 1998-07-13 | Active | |
BERGESEN UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 1998-08-14 | Active | |
BERGESEN TWO LIMITED | Director | 2016-04-07 | CURRENT | 1999-09-24 | Active | |
RSL NO.46 LIMITED | Director | 2016-04-07 | CURRENT | 2001-10-26 | Active | |
J-13 LIMITED | Director | 2016-04-07 | CURRENT | 2009-08-24 | Active | |
JAVIPHED LIMITED | Director | 2016-04-07 | CURRENT | 2009-09-23 | Active | |
JADE UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 2010-09-14 | Active | |
PANICAULT LIMITED | Director | 2016-04-07 | CURRENT | 2011-09-02 | Active | |
CHIPOLA LIMITED | Director | 2016-04-07 | CURRENT | 2013-08-19 | Active | |
CONNICSIN LIMITED | Director | 2016-04-07 | CURRENT | 2013-09-19 | Active | |
JOHNSLAW UK LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-19 | Active | |
PENN OVERSEAS UK LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-25 | Active | |
BELLEW LIMITED | Director | 2016-04-07 | CURRENT | 2014-06-27 | Active | |
HAVERHILL LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-03 | Active | |
BYZANTIUM CAPITAL LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-15 | Active | |
MOTTRAM UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 1998-08-28 | Active | |
AARDVARK UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 1998-09-11 | Active | |
N & L UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 2007-09-17 | Active | |
PELORUS UNDERWRITING LIMITED | Director | 2016-04-07 | CURRENT | 2009-09-23 | Active | |
FOREST BECKS LIMITED | Director | 2016-04-07 | CURRENT | 2010-09-22 | Active | |
CRAIGVIEW HOUSE LIMITED | Director | 2016-04-07 | CURRENT | 2014-08-22 | Active | |
ALAURO LIMITED | Director | 2016-04-07 | CURRENT | 2014-09-05 | Active | |
DENJEFF LIMITED | Director | 2016-03-22 | CURRENT | 2014-07-29 | Active | |
ATLANTIC BAY ENTERPRISES LIMITED | Director | 2016-03-22 | CURRENT | 2014-08-13 | Active | |
A AND E CORPORATE MEMBER LIMITED | Director | 2016-03-22 | CURRENT | 2014-09-19 | Active | |
SEVENTY FIVE CAPITAL LIMITED | Director | 2016-03-22 | CURRENT | 1997-09-09 | Active | |
YFP LIMITED | Director | 2016-03-22 | CURRENT | 2014-08-22 | Active | |
MUNNIMORE LIMITED | Director | 2016-03-22 | CURRENT | 2014-09-24 | Active | |
NAMECO (NO.368) LIMITED | Director | 2016-03-22 | CURRENT | 1999-09-22 | Active | |
HAVE FUN LIMITED | Director | 2016-03-22 | CURRENT | 2014-07-02 | Active | |
HENDERSON UNDERWRITING LIMITED | Director | 2016-03-22 | CURRENT | 2004-09-06 | Active | |
GEOGIL LIMITED | Director | 2016-03-07 | CURRENT | 2011-09-26 | Active | |
GOULD FAMILY COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
GLAMOUR GIRL LIMITED | Director | 2016-03-07 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
GULLIVER RISK MANAGEMENT (UK) LIMITED | Director | 2016-03-07 | CURRENT | 2014-07-29 | Active | |
KNOBLOCH UK LIMITED | Director | 2016-03-07 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SILVANI LIMITED | Director | 2016-03-07 | CURRENT | 2011-09-26 | Active | |
MACDONALD BOSTON CO. LIMITED | Director | 2016-03-07 | CURRENT | 2014-07-09 | Active | |
PIEDMONT ADVISORS LIMITED | Director | 2016-03-07 | CURRENT | 2014-08-14 | Active | |
BERGESEN GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2011-03-15 | Active | |
STAGE HARBOR LIMITED | Director | 2016-03-07 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
ARGENTA LLP SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 2006-07-31 | Active | |
ARGENTA CONTINUITY LIMITED | Director | 2015-11-05 | CURRENT | 2006-07-31 | Active | |
ARGENTA SECRETARIAT LIMITED | Director | 2015-10-12 | CURRENT | 1980-02-14 | Active | |
ARGENTA NO.15 LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ARGENTA NO. 14 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
NCMIC CORPORATE MEMBER NO.1 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
ARGENTA NO. 13 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
DYNASTIC UNDERWRITING LIMITED | Director | 2012-02-03 | CURRENT | 1998-09-01 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED | Director | 2012-01-11 | CURRENT | 2008-07-09 | Active | |
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED | Director | 2012-01-11 | CURRENT | 2008-07-16 | Active | |
ANGLO JAPANESE INVESTMENT COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
ARGENTA UNDERWRITING NO.10 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ARGENTA UNDERWRITING NO.11 LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LUDWIG FUCHS LONDON LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
REAL ALTERNATIVES LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
VIS UK CORPORATE MEMBER LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.9 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ARGENTA UNDERWRITING NO.7 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
ARGENTA UNDERWRITING NO.2 LIMITED | Director | 2007-06-11 | CURRENT | 1994-10-06 | Active | |
ARGENTA UNDERWRITING NO.3 LIMITED | Director | 2007-06-11 | CURRENT | 2005-12-22 | Active | |
ARGENTA UNDERWRITING NO. 4 LIMITED | Director | 2007-06-11 | CURRENT | 2006-09-14 | Active | |
ARGENTA UNDERWRITING NO. 1 LIMITED | Director | 2007-06-11 | CURRENT | 2004-12-08 | Active | |
ARGENTA PRIVATE CAPITAL LIMITED | Director | 2005-02-02 | CURRENT | 1962-11-21 | Active | |
NORGEX LIMITED | Director | 2002-05-20 | CURRENT | 1990-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DAVID CHARLES BOWLES | ||
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Oimara Capital Limited as a person with significant control on 2020-08-12 | |
PSC07 | CESSATION OF LUDWIG ANTON FUCHS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Dr Ludwig Anton Fuchs as a person with significant control on 2020-07-11 | |
CH01 | Director's details changed for Ludwig Anton Fuchs on 2020-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY | |
CH01 | Director's details changed for Mr Guy Bentley Hudson on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Anthony Mackay on 2018-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDWIG ANTON FUCHS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Anthony Mackay on 2015-05-01 | |
RES15 | CHANGE OF NAME 15/10/2014 | |
CERTNM | Company name changed nameco (no.933) LIMITED\certificate issued on 20/10/14 | |
AP04 | Appointment of Argenta Secretariat Limited as company secretary on 2014-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC | |
TM02 | Termination of appointment of Hampden Legal Plc on 2014-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | |
AP01 | DIRECTOR APPOINTED MR GUY BENTLEY HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O NOMINA PLC 85 GRACECHURCH LONDON EC3V 0AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LUDWIG ANTON FUCHS | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 25/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 25/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | |
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 | |
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 |
Total # Mortgages/Charges | 66 |
---|---|
Mortgages/Charges outstanding | 66 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO.33 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2002 IN RESPECT OF SYNDICATE NO.318 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.510 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.557 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO.570 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.609 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.623 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.727 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 23/02/1996 IN RESPECT OF SYNDICATE NO.958 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/12/2002 IN RESPECT OF SYNDICATE NO.1200 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO.2010 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 13/01/2000 IN RESPECT OF SYNDICATE NO.2121 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 11/01/2001 IN RESPECT OF SYNDICATE NO.2791 "THE SYNDICATE") AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 10/01/1997 IN RESPECT OF SYNDICATE NO. 570 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 557 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 07/09/1995 IN RESPECT OF SYNDICATE NO. 510 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2002 IN RESPECT OF SYNDICATE NO. 318 (THE SYNDICATE") (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FU | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS)(TRUST DEED) | Outstanding | LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS MADE OR EXPRESSED TO BE MADE BETWEEN THE COMPANY, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEE ACTING UNDER THE | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ONFORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ONFORM M395) | |
DEPOSIT TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ONFORM M395) |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LAF CAPITAL LIMITED are:
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