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Company Information for ARCHOVER LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
 07235487 Private Limited Company
|
Company Overview
About Archover Ltd
ARCHOVER LIMITED was founded on 2010-04-26 and has its registered office in London. The organisation's status is listed as "Active". Archover Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| ARCHOVER LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07235487 | |
|---|---|---|
| Company ID Number | 07235487 | |
| Date formed | 2010-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-06-05 19:07:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHOVER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED
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Companies with same name ARCHOVER LIMITED
The following companies were found which have the same name as ARCHOVER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCHOVER INTELLECTUAL PROPERTY LIMITED | 5th Floor 40 Gracechurch Street 40 GRACECHURCH STREET London EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-08 | |
| ARCHOVER P2P LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-08 | |
| ARCHOVER SPV 10 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2017-05-05 | |
| ARCHOVER SPV 8 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-06-05 | |
| ARCHOVER SPV 14 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-06-06 | |
| ARCHOVER SPV 12 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-06-06 | |
| ARCHOVER SPVS LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-08 | |
| ARCHOVER SPV 21 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 19 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 18 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 16 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 17 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 15 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-08-30 | |
| ARCHOVER SPV 23 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
| ARCHOVER SPV 24 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
| ARCHOVER SPV 22 LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
| ARCHOVER UNSECURED LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2018-12-18 |
Company Officers of ARCHOVER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMPDEN LEGAL PLC |
||
IAN PETER MAXWELL ANDERSON |
||
ANGUS DENT |
||
STEPHEN JAMES HARRIS |
||
FRANCIS WILLIAM JOHNSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS WILLIAM JOHNSTON |
Director | ||
ROBERT JAMES JACKSON |
Director | ||
BRIAN ARTHUR BASHAM |
Director | ||
CLIFFORD & CO SECRETARIES LIMITED |
Company Secretary | ||
MARK CHARLES BUNTING |
Director | ||
NICHOLAS ANDREW LUMSDEN |
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. 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 | |
| GRACECHURCH UTG NO. 362 LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
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| TREIMCO LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2009-10-30 | Active | |
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| 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 6 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| OLD COMPANY 5 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
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| 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 | |
| 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. 116 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-09-15 | 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. 118 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. 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. 110 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. 108 LIMITED | Company Secretary | 2012-01-12 | CURRENT | 1993-10-06 | 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. 111 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. 115 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. 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. 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. 94 LIMITED | Company Secretary | 2011-09-27 | CURRENT | 1993-08-04 | 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.11 LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1997-02-19 | Active | |
| NAMECO (NO. 1039) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1035) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| LEACH (LONDON) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1041) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1044) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1038) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1042) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1045) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| WHITE BEAR CORPORATE CAPITAL LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| GRACECHURCH UTG NO. 14 LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-10-03 | Active | |
| NAMECO (NO. 1037) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| NAMECO (NO. 1040) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| SHAKE TRUSTEES LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2006-04-04 | Dissolved 2015-06-12 | |
| SHAKE INTERACTIVE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
| NAMECO (NO. 1034) LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| NAMECO (NO. 1033) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| NAMECO (NO. 1032) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| NAMECO (NO. 1031) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| OLD COMPANY 22 LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
| NAMECO (NO. 1029) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1026) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1028) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1030) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| NAMECO (NO. 1027) LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
| OK FARMS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
| NAMECO (NO. 1024) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1021) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1025) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1023) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| NAMECO (NO. 1022) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| BEAZLEY GROUP LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2000-10-03 | Active | |
| NAMECO (NO. 1020) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| NAMECO (NO. 1019) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
| NAMECO (NO. 1018) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| NAMECO (NO. 1016) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| NAMECO (NO. 1017) LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| GRACECHURCH UTG NO. 25 LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1998-09-25 | Active | |
| GRACECHURCH UTG NO. 90 LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2000-08-15 | Active | |
| ELLIOTT CCM LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
| NAMECO (NO. 1013) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| NAMECO (NO. 1012) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| NAMECO (NO. 1011) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1010) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1009) LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| NAMECO (NO. 1005) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1007) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1006) LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| NAMECO (NO. 1004) LIMITED | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| NAMECO (NO. 1003) LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| NAMECO (NO. 1002) LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| NAMECO (NO. 1000) LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| NAMECO (NO. 1001) LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| NAMECO (NO. 998) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 999) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 997) LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
| NAMECO (NO. 995) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 993) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 994) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 996) LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| NAMECO (NO. 992) LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
| BEAZLEY DAS LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2009-03-10 | Liquidation | |
| GRACECHURCH UTG NO. 438 LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 991) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 988) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 987) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 990) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| NAMECO (NO. 989) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
| MARYAM PROPERTIES LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1985-01-30 | Active | |
| GRACECHURCH UTG NO. 26 LIMITED | Company Secretary | 2009-10-28 | CURRENT | 1999-07-05 | Active | |
| NAMECO (NO. 976) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 980) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 967) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 969) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 974) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 975) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 965) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 968) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| VANTAGE UW 977 LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 979) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 964) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 978) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 981) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 971) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 970) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 982) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 966) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 973) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| NAMECO (NO. 972) LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| PANTANO LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
| GRACECHURCH UTG NO. 333 LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 955) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 954) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 960) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 962) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 956) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 959) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| NAMECO (NO. 963) LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
| ARBELA LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 946) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.944) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 945) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 953) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.947) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 949) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.951) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 952) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO. 950) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| NAMECO (NO.948) LIMITED | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
| GRACECHURCH UTG NO. 27 LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1999-08-12 | Active | |
| GRACECHURCH UTG NO. 15 LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-08-04 | Active | |
| GRACECHURCH UTG NO. 129 LIMITED | Company Secretary | 2009-01-20 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
| OLD COMPANY 23 LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| BEAZLEY UNDERWRITING SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2000-07-31 | Active | |
| GRACECHURCH UTG NO. 2 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| GRACECHURCH UTG NO. 3 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
| GRACECHURCH UTG NO. 5 LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| GRACECHURCH UTG NO. 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 | |
| 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 | |
| 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. 31 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. 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 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 HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-07-13 | 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 | |
| UNIT ENGINEERS & CONSTRUCTORS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| RAIL SIGNALLING AND POWER LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| ARCHOVER SPV 10 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| UNIT SUPERHEATER ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-09 | Active | |
| ARCHOVER SPV 14 LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active - Proposal to Strike off | |
| ARCHOVER SPV 8 LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
| UNIT ENGINEERS & CONSTRUCTORS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| RAIL SIGNALLING AND POWER LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| UNIT SUPERHEATER ENGINEERING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| ARCHOVER SPV 10 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| DANUBIAN PROPERTY LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-12-23 | |
| SMALLCO LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
| 1900 WJ LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
| HAMPDEN SYNDICATE SERVICES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| HAMPDEN PRIVATE OFFICE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| HAMPDEN & CO GP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| HAMPDEN & CO LP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| HAMPDEN INSURANCE GROUP LIMITED | Director | 2014-07-16 | CURRENT | 2003-04-28 | Active | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 1972-08-24 | Active | |
| HAMPDEN SPV (NO. 1) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
| HAMPDEN PRIVATE CAPITAL LIMITED | Director | 2011-09-16 | CURRENT | 2008-10-02 | Active | |
| NOMINA SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1998-07-20 | Active | |
| ST HAMPDEN LIMITED | Director | 2009-04-14 | CURRENT | 2008-08-08 | Active | |
| OLD COMPANY 23 LIMITED | Director | 2008-11-14 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| NOMINA REPRESENTATIVES LIMITED | Director | 2008-06-06 | CURRENT | 2007-12-17 | Active | |
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Director | 2008-06-06 | CURRENT | 2006-01-16 | Active | |
| OLD COMPANY 24 LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| HAMPDEN PROPERTY DEVELOPMENT LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| HAMPDEN LEGAL PLC | Director | 2005-03-01 | CURRENT | 1986-02-12 | Active | |
| HAMPDEN HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 1995-07-13 | Active | |
| OLD COMPANY 4 LIMITED | Director | 2017-10-30 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
| OLD COMPANY 9 LIMITED | Director | 2017-10-30 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| OLD COMPANY 2 LIMITED | Director | 2017-10-30 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
| OLD COMPANY 1 LIMITED | Director | 2017-10-30 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
| OLD COMPANY 10 LIMITED | Director | 2017-10-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
| OLD COMPANY 7 LIMITED | Director | 2017-10-30 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
| OLD COMPANY 3 LIMITED | Director | 2017-10-30 | CURRENT | 1964-01-28 | Active - Proposal to Strike off | |
| OLD COMPANY 6 LIMITED | Director | 2017-10-30 | CURRENT | 1993-11-16 | Active - Proposal to Strike off | |
| OLD COMPANY 5 LIMITED | Director | 2017-10-30 | CURRENT | 1998-06-10 | Active - Proposal to Strike off | |
| OLD COMPANY 8 LIMITED | Director | 2017-10-30 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
| HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 1972-08-24 | Active | |
| FENTON INSURANCE COMPANY LIMITED(THE) | Director | 2011-04-06 | CURRENT | 1935-11-28 | Liquidation | |
| COMMUNITY REINSURANCE CORPORATION LIMITED | Director | 2011-03-09 | CURRENT | 1972-11-15 | Active | |
| HAMPDEN PLC | Director | 2010-09-28 | CURRENT | 1994-04-12 | Active | |
| STOO1 LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2013-09-03 | |
| SEYMOUR TAYLOR LIMITED | Director | 2009-07-06 | CURRENT | 2008-08-08 | Active | |
| ST HAMPDEN LIMITED | Director | 2009-07-06 | CURRENT | 2008-08-08 | Active | |
| S.T.CONSILIUM LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
| SEYMOUR TAYLOR AUDIT LIMITED | Director | 1998-02-18 | CURRENT | 1994-10-21 | Active |
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 |
|---|---|---|
| 29/12/23 STATEMENT OF CAPITAL GBP 8671430.7 | ||
| 24/07/23 STATEMENT OF CAPITAL GBP 7921430.7 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| 31/12/22 STATEMENT OF CAPITAL GBP 7616430.7 | ||
| DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM JOHNSTON | ||
| 21/12/22 STATEMENT OF CAPITAL GBP 6916430.7 | ||
| 28/09/22 STATEMENT OF CAPITAL GBP 6631430.7 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 6266430.7 | |
| SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 6236430.7 | |
| 28/01/22 STATEMENT OF CAPITAL GBP 6186430.7 | ||
| SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 6186430.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
| SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 6136430.7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072354870001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT | |
| AP01 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MARSH | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 5911430.7 | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 4911430.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 4711430.7 | |
| SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 4711380.70 | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DENT / 09/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM JOHNSTON | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072354870001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES JACKSON | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 11380.7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 11380.7 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM 42 Crutched Friars London EC3N 2AP | |
| SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 11247.04 | |
| SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 11264.79 | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 11374.79 | |
| SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 11380.70 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10122.34 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES JACKSON / 02/11/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD & CO SECRETARIES LIMITED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 16/05/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/14 FULL LIST | |
| ANNOTATION | Clarification | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HARRIS | |
| AP01 | DIRECTOR APPOINTED MR IAN PETER MAXWELL ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM FIRST FLOOR 65 LONDON WALL LONDON EC2M 5TU ENGLAND | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 16/05/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 10122.34 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 2469.6 | |
| SH02 | SUB-DIVISION 19/11/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED CLIFFORD & CO SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM NASHES FARMHOUSE CATSFIELD ROAD CROWHURST TN33 9BU | |
| SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 2000 | |
| AR01 | 26/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANGUS DENT | |
| SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 1900 | |
| RES15 | CHANGE OF NAME 12/10/2012 | |
| CERTNM | COMPANY NAME CHANGED RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 26/04/12 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, C/O PEACHEY & CO LLP 95 ALDWYCH, LONDON, WC2B 4JF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 26/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUMSDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARCHOVER 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 ARCHOVER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ARCHOVER LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 2,396 |
|---|
Creditors and other liabilities
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 ARCHOVER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 2,000 |
| Current Assets | 2012-05-01 | £ 2,000 |
| Shareholder Funds | 2012-05-01 | £ 396 |
Debtors and other cash assets
Intangible Assets
Domain Names
We do not have the domain name information for ARCHOVER LIMITED
Trademarks
Trademark applications by ARCHOVER LIMITED
- ARCHOVER LIMITED is the Original Applicant for the trademark CapitalArch ™ (UK00003066029) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange services, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the Internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance; providing a website and online platform through which businesses can post company profiles to attract investment investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
- ARCHOVER LIMITED is the Original Applicant for the trademark AssetArch ™ (UK00003066031) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange services, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the Internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance;providing a website and online platform through which businesses can post company profiles to attract investment investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
- ARCHOVER LIMITED is the Original Applicant for the trademark FinanceArch ™ (UK00003066032) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange services, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the Internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance; providing a website and online platform through which businesses can post company profiles to attract investment investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
- ARCHOVER LIMITED is the Original Applicant for the trademark ProArch ™ (UK00003066033) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange service, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance; providing a website and online platform through whichbusinesses can post company profiles to attract investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
- ARCHOVER LIMITED is the Original Applicant for the trademark ArchOver ™ (UK00003066035) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange service, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance; providing a website and online platform through which businesses can post company profiles to attract investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
- ARCHOVER LIMITED is the Original Applicant for the trademark ExchangeArch ™ (UK00003066037) through the UKIPO on the 2014-07-28
- Trademark classes: Financial services, provision of financial loans, peer to peer lending services, crowd funding services, social lending, investment services, small business finance, financial exchange service, trade finance, asset based lending, direct lending, direct borrowing, finance for classic cars, and all other financial services in this class; facilitating fundraising for company projects; facilitating the provision of financial services via the internet; online business fundraising services; providing business fundraising services for others; facilitating lending and pledges of funds for others; clearing and reconciliation of financial transactions; raising capital; collecting payments. Providing a website and online platform through which businesses can post project details to raise finance;providing a website and online platform through which businesses can post company profiles to attract investment; providing a website to connect lenders with borrowers; providing a website and online platform to facilitate asset based lending, trade finance, debt finance, financial exchange and other financial products.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| VENTALUTION LIMITED | 2015-01-08 | Outstanding | |
| UK EXIM FINANCE LTD | 2015-01-14 | Outstanding |
We have found 2 mortgage charges which are owed to ARCHOVER LIMITED
Income
Government Income
We have not found government income sources for ARCHOVER 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 (64999 - Financial intermediation not elsewhere classified) as ARCHOVER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHOVER 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 ARCHOVER 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 ARCHOVER LIMITED any grants or awards. Ownership
We could not find any group structure information
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