Resigned Secretary: CATALINA SERVICES UK LIMITED - Operating Company (   From: Dec-1998   To: Jan-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: PETER BLOOMFIELD & COMPANY LIMITED - Dissolved (   From: Apr-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: DOMINION CHARTER MERCHANT TRUST LIMITED - Dissolved (   From: Nov-1993   To: Mar-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: IBI (UK) LIMITED - Dissolved (   From: Dec-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: KELSO PLACE MANAGEMENT LIMITED - Active (   From: Dec-1990   To: Jun-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: CAMPBELL BROKING INSURANCE SERVICES LIMITED - Dissolved (   From: Nov-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: INSURANCE BROKERS INTERNATIONAL LIMITED - Dissolved (   From: Dec-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ARTHUR J. GALLAGHER (UK) LIMITED - Active (   From: Jan-2006   To: Nov-2006  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: 8 SLOANE STREET MANAGEMENT COMPANY LIMITED - Active (   From: Jul-1992   To: Jul-2009  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: DEMONDE TSCH LIMITED - Dissolved (   From: Dec-1990  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: G & G INTERNATIONAL LIMITED - Dissolved (   From: Dec-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: BELMONT RESOURCES PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-1991   To: Jun-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: DENGE POWER PROJECTS (PACIFIC) LIMITED - Dissolved (   From: Jan-1992   To: Nov-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: INRE INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Oct-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: ACRONIUM LIMITED - Dissolved (   From: Apr-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: AHJ MEMBERS AGENCY LIMITED - Dissolved (   From: Dec-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: IUM (UK) LIMITED - Dissolved (   From: Dec-1990   To: Oct-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: INFITCO LIMITED - Dissolved (   From: Dec-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: BROOKPOOL LIMITED - Dissolved (   From: Nov-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: GIMSON ENGINEERING LIMITED - Dissolved (   From: Apr-1992   To: Oct-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: JALOUSIE SHUTTERS LIMITED - Dissolved (   From: Mar-1992   To: May-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: F.L.P. SECRETAN & CO. LIMITED - Dissolved (   From: Oct-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ST HELENA AIR ACCESS LTD - Active (   From: Apr-1991   To: Jul-1996  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: CHOOSESTATUS LIMITED - Active - Proposal to Strike off (   From: Apr-1991   To: Jul-1996  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: TARLTON JEFFERYS LIMITED - Dissolved (   From: Nov-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: HALIFAX LIFE LIMITED - Active (   From: Dec-1991   To: Dec-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: SECRETAN PUBLIC LIMITED COMPANY - Dissolved (   From: Oct-1992   To: Jun-1995  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: SECRETAN MEMBERS AGENCIES LIMITED - Dissolved (   From: Feb-2003  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: SECRETAN MEMBERS AGENCIES LIMITED - Dissolved (   From: Dec-1992   To: Dec-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: SECRETAN MANAGING AGENCIES LIMITED - Dissolved (   From: Feb-2003  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: SECRETAN MANAGING AGENCIES LIMITED - Dissolved (   From: Dec-1992   To: Jun-1995  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: PINNACLE REPRESENTATIVES LIMITED - Dissolved (   From: Mar-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: SECRETAN GROUP SERVICES LIMITED - Dissolved (   From: Dec-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: SPARMEAD LIMITED - Dissolved (   From: Oct-1990   To: Apr-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: JALOUSIE LIMITED - Dissolved (   From: Jul-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: JALOUSIE SYSTEMS LIMITED - Dissolved (   From: Jul-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: JALOUSIE ROLLER BLIND LIMITED - Dissolved (   From: Jul-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: TRINGHAM COTTAGES (WEST END) MANAGEMENT COMPANY LIMITED - Active (   From: Mar-1993   To: Feb-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: CENTRE REINSURANCE REPRESENTATIVES LIMITED - Dissolved (   From: Oct-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EMBALTIC LIMITED - Dissolved (   From: Nov-1991   To: Dec-1990  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: VANGUARD HOLDINGS LIMITED - Dissolved (   From: Mar-1991   To: Jul-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: OMNIZONE LIMITED - Dissolved (   From: Mar-1991   To: Feb-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EASTGATE CONSULTANCY LIMITED - Dissolved (   From: Mar-1991   To: Feb-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: SECRETAN SYNDICATES RUN-OFF LIMITED - Dissolved (   From: Mar-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: IRESS PORTAL LIMITED - Active (   From: Mar-1991   To: Jul-1991  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EMCHORD LIMITED - Dissolved (   From: Mar-1991   To: Jun-1995  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: BERKELEY TRADING LIMITED - Dissolved (   From: Jan-1993   To: Sep-2006  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: ABBEY LEGAL EXPENSES LIMITED - Dissolved (   From: Feb-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: RANDALL FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1992   To: Jun-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: EMDON LIMITED - Dissolved (   From: May-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: EMDART LIMITED - Dissolved (   From: May-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: KEN RANDALL ASSOCIATES LIMITED - Dissolved (   From: May-1992   To: Jun-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EBURY AND EVESHAM SECURITIES LIMITED - Dissolved (   From: Jul-1992   To: Nov-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ZOFFANY HOTELS LIMITED - Liquidation (   From: Jul-1992   To: Mar-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: RANDALL HOLDINGS LIMITED - Dissolved (   From: Jul-1992   To: Sep-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: WESTCLIFF HOTEL LIMITED - Dissolved (   From: Aug-1992   To: Mar-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ZURICH MANAGEMENT SERVICES LIMITED - Active (   From: Aug-1992   To: Mar-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ANIMORPH LIMITED - Dissolved (   From: Aug-1992   To: Aug-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EASTGATE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Aug-1992   To: Oct-1992  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: WINDFORCE MARITIME LIMITED - Dissolved (   From: Aug-1998  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: FOREIGN AGENCY FOR COMMERCE & TRADE LIMITED - Dissolved (   From: Mar-1993   To: Feb-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: EMGAZE LIMITED - Dissolved (   From: Mar-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: HOMESTALL HOLDINGS LIMITED - Dissolved (   From: Mar-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: M.S.I. HOTELS LIMITED - Dissolved (   From: Mar-1993   To: May-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: MH RAIL ENTERPRISES LIMITED - Dissolved (   From: Mar-1993   To: Feb-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EMGENERAL LIMITED - Dissolved (   From: Mar-1993   To: Mar-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: WORLDSCOPE INSURANCE SERVICES LIMITED - Dissolved (   From: Jul-1993  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ABBEY LAWN LIMITED - Dissolved (   From: Mar-1994   To: Sep-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: E. W. BLANCH UK LIMITED - Dissolved (   From: Mar-1994   To: Jun-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: RANDALL (NORTH AMERICA) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: P & B (RUN-OFF) LIMITED - Dissolved (   From: Mar-1994   To: Apr-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: PROFESSIONAL RISK MANAGEMENT (HOLDINGS) LIMITED - Dissolved (   From: Mar-1994   To: Jul-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: EWB INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Mar-1994   To: Jun-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: TSATSAKIS SHIPPING AND TRADING COMPANY LIMITED - Dissolved (   From: Aug-1998  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: VESSELFORWARD SERVICES LIMITED - Dissolved (   From: Aug-1994  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: STRATEGIC RISK MANAGEMENT LIMITED - Dissolved (   From: May-2000  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: HAMSARD 2519 LIMITED - Dissolved (   From: Jul-1996   To: Sep-2007  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ZURICH CAPITAL MARKETS (UK) LIMITED - Dissolved (   From: Mar-1997   To: Jun-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: S. A. MEACOCK & COMPANY LIMITED - Active (   From: Sep-1996   To: Nov-1996  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: HARCOMBE DEVELOPMENTS LIMITED - Active (   From: Mar-1997   To: May-1997  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: ANTARTICA DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1997   To: May-1997  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: WHITELANDS DEVELOPMENTS LIMITED - Dissolved (   From: Mar-1997   To: May-1997  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: MARSCOPE INSURANCE SERVICES LIMITED - Dissolved (   From: Mar-1997  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: FIRSTDATA FOCUS LIMITED - Dissolved (   From: Dec-2001   To: Feb-2004  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: GSPP REALISATIONS 2014 LIMITED - Dissolved (   From: Jun-1999   To: Jul-2006  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: CASTLE HILL ASSOCIATES LIMITED - Dissolved (   From: Oct-1998   To: Jan-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: CATALINA HOLDINGS UK LIMITED - Operating Company (   From: Mar-1999   To: Jan-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: MARKITAS MANAGEMENT COMPANY LIMITED - Dissolved (   From: Apr-1999   To: Feb-2000  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: KJP TRADING LIMITED - Dissolved (   From: Jun-1999   To: Jun-1999  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: MAXHOLD LIMITED - Dissolved (   From: Oct-2002   To: Sep-2004  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: CLAUSEPLANE LIMITED - Dissolved (   From: Aug-2002   To: Jun-2004  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: ALTERNATIVE CLAIMS MANAGEMENT LIMITED - Dissolved (   From: Jul-1999  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: 21ST MEDIA LIMITED - Dissolved (   From: Sep-1999  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: QUICKCUT UK LIMITED - Active (   From: Nov-1999   To: Jan-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: PARKMEAD CONSULTING LIMITED - Dissolved (   From: Nov-1999  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: POCKO LIMITED - Active (   From: Dec-1999   To: May-2000  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Current Secretary: SINGING IGUANA LIMITED - Dissolved (   From: Jan-2000  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: COPYN LIMITED - Dissolved (   From: Mar-2000   To: Oct-2003  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: MARKITAS RE LIMITED - Dissolved (   From: Apr-2000   To: Aug-2000  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR

Resigned Secretary: CALIBRE ALLIANCE LIMITED - Dissolved (   From: May-2000   To: Feb-2001  )

Address: 10TH FLOOR, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR