| 117 FENCHURCH STREET LIMITED |
11594223 |
28/09/2018 |
Silver |
| 8808 CAPITAL LIMITED |
09764039 |
05/09/2015 |
Strike Off |
| A AND E CORPORATE MEMBER LIMITED |
09225704 |
19/09/2014 |
Silver |
| A. T. GRIFFITH LIMITED |
08183714 |
17/08/2012 |
Bronze |
| ABBAZABBA LIMITED |
09676242 |
15/07/2021 |
Silver |
| ACOLYN TRADING UK LIMITED |
09161080 |
05/08/2014 |
Silver |
| ACORN DYNAMICS LIMITED |
10368316 |
09/09/2016 |
One Red Flag |
| ADASTRA 111 LIMITED |
10971939 |
20/09/2017 |
Amber |
| AF GLOBAL CAPITAL LIMITED |
09789424 |
22/09/2015 |
One Red Flag |
| AGORA CCM 4 LIMITED |
10402970 |
30/09/2016 |
Silver |
| AGORA CCM 5 LIMITED |
11589684 |
26/09/2018 |
Silver |
| ALAURO LIMITED |
09205796 |
05/09/2014 |
Bronze |
| AMELTO CAPITAL LIMITED |
08217605 |
17/09/2012 |
Silver |
| AMS CONSULTANTS UNDERWRITING LIMITED |
08183508 |
17/08/2012 |
Silver |
| ANCAMA LIMITED |
09205752 |
05/09/2014 |
Bronze |
| ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED |
06648959 |
16/07/2008 |
Dissolved |
| APCL CORPORATE DIRECTOR NO.1 LIMITED |
09080154 |
10/06/2014 |
Not Trading |
| APCL CORPORATE DIRECTOR NO.2 LIMITED |
09080184 |
10/06/2014 |
Not Trading |
| APOLLO NO.11 LIMITED |
12169527 |
28/08/2019 |
Strike Off |
| APOLLO NO.9 LIMITED |
11638026 |
23/10/2018 |
Bronze |
| ARCUS 1856 LIMITED |
10792568 |
27/09/2021 |
Insolvent |
| ARGENTA NO. 13 LIMITED |
08684443 |
10/09/2013 |
Dissolved |
| ARGENTA NO. 14 LIMITED |
08684463 |
10/09/2013 |
Dissolved |
| ARGENTA NO.15 LIMITED |
09237815 |
26/09/2014 |
Dissolved |
| ARGENTA UNDERWRITING NO.10 LIMITED |
07792027 |
29/09/2011 |
Bronze |
| ARGENTA UNDERWRITING NO.11 LIMITED |
07792037 |
29/09/2011 |
One Red Flag |
| ASCENSION CAPITAL UK, LIMITED |
08706774 |
26/09/2013 |
Silver |
| ASG HATCH HOLDINGS LIMITED |
09887288 |
24/11/2015 |
Bronze |
| ATLANTIC BAY ENTERPRISES LIMITED |
09173078 |
13/08/2014 |
Silver |
| AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED |
09956453 |
27/06/2017 |
Amber |
| AXA AFRICA SPECIALTY RISKS HOLDING LIMITED |
09882199 |
27/06/2017 |
One Red Flag |
| AXA AFRICA SPECIALTY RISKS SERVICES LIMITED |
10037503 |
28/06/2017 |
Dissolved |
| B & V CORPORATE LIMITED |
08785548 |
21/11/2013 |
Silver |
| B. M. JONES LIMITED |
08641914 |
07/08/2013 |
Bronze |
| BELAUGH 2016 LIMITED |
09791215 |
23/09/2015 |
Bronze |
| BELLEW LIMITED |
09106444 |
27/06/2014 |
Silver |
| BERGESEN GROUP LIMITED |
07565403 |
15/03/2011 |
Silver |
| BIKA CAPITAL LIMITED |
04912188 |
25/09/2003 |
Bronze |
| BLUE AND WHITE HOLDINGS LIMITED |
10387091 |
21/09/2016 |
Bronze |
| BYZANTIUM CAPITAL LIMITED |
09217701 |
15/09/2014 |
Amber |
| CHEDID NAMECO LIMITED |
11584561 |
24/09/2018 |
Bronze |
| CLAN ROBERT UTG AND CO LIMITED |
10319787 |
09/08/2016 |
Amber |
| CLEGG (NAMECO) LIMITED |
08688238 |
12/09/2013 |
Silver |
| CMIC HOLDCO LIMITED |
11551963 |
04/09/2018 |
Silver |
| COMPRE CORPORATE MEMBER 1 LIMITED |
10975016 |
19/10/2021 |
Amber |
| COMPRE CORPORATE MEMBER 2 LIMITED |
12169534 |
28/08/2019 |
Amber |
| CONNICSIN LIMITED |
08698058 |
19/09/2013 |
Bronze |
| COOPERS LANE LIMITED |
09153943 |
30/07/2014 |
Bronze |
| CORAM CAPITAL NAMECO LIMITED |
11538136 |
25/08/2018 |
One Red Flag |
| COVERYS CAPITAL LIMITED |
10986042 |
28/09/2017 |
Bronze |
| COVERYS CAPITAL NO. 2 LIMITED |
08303956 |
29/08/2018 |
One Red Flag |
| COVERYS CAPITAL NO. 3 LIMITED |
08605046 |
29/08/2018 |
Bronze |
| DALE CM NO.2 LIMITED |
08709475 |
27/09/2013 |
One Red Flag |
| DENHILL LIMITED |
09103249 |
26/06/2014 |
Bronze |
| DENJEFF LIMITED |
09151733 |
29/07/2014 |
Bronze |
| EAST YORKSHIRE (WREN) HOLDINGS LIMITED |
09690751 |
17/07/2015 |
Silver |
| EMMA DE PLAS LIMITED |
08055401 |
02/05/2012 |
Dissolved |
| EXFORD ONE LIMITED |
00576365 |
25/07/2007 |
Dissolved |
| FOUR HORSE SHOES NAMECO LIMITED |
11584689 |
24/09/2018 |
Silver |
| GEOGIL LIMITED |
07787006 |
26/09/2011 |
Bronze |
| GERMAX LIMITED |
11592426 |
27/09/2018 |
Silver |
| GLAMOUR GIRL LIMITED |
09130995 |
15/07/2014 |
Dissolved |
| GLENRINNES CAPITAL LIMITED |
11537266 |
25/08/2018 |
Silver |
| GLOBAL STAGE LIMITED |
08707644 |
26/09/2013 |
Silver |
| GNP INTERNATIONAL LIMITED |
10393219 |
26/09/2016 |
Bronze |
| GOULD FAMILY COMPANY LIMITED |
09106099 |
27/06/2014 |
Dissolved |
| GREENLIGHT RE CORPORATE MEMBER LTD |
09219122 |
01/01/2023 |
Bronze |
| GRYPHON CAPITAL PARTNERS LIMITED |
10320181 |
09/08/2016 |
Silver |
| GULLIVER RISK MANAGEMENT (UK) LIMITED |
09150880 |
29/07/2014 |
Bronze |
| HAMMER COURT (LIME STREET) LIMITED |
08698060 |
19/09/2013 |
Silver |
| HAVE FUN LIMITED |
09113023 |
02/07/2014 |
Bronze |
| HAVERHILL LIMITED |
09201277 |
03/09/2014 |
Bronze |
| HOLYWELL WREN HOLDINGS LIMITED |
09349932 |
26/05/2015 |
Silver |
| HUMBOLDT CORPORATE MEMBER LIMITED |
09778051 |
27/09/2021 |
Bronze |
| INQUANTUM LIMITED |
10366530 |
08/09/2016 |
Silver |
| INTER HANNOVER (NO.2) LIMITED |
12116622 |
08/08/2019 |
Bronze |
| JACOLO LIMITED |
08226385 |
24/09/2012 |
Bronze |
| JAYESTHER CORPORATION LIMITED |
09201751 |
03/09/2014 |
Dissolved |
| JEAN BOUERI AND SONS LIMITED |
09223861 |
18/09/2014 |
Bronze |
| JOHNSLAW UK LIMITED |
09092839 |
19/06/2014 |
Bronze |
| JOSH UNDERWRITING LIMITED |
06680075 |
22/08/2008 |
Bronze |
| JUBILEE STAFF CORPORATE MEMBER LIMITED |
08226430 |
24/09/2012 |
Dissolved |
| KEECHIC LIMITED |
09172603 |
12/08/2014 |
Bronze |
| KELMSCOTT UTG LIMITED |
08766724 |
07/11/2013 |
Dissolved |
| KEYGATE LIMITED |
09113667 |
03/07/2014 |
One Red Flag |
| KIMAKA LIMITED |
09165159 |
07/08/2014 |
Bronze |
| KNOBLOCH UK LIMITED |
09238067 |
29/09/2014 |
Dissolved |
| KOREAN RE UNDERWRITING LIMITED |
09429809 |
09/02/2015 |
Silver |
| KROW CAPITAL LIMITED |
10402429 |
29/09/2016 |
Silver |
| LAUNDE LU LIMITED |
08213920 |
13/09/2012 |
Silver |
| LONGHAUGH LIMITED |
07789044 |
27/09/2011 |
Bronze |
| LOTHBURY UK LIMITED |
04942973 |
21/11/2022 |
Gold |
| LUDWIG FUCHS LONDON LIMITED |
07772439 |
13/09/2011 |
Bronze |
| MACDONALD BOSTON CO. LIMITED |
09123773 |
09/07/2014 |
One Red Flag |
| MCGREGOR UTG LIMITED |
09795159 |
25/09/2015 |
One Red Flag |
| MM UK HOLDING COMPANY LIMITED |
11583577 |
24/09/2018 |
Silver |
| MORNINGSIDE CAPITAL LIMITED |
09211416 |
10/09/2014 |
Bronze |
| MOROUT LIMITED |
09791332 |
28/06/2022 |
Insolvent |
| MORTON JACK AND SONS LIMITED |
08698138 |
19/09/2013 |
Silver |
| N1172 LIMITED |
08936657 |
16/04/2019 |
Silver |
| N1308 LIMITED |
10381843 |
01/01/2022 |
Amber |
| NAMECO (NO. 1108) LIMITED |
08653900 |
20/05/2022 |
Bronze |
| NAMECO (NO. 1296) LIMITED |
10225873 |
01/01/2023 |
Silver |
| NASCO CORPORATE MEMBER LIMITED |
09792947 |
21/03/2016 |
One Red Flag |
| NCMIC CORPORATE MEMBER NO.1 LIMITED |
08684427 |
10/09/2013 |
One Red Flag |
| NCMIC CORPORATE MEMBER NO.2 LIMITED |
08709460 |
27/09/2013 |
One Red Flag |
| NCMIC CORPORATE MEMBER NO.3 LIMITED |
08706608 |
01/11/2017 |
One Red Flag |
| NEIGHBOURHOOD UTG LIMITED |
08696249 |
18/09/2013 |
Amber |
| NEUADD PROPERTY LIMITED |
08211916 |
12/09/2012 |
Amber |
| NIDGERY CAPITAL LIMITED |
09208180 |
02/11/2016 |
Bronze |
| OAK DOOR HOLDINGS LIMITED |
09726774 |
11/08/2015 |
Dissolved |
| OAKHILL RISK MANAGEMENT LIMITED |
09211337 |
10/09/2014 |
Gold |
| OCIL LIMITED |
10385282 |
20/09/2016 |
Amber |
| OFFHAM VENTURES LIMITED |
08195088 |
29/08/2012 |
Silver |
| OTCM NO.1 LIMITED |
11638013 |
23/10/2018 |
Silver |
| PALM ENERGY LIMITED |
09228191 |
22/09/2014 |
Bronze |
| PANICAULT LIMITED |
07761139 |
02/09/2011 |
Silver |
| PARTNERRE CORPORATE MEMBER 2 LIMITED |
08287981 |
09/11/2012 |
Not Trading |
| PARTNERRE CORPORATE MEMBER LIMITED |
08224651 |
03/12/2014 |
Amber |
| PATAGONIA VENTURES LIMITED |
09202715 |
03/09/2014 |
Silver |
| PAWAI HOLDINGS LIMITED |
11543347 |
30/08/2018 |
Silver |
| PELLEAS LIMITED |
11599431 |
02/10/2018 |
Silver |
| PHATCHANCE HOLDINGS LIMITED |
10943532 |
04/09/2017 |
Bronze |
| PHATCHANCE LIMITED |
09153359 |
30/07/2014 |
Bronze |
| PIEDMONT ADVISORS LIMITED |
09174896 |
14/08/2014 |
Silver |
| PITKERRO LIMITED |
09108666 |
30/06/2014 |
Silver |
| POINT DUME HOLDINGS LIMITED |
10385632 |
20/09/2016 |
Silver |
| PRA CORPORATE CAPITAL LIMITED |
08704267 |
03/10/2013 |
Bronze |
| PRACCL LIMITED |
08704220 |
18/02/2015 |
One Red Flag |
| PZU CORPORATE MEMBER LIMITED |
10985947 |
28/09/2017 |
Gold |
| QUAY ROCKS LIMITED |
08213799 |
13/09/2012 |
Bronze |
| RANFEL ENTERPRISES LIMITED |
10225381 |
21/11/2022 |
Silver |
| RDJB LIMITED |
09240694 |
30/09/2014 |
Bronze |
| REAL ALTERNATIVES LIMITED |
07762862 |
05/09/2011 |
Bronze |
| REAZUR LIMITED |
09211279 |
10/09/2014 |
Bronze |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED |
08151905 |
20/07/2012 |
Not Trading |
| RESIDUAL SERVICES LIMITED |
08148504 |
18/07/2015 |
Silver |
| RHW NAMECO LIMITED |
09795668 |
25/09/2015 |
Bronze |
| RM CONTROL SOLUTIONS LIMITED |
08587480 |
27/06/2013 |
Dissolved |
| ROBINSON ZIGGURAT VENTURES LIMITED |
09093282 |
19/06/2014 |
Silver |
| ROYBEN LIMITED |
09168987 |
11/08/2014 |
Bronze |
| RSL NO.47 LIMITED |
09589095 |
22/03/2017 |
Amber |
| RSL NO.48 LIMITED |
09097087 |
23/06/2014 |
Not Trading |
| RUCKCROFT LIMITED |
10344972 |
24/08/2016 |
One Red Flag |
| RWGAD LIMITED |
10320526 |
09/08/2016 |
Amber |
| SALT ISLAND LIMITED |
10962287 |
14/09/2017 |
Silver |
| SCALBY HOLDINGS LIMITED |
11843553 |
01/01/2023 |
Silver |
| SCUTARI LIMITED |
08694228 |
17/09/2013 |
Bronze |
| SILVANI LIMITED |
07787066 |
26/09/2011 |
Bronze |
| SIMON FAMILY OFFICE INSURES LIMITED |
09109625 |
01/07/2014 |
Silver |
| SKOOKUM LIMITED |
08641916 |
07/08/2013 |
Bronze |
| SKYE-WHITELOCK LIMITED |
09208405 |
08/09/2014 |
Bronze |
| SPRINGWATER PARTICIPATIONS LIMITED |
08211869 |
12/09/2012 |
Bronze |
| STAGE HARBOR LIMITED |
09130556 |
15/07/2014 |
Dissolved |
| STATESIDE UTG LIMITED |
08696235 |
18/09/2013 |
One Red Flag |
| STOCTURLAN NAMECO LIMITED |
10938123 |
30/08/2017 |
Silver |
| SUPERHOOPSTER LIMITED |
10350161 |
27/08/2016 |
One Red Flag |
| SWBC RISK SOLUTIONS LIMITED |
08707652 |
26/09/2013 |
One Red Flag |
| SYMMES LIMITED |
09213591 |
11/09/2014 |
Bronze |
| THE GWERTZMAN AXLER FAMILY LIMITED |
09173220 |
13/08/2014 |
Silver |
| TRETHELLA CAPITAL LIMITED |
09773332 |
11/09/2015 |
Silver |
| TULLYNALLY LIMITED |
09158383 |
01/08/2014 |
Bronze |
| UGLY DUCKLING CLUSTER LIMITED |
09887678 |
25/11/2015 |
Silver |
| VALEMUS LIMITED |
09224600 |
18/09/2014 |
Bronze |
| VRJ LYNEDOCH ENTERPRISE LIMITED |
10958808 |
12/09/2017 |
Bronze |
| WAYMILL UNDERWRITING LIMITED |
06677912 |
29/12/2023 |
Bronze |
| WEETON LIMITED |
09761893 |
04/09/2015 |
Silver |
| WINSFORD ONE LIMITED |
00740624 |
25/07/2007 |
Dissolved |
| WOOMPA LIMITED |
10326935 |
12/08/2016 |
Amber |
| WYKEHAM LIMITED |
09168977 |
11/08/2014 |
Bronze |
| YLP LIMITED |
09230660 |
23/09/2014 |
Silver |