Liquidation
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Home > England & Wales Companies > FENTON INSURANCE COMPANY LIMITED(THE)
Company Information for FENTON INSURANCE COMPANY LIMITED(THE)
66 PRESCOT STREET, LONDON, E1 8NN,
|
Company Registration Number
 00307559 Private Limited Company
|
Company Overview
About Fenton Insurance Company Limited(the)
FENTON INSURANCE COMPANY LIMITED(THE) was founded on 1935-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Fenton Insurance Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FENTON INSURANCE COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| 66 PRESCOT STREET LONDON E1 8NN Other companies in HP16 | |
Filing Information
| Company Number | 00307559 | |
|---|---|---|
| Company ID Number | 00307559 | |
| Date formed | 1935-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 16:11:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENTON INSURANCE COMPANY LIMITED(THE)
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
|
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Company Officers of FENTON INSURANCE COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMPDEN LEGAL PLC |
||
FRANCIS WILLIAM JOHNSTON |
||
WILLIAM DAVID ALEXANDER JUSTICE |
||
TIMOTHY PATRICK CAMROUX OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARLOW UNDERWRITING AGENCY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRACECHURCH UTG NO. 371 LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2006-10-24 | Active | |
| ARCHOVER SPV 14 LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
| ARCHOVER SPV 8 LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
| CHARIOT (II) UNDERWRITING LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1997-07-16 | Active | |
| GRACECHURCH UTG NO. 367 LIMITED | Company Secretary | 2018-02-23 | CURRENT | 1993-10-22 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 356 LIMITED | Company Secretary | 2018-02-23 | CURRENT | 1993-10-22 | Active - Proposal to Strike off | |
| QUEENSBERRY UNDERWRITING LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1999-07-09 | Active | |
| GRACECHURCH UTG NO. 357 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 360 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1995-08-09 | Active | |
| GRACECHURCH UTG NO. 363 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 364 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 362 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 359 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1993-10-22 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 358 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1993-10-22 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 361 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1995-08-09 | Active | |
| NAMECO (NO. 1316) LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| TREIMCO LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2009-10-30 | Active | |
| OLD COMPANY 4 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| OLD COMPANY 6 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| OLD COMPANY 9 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| OLD COMPANY 2 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
| OLD COMPANY 1 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
| OLD COMPANY 10 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
| OLD COMPANY 7 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
| OLD COMPANY 3 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1964-01-28 | Active - Proposal to Strike off | |
| OLD COMPANY 5 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
| OLD COMPANY 8 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 453 LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
| NAMECO (NO. 1314) LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
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| GRACECHURCH UTG NO. 365 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-09-27 | Active | |
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| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-10-01 | Active | |
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| HUNTLEY CAPITAL LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
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| HARVIL HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-05-08 | |
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| GRACECHURCH UTG NO. 346 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 350 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 349 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
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| GRACECHURCH UTG NO. 351 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 347 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 348 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 337 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 340 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 335 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 339 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
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| NAMECO (NO. 1297) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
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| NAMECO (NO. 1284) LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| NAMECO (NO. 1285) LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| NAMECO (NO. 1282) LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| NAMECO (NO. 1279) LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
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| DANVERS INVESTMENTS LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| NAMECO (NO. 1277) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| NAMECO (NO. 1276) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| NOMINA CORPORATE PARTNER NO 514 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
| NAMECO (NO. 1275) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| NAMECO (NO. 1272) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| NAMECO (NO. 1270) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| NAMECO (NO. 1271) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| NAMECO (NO. 1274) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| NAMECO (NO. 1273) LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| MEPJ UK LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2014-06-09 | Active | |
| NAMECO (NO. 1268) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| NAMECO (NO. 1267) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| NAMECO (NO. 1265) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| NAMECO (NO. 1269) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| NAMECO (NO. 1266) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| NOMINA CORPORATE PARTNER CHART NO 2 LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| GRACECHURCH UTG NO. 324 LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1993-08-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 321 LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1998-09-15 | Active | |
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| BRUSH UTG LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| NAMECO (NO. 1257) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| NAMECO (NO. 1256) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| NAMECO (NO. 1255) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
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| NAMECO (NO. 908) LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2004-09-06 | Active | |
| SWIFT NO. 2 LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-01-05 | |
| SWIFT NO. 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-01-05 | |
| MALLEE NAME NO 2 LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2000-08-09 | Active | |
| NAMECO (NO. 308) LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1999-09-22 | Active | |
| FOXLANE LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1999-09-17 | Active | |
| SYNDICATES LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2009-07-28 | Active | |
| HAMPDEN & CO GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| HAMPDEN & CO LP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| NAMECO (NO. 1251) LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| NOMINA (NO.1253) LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| NAMECO (NO. 1252) LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| GRACECHURCH UTG NO. 372 LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2001-04-06 | Active | |
| NOMINA CORPORATE PARTNER NO 199 LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| NAMECO (NO. 1248) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| NAMECO (NO. 1249) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| ALSOVEN UW LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| RSK RE LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
| NAMECO (NO. 1245) LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
| NAMECO (NO. 1241) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| NAMECO (NO. 1243) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| NAMECO (NO. 1240) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| NAMECO (NO. 1242) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| NAMECO (NO. 1244) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
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| NAMECO (NO. 1236) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1237) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1235) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1238) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1234) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1239) LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
| NAMECO (NO. 1233) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-09-08 | |
| NAMECO (NO. 1230) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2015-09-08 | |
| NOMINA CORPORATE PARTNER NO 207 LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| NAMECO (NO. 1232) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| NAMECO (NO. 1231) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
| BROWNHILL UNDERWRITING LIMITED | Company Secretary | 2014-07-24 | CURRENT | 1998-09-18 | Active | |
| NOMINA CORPORATE PARTNER NO 430 LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| NOMINA CORPORATE PARTNER CHART LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
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| GRACECHURCH UTG NO. 302 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1997-07-15 | Active | |
| GRACECHURCH UTG NO. 303 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1998-06-11 | Active | |
| GRACECHURCH UTG NO. 304 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1999-06-30 | Active | |
| GRACECHURCH UTG NO. 305 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1999-06-28 | Active | |
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| NAMECO (NO. 1223) LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| NAMECO (NO. 1222) LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| NOMINA CORPORATE PARTNER NO 095 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| GLANET LIMITED | Company Secretary | 2014-07-02 | CURRENT | 1998-08-14 | Active | |
| NOMINA CORPORATE PARTNER NO 497 LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| NAMECO (NO. 1219) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| NAMECO (NO. 1218) LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| NAMECO (NO. 1217) LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| NOMINA CORPORATE PARTNER NO 414 LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| GRACECHURCH UTG NO. 296 LIMITED | Company Secretary | 2014-04-15 | CURRENT | 1998-09-22 | Active | |
| GLAUNSHAROON LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2009-09-04 | Active | |
| HAMPDEN SPV (NO. 1) LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-03-28 | Active | |
| GRACECHURCH UTG NO. 153 LIMITED | Company Secretary | 2014-04-02 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 285 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1996-10-25 | Active | |
| GRACECHURCH UTG NO. 411 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 1998-09-28 | Active | |
| NAMECO (NO. 1214) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-06-16 | |
| NAMECO (NO. 1211) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-06-16 | |
| NAMECO (NO. 1210) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2015-09-08 | |
| NAMECO (NO. 1212) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| NAMECO (NO. 1215) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| NAMECO (NO. 1213) LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| NAMECO (NO. 1201) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2015-06-16 | |
| NAMECO (NO. 1209) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2015-06-16 | |
| NAMECO (NO. 1208) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
| NAMECO (NO. 1202) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1197) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1196) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1205) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1206) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1203) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1198) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1204) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1207) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1200) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1199) LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| NAMECO (NO. 1194) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NAMECO (NO. 1195) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| WIGMORE LUTINE LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NAMECO (NO. 1191) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NAMECO (NO. 1193) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NAMECO (NO. 1189) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1185) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1187) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1184) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1181) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1183) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1182) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1186) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1190) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1188) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| NAMECO (NO. 1177) LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| NAMECO (NO. 1180) LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| NAMECO (NO. 1179) LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| NAMECO (NO. 1178) LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| NAMECO (NO. 1174) LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-06-16 | |
| NAMECO (NO. 1171) LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-09-08 | |
| N1172 LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| NAMECO (NO. 1173) LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| NAMECO (NO. 1175) LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| NAMECO (NO. 1176) LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| NAMECO (NO. 1169) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| NAMECO (NO. 1170) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| NAMECO (NO. 1168) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| NAMECO (NO. 1167) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| MERCURY UTG LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| ADVANTAGE DCP LTD | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1161) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1154) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1151) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1163) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1156) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1164) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1157) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1165) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1153) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1160) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1155) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1162) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1159) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| NAMECO (NO. 1158) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
| MAPPS & CO LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| NAMECO (NO. 1144) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1148) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1143) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1145) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1150) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1147) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1146) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1149) LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| NAMECO (NO. 1140) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| NAMECO (NO. 1141) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| NAMECO (NO. 1138) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| NAMECO (NO. 1142) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| NAMECO (NO. 1139) LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
| NAMECO (NO. 1137) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| NAMECO (NO. 1135) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| PLAIN NAMECO LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| NAMECO (NO. 1133) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| NAMECO (NO. 1136) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| GRACECHURCH UTG NO. 251 LIMITED | Company Secretary | 2014-02-21 | CURRENT | 2002-11-19 | Active | |
| GRACECHURCH UTG NO. 254 LIMITED | Company Secretary | 2014-02-21 | CURRENT | 1998-06-04 | Active | |
| GRACECHURCH UTG NO. 258 LIMITED | Company Secretary | 2014-02-21 | CURRENT | 1999-08-04 | Active | |
| GRACECHURCH UTG NO. 311 LIMITED | Company Secretary | 2014-02-21 | CURRENT | 2000-09-22 | Active | |
| GRACECHURCH UTG NO. 264 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1996-08-14 | Active | |
| GRACECHURCH UTG NO. 265 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1997-09-25 | Active | |
| GRACECHURCH UTG NO. 269 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1999-07-28 | Active | |
| GRACECHURCH UTG NO. 266 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1996-09-26 | Active | |
| GRACECHURCH UTG NO. 267 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1997-07-02 | Active | |
| GRACECHURCH UTG NO. 268 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1998-06-15 | Active | |
| GRACECHURCH UTG NO. 270 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1998-08-26 | Active | |
| GRACECHURCH UTG NO. 257 LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1999-07-27 | Active | |
| GRACECHURCH UTG NO. 252 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1998-09-08 | Active | |
| GRACECHURCH UTG NO. 253 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1999-07-06 | Active | |
| GRACECHURCH UTG NO. 255 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1998-09-30 | Active | |
| GRACECHURCH UTG NO. 260 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1999-09-02 | Active | |
| GRACECHURCH UTG NO. 259 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1999-09-29 | Active | |
| GRACECHURCH UTG NO. 262 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 261 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1999-08-03 | Active | |
| GRACECHURCH UTG NO. 256 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1999-08-09 | Active | |
| GRACECHURCH UTG NO. 263 LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2001-10-03 | Active | |
| GRACECHURCH UTG NO. 203 LIMITED | Company Secretary | 2013-10-18 | CURRENT | 1998-05-27 | Active | |
| GRACECHURCH UTG NO. 407 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-08-27 | Active | |
| FOX ISLAND LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2011-09-22 | Active | |
| NAMECO (NO. 1132) LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| RISK CAPITAL UTG LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| NAMECO (NO. 1130) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| NAMECO (NO. 1125) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| NAMECO (NO. 1131) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| NAMECO (NO. 1129) LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
| HYDE PARK CAPITAL LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| 21159C LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NAMECO (NO. 1126) LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NAMECO (NO. 1124) LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| NAMECO (NO. 1121) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| NAMECO (NO. 1123) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| NAMECO (NO. 1122) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| NAMECO (NO. 1120) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| NAMECO 1119 CORYLUS LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| NOMINA CORPORATE PARTNER NO 176 LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
| GRACECHURCH UTG NO. 154 LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-29 | Active | |
| GESSENAY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
| ARNO UTG LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
| NAMECO (NO. 1117) LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
| NAMECO (NO. 1115) LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
| NAMECO (NO. 1114) LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
| NAMECO (NO. 1109) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2016-04-19 | |
| NAMECO (NO. 1112) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| NAMECO (NO. 1110) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| NAMECO (NO. 1113) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| NAMECO (NO. 1111) LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
| NAMECO (NO. 1108) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1103) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1102) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1107) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1100) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1105) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1106) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1104) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1099) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| NAMECO (NO. 1101) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| LABUAN RE UNDERWRITING LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2006-10-24 | Active | |
| NAMECO (NO. 1095) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| NAMECO (NO. 1097) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| NAMECO (NO. 1094) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| NAMECO (NO. 1098) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| NAMECO (NO. 1096) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| NAMECO (NO. 1092) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| NAMECO (NO. 1093) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| GASTROPOD LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| NAMECO (NO. 1090) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| NAMECO (NO. 1086) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| NAMECO (NO. 1089) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| GRACECHURCH UTG NO. 156 LIMITED | Company Secretary | 2013-07-05 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 447 LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| NAMECO (NO. 1088) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| GRACECHURCH UTG NO. 155 LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| NAMECO (NO. 1083) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1084) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1080) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1082) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1085) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1081) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| NAMECO (NO. 1079) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| GRACECHURCH UTG NO. 310 LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 201 LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1995-08-04 | Active | |
| GRACECHURCH UTG NO. 200 LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1996-07-22 | Active | |
| GRACECHURCH UTG NO. 202 LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1997-04-25 | Active | |
| GRACECHURCH UTG NO. 149 LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1997-08-18 | Active | |
| GRACECHURCH UTG NO. 148 LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2001-10-03 | Active | |
| NAMECO (NO. 1077) LIMITED | Company Secretary | 2012-11-15 | CURRENT | 1998-09-17 | Active | |
| NAMECO (NO. 1073) LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| NAMECO (NO. 1074) LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| NAMECO (NO. 1072) LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| NAMECO (NO. 1057) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1067) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| TOMKINS WEALTH U/W LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1055) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1066) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1065) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1060) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1069) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1063) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1070) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1054) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1062) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| GRACECHURCH UTG NO. 458 LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1059) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1056) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| TYKETOO LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1064) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1068) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1071) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| NAMECO (NO. 1051) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NAMECO (NO. 1050) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NAMECO (NO. 1049) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NAMECO (NO. 1048) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NAMECO (NO. 1047) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NAMECO (NO. 1052) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| GRACECHURCH UTG NO. 107 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 106 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 110 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 111 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 119 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 121 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 118 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 116 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 120 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 117 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 108 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 109 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 115 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 112 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 114 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 113 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 400 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2005-01-11 | Active | |
| APPLECLAIM INSURANCE HOLDINGS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 368 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2002-02-28 | Active | |
| GRACECHURCH UTG NO. 369 LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2007-11-14 | Active | |
| NAMECO (NO. 1046) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
| SCI CAPITAL LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 94 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-08-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 95 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-08-04 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 97 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 98 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 96 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 101 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1996-10-25 | Active | |
| GRACECHURCH UTG NO. 99 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2000-09-14 | Active | |
| GRACECHURCH UTG NO. 100 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2000-09-14 | Active | |
| GRACECHURCH UTG NO.11 LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1997-02-19 | Active | |
| NAMECO (NO. 1039) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1035) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| LEACH (LONDON) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1041) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1044) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1038) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1042) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1045) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| WHITE BEAR CORPORATE CAPITAL LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| GRACECHURCH UTG NO. 14 LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-10-03 | Active | |
| NAMECO (NO. 1037) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1040) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| SHAKE TRUSTEES LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2006-04-04 | Dissolved 2015-06-12 | |
| SHAKE INTERACTIVE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
| NAMECO (NO. 1034) LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| NAMECO (NO. 1033) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| NAMECO (NO. 1032) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| NAMECO (NO. 1031) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| OLD COMPANY 22 LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
| NAMECO (NO. 1029) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1026) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1028) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1030) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1027) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| OK FARMS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
| NAMECO (NO. 1024) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1021) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1025) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1023) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1022) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| BEAZLEY GROUP LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2000-10-03 | Active | |
| NAMECO (NO. 1020) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| NAMECO (NO. 1019) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| NAMECO (NO. 1018) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| NAMECO (NO. 1016) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| NAMECO (NO. 1017) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| GRACECHURCH UTG NO. 25 LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 90 LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2000-08-15 | Active | |
| ELLIOTT CCM LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
| NAMECO (NO. 1013) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| NAMECO (NO. 1012) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| NAMECO (NO. 1011) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1010) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1009) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1005) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1007) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1006) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1004) LIMITED | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| NAMECO (NO. 1003) LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| NAMECO (NO. 1002) LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| NAMECO (NO. 1000) LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| NAMECO (NO. 1001) LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| NAMECO (NO. 998) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 999) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 997) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 995) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 993) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 994) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 996) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 992) LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| BEAZLEY DAS LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2009-03-10 | Liquidation | |
| GRACECHURCH UTG NO. 438 LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 991) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 988) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 987) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 990) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 989) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| MARYAM PROPERTIES LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1985-01-30 | Active | |
| GRACECHURCH UTG NO. 26 LIMITED | Company Secretary | 2009-10-28 | CURRENT | 1999-07-05 | Active | |
| NAMECO (NO. 976) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 980) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 967) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 969) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 974) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 975) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 965) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 968) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| VANTAGE UW 977 LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 979) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 964) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 978) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 981) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 971) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 970) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 982) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 966) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 973) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 972) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| PANTANO LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| GRACECHURCH UTG NO. 333 LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 955) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 954) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 960) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 962) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 956) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 959) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 963) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| ARBELA LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 946) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.944) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 945) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 953) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.947) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 949) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.951) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 952) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 950) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.948) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| GRACECHURCH UTG NO. 27 LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1999-08-12 | Active | |
| GRACECHURCH UTG NO. 15 LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-08-04 | Active | |
| GRACECHURCH UTG NO. 129 LIMITED | Company Secretary | 2009-01-20 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
| OLD COMPANY 23 LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2000-07-31 | Active | |
| GRACECHURCH UTG NO. 2 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| GRACECHURCH UTG NO. 3 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 5 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| GRACECHURCH UTG NO. 1 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| GRACECHURCH UTG NO. 4 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 7 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1997-07-29 | Active | |
| GRACECHURCH UTG NO. 6 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1997-07-29 | Active | |
| GRACECHURCH UTG NO. 10 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1997-07-29 | Active | |
| GRACECHURCH UTG NO. 8 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1997-07-29 | Active | |
| GRACECHURCH UTG NO. 9 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1997-07-29 | Active | |
| HAMPDEN PRIVATE CAPITAL LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
| GRACECHURCH UTG LIMITED | Company Secretary | 2008-08-12 | CURRENT | 1999-09-17 | Active | |
| NAMECO (NO. 936) LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| NAMECO (NO. 937) LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| NAMECO (NO. 935) LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| NAMECO (NO.940) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
| NAMECO (NO.938) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
| NAMECO (NO.941) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
| NAMECO (NO.939) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
| LE LIEVRE ET LA MEUTE LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2003-07-23 | Active | |
| GRACECHURCH UTG NO. 35 LIMITED | Company Secretary | 2008-05-14 | CURRENT | 1998-09-07 | Active | |
| SD UNDERWRITING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| GRACECHURCH UTG NO. 88 LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1998-07-13 | Active | |
| NOMINA REPRESENTATIVES LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
| HAMPDEN AGENCIES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1994-09-21 | Active | |
| OLD COMPANY 24 LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| HAMPDEN PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| NAMECO (NO.931) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| NAMECO (NO.929) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| NAMECO (NO.930) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| MALLEE NAME NO 1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| GRACECHURCH UTG NO. 19 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2003-09-24 | Active | |
| GRACECHURCH UTG NO. 92 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 182 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1997-09-05 | Active | |
| GRACECHURCH UTG NO. 21 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-08-10 | Active | |
| GRACECHURCH UTG NO. 225 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-10-13 | Active | |
| KILLIN UNDERWRITING LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-08-18 | Active | |
| GRACECHURCH UTG NO. 17 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-09-28 | Active | |
| GRACECHURCH UTG NO. 241 LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-09-28 | Active | |
| THE OLD ORCHARD LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1998-09-18 | Active | |
| IAN DAVENPORT LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-09-21 | Active | |
| CHANTERELLE UNDERWRITING LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-09-29 | Active | |
| VALENTINE UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 157 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 127 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 325 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1997-09-02 | Active | |
| BILLON UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-04-20 | Active | |
| GRACECHURCH UTG NO. 24 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 297 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2001-10-03 | Active | |
| PARK FARM UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-21 | Active | |
| GRACECHURCH UTG NO. 20 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-29 | Active | |
| FERRAVALE LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-25 | Active | |
| KILLYGOWAN LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-08-17 | Active | |
| A G SADOWSKI UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-08 | Active | |
| ALTIR UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-24 | Active | |
| JENNER UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-24 | Active | |
| KNIGHT DOLLYS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-29 | Active | |
| JULIAN BOWER UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2001-04-06 | Active | |
| MILBURN UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2004-09-09 | Active | |
| DVM UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-09-28 | Active | |
| GRACECHURCH UTG NO. 293 LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1998-09-24 | Active | |
| FORWARD UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1999-09-28 | Active | |
| KATALINA UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2003-07-23 | Active | |
| BAILEOG UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2003-07-23 | Active | |
| WELLES UNDERWRITING LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2004-09-09 | Active | |
| NAMECO (NO.927) LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| NAMECO (NO.928) LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| CATBANG 926 LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-07 | Active | |
| GRACECHURCH UTG NO. 445 LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
| GRACECHURCH UTG NO. 446 LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
| GRACECHURCH UTG NO. 89 LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1999-09-17 | Active | |
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
| GRACECHURCH UTG NO. 91 LIMITED | Company Secretary | 2006-01-09 | CURRENT | 1996-10-09 | Active | |
| PB UNDERWRITING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-09-28 | Active | |
| SORBIETREES UNDERWRITING LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2002-08-29 | Active | |
| GORE ANDREWS NAMECO LIMITED | Company Secretary | 2005-08-18 | CURRENT | 1999-09-28 | Active | |
| ROBINSON UNDERWRITING LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2004-10-01 | Active | |
| GRACECHURCH UTG NO. 93 LIMITED | Company Secretary | 2005-05-09 | CURRENT | 1994-07-12 | Active | |
| HYUNDAI U.K. UNDERWRITING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-05-30 | Active | |
| GRACECHURCH UTG NO. 29 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 30 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 32 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 34 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 33 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 28 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 31 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 16 LIMITED | Company Secretary | 2004-12-03 | CURRENT | 1995-11-06 | Active | |
| NAMECO (NO. 917) LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
| NAMECO (NO. 915) LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
| NAMECO (NO. 910) LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
| NAMECO (NO. 911) LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
| NAMECO (NO. 900) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO.903) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| GRACECHURCH UTG NO. 454 LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO. 909) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO. 901) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO. 902) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO. 906) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| GRACECHURCH UTG NO. 370 LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| GRACECHURCH UTG NO. 298 LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| NAMECO (NO. 905) LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
| THISTLEGORM UNDERWRITING LIMITED | Company Secretary | 2004-08-09 | CURRENT | 1999-09-30 | Active | |
| BEAZLEY SOLUTIONS LIMITED | Company Secretary | 2004-06-07 | CURRENT | 1997-06-11 | Active | |
| BEAZLEY MANAGEMENT LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
| GRACECHURCH UTG NO. 213 LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1996-10-28 | Active | |
| NAMECO (NO. 812) LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Active | |
| IWS WOOTTON LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Active | |
| MT. ISA UNDERWRITING LIMITED | Company Secretary | 2003-07-24 | CURRENT | 1998-09-10 | Active | |
| GRACECHURCH UTG NO. 210 LIMITED | Company Secretary | 2003-07-24 | CURRENT | 1999-09-03 | Active | |
| HAMPDEN INSURANCE GROUP LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
| GRACECHURCH UTG NO. 318 LIMITED | Company Secretary | 2003-01-24 | CURRENT | 1999-07-12 | Active | |
| GRACECHURCH UTG NO. 105 LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| NAMECO (NO.702) LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| LAKEWOOD INSURANCE COMPANY LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
| NAMECO (NO.131) LIMITED | Company Secretary | 2002-04-16 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 143 LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1999-07-19 | Active | |
| FRANICAR LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 152 LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active | |
| GRACECHURCH UTG NO. 277 LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| GRACECHURCH UTG NO. 450 LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| NAMECO (NO. 603) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| GRACECHURCH UTG NO. 224 LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| NAMECO (NO.610) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| NAMECO (NO. 602) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| NAMECO (NO.611) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 2001-10-26 | Active | |
| HAMPDEN CAPITAL PLC | Company Secretary | 2001-09-20 | CURRENT | 2001-03-07 | Active | |
| SACKVILLE-WEST UNDERWRITING LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1999-09-09 | Active | |
| MEAD UNDERWRITING LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1999-08-24 | Active | |
| GRACECHURCH UTG NO. 18 LIMITED | Company Secretary | 2001-08-21 | CURRENT | 1998-09-04 | Active | |
| DEENCO LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| MCLAREN UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 23 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-28 | Active | |
| ANNBRI LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| GRACECHURCH UTG NO. 207 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 22 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| EKC LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| W. S. JORDAN LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 172 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 366 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| BRUNSWICK UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-10 | Active | |
| GRACECHURCH UTG NO. 243 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-10 | Active | |
| GRACECHURCH UTG NO. 242 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 245 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 239 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 306 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1997-09-23 | Active | |
| CARMIBURN LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| BOLITHO LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 444 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| GRACECHURCH UTG NO. 412 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| WULSIN LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| TEASLEY UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-30 | Active | |
| GRACECHURCH UTG NO. 36 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1997-09-24 | Active | |
| NAMECO (NO. 1078) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1997-09-25 | Active | |
| GRACECHURCH UTG NO. 456 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-08 | Active | |
| GUY'S HILL LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-08 | Active | |
| N.J. HANBURY LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-08 | Active | |
| GRACECHURCH UTG NO. 443 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-15 | Active | |
| NAMECO (NO. 8) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-15 | Active | |
| GRACECHURCH UTG NO. 171 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 158 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| HALL UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| JACKAL UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-15 | Active | |
| GRACECHURCH UTG NO. 244 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| KENNETH J. HACKLING UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| BERNASCO UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| NAMECO (NO. 1622) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| ELCO UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| BARRETT UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| JOHN HACKLING UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 180 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| PRICE UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| GRACECHURCH UTG NO. 179 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| COURAGE UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| MACAULAY UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 319 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| CHENIES CAPITAL LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| NORTH BREACHE UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 240 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| MEY LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 271 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| CHARMAC UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| C.R. UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-28 | Active | |
| NAMECO (NO. 2012) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 183 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| GRACECHURCH UTG NO. 212 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| HOWECO LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-28 | Active | |
| GRACECHURCH UTG NO. 173 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-24 | Active | |
| COPTHORNE UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| PHILLIPS UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-10-01 | Active | |
| GRACECHURCH UTG NO. 354 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-29 | Active | |
| GRACECHURCH UTG NO. 211 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1997-09-25 | Active | |
| CRO' JACK LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-08 | Active | |
| BLUE SHIP UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-08 | Active | |
| G.T.C. UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-18 | Active | |
| LEXHAM UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-21 | Active | |
| T.R. COLERIDGE LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| GRACECHURCH UTG NO. 159 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| CHAPMAN UNDERWRITING COMPANY LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-22 | Active | |
| COLKIRK UNDERWRITING LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| BOND STREET INVESTMENT COMPANY LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 399 LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1998-10-05 | Active | |
| DUNN UNDERWRITING LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1998-07-03 | Active | |
| GRACECHURCH UTG NO. 87 LIMITED | Company Secretary | 2001-04-11 | CURRENT | 1997-09-19 | Active | |
| ADSUMO LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2001-03-09 | Dissolved 2015-07-21 | |
| BEAZLEY FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1997-02-19 | Dissolved 2013-09-24 | |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1993-08-03 | Active | |
| GRACECHURCH UTG NO.12 LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-04-18 | Active | |
| GRACECHURCH UTG NO.13 LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-10-03 | Active | |
| BEAZLEY INVESTMENTS LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1997-04-30 | Active | |
| NAMECO (NO.519) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| NAMECO (NO.521) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| GRACECHURCH UTG NO. 330 LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| NAMECO (NO.522) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| NAMECO (NO.523) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| NAMECO (NO.524) LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| GRACECHURCH UTG NO. 82 LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| GRACECHURCH UTG NO. 432 LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO.512) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| GRACECHURCH UTG NO. 436 LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| GRACECHURCH UTG NO. 249 LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO.513) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO. 508) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO. 505) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| GRACECHURCH UTG NO. 142 LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO. 509) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO. 514) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO.511) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| NAMECO (NO. 500) LIMITED | Company Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
| COMMUNITY REINSURANCE CORPORATION LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1972-11-15 | Active | |
| GRACECHURCH UTG NO. 308 LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1997-09-29 | Active | |
| WHITTLE MARTIN UNDERWRITING LIMITED | Company Secretary | 2000-07-30 | CURRENT | 1998-09-16 | Active | |
| GRACECHURCH UTG NO. 166 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 323 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| NAMECO (NO.233) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 66 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 300 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.226) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 246 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 167 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| GRACECHURCH UTG NO. 326 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| GRACECHURCH UTG NO. 281 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 219 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 233 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 65 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 133 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 63 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 209 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 64 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 59 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 67 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 61 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 234 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 58 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 134 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 103 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 160 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 141 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 216 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 175 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 145 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 307 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 45 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 274 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 140 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 329 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 230 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 132 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 131 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 178 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 51 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 288 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 57 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 314 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 38 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-10-01 | Active | |
| GRACECHURCH UTG NO. 70 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 168 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 78 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 248 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 73 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 72 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 221 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 247 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 169 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.26) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.19) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 39) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 408 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 34) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 50) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.20) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 455 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.24) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 71) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| AURORA UNDERWRITING (1997) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.91) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.101) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.123) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.115) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.121) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.114) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 413 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.86) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.257) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 409 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 435 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 376 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.347) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.340) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.372) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.304) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.343) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.356) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.364) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.379) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.403) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.361) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.419) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.416) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.422) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NOMINA PLC | Company Secretary | 2000-06-30 | CURRENT | 1997-06-02 | Active | |
| NAMECO (NO.46) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.16) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 102 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 275 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 301 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 104 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 43 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 228 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.60) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 294 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 47) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 47 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 286 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 174 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 215 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 48 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 3) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 11) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 46 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| ASPLINS UTG LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 44) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 229 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 28) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 49 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 31) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 276 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 144 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 181 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.61) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO.62) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 123 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 54) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 44 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 42 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 309 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 208 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 313 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 37 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 39 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 41 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 138 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.88) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 176 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 55 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.89) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.93) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 398 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 232 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 139 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 161 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 331 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 164 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 218 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.138) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 54 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 162 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 177 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 130 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.103) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.125) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.129) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.135) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.134) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.133) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.85) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 150 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| NAMECO (NO.119) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 52 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 163 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 217 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.112) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 322 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 50 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 287 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 214 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-01 | Active | |
| GRACECHURCH UTG NO. 442 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 434 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.210) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.221) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.232) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.222) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.258) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 62 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 315 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.252) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.206) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.214) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.242) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 60 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 295 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 437 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.251) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 165 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 136 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.217) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.205) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| GRACECHURCH UTG NO. 441 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.201) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.219) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.225) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.235) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.234) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.231) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 220 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 135 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 68 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| NAMECO (NO.263) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| NAMECO (NO.267) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-02 | Active | |
| NAMECO (NO.264) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-01 | Active | |
| GRACECHURCH UTG NO. 146 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO. 313) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 151 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 124 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 125 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 291 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 75 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 334 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 205 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 147 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 76 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 316 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.345) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 355 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.322) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.301) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.327) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.376) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 222 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.357) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.358) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 332 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| LONGCHAMP INTERESTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.323) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.346) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO. 314) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.326) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 317 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 377 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.325) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.380) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 236 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.362) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 74 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 279 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 290 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO. 310) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.387) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 81 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.317) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.425) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.371) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 327 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 77 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.393) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.377) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.395) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.378) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 126 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 289 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.354) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.413) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.390) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.406) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 433 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO. 350) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 280 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 206 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 223 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 440 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.414) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 299 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.407) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 170 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.394) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.412) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.388) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.391) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.420) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.57) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 410 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 231 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 226 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| NAMECO (NO. 12) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 40 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 284 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 227 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 283 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-09 | Active | |
| GRACECHURCH UTG NO. 56 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.92) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.106) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.118) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-29 | Active | |
| GRACECHURCH UTG NO. 53 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 373 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| GRACECHURCH UTG NO. 282 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1997-09-26 | Active | |
| NAMECO (NO.209) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.207) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-23 | Active | |
| NAMECO (NO.212) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.247) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.200) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| NAMECO (NO.246) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-09-24 | Active | |
| GRACECHURCH UTG NO. 235 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-02 | Active | |
| GRACECHURCH UTG NO. 69 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-02 | Active | |
| GRACECHURCH UTG NO. 312 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1998-10-02 | Active | |
| NAMECO (NO.300) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-04-06 | Active | |
| GRACECHURCH UTG NO. 71 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.305) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.374) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.373) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.332) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.348) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.303) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.351) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.408) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.339) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| HALDER UNDERWRITING NAMECO 318 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.331) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| NAMECO (NO.335) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-22 | Active | |
| GRACECHURCH UTG NO. 79 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.411) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 439 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 237 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.389) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| GRACECHURCH UTG NO. 80 LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.424) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NAMECO (NO.421) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| WESTMORELAND UNDERWRITING LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1999-09-24 | Active | |
| NOMINA SERVICES LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1998-07-20 | Active | |
| HAMPDEN GROUP MANAGEMENT LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1972-12-05 | Active | |
| HAMPDEN HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-07-13 | Active | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1972-08-24 | Active | |
| B.V.F. (UNDERWRITING MANAGEMENT) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1965-02-19 | Active | |
| HAMPDEN UNDERWRITING SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1982-05-06 | Active - Proposal to Strike off | |
| HAMPDEN PLC | Company Secretary | 1998-12-16 | CURRENT | 1994-04-12 | Active | |
| OLD COMPANY 30 LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1971-08-25 | Active - Proposal to Strike off | |
| ARCHOVER LIMITED | Director | 2018-02-02 | CURRENT | 2010-04-26 | Active | |
| OLD COMPANY 4 LIMITED | Director | 2017-10-30 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| OLD COMPANY 6 LIMITED | Director | 2017-10-30 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| OLD COMPANY 9 LIMITED | Director | 2017-10-30 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| OLD COMPANY 2 LIMITED | Director | 2017-10-30 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
| OLD COMPANY 1 LIMITED | Director | 2017-10-30 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
| OLD COMPANY 10 LIMITED | Director | 2017-10-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
| OLD COMPANY 7 LIMITED | Director | 2017-10-30 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
| OLD COMPANY 3 LIMITED | Director | 2017-10-30 | CURRENT | 1964-01-28 | Active - Proposal to Strike off | |
| OLD COMPANY 5 LIMITED | Director | 2017-10-30 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
| OLD COMPANY 8 LIMITED | Director | 2017-10-30 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 1972-08-24 | Active | |
| COMMUNITY REINSURANCE CORPORATION LIMITED | Director | 2011-03-09 | CURRENT | 1972-11-15 | Active | |
| HAMPDEN PLC | Director | 2010-09-28 | CURRENT | 1994-04-12 | Active | |
| STOO1 LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2013-09-03 | |
| SEYMOUR TAYLOR LIMITED | Director | 2009-07-06 | CURRENT | 2008-08-08 | Active | |
| ST HAMPDEN LIMITED | Director | 2009-07-06 | CURRENT | 2008-08-08 | Active | |
| S.T.CONSILIUM LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
| SEYMOUR TAYLOR AUDIT LIMITED | Director | 1998-02-18 | CURRENT | 1994-10-21 | Active | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1972-08-24 | Active | |
| OK FARMS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
| HAMPDEN INSURANCE GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
| HAMPDEN UNDERWRITING SERVICES LIMITED | Director | 2001-10-26 | CURRENT | 1982-05-06 | Active - Proposal to Strike off | |
| HAMPDEN CAPITAL PLC | Director | 2001-09-24 | CURRENT | 2001-03-07 | Active | |
| OLD COMPANY 30 LIMITED | Director | 1999-11-01 | CURRENT | 1971-08-25 | Active - Proposal to Strike off | |
| NOMINA PLC | Director | 1999-06-16 | CURRENT | 1997-06-02 | Active | |
| B.V.F. (UNDERWRITING MANAGEMENT) LIMITED | Director | 1995-12-13 | CURRENT | 1965-02-19 | Active | |
| HAMPDEN HOLDINGS LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-13 | Active | |
| HAMPDEN PLC | Director | 1994-05-12 | CURRENT | 1994-04-12 | Active | |
| HAMPDEN GROUP MANAGEMENT LIMITED | Director | 1991-11-27 | CURRENT | 1972-12-05 | Active | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1972-08-24 | Active | |
| HAMPDEN LEGAL PLC | Director | 1991-07-27 | CURRENT | 1986-02-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ALEXANDER JUSTICE / 09/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CAMROUX OLIVER / 09/03/2018 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 66 PRESCOT STREET LONDON E1 8NN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKS HP16 9RD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 27/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 13/07/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 13/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON | |
| AR01 | 13/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 13/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| MISC | AUDS RES SECT 519 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to FENTON INSURANCE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-02 |
| Notices to Creditors | 2016-11-02 |
| Resolutions for Winding-up | 2016-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against FENTON INSURANCE COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FENTON INSURANCE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENTON INSURANCE COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of FENTON INSURANCE COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for FENTON INSURANCE COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for FENTON INSURANCE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FENTON INSURANCE COMPANY LIMITED(THE) are:
| JLT SPECIALTY LIMITED | £ 2,180,984 |
| HEATH LAMBERT LIMITED | £ 1,455,754 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
| ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
| TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
| HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
| LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
| CCV RISK SOLUTIONS LIMITED | £ 2,477 |
| AVIVA INSURANCE LIMITED | £ 2,466 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
| MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
| JLT SPECIALTY LIMITED | £ 14,035,840 |
| TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
| HEATH LAMBERT LIMITED | £ 5,966,973 |
| GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
| WILLIS LIMITED | £ 3,695,566 |
| ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
| HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
| PJ BROKING LIMITED | £ 3,043,015 |
| ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Outgoings
Business Rates/Property Tax
No properties were found where FENTON INSURANCE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FENTON INSURANCE COMPANY LIMITED(THE) | Event Date | 2016-10-25 |
| John Anthony Dickinson , (IP No. 9342) and Carl James Bowles , (IP No. 9709) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . : For further details contact: The Joint Liquidators, Tel: 020 7309 3800 or Email: info@cbw.co.uk. Alternative contact: Ashley Davis, Email: Ashley.davis@cbw.co.uk or Tel: 020 7309 3878 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FENTON INSURANCE COMPANY LIMITED(THE) | Event Date | 2016-10-25 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 December 2016 to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved Date of Appointment: 25 October 2016 Office Holder details: John Anthony Dickinson , (IP No. 9342) and Carl James Bowles , (IP No. 9709) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN . For further details contact: The Joint Liquidators, Tel: 020 7309 3800 or Email: info@cbw.co.uk. Alternative contact: Ashley Davis, Email: Ashley.davis@cbw.co.uk or Tel: 020 7309 3878 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FENTON INSURANCE COMPANY LIMITED(THE) | Event Date | 2016-10-25 |
| At a General Meeting of the members of the above named Company, duly convened and held at 40 Gracechurch Street, London, EC3V 0BT, on 25 October 2016 , at 11.45 am, the following special resolution was duly passed: That the Company be wound up voluntarily and that John Anthony Dickinson , (IP No. 9342) and Carl James Bowles , (IP No. 9709) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up, and are authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 020 7309 3800 or Email: info@cbw.co.uk. Alternative contact: Ashley Davis, Email: Ashley.davis@cbw.co.uk or Tel: 020 7309 3878 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTON INSURANCE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FENTON INSURANCE COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
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