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
Active 17
  • 1
    Thompson, Michael Roger
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeary, Matthew Stanley Robert
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hadjioannou, Nicolaos
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Tyrrell, James Alexander
    Executive Director born in April 1979
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Fell, Nicholas John Oxleigh
    Non-Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Kathryn Ann
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Reith, Johann-philipp Ferdinand
    Managing Director born in May 1978
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Jennings, Paul Andrew
    Joint Managing Director born in October 1962
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Grose, Jeremy Paul
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 10
    D'amico, Cesare
    Non-Executive Director born in March 1957
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Johnsen, Erik
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Vellis, Panagiotis
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Procopiou, Johanna
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Groom, Alistair John
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Marinos, Marinos Dimitrios
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas Ronald
    Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Voorham, Markus Anthonius Benediktus
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 96
  • 1
    Schmidt, Anders
    Claims & Insurance Manager born in February 1952
    Individual
    Officer
    2005-01-18 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Hou, Zhi Ting
    Deputy General Manager Shippin born in January 1952
    Individual
    Officer
    1993-01-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Kurz, Donald Richard
    Company Director born in May 1949
    Individual
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Johnson, Peter Medwell
    Non-Executive Director born in April 1948
    Individual
    Officer
    2014-03-27 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Soerensen, Ken Bloch
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2005-10-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 6
    Polemis, Spyros Michael
    Md Shipbroker born in December 1937
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Kollakis, Pantelis Elefterios
    Vice President Of Shipping Com born in December 1948
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Wilson, Andrew George
    Managing Director born in January 1933
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Bateni, Naser, Dr
    Director born in December 1962
    Individual
    Officer
    2005-10-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Eliades, Socrates
    Ship Operator born in August 1930
    Individual
    Officer
    2000-02-20 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Paskvan, Ljubomir
    Manager Of Insurance Dept born in July 1954
    Individual
    Officer
    1993-01-07 ~ 2000-02-20
    OF - Director → CIF 0
  • 12
    Lueddeke, Christof Ferdinand
    Director born in March 1936
    Individual
    Officer
    1997-01-09 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Kucina, Dusko
    Head Of Law Department born in September 1934
    Individual
    Officer
    ~ 1997-01-09
    OF - Director → CIF 0
  • 14
    Sheth, Bharat Kanaiyalal
    Deputy Chairman & Managing Dir born in January 1958
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2013-02-20
    OF - Director → CIF 0
  • 15
    Bergshaven, Atle
    Shipping born in October 1946
    Individual
    Officer
    1997-01-09 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Tyrrell, James Stewart
    Shipbroker born in November 1942
    Individual
    Officer
    ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Morris, Geoffrey William
    Insurance Manager born in February 1926
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Kerr-gilmour, Barry Edward
    Company Director born in July 1947
    Individual (31 offsprings)
    Officer
    1998-10-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Butorac, Igor
    Hr & Board Member born in September 1965
    Individual
    Officer
    2004-01-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 20
    De Groot, Jacobus Martinus
    Legal & Contracts Manager born in August 1960
    Individual
    Officer
    2006-01-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 21
    Loncarevic, Djordje
    Deputy General Manager born in April 1934
    Individual
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
  • 22
    Janovic, Anton
    Insurance Manager born in December 1928
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 23
    Reith, Johann-stephan
    Shipowner born in October 1948
    Individual
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 24
    Dutton, Ian Raymond
    Company Director born in August 1927
    Individual
    Officer
    1998-02-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 25
    Simkins, John Anthony Benjamin
    Managing Director born in December 1944
    Individual
    Officer
    1997-10-17 ~ 2000-11-02
    OF - Director → CIF 0
  • 26
    Watkins, David Tyrrell
    Shipbroker born in May 1948
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 27
    Chia, Kow Teck
    Assistant Managing Director born in April 1935
    Individual
    Officer
    1994-01-06 ~ 1998-10-08
    OF - Director → CIF 0
  • 28
    Orozco Jhones, Salvador Cristobal
    Shipping Executive born in November 1941
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 29
    Cooney, Peter Martin
    Chief Executive Officer born in December 1943
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2003-01-21
    OF - Director → CIF 0
  • 30
    Le Guillard, Alain Andre
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-02-20
    OF - Director → CIF 0
  • 31
    Marinos, Alexandros
    Company Director born in February 1949
    Individual
    Officer
    1998-02-20 ~ 2009-02-21
    OF - Director → CIF 0
  • 32
    Wilson, Alan Andrew
    Joint Managing Director born in December 1955
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2019-05-31
    OF - Director → CIF 0
    Wilson, Alan Andrew
    Individual (2 offsprings)
    Officer
    ~ 2013-05-17
    OF - Secretary → CIF 0
  • 33
    Veniamis, Theodore
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 34
    Fairfax, Nicholas John Albert, Lord
    Director Of Ship Managhement Company born in January 1956
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-02-20
    OF - Director → CIF 0
    Fairfax, Nicholas John Albert, Lord
    Director born in January 1956
    Individual (2 offsprings)
    2014-01-24 ~ 2021-02-04
    OF - Director → CIF 0
  • 35
    Westgarth, Graham
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Shirke, Pratap Baburao
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2024-11-13
    OF - Director → CIF 0
  • 37
    Davies, Edward John
    Chief Financial Officer born in April 1978
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2023-02-20
    OF - Director → CIF 0
  • 38
    Paterson, Colin Stuart
    Chief Executive born in July 1932
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 39
    Al Dawood, Waleed Farooq Abdul Rahman
    Chief Operating Officer born in December 1958
    Individual
    Officer
    2009-05-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 40
    Lui, Pak Ming
    Group Chief Financial Officer born in September 1963
    Individual
    Officer
    2009-05-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 41
    Sinclair, William Lawrie
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 42
    Severin, Christian
    Manager Of Legal Claims & Insu born in November 1951
    Individual
    Officer
    2002-03-12 ~ 2013-02-20
    OF - Director → CIF 0
  • 43
    Curtis, Peter Alexander
    Shipping Manager born in October 1958
    Individual
    Officer
    2010-10-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 44
    Hernandez Herrera, Raquel
    President Seguros Internaciona born in October 1948
    Individual
    Officer
    1994-01-06 ~ 1996-06-18
    OF - Director → CIF 0
  • 45
    Vespermann, Arnt, Dr
    Company Director born in March 1968
    Individual
    Officer
    2012-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 46
    Bumber, Jakov
    Insurance Manager born in February 1948
    Individual
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 47
    Hsu, Chih-chien
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1999-02-20
    OF - Director → CIF 0
  • 48
    Polemis, Adamandios
    Shipping Excutive born in September 1949
    Individual (1 offspring)
    Officer
    2000-02-20 ~ 2005-02-20
    OF - Director → CIF 0
  • 49
    Lynch, Alexander Mckay
    Independent Non-Executive Director born in October 1949
    Individual
    Officer
    2013-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 50
    Carrera, Ramon Martinez, Dr
    Insurance/Finance born in October 1950
    Individual
    Officer
    1996-06-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 51
    Moorhouse, Philip James
    Non-Executive Director born in January 1953
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 52
    Christensen, Lars Bagge
    Senior Vice President born in March 1963
    Individual
    Officer
    2006-01-17 ~ 2015-11-05
    OF - Director → CIF 0
  • 53
    Al Mady, Abdullah Mady
    President And Ceo born in June 1945
    Individual
    Officer
    2000-02-20 ~ 2005-03-10
    OF - Director → CIF 0
  • 54
    Menendez Ross, Ricardo
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ 2024-03-18
    OF - Director → CIF 0
  • 55
    Mohanna, Abdullah
    Chief Executive Officer born in February 1956
    Individual
    Officer
    2008-10-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 56
    Ropner, Jeremy Vyvyan
    Director born in May 1932
    Individual
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 57
    Carter, Joseph Anthony
    Director born in June 1932
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 58
    Henderson, Eric Alexander Macleod
    Company Director born in October 1944
    Individual
    Officer
    1994-01-06 ~ 1999-03-08
    OF - Director → CIF 0
  • 59
    Agarwal, Atul Jitendra
    Managing Director Of Indian Public Listed Shipping born in July 1958
    Individual
    Officer
    2011-01-14 ~ 2013-02-20
    OF - Director → CIF 0
    Agarwal, Atul Jitendra
    Director born in July 1958
    Individual
    2014-01-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 60
    Lim, Chee Meng
    Trading Director born in August 1970
    Individual
    Officer
    2000-10-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 61
    Mohammad, Halim, Tan Sri Dato
    Executive Chairman born in July 1951
    Individual
    Officer
    2003-01-21 ~ 2010-08-20
    OF - Director → CIF 0
  • 62
    Crichton, James Peter
    Joint Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2006-05-05
    OF - Director → CIF 0
  • 63
    Mokhtari Homami, Shahab, Dr
    General Manager Shipping Compa born in March 1961
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2001-03-20
    OF - Director → CIF 0
  • 64
    Keller, Charles Paul
    Director born in December 1929
    Individual
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 65
    Gao, Feng
    Vice President born in January 1955
    Individual
    Officer
    2008-06-06 ~ 2012-08-09
    OF - Director → CIF 0
  • 66
    Vrancken, Gerardus Johannes Maria
    Director born in November 1962
    Individual
    Officer
    2021-11-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 67
    Al Romaihi, Nasser Saeed R
    Company Director born in March 1958
    Individual
    Officer
    2004-01-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 68
    Henderson, Peter John Francis
    Director born in January 1943
    Individual
    Officer
    ~ 2009-02-20
    OF - Director → CIF 0
  • 69
    Romay, Luis Antonio Rodriguez, Captain
    Managing Director born in March 1962
    Individual
    Officer
    1999-06-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 70
    Procopiou, George
    Ship Management Consultant born in June 1946
    Individual
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
  • 71
    Cowderoy, James Anthony Frank
    Ship Owner And Manager born in February 1960
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2013-09-23
    OF - Director → CIF 0
  • 72
    Pak, Tien Sung Patrick
    Assistant To M D born in May 1962
    Individual
    Officer
    1999-06-11 ~ 2000-08-11
    OF - Director → CIF 0
  • 73
    Petroyannis, Nicolas
    Director Risk Management born in June 1943
    Individual
    Officer
    2000-10-06 ~ 2001-08-22
    OF - Director → CIF 0
  • 74
    Meng, Qinglin
    Managing Director born in August 1952
    Individual
    Officer
    2004-06-18 ~ 2008-02-20
    OF - Director → CIF 0
  • 75
    Parkinson, Geoffrey Corbett
    Executive Director born in February 1955
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 76
    Pfeiff, Ludwig Heiner
    Shipping Executive & Director born in June 1945
    Individual
    Officer
    2001-01-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 77
    Mousavi, Mansour
    Gm Legal And Ins Dept born in April 1962
    Individual
    Officer
    2001-06-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 78
    Eccleston, Rodney Charles
    Managing Director born in September 1949
    Individual
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
  • 79
    Engelsman, Albert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 80
    Owen, Christopher Philip
    Individual (7 offsprings)
    Officer
    2013-05-17 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 81
    Michael, Sliwa Yousif, Captain
    Shipping born in September 1941
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2009-02-20
    OF - Director → CIF 0
    Michael, Sliwa Yousif, Captain
    Chartered Shipbroker born in September 1941
    Individual (1 offspring)
    2010-10-15 ~ 2017-05-12
    OF - Director → CIF 0
  • 82
    Lough, Robert Bartholomew
    Manager born in June 1946
    Individual
    Officer
    1993-01-07 ~ 1998-02-20
    OF - Director → CIF 0
  • 83
    Golparvar, Gholam Hussein
    Director born in November 1957
    Individual
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 84
    Kanellakis, Christos
    Lawyer born in December 1952
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 2013-02-20
    OF - Director → CIF 0
  • 85
    Novack, Kenneth Michael
    President born in January 1946
    Individual
    Officer
    2000-01-20 ~ 2004-02-19
    OF - Director → CIF 0
  • 86
    Mouzouropoulos, Angelo
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-02-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 87
    Crean, Anthony John Bernard
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 88
    Harrison, Iain Victor Robinson
    Shipower born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 89
    Pospisil Miler, Marija
    Lawyer born in February 1949
    Individual
    Officer
    1997-10-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 90
    Sumantri, Harjoko Bambang
    Director born in April 1933
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 91
    Marsac, Didier
    Company Director born in May 1958
    Individual
    Officer
    1998-02-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 92
    Hart, Trevor Frank
    Non-Executive Director born in September 1944
    Individual
    Officer
    2014-03-27 ~ 2020-07-09
    OF - Director → CIF 0
  • 93
    Bakri, Mohammad Hani Abdul Kader
    Merchant born in December 1959
    Individual
    Officer
    2000-01-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 94
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 95
    Lauritzen, Jens Ditlev
    Shipping born in June 1956
    Individual
    Officer
    2000-10-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 96
    Sumantri, Robert Joseph
    Managing Director born in May 1962
    Individual
    Officer
    1998-10-16 ~ 2013-10-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTANDARD LIMITED

Previous name
THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • NORTHSTANDARD LIMITED
    Info
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    Registered number 00505456
    100 The Quayside, Newcastle Upon Tyne NE1 3DU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1952-03-14 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • NORTHSTANDARD LIMITED
    S
    Registered number 00505456
    100, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DU
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1 CIF 2
  • NORTHSTANDARD LIMITED
    S
    Registered number 505456
    100, The Quayside, Northstandard Limited, United Kingdom, NE1 3DU
    Private Company Limited By Guarantee Without Share Capital in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    100 The Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NORTHSTANDARD GROUP SERVICES UK LIMITED - 2023-08-30
    NORTH STANDARD GROUP SERVICES UK LIMITED - 2022-07-28
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    North Of England P And I Association Limited, The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    NORTHSTANDARD LIMITED - 2023-02-20
    NORTH STANDARD LIMITED - 2022-07-28
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    AQUACULTURE RISK (MANAGEMENT) LIMITED - 2019-02-28
    SALVUS BAIN (MANAGEMENT) LIMITED - 2018-04-27
    SALVUS BAIN (NEWCO) LIMITED - 2011-03-03
    The, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    NORTH GROUP SERVICES LIMITED - 2023-08-31
    NORTH INSURANCE MANAGEMENT LIMITED - 2018-05-03
    NORTH OF ENGLAND INSURANCE MANAGEMENT LIMITED - 2000-11-17
    THE NORTH OF ENGLAND INSURANCE MANAGEMENT SERVICES LIMITED - 2000-07-20
    EVER 1311 LIMITED - 2000-06-09
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    NORTH STANDARD UK LIMITED - 2022-07-28
    100 The Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CHARLES TAYLOR PALMA LIMITED - 2021-08-19
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-20 ~ now
    CIF 2 - Has significant influence or control → OE
  • 11
    SUNDERLAND MARINE MUTUAL INSURANCE COMPANY LIMITED - 2014-07-31
    The, Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    THE STANDARD CLUB EUROPE LTD - 2018-07-09
    THE STANDARD STEAMSHIP OWNERS' PROTECTION AND INDEMNITY ASSOCIATION (EUROPE) LIMITED - 2012-07-17
    STANDARD SHIP-OWNERS MUTUAL FREIGHT,DEAD FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION (THE) - 1995-02-07
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-20 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.