MR JAMES ANTHONY MACKAY


5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V0XL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1969
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED 06648959 11/01/2012 Dissolved
GLAMOUR GIRL LIMITED 09130995 07/03/2016 Dissolved
NORGEX LIMITED 02527137 20/05/2002 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A AND E CORPORATE MEMBER LIMITED 09225704 22/03/2016 29/03/2019 Bronze
AARDVARK UNDERWRITING LIMITED 03632970 07/04/2016 29/03/2019 Bronze
ACORN DYNAMICS LIMITED 10368316 09/09/2016 29/03/2019 One Red Flag
ALAURO LIMITED 09205796 07/04/2016 29/03/2019 One Red Flag
ANCAMA LIMITED 09205752 07/04/2016 29/03/2019 Bronze
ANGLO JAPANESE INVESTMENT COMPANY LIMITED 06339180 11/01/2012 29/03/2019 Dissolved
ANGLO JAPANESE INVESTMENT CORPORATION A LIMITED 06642515 11/01/2012 29/03/2019 Dissolved
AON SECURITIES LIMITED 03317553 06/09/2022 29/11/2023 Gold
APCL CORPORATE DIRECTOR NO.1 LIMITED 09080154 10/06/2014 29/03/2019 Not Trading
APCL CORPORATE DIRECTOR NO.2 LIMITED 09080184 10/06/2014 29/03/2019 Not Trading
ARGENTA CONTINUITY LIMITED 05891993 05/11/2015 29/03/2019 Not Trading
ARGENTA LLP SERVICES LIMITED 05892019 05/11/2015 29/03/2019 Not Trading
ARGENTA NO. 13 LIMITED 08684443 10/09/2013 29/03/2019 Dissolved
ARGENTA NO. 14 LIMITED 08684463 10/09/2013 29/03/2019 Dissolved
ARGENTA NO.15 LIMITED 09237815 26/09/2014 29/03/2019 Dissolved
ARGENTA PRIVATE CAPITAL LIMITED 00741597 02/02/2005 29/03/2019 Silver
ARGENTA SECRETARIAT LIMITED 01479228 12/10/2015 29/03/2019 Not Trading
ARGENTA UNDERWRITING NO. 1 LIMITED 05308160 11/06/2007 29/03/2019 Not Trading
ARGENTA UNDERWRITING NO. 4 LIMITED 05934931 11/06/2007 29/03/2019 Not Trading
ARGENTA UNDERWRITING NO.10 LIMITED 07792027 29/09/2011 29/03/2019 Bronze
ARGENTA UNDERWRITING NO.11 LIMITED 07792037 29/09/2011 29/03/2019 One Red Flag
ARGENTA UNDERWRITING NO.2 LIMITED 02974694 11/06/2007 29/03/2019 Silver
ARGENTA UNDERWRITING NO.3 LIMITED 05661867 11/06/2007 29/03/2019 Silver
ARGENTA UNDERWRITING NO.7 LIMITED 07066530 04/11/2009 29/03/2019 Not Trading
ARGENTA UNDERWRITING NO.9 LIMITED 07390456 28/09/2010 29/03/2019 Bronze
ATLANTIC BAY ENTERPRISES LIMITED 09173078 22/03/2016 29/03/2019 Bronze
BELLEW LIMITED 09106444 07/04/2016 29/03/2019 Bronze
BERGESEN GROUP LIMITED 07565403 07/03/2016 29/03/2019 Bronze
BERGESEN TWO LIMITED 03848239 07/04/2016 29/03/2019 Silver
BERGESEN UNDERWRITING LIMITED 03618520 07/04/2016 29/03/2019 Silver
BYZANTIUM CAPITAL LIMITED 09217701 07/04/2016 29/03/2019 One Red Flag
CAMAR LIMITED 03599690 07/04/2016 29/03/2019 Silver
CCI SYNDICATES LIMITED 07035899 07/04/2016 29/03/2019 Bronze
CHEDID NAMECO LIMITED 11584561 24/09/2018 29/03/2019 One Red Flag
CHIPOLA LIMITED 08656221 07/04/2016 29/03/2019 Bronze
CLEGG (NAMECO) LIMITED 08688238 07/04/2016 29/03/2019 Bronze
CONNICSIN LIMITED 08698058 07/04/2016 29/03/2019 Bronze
CORNVEST LIMITED 07034104 07/04/2016 29/03/2019 Bronze
COVERYS CAPITAL LIMITED 10986042 28/09/2017 29/03/2019 Bronze
COVERYS CAPITAL NO. 2 LIMITED 08303956 29/08/2018 29/03/2019 Bronze
COVERYS CAPITAL NO. 3 LIMITED 08605046 29/08/2018 29/03/2019 Bronze
CRAIGVIEW HOUSE LIMITED 09186724 07/04/2016 29/03/2019 Bronze
CROWE CAPITAL LIMITED 03431334 31/01/2018 29/03/2019 Bronze
DENHILL LIMITED 09103249 07/04/2016 29/03/2019 Bronze
DENJEFF LIMITED 09151733 22/03/2016 29/03/2019 Bronze
DYNASTIC UNDERWRITING LIMITED 03627335 03/02/2012 29/03/2019 Bronze
ELCHAS LIMITED 09237011 07/04/2016 06/10/2017 Silver
FOREST BECKS LIMITED 07384674 07/04/2016 29/03/2019 Bronze
G L UNDERWRITING LIMITED 04076882 07/04/2016 29/03/2019 Bronze
GEOGIL LIMITED 07787006 07/03/2016 29/03/2019 Bronze
GERMAX LIMITED 11592426 27/09/2018 29/03/2019 Bronze
GNP INTERNATIONAL LIMITED 10393219 26/09/2016 29/03/2019 Bronze
GOULD FAMILY COMPANY LIMITED 09106099 07/03/2016 29/03/2019 Strike Off
GULLIVER RISK MANAGEMENT (UK) LIMITED 09150880 07/03/2016 29/03/2019 Bronze
HAVE FUN LIMITED 09113023 22/03/2016 29/03/2019 Bronze
HAVERHILL LIMITED 09201277 07/04/2016 29/03/2019 Bronze
HENDERSON UNDERWRITING LIMITED 05222802 22/03/2016 29/03/2019 Silver
J-13 LIMITED 06998445 07/04/2016 29/03/2019 Bronze
J-W CORPORATE MEMBER LIMITED 03423357 07/04/2016 29/03/2019 Bronze
JACAL UTG LIMITED 09235995 07/04/2016 29/03/2019 Amber
JADE UNDERWRITING LIMITED 07375559 07/04/2016 29/03/2019 Bronze
JAVIPHED LIMITED 07028261 07/04/2016 29/03/2019 Bronze
JEAN BOUERI AND SONS LIMITED 09223861 07/04/2016 29/03/2019 Bronze
JOHNSLAW UK LIMITED 09092839 07/04/2016 29/03/2019 Bronze
KERASIA PARTNERSHIP LIMITED 09186677 07/04/2016 29/03/2019 Silver
KEYGATE LIMITED 09113667 07/04/2016 29/03/2019 One Red Flag
KIMAKA LIMITED 09165159 07/04/2016 29/03/2019 Bronze
KNOBLOCH UK LIMITED 09238067 07/03/2016 29/03/2019 Dissolved
LAF CAPITAL LIMITED 06292126 18/09/2014 29/03/2019 Silver
LUDWIG FUCHS LONDON LIMITED 07772439 13/09/2011 29/03/2019 Bronze
MACDONALD BOSTON CO. LIMITED 09123773 07/03/2016 29/03/2019 Amber
MOTTRAM UNDERWRITING LIMITED 03626421 07/04/2016 29/03/2019 Silver
MUNNIMORE LIMITED 09232842 22/03/2016 29/03/2019 One Red Flag
N & L UNDERWRITING LIMITED 06373450 07/04/2016 29/03/2019 Silver
NAMECO (NO.368) LIMITED 03846537 22/03/2016 29/03/2019 Silver
NCMIC CORPORATE MEMBER NO.1 LIMITED 08684427 10/09/2013 29/03/2019 Bronze
NCMIC CORPORATE MEMBER NO.2 LIMITED 08709460 04/10/2017 29/03/2019 One Red Flag
NCMIC CORPORATE MEMBER NO.3 LIMITED 08706608 31/10/2017 29/03/2019 One Red Flag
NCMIC CORPORATE MEMBER NO.4 LIMITED 07015697 31/10/2017 29/03/2019 Gold
NIDGERY CAPITAL LIMITED 09208180 01/11/2016 29/03/2019 Bronze
NORFOLK UNDERWRITING LIMITED 03773493 07/04/2016 29/03/2019 Silver
OAKHILL RISK MANAGEMENT LIMITED 09211337 07/04/2016 29/03/2019 Gold
OCIL LIMITED 10385282 20/09/2016 29/03/2019 Bronze
OJALA CAPITAL LIMITED 09213758 07/04/2016 29/03/2019 Bronze
PALM ENERGY LIMITED 09228191 07/04/2016 29/03/2019 Bronze
PANICAULT LIMITED 07761139 07/04/2016 29/03/2019 Bronze
PATAGONIA VENTURES LIMITED 09202715 07/04/2016 29/03/2019 Silver
PELORUS UNDERWRITING LIMITED 07028291 07/04/2016 29/03/2019 Amber
PENN OVERSEAS UK LIMITED 09102824 07/04/2016 29/03/2019 Amber
PHATCHANCE LIMITED 09153359 24/05/2018 29/03/2019 Amber
PIEDMONT ADVISORS LIMITED 09174896 07/03/2016 29/03/2019 Bronze
PITKERRO LIMITED 09108666 07/04/2016 29/03/2019 Bronze
POINT DUME HOLDINGS LIMITED 10385632 20/09/2016 29/03/2019 Bronze
PZU CORPORATE MEMBER LIMITED 10985947 28/09/2017 29/03/2019 Bronze
REAL ALTERNATIVES LIMITED 07762862 05/09/2011 29/03/2019 Bronze
RISKO LIMITED 07028282 07/04/2016 29/03/2019 Bronze
ROBINSON ZIGGURAT VENTURES LIMITED 09093282 07/04/2016 29/03/2019 Silver
ROYBEN LIMITED 09168987 07/04/2016 29/03/2019 Bronze
RSL NO.46 LIMITED 04311828 07/04/2016 29/03/2019 Amber
RSL NO.47 LIMITED 09589095 28/03/2017 29/03/2019 Amber
RSL NO.48 LIMITED 09097087 07/04/2016 29/03/2019 Not Trading
SEVENTY FIVE CAPITAL LIMITED 03431349 22/03/2016 29/03/2019 Bronze
SILVANI LIMITED 07787066 07/03/2016 29/03/2019 Bronze
SIMON FAMILY OFFICE INSURES LIMITED 09109625 07/04/2016 29/03/2019 Bronze
SKYE-WHITELOCK LIMITED 09208405 07/04/2016 29/03/2019 One Red Flag
SPRINGBOK UNDERWRITING LIMITED 03852906 07/04/2016 29/03/2019 One Red Flag
STAGE HARBOR LIMITED 09130556 07/03/2016 29/03/2019 Dissolved
T & W WOODHEAD NAMECO LIMITED 09222294 07/04/2016 12/10/2017 Silver
TARNPRAK LIMITED 07339000 07/04/2016 29/03/2019 Bronze
THE GWERTZMAN AXLER FAMILY LIMITED 09173220 07/04/2016 29/03/2019 Silver
TULLYNALLY LIMITED 09158383 07/04/2016 29/03/2019 Bronze
VALEMUS LIMITED 09224600 07/04/2016 29/03/2019 Bronze
VIS UK CORPORATE MEMBER LIMITED 07390436 28/09/2010 28/02/2019 One Red Flag
VISIONRE UTG LIMITED 08709448 21/07/2017 29/03/2019 Dissolved
WEST END CAPITAL LIMITED 03777176 07/04/2016 29/03/2019 Bronze
WYKEHAM LIMITED 09168977 07/04/2016 29/03/2019 Bronze
YFP LIMITED 09186768 22/03/2016 29/03/2019 Bronze
YLP LIMITED 09230660 07/04/2016 29/03/2019 Silver