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Company Information for KI MEMBER LIMITED
THE LEADENHALL BUILDING, LEADENHALL STREET, LONDON, EC3V 4AB,
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Company Registration Number
 07400039 Private Limited Company
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Company Overview
About Ki Member Ltd
KI MEMBER LIMITED was founded on 2010-10-07 and has its registered office in London. The organisation's status is listed as "Active". Ki Member Limited is a Private Limited Company registered in ENGLAND 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 | ||||
|---|---|---|---|---|
| KI MEMBER LIMITED | ||||
| Legal Registered Office | ||||
| THE LEADENHALL BUILDING LEADENHALL STREET LONDON EC3V 4AB Other companies in EC3M | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07400039 | |
|---|---|---|
| Company ID Number | 07400039 | |
| Date formed | 2010-10-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 11:12:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KI MEMBER LIMITED
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Company Officers of KI MEMBER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMPDEN LEGAL PLC |
||
STALE LYNGVAER HANSEN |
||
KRISTIAN JOHAN DEKKE LOBERG |
||
KEITH ARTHUR PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEADENHALL INSURANCE CONSULTANTS LTD |
Company Secretary | ||
DOUGLAS JACOBSOHN |
Director | ||
STEFAN KRISTOFER GATTBERG |
Director | ||
ERIC JACOBS |
Company Secretary | ||
ERIC DAVID JACOBS |
Director |
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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| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-10-01 | Active | |
| HUNTLEY CAPITAL LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| NOMINA CORPORATE PARTNER NO 006 LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
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| RAIL SIGNALLING AND POWER LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| ARCADIA PROPERTIES (UK) LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2006-04-28 | Active | |
| NAMECO (NO. 1310) LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | 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. 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 | |
| GRACECHURCH UTG NO. 345 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
| 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 | |
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| 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. 1281) LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| 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 | |
| NAMECO (NO. 1280) LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| 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 | |
| CORT SYNDICATE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
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| NAMECO (NO. 1259) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| NAMECO (NO. 1264) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
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| 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 | |
| HOLDCO (NO. 1902) LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| CELEIROS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2009-09-29 | Active | |
| 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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| ARCHOVER LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-04-26 | Active | |
| 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 | |
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| NOMINA CORPORATE PARTNER CHART LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| NAMECO (NO. 1227) LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
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| 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. 1220) LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| 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 | |
| FENTON INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2004-08-05 | CURRENT | 1935-11-28 | Liquidation | |
| 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 | |
| SKULD SERVICES II LTD. | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
| SKULD INVESTMENT LIMITED | Director | 2013-05-15 | CURRENT | 2011-07-27 | Active | |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Director | 2010-12-21 | CURRENT | 2010-10-01 | Active | |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Director | 2015-02-15 | CURRENT | 2010-10-01 | Active | |
| ASTA CORPORATE MEMBER LIMITED | Director | 2017-07-19 | CURRENT | 2012-08-03 | Active | |
| AGORA SYNDICATE MANAGEMENT LTD | Director | 2016-12-23 | CURRENT | 2016-02-01 | Active | |
| SKULD SERVICES II LTD. | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Director | 2015-02-15 | CURRENT | 2010-10-01 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Appointment of Brit Corporate Services Limited as director on 2023-01-17 | ||
| AP02 | Appointment of Brit Corporate Services Limited as director on 2023-01-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ARTHUR PARKER | |
| CERTNM | Company name changed riverstone corporate capital 4 LIMITED\certificate issued on 12/05/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| Second filing of company secretary termination Fraser Henry | ||
| Second filing for the termination of Luke Robert Tanzer | ||
| Second filing for the termination of Andrew Robert Creed | ||
| RP04TM01 | Second filing for the termination of Luke Robert Tanzer | |
| RP04TM02 | Second filing of company secretary termination Fraser Henry | |
| CESSATION OF RIVERSTONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Brit Limited as a person with significant control on 2022-01-01 | ||
| PSC02 | Notification of Brit Limited as a person with significant control on 2022-01-01 | |
| PSC07 | CESSATION OF RIVERSTONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| DIRECTOR APPOINTED MR STUART DAWES | ||
| DIRECTOR APPOINTED MR MARK ANDREW ALLAN | ||
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR STUART DAWES | |
| DIRECTOR APPOINTED MR ANTONY EDWARD USHER | ||
| AP01 | DIRECTOR APPOINTED MR ANTONY EDWARD USHER | |
| APPOINTMENT TERMINATED, DIRECTOR LUKE ROBERT TANZER | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CREED | ||
| Termination of appointment of Fraser Henry on 2022-01-01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ROBERT TANZER | |
| TM02 | Termination of appointment of Fraser Henry on 2022-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN6 1AU United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RP04AP03 | Second filing of company secretary appointment of Fraser Henry | |
| AP03 | Appointment of Mr Fraser Henry as company secretary on 2020-10-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
| SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 7500738 | |
| PSC02 | Notification of Riverstone Holdings Limited as a person with significant control on 2020-09-11 | |
| SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 7500738 | |
| RES15 | CHANGE OF COMPANY NAME 16/09/20 | |
| AP01 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/20 FROM 5th Floor 40 Gracechurch Street London EC3V 0BT England | |
| PSC07 | CESSATION OF SKULD INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE CALLEJA | |
| TM02 | Termination of appointment of Hampden Legal Plc on 2020-09-11 | |
| SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 7179053 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
| SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2019-07-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED ANTOINETTE CALLEJA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ARTHUR PARKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AP04 | Appointment of Hampden Legal Plc as company secretary on 2017-08-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 40 Lime Street London EC3M 7AW England | |
| TM02 | Termination of appointment of Leadenhall Insurance Consultants Ltd on 2017-08-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyds One Lime Street London EC3M 7DQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Keith Arthur Parker on 2015-10-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ARTHUR PARKER | |
| AP01 | DIRECTOR APPOINTED MR KRISTIAN JOHAN DEKKE LOBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH04 | Sale or transfer of treasury shares on 2014-07-03
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AR01 | 07/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 20/09/2011 | |
| SH06 | 11/10/13 STATEMENT OF CAPITAL GBP 95 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GATTBERG | |
| AR01 | 07/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AP04 | CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC JACOBS | |
| AR01 | 07/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 20/09/2011 | |
| AP01 | DIRECTOR APPOINTED MR STEFAN KRISTOFER GATTBERG | |
| AP01 | DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FORUM HOUSE 7TH FLOOR 15-18 LIME STREET LONDON EC3M 7AN UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 KI MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KI MEMBER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
| LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
| AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 S | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
Income
Government Income
We have not found government income sources for KI MEMBER LIMITED. 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 KI MEMBER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KI MEMBER LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KI MEMBER LIMITED 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 KI MEMBER LIMITED any grants or awards. Ownership
We could not find any group structure information
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