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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Luffin, Jacques, Monsieur
    Insurance Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1992-07-20
    OF - Director → CIF 0
  • 2
    Sampson, Roy Leonard
    Financial Director born in July 1955
    Individual (31 offsprings)
    Officer
    2003-05-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Bouquin, Jean Paul
    Dr born in September 1941
    Individual (10 offsprings)
    Officer
    2002-07-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Tessier, Emmanuel Rene Bernard
    Financial Director born in September 1963
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (15 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (21 offsprings)
    Officer
    2007-01-31 ~ 2008-08-05
    OF - Director → CIF 0
  • 7
    Cado, Rene Roger
    Director born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2001-04-05
    OF - Director → CIF 0
  • 8
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-07-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 13
    Millequant, Bernard
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Keith John
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Szejnbaum, Henri
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2002-01-17
    OF - Director → CIF 0
  • 17
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Picknett, Paul William
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    2003-11-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    (before 1991-07-03) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 20
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - Director → CIF 0
  • 21
    Belinguier, Bertrand Jean Marie
    Insurance Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-01-15
    OF - Director → CIF 0
  • 22
    Constantine, Nicola Ann
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 23
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2002-06-17 ~ 2003-04-17
    OF - Director → CIF 0
  • 24
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2008-05-19
    OF - Director → CIF 0
  • 25
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Saitch, James Lee
    Chief Executive Officer born in January 1968
    Individual (21 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 27
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-12-17
    OF - Director → CIF 0
  • 28
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-04-12
    OF - Director → CIF 0
  • 29
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual (15 offsprings)
    Officer
    2000-04-26 ~ 2002-07-11
    OF - Director → CIF 0
  • 30
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Period: 1918-05-13 ~ 2014-10-07
Company number: 00150422
Registered name
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    Info
    Registered number 00150422
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1918-05-13 and dissolved on 2014-10-07 (96 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.