Active
Company Information for RISKO LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
|
Company Registration Number
07028282
Private Limited Company
Active |
Company Name | |
---|---|
RISKO LIMITED | |
Legal Registered Office | |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3M | |
Company Number | 07028282 | |
---|---|---|
Company ID Number | 07028282 | |
Date formed | 2009-09-23 | |
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 | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:16:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Risko & Lott Private Investigations, Inc. | 598 ROSS STREET HEFLIN, AL 36264 | Active | Company formed on the 1996-02-07 | |
RISKO AND WARD FUNERAL HOME INCORPORATED | Michigan | UNKNOWN | ||
RISKO AS | Torsbyvegen 5 VENNESLA 4700 | Liquidation | Company formed on the 2007-12-10 | |
RISKO BURTON HOLDINGS LLC | New Jersey | Unknown | ||
RISKO CONSTRUCTION INC. | 969 S.E. FEDERAL HWY. STUART FL 34994 | Active | Company formed on the 2002-05-24 | |
RISKO CONSTRUCTION CONCRETE AND BLOCK, LLC. | 7200 NW 2ND AVE BOCA RATON FL 33487 | Inactive | Company formed on the 2004-04-23 | |
RISKO CONSTRUCTION CONCRETE AND BLOCK, LLC | 150 E. PALMETTO PARK ROAD BOCA RATON FL 33432 | Inactive | Company formed on the 2003-08-28 | |
RISKO CONSTRUCTION LLC | 4 HUNTINGTON AVE Otsego ONEONTA NY 13820 | Active | Company formed on the 2021-01-20 | |
RISKO DRIVING LIMITED | 65 Linford Crescent SANDFORTH ROAD Southampton SO16 6RU | Active | Company formed on the 2019-04-15 | |
RISKO ENTERPRISES, LLC | 114 REDFIELD ST - LODI OH 44254 | Active | Company formed on the 2013-12-03 | |
RISKO ENTERPRIZES INCORPORATED | New Jersey | Unknown | ||
RISKO GROUP, LLC | 17 S MAGNOLIA AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2002-07-26 | |
RISKO HK Limited | Active | Company formed on the 2016-09-21 | ||
RISKO INC. | 47 OAK LANE New York AMAGANSETT NY 11930 | Active | Company formed on the 1996-03-27 | |
RISKO INCORPORATED | New Jersey | Unknown | ||
RISKO JOZEF LTD | 162 ABBEY ROAD BASINGSTOKE RG24 9ED | Active | Company formed on the 2021-07-12 | |
RISKO LAW OFFICE PC | Michigan | UNKNOWN | ||
RISKO LIVE ENTERTAINMENT LLC | 8501 BROADWAY ST APT 3069 HOUSTON TX 77061 | Forfeited | Company formed on the 2021-03-24 | |
RISKO REAL ESTATE, LLC | 144 CROTON AVE. Westchester OSSINING NY 10562 | Active | Company formed on the 2009-07-13 | |
RISKO RETOUCHING INC. | 45 JOHN STREET STE 711 NEW YORK NEW YORK NEW YORK 10038 | Active | Company formed on the 2007-01-30 |
Officer | Role | Date Appointed |
---|---|---|
ARGENTA SECRETARIAT LIMITED |
||
APCL CORPORATE DIRECTOR NO.1 LIMITED |
||
APCL CORPORATE DIRECTOR NO.2 LIMITED |
||
FRANK PETER HEERDT |
||
JAMES ANTHONY MACKAY |
||
JOHN MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER REAMES |
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 | |
CARRICK CAPITAL (UK) LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1999-09-24 | Active | |
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 | |
COVERYS CAPITAL LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SCORA LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ADASTRA 111 LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
SALT ISLAND LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
VRJ LYNEDOCH ENTERPRISE LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
PHATCHANCE HOLDINGS LIMITED | Company Secretary | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
STOCTURLAN NAMECO LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SI CORPORATE MEMBER LIMITED | Company Secretary | 2017-07-01 | CURRENT | 1993-05-21 | Active | |
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 | |
AGORA CCM 3 LTD | Company Secretary | 2017-06-05 | CURRENT | 1993-10-22 | Active | |
RSL NO.47 LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2015-05-13 | Active | |
BACKWELLS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 1998-09-24 | Active | |
MACBREAM UNDERWRITING SERVICES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2001-09-20 | Active | |
NIDGERY CAPITAL LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2014-09-08 | Active | |
AGORA CCM 4 LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
KROW CAPITAL LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
GNP INTERNATIONAL LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
BLUE AND WHITE HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
POINT DUME HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
OCIL LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
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 | |
NAMECO 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 | |
RWGAD LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
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 | |
LAF CAPITAL LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2007-06-25 | 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 | |
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 | |
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 | |
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 | |
WIESCO LIMITED | Director | 2014-09-17 | CURRENT | 1998-09-24 | 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 | |
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 | |
WIESCO LIMITED | Director | 2014-09-17 | CURRENT | 1998-09-24 | 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 | |
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 | |
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 | |
LAF CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2007-06-25 | 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 | |
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 |
---|---|---|
Change of details for Mr Frank Peter Heerdt as a person with significant control on 2016-04-06 | ||
Director's details changed for John Mckay on 2024-10-22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, 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 04/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID CHARLES BOWLES | ||
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr James Anthony Mackay on 2018-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARGENTA SECRETARIAT LIMITED on 2016-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 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 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER REAMES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Peter Reames on 2015-08-13 | |
RES01 | ADOPT ARTICLES 17/10/14 | |
AP02 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER REAMES | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HEERDT / 16/04/2014 | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/12 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 23/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
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 FORM MG01) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEED OF ADHERENCE DATED 01/01/2010 (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A LLOYD’S DEPOSIT TRUST DEED (INTERAVAILABLE – INDIVIDUAL MEMBER VERSION) (THE PRINCIPAL TRUST DEED) DATED 01 JANUARY 2010 | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISKO LIMITED are:
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