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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 82
  • 1
    Faull, Michelle Jean
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Peter John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2011-02-21 ~ 2013-04-23
    OF - Director → CIF 0
  • 3
    Hawkins, Nicholas Barrie
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Brewster, Richard Mark
    Born in May 1956
    Individual (33 offsprings)
    Officer
    1997-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Broadwater, Ian Dwight
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Di Silvio, Emilio Antonio
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Rosser, Jill Rowena
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 9
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    1999-10-28 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Ott, Nathan Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ 2026-03-19
    OF - Director → CIF 0
  • 11
    Brunjes, Henry Otto, Dr
    Born in October 1954
    Individual (79 offsprings)
    Officer
    2013-04-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Barker, Gary Sefton
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 13
    Thomas, Heather Irene
    Born in December 1952
    Individual (25 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Harris, David Jonathan
    Director born in October 1963
    Individual (37 offsprings)
    Officer
    2021-08-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Foy, Ian Russell
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 16
    Vincent, Paul John
    Born in January 1966
    Individual (42 offsprings)
    Officer
    2005-06-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Farnworth, Catherine Mary Esther
    Born in January 1982
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-12-16
    OF - Director → CIF 0
  • 19
    Merrett, Peter Frank Snell
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2003-05-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Bradford, Kenneth
    Born in April 1926
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Pawson, Nicholas Charles Thoresby
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2011-05-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Harwood, Ronald Edward
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Charlton, Keith Joseph
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2014-02-03 ~ 2019-08-16
    OF - Director → CIF 0
  • 25
    Gullett, Robert Power
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Bacon, Mark Haviland
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 27
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-10-20 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 28
    Elliott, Mark Henry
    Born in February 1954
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-05-21
    OF - Director → CIF 0
    Elliott, Mark Henry
    Individual (12 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 29
    Smith, Peter Neary
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2021-05-10
    OF - Director → CIF 0
  • 30
    Maddocks, Andrew Norman
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 31
    Nice, Jerome Baskerville
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-09-05
    OF - Director → CIF 0
  • 32
    Heath, Duncan Rodney
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2020-01-02 ~ 2020-07-15
    OF - Director → CIF 0
  • 34
    Flueckiger, Daniel Pascal
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2021-05-19 ~ 2023-03-28
    OF - Director → CIF 0
  • 35
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    2022-07-29 ~ 2023-07-28
    OF - Director → CIF 0
  • 36
    Utley, Neil Alan
    Born in January 1962
    Individual (77 offsprings)
    Officer
    1999-01-28 ~ 2000-11-27
    OF - Director → CIF 0
    2004-04-01 ~ 2004-06-11
    OF - Director → CIF 0
    2005-06-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    O'sullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2013-04-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 38
    Watson, Christopher Eric
    Born in December 1950
    Individual (14 offsprings)
    Officer
    2013-04-19 ~ 2021-05-10
    OF - Director → CIF 0
    Watson, Christopher Eric
    Partner & Co-Head Insurance, Aquiline Capital born in December 1950
    Individual (14 offsprings)
    2023-03-28 ~ 2025-07-21
    OF - Director → CIF 0
  • 39
    Morris, David Ernest
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 40
    Kean, Susan Patricia
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 41
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    2011-08-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 42
    Heath, Roger Eric
    Born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Walker, Denis Trevor George
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2005-08-08
    OF - Director → CIF 0
  • 44
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 45
    Tollemache, Laurence Ranulph
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-11-01
    OF - Director → CIF 0
  • 46
    Lange, Michael Clemens Anton
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    1999-03-04 ~ 2000-04-28
    OF - Secretary → CIF 0
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-04-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 48
    Addyman, Nicholas James
    Born in January 1967
    Individual (39 offsprings)
    Officer
    2013-04-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 49
    White, Raymond Malcolm
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 50
    Watkins, Bernard Martin
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 2005-06-24
    OF - Director → CIF 0
  • 51
    Van Waesberghe, Ignace Louis Ghislain
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2017-03-27 ~ 2021-05-10
    OF - Director → CIF 0
  • 52
    Morgan, Douglas Michael
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2006-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 53
    Constable, Charlotte
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 54
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 55
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 56
    Newton, Matthew Fraser
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-12
    OF - Director → CIF 0
  • 57
    Merfield, Brian Cuthbert
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 58
    Wilkins, Michael John
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 59
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    2000-04-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 60
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 61
    Bilsby, Peter Antony
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 62
    Dawson, Michael George
    Born in September 1961
    Individual (30 offsprings)
    Officer
    1996-10-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 63
    Johnson, Robert Henry
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ 2021-12-09
    OF - Director → CIF 0
  • 64
    Holland, John Giles
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 65
    Fulcher, Graham
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 66
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2004-07-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 67
    Jenks, Paul Holt
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 68
    Hall, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 69
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    1998-11-19 ~ 2007-03-31
    OF - Director → CIF 0
    2008-09-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 70
    Whitbread, Alan Frank
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 71
    Wilcox, Stephen Mark
    Born in September 1954
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 72
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2005-10-18 ~ 2006-08-30
    OF - Director → CIF 0
    2010-01-27 ~ 2013-11-07
    OF - Director → CIF 0
  • 73
    Warren, Ryan Richard
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 74
    Lambert, Kenneth Leslie
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-01-18
    OF - Director → CIF 0
  • 75
    Josiah, John Edward
    Underwriter born in July 1953
    Individual (12 offsprings)
    Officer
    2005-06-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 76
    Willis, Donna Shamayne
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 77
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2002-07-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 78
    Clarke, Harold Edward
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2008-02-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 79
    Pye, David John
    Born in July 1947
    Individual (31 offsprings)
    Officer
    2007-11-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 80
    Siggery, Lisa
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 81
    Willmont, Sarah Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 82
    STARR UK MIDCO LIMITED
    - now 02925652
    STARR ERS UK MIDCO LIMITED - 2026-04-07 02925652
    IQUW UK INSURANCE GROUP LIMITED - 2026-03-20 02925652
    ERS INSURANCE GROUP LIMITED - 2021-09-30 02925652
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30, Fenchurch Street, London, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IQUW SYNDICATE MANAGEMENT LIMITED

Period: 2021-08-31 ~ now
Company number: 00426475
Registered names
IQUW SYNDICATE MANAGEMENT LIMITED - now
CHRISTOPHERSON HEATH LIMITED - 1999-11-11 02925652... (more)
DIAMEX LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • IQUW SYNDICATE MANAGEMENT LIMITED
    Info
    ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    EQUITY SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    COX SYNDICATE MANAGEMENT LIMITED - 2021-08-31
    CHRISTOPHERSON HEATH LIMITED - 2021-08-31
    EQUITY UNDERWRITING AGENCIES LIMITED - 2021-08-31
    HAINAULT UNDERWRITING AGENCIES LIMITED - 2021-08-31
    DIAMEX LIMITED - 2021-08-31
    Registered number 00426475
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1946-12-30 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • IQUW SYNDICATE MANAGEMENT LIMITED
    S
    Registered number 00426475
    30, Fenchurch Street, London, England, EC3M 3BD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQUW SYNDICATE SERVICES LIMITED
    - now 02661753
    ERS SYNDICATE SERVICES LIMITED
    - 2021-08-31 02661753
    EQUITY RED STAR SERVICES LIMITED - 2014-03-26
    HGP INSURANCE SERVICES LIMITED - 1999-11-11
    OATENDALE LIMITED - 1991-12-16
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.