Active
Free data on 57M+ companies
Home > England & Wales Companies > BEAZLEY GROUP LIMITED
Company Information for BEAZLEY GROUP LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
 04082477 Private Limited Company
|
Company Overview
About Beazley Group Ltd
BEAZLEY GROUP LIMITED was founded on 2000-10-03 and has its registered office in London. The organisation's status is listed as "Active". Beazley Group Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| BEAZLEY GROUP LIMITED | |
| Legal Registered Office | |
| 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3R | |
Filing Information
| Company Number | 04082477 | |
|---|---|---|
| Company ID Number | 04082477 | |
| Date formed | 2000-10-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 16:35:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAZLEY GROUP LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BEAZLEY GROUP LIMITED
The following companies were found which have the same name as BEAZLEY GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEAZLEY GROUP DESIGN AND FITOUT PTY LTD | NSW 2136 | Active | Company formed on the 1996-08-07 |
 |
BEAZLEY GROUP USA G P | Delaware | Unknown |
Company Officers of BEAZLEY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMPDEN LEGAL PLC |
||
MARK SIMON GOODMAN |
||
EDWARD JOSEPH MCGIVNEY |
||
CHRISTINE PAULA OLDRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIAN ANNETTE COOPE |
Director | ||
MARTIN LINDSAY BRIDE |
Director | ||
DAVID ANDREW HORTON |
Director | ||
SIAN ANNETTE COOPE |
Company Secretary | ||
JONATHAN GEOFFREY WILLIAM AGNEW |
Director | ||
ANDREW FREDERICK BEAZLEY |
Director | ||
WILLIAM MARSTON BECKER |
Director | ||
JOHN DUDLEY FISHBURN |
Director | ||
NICHOLAS HILL FURLONGE |
Director | ||
JONATHAN GEORGE GRAY |
Director | ||
ALEXANDER GORDON KELSO HAMILTON |
Director | ||
DANIEL LAWRENCE JONES |
Director | ||
NEIL PATRICK MAIDMENT |
Director | ||
ANDREW DAVID POMFRET |
Director | ||
CLIVE ANDREW WASHBOURN |
Director | ||
ARTHUR ROGER MANNERS |
Company Secretary | ||
JONATHAN GEORGE BENTON ROWELL |
Director | ||
JOSEPH DENNY SARGENT |
Director | ||
THOMAS FRANCIS SULLIVAN |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
ARTHUR ROGER MANNERS |
Director | ||
HAMPDEN LEGAL PLC |
Company Secretary | ||
GEORGE PATRICK BLUNDEN |
Director | ||
JULIA HAZEL KINGSTON |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated 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 | |
| NOMINA (NO. 1313) LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Dissolved 2018-02-13 | |
| WILLOW STREET CAPITAL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| GRACECHURCH UTG NO. 365 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-09-27 | Active | |
| IAT CCM LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2006-10-24 | Active | |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-10-01 | Active | |
| KI MEMBER LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2010-10-07 | 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 | |
| NAMECO (NO. 1312) LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
| NAMECO (NO. 1311) LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| UNIT ENGINEERS & CONSTRUCTORS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| 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 | |
| UNIT SUPERHEATER ENGINEERING LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| ARCHOVER SPV 10 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| NAMECO (NO. 1309) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
| HARVIL HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-05-08 | |
| GRACECHURCH UTG NO. 353 LIMITED | Company Secretary | 2017-01-10 | CURRENT | 1995-10-20 | Active | |
| SAPHOLBE LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2011-09-15 | Active | |
| GRACECHURCH UTG NO. 346 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 350 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-13 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 349 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
| 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 | |
| GRACECHURCH UTG NO. 335 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 339 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 343 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 336 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 344 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 341 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 342 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 338 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1993-10-07 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 352 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1997-07-23 | Active | |
| NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING PLC | Company Secretary | 2016-11-07 | CURRENT | 2012-07-17 | Active | |
| HAMPDEN SYNDICATE SERVICES LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| N1308 LIMITED | Company Secretary | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
| NAMECO (NO. 1307) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| NAMECO (NO. 1306) LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2017-02-21 | |
| NAMECO (NO. 1303) LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| NAMECO (NO. 1305) LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| NAMECO (NO. 1304) LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| NAMECO (NO. 1302) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| NAMECO (NO. 1301) LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| NAMECO (NO. 1300) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| NAMECO (NO. 1299) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| BEAZLEY LEVIATHAN LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1996-07-25 | Liquidation | |
| NAMECO (NO. 1298) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| NAMECO (NO. 1297) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| NAMECO (NO. 1296) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| HAMPDEN PRIVATE OFFICE LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY | Company Secretary | 2016-05-03 | CURRENT | 1991-07-29 | Active | |
| NAMECO (NO. 1294) LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-02-21 | |
| BLK HOLDINGS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| NAMECO (NO. 1295) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| NAMECO (NO. 1293) LIMITED | Company Secretary | 2016-04-02 | CURRENT | 2016-04-02 | Dissolved 2017-02-21 | |
| NAMECO (NO. 1292) LIMITED | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| HOLDCO (NO. 1272) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| GRACECHURCH UTG NO. 451 LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1996-10-24 | Active | |
| RUNNYMEAD LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2014-09-19 | Active | |
| BEAUMONT UNDERWRITING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 1999-07-20 | Active | |
| NIDARICH LIMITED | Company Secretary | 2015-12-03 | CURRENT | 1998-09-24 | Active | |
| INS HOLDINGS LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| HARDHAM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| GRACECHURCH UTG NO. 328 LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1999-09-23 | Active | |
| NAMECO (NO. 1291) LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2017-03-14 | |
| NOMINA (NO. 1289) LIMITED | Company Secretary | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
| NOMINA (NO. 1290) LIMITED | Company Secretary | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
| MOROUT LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| NAMECO (NO. 1288) LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| CASONI LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2014-10-09 | Active | |
| NAMECO (NO. 1286) LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| NAMECO (NO. 1287) LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| LOST HORIZON RISK LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2014-07-04 | Active | |
| SOMERSBY LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2014-07-02 | Active | |
| NAMECO (NO. 1283) LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
| 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 | |
| NAMECO (NO. 1263) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| 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 | |
| NAMECO (NO. 1262) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| BRUSH UTG LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| NAMECO (NO. 1257) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| NAMECO (NO. 1256) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| NAMECO (NO. 1255) LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| 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 | |
| CHATELET INVESTMENTS UK LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| SCOTT-PERY CORPORATE PARTNER NO 015 LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
| HILLNAMECO LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
| 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 | |
| BROWNHILL UNDERWRITING LIMITED | Company Secretary | 2014-07-24 | CURRENT | 1998-09-18 | Active | |
| NOMINA CORPORATE PARTNER NO 430 LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| NOMINA CORPORATE PARTNER CHART LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| NAMECO (NO. 1227) LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| NAMECO (NO. 1229) LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| GRACECHURCH UTG NO. 302 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1997-07-15 | Active | |
| GRACECHURCH UTG NO. 303 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1998-06-11 | Active | |
| GRACECHURCH UTG NO. 304 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1999-06-30 | Active | |
| GRACECHURCH UTG NO. 305 LIMITED | Company Secretary | 2014-07-09 | CURRENT | 1999-06-28 | Active | |
| NAMECO (NO. 1228) LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| NAMECO (NO. 1226) LIMITED | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| NAMECO (NO. 1225) LIMITED | Company Secretary | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| NAMECO (NO. 1221) LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| NAMECO (NO. 1224) LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| 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 | |
| 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 | |
| BEAZLEY LEVIATHAN LIMITED | Director | 2016-08-23 | CURRENT | 1996-07-25 | Liquidation | |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 1993-08-03 | Active | |
| SWIFT NO. 2 LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-01-05 | |
| SWIFT NO. 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-01-05 | |
| CROYDON VINEYARD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
| BEAZLEY DAS LIMITED | Director | 2012-12-21 | CURRENT | 2009-03-10 | Liquidation | |
| BEAZLEY INVESTMENTS LIMITED | Director | 2012-12-21 | CURRENT | 1997-04-30 | Active | |
| PENUEL CONSULTING LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-14 | Active | |
| BEAZLEY CORPORATE MEMBER (NO.2) LTD | Director | 2016-09-02 | CURRENT | 2012-11-12 | Active | |
| BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Director | 2016-09-02 | CURRENT | 2014-09-22 | Active | |
| BEAZLEY UNDERWRITING LIMITED | Director | 2016-09-02 | CURRENT | 2002-09-18 | Active | |
| BEAZLEY STAFF UNDERWRITING LIMITED | Director | 2016-09-02 | CURRENT | 2003-09-23 | Active | |
| BEAZLEY LEVIATHAN LIMITED | Director | 2016-08-23 | CURRENT | 1996-07-25 | Liquidation | |
| BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Director | 2016-08-15 | CURRENT | 2014-09-22 | Active | |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Director | 2016-08-09 | CURRENT | 2000-07-31 | Active | |
| BEAZLEY FURLONGE HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-03 | Active | |
| BEAZLEY INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1997-04-30 | Active | |
| BEAZLEY MANAGEMENT LIMITED | Director | 2016-03-21 | CURRENT | 2004-01-15 | 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 03/10/23, WITH UPDATES | ||
| Termination of appointment of Hampden Legal Plc on 2023-08-31 | ||
| Appointment of Beazley Corporate Governance Services Limited as company secretary on 2023-08-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Ms Christine Paula Oldridge on 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Rachel Emma Turk on 2021-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Plantation Place South 60 Great Tower Street London EC3R 5AD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Beazley Plc as a person with significant control on 2020-05-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON GOODMAN | |
| CH01 | Director's details changed for Mrs Christine Paula Oldridge on 2019-08-29 | |
| AP01 | DIRECTOR APPOINTED RACHEL EMMA TURK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040824770011 | |
| LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;EUR 100;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Edward Joseph Mcgivney on 2017-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Edward Joseph Mcgiveny on 2014-04-08 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;EUR 100;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE PAULA OLDRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ANNETTE COOPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;EUR 100;GBP 1 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK SIMON GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSAY BRIDE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;EUR 100;GBP 1 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-03 | |
| ANNOTATION | Clarification | |
| MISC | Section 519 | |
| AP01 | DIRECTOR APPOINTED EDWARD JOSEPH MCGIVENY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON | |
| MISC | Section 519 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;EUR 100;GBP 7131.45 | |
| AR01 | 03/10/13 FULL LIST | |
| AR01 | 03/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/10/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP04 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN COOPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SIAN ANNETTE COOPE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AR01 | 03/10/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MARTIN LINDSAY BRIDE LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MARTIN LINDSAY BRIDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WASHBOURN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL MAIDMENT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HAMILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FURLONGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AGNEW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BEAZLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BECKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN FISHBURN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW POMFRET | |
| 88(2) | AD 01/06/09 GBP SI 116630@0.05=5831.5 GBP IC 1299.95/7131.45 | |
| 88(2) | AD 01/06/09 GBP SI 25979@0.05=1298.95 GBP IC 1/1299.95 | |
| RES13 | RE SCHEME OF ARRANGEMENT 28/04/2009 | |
| SH20 | STATEMENT BY DIRECTORS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/09 | |
| CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 09/06/09 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 09/06/2009 | |
| RES06 | REDUCE ISSUED CAPITAL 09/06/2009 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| OC | SCHEME OF ARRANGEMENT | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1/1 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| 88(2) | AD 28/04/09 GBP SI 26216@0.05=1310.8 GBP IC 27633972.05/27635282.85 | |
| 88(2) | AD 15/04/09 GBP SI 7875@0.05=393.75 GBP IC 27633578.3/27633972.05 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ARTHUR MANNERS | |
| 288a | SECRETARY APPOINTED SIAN ANNETTE COOPE | |
| RES01 | ALTER ARTICLES 28/04/2009 | |
| RES13 | SCHEME OF ARRANGEMENT 28/04/2009 | |
| RES04 | GBP NC 22500000/35000000 18/03/2009 | |
| 123 | NC INC ALREADY ADJUSTED 18/03/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance
Licences & Regulatory approval
We could not find any licences issued to BEAZLEY GROUP 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 BEAZLEY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) | ||
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) LONG TERM BUSINESS (LIFE) (THE "TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
| ADDITIONAL DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYTRUSTEE) | |
| DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYDS (THE SOCIETY) | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | |
| A DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAZLEY GROUP LIMITED
Intangible Assets
Patents
We have not found any records of BEAZLEY GROUP LIMITED registering or being granted any patents Domain Names
BEAZLEY GROUP LIMITED owns 5 domain names.
beazleyaccess.co.uk beazleyfurlonge.co.uk beazleypro.co.uk falconmm.co.uk falconmoneymanagement.co.uk
Trademarks
Trademark applications by BEAZLEY GROUP LIMITED
- BEAZLEY GROUP LIMITED is the for the trademark BEAZLEY ™ (76485152) through the USPTO on the 2003-01-27
- Insurance services, namely, underwriting insurance and reinsurance in the fields of speciality risk, commercial property, retail, personal property, treaties and the marine sectors
Income
Government Income
We have not found government income sources for BEAZLEY GROUP 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 (65110 - Life insurance) as BEAZLEY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAZLEY GROUP 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 BEAZLEY GROUP 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 BEAZLEY GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2N 4BQ
- BVB LTD
- IRVING OIL (U.K.) LTD
- AEW EUROPE HOLDING LIMITED
- AEW EUROPE INVESTMENT LTD
- AEW EUROPE LLP
- AEW GLOBAL LTD
- AEW GLOBAL UK LIMITED
- AEW UK INVESTMENT MANAGEMENT LLP
- AFRICONTAINER LIMITED
- AFRILOGISTICS LTD
- AIR WORLDWIDE LIMITED
- ALOPUC LTD
- ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
- ALTERNATIVE PROPERTY INCOME VENTURE, L.P.
- ARCHER DEDICATED LIMITED
- WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD
- WESTFIELD SPECIALTY CAPITAL, (CHI) LTD
- WESTFIELD SPECIALTY CAPITAL, (DELTA) LTD
- WESTFIELD SPECIALTY CAPITAL, (EPSILON) LTD
- WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD