CALLIDUS SECRETARIES LIMITED

Total number of appointments 99, 98 active appointments

NAVIUM MARINE LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
30 April 2021
 
Source data

JOHNSTONE INSURANCE BROKERS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 June 2020
 
Source data

JIB INSURANCE BROKERS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 June 2020
 
Source data

C.B. HUGHES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
9 April 2020
 
Source data

PERRY APPLETON PRIVATE CLIENTS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
2 March 2020
 
Source data

PERRY APPLETON RISK SERVICES LTD.

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
2 March 2020
 
Source data

SHENE(INSURANCE)LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
31 December 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

TAYLOR DIX LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
31 December 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 November 2019
 
Source data

HIRST & PARTNERS LIMITED

Correspondence address
C/O Callidus 15 St Helens Place, London, United Kingdom, EC3A 6DG
Role ACTIVE
corporate-secretary
Appointed on
21 October 2019
Resigned on
28 December 2022
 
Source data

MARTINEZ & PARTNERS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
4 October 2019
 
Source data

PERIGON PRODUCT RECALL LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 October 2019
 
Source data

ASPALLS INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
20 September 2019
 
Source data

C&N INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
20 September 2019
 
Source data

HJB INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
20 September 2019
 
Source data

INNOMA CAPITAL LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
11 September 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

CFN INSURANCE SERVICES LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 September 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

MALT HOUSE HOLDINGS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 September 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BENNETT CHRISTMAS PARTNERS LTD

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 August 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

CHRISTMAS INSURANCE BROKERS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 August 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BC HEALTH & SAFETY LTD

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 August 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BENNETT CHRISTMAS INSURANCE BROKERS LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 August 2019
 
Source data

BC UW LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 August 2019
 
Source data

BENNETT CHRISTMAS GROUP LTD

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 August 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

INK INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
31 July 2019
 
Source data

ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
21 June 2019
 
Source data

BRAVO INVESTMENT HOLDINGS 4 LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
20 June 2019
 
Source data

THE MILITARY MUTUAL LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 April 2019
Resigned on
1 July 2024
 
Source data

BOX INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 March 2019
 
Source data

GLENAVON INSURANCE LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3N 3JY
Role ACTIVE
Secretary
Appointed on
1 March 2019
Nationality
BRITISH

WOODLAND INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 January 2019
 
Source data

FARMER INSURANCE AGENCY LTD

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
11 January 2019
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

LOCKYER COMMERCIAL LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
2 October 2018
 
Source data

MCMORROW MURPHY LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 August 2018
 
Source data

MCM GROUP LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
8 August 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

MENA RE SPECIALTY LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
21 June 2018
 
Source data

OPUS RISK SOLUTIONS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 May 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

STEADMAN AND HOZIER LIMITED

Correspondence address
150 MINORIES, LONDON, ENGLAND, EC3N 1LS
Role ACTIVE
Secretary
Appointed on
6 April 2018
Nationality
BRITISH

Average house price in the postcode EC3N 1LS £40,758,000

WEALD INSURANCE BROKERS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
6 April 2018
 
Source data

WEALD BROKING MANAGEMENT LTD

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3N 3JY
Role ACTIVE
Secretary
Appointed on
6 April 2018
Nationality
BRITISH

COMPASS BROKER NETWORKS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 March 2018
 
Source data

COMPASS LONDON MARKETS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
29 March 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

COMPASS BROKER HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 March 2018
 
Source data

COMPASS BROKER SERVICES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 March 2018
 
Source data

BEAZLEY STAFF UNDERWRITING LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
26 March 2018
 
Source data

BEAZLEY UNDERWRITING LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
26 March 2018
 
Source data

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
26 March 2018
 
Source data

KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
16 March 2018
 
Source data

BEAZLEY CORPORATE MEMBER (NO. 6) LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 March 2018
 
Source data

BEAZLEY CORPORATE MEMBER (NO.2) LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 March 2018
 
Source data

YALE INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
5 March 2018
 
Source data

SAFFRON FINANCE LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
2 February 2018
 
Source data

SPOTLIGHT INSURANCE SERVICES LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

SAFFRON GROUP LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

SAFFRON INSURANCE SERVICES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
2 February 2018
 
Source data

SAFFRON INSURANCE HOLDINGS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
2 February 2018
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

OAKSIDE SURETY LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
9 January 2018
 
Source data

MUNICH RE CAPITAL NO.2 LTD.

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 January 2018
 
Source data

THOMPSON & RICHARDSON (LINCOLN) LTD

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

QUADRUPL LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

THOMPSON & RICHARDSON LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 December 2017
 
Source data

PLAICE THOMPSON & RICHARDSON LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

LINKS INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 December 2017
 
Source data

RADIUS SPECIALTY LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
3 November 2017
 
Source data

HAWKWOOD INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
24 October 2017
 
Source data

PINE WALK CAPITAL LIMITED

Correspondence address
15 St Helen's Place, London, United Kingdom, EC3A 6DQ
Role ACTIVE
corporate-secretary
Appointed on
1 October 2017
Resigned on
1 March 2023
 
Source data

COMPRE CORPORATE MEMBER 1 LIMITED

Correspondence address
15 St Helen's Place, London, United Kingdom, EC3A 6DQ
Role ACTIVE
corporate-secretary
Appointed on
21 September 2017
Resigned on
12 October 2021
 
Source data

GIC RE, INDIA, CORPORATE MEMBER LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 September 2017
 
Source data

SECURIS LCM LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 September 2017
 
Source data

STAMFORD INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 August 2017
 
Source data

SKULD INVESTMENT LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 August 2017
Resigned on
17 March 2025
 
Source data

TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
1 May 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BOYD & COMPANY LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
28 April 2017
 
Source data

FINCH COMMERCIAL INSURANCE BROKERS LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
21 February 2017
 
Source data

F.C.I.B. (HOLDINGS) LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
21 February 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BERRY INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
21 February 2017
 
Source data

THE BROKER NETWORK LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

BRAVO INVESTMENT HOLDINGS 3 LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

BRAVO INVESTMENT HOLDINGS 2 LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

BRAVO INVESTMENT HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

VERULAM HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

ETHOS PARTNER HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
8 November 2016
 
Source data

BROKER NETWORK (MGA) LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
8 November 2016
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

SKULD SERVICES LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 September 2016
Resigned on
17 March 2025
 
Source data

ROANOKE INTERNATIONAL BROKERS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 August 2016
 
Source data

CALLIDUS SOLUTIONS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
6 January 2016
 
Source data

TERTIA ADVISORY LIMITED

Correspondence address
15 St Helen's Place, London, United Kingdom, EC3A 6DQ
Role ACTIVE
corporate-secretary
Appointed on
6 January 2016
Resigned on
1 August 2023
 
Source data

CLASSICUS LTD

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
1 April 2015
Resigned on
5 December 2024
 
Source data

52 LIME STREET MANAGEMENT LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
18 July 2013
 
Source data

BERKLEY PROFESSIONAL LIABILITY UK LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
24 May 2013
 
Source data

WRBC DEVELOPMENT UK LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
19 February 2013
 
Source data

FIDELITAS GLOBAL HOLDINGS LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
29 May 2012
 
Source data

BERKLEY RE UK LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
13 May 2011
Resigned on
31 December 2024
 
Source data

TIVOLI CAPITAL LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
30 September 2010
 
Source data

BRW BROKERS HOLDINGS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
26 March 2010
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
5 March 2010
Resigned on
31 December 2024
 
Source data

BRW BROKERS LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role ACTIVE
Secretary
Appointed on
4 February 2010
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000

WRBC SERVICES, LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role ACTIVE
corporate-secretary
Appointed on
21 January 2010
Resigned on
31 December 2024
 
Source data

MILLER &CO (INSURANCE BROKERS) LIMITED

Correspondence address
54 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3JY
Role
Secretary
Appointed on
1 September 2017
Nationality
BRITISH

Average house price in the postcode EC3M 3JY £11,947,000