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 3
  • 1
    Saitch, James Lee
    Chief Executive Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2008-11-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Demong, Peter Bradford
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Laurent, Henri Jean Fernand
    Director born in February 1946
    Individual
    Officer
    1994-10-17 ~ 1999-12-17
    OF - director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual
    Officer
    2007-02-28 ~ 2008-06-27
    OF - secretary → CIF 0
  • 3
    Corbett, Walter Charles
    Insurance Company Director born in November 1926
    Individual
    Officer
    ~ 1991-09-13
    OF - director → CIF 0
  • 4
    De Tinguy, Charles Marie Philippe
    Insurance Company Executive born in March 1953
    Individual (4 offsprings)
    Officer
    1992-10-27 ~ 1994-09-19
    OF - director → CIF 0
  • 5
    Ball, Angus
    Actuary born in July 1963
    Individual (5 offsprings)
    Officer
    1995-04-20 ~ 1999-02-05
    OF - director → CIF 0
  • 6
    Sampson, Roy Leonard
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2007-01-31
    OF - director → CIF 0
  • 7
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2007-01-31
    OF - director → CIF 0
  • 8
    Tarrant, John James Pinkerton
    Insurance Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-10-27
    OF - director → CIF 0
    Tarrant, John James Pinkerton
    Director born in April 1939
    Individual (1 offspring)
    1995-04-20 ~ 1999-04-09
    OF - director → CIF 0
  • 9
    Morris, Keith John
    Insurance Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    ~ 1992-10-27
    OF - director → CIF 0
    Morris, Keith John
    Director born in July 1953
    Individual (17 offsprings)
    1995-04-20 ~ 1998-12-31
    OF - director → CIF 0
  • 10
    Atkinson, John
    Assistant Gen Man-Human Resources born in June 1944
    Individual
    Officer
    1992-10-27 ~ 1995-02-09
    OF - director → CIF 0
  • 11
    Bouquin, Jean Paul
    Director born in September 1941
    Individual
    Officer
    2002-07-11 ~ 2003-09-30
    OF - director → CIF 0
  • 12
    Mintz, Alan J
    Business Analyst born in April 1961
    Individual
    Officer
    2007-01-31 ~ 2008-05-19
    OF - director → CIF 0
  • 13
    Rambatomanga, Jean Anatole
    Company Director born in January 1951
    Individual
    Officer
    2002-06-17 ~ 2007-01-31
    OF - director → CIF 0
  • 14
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2009-06-19
    OF - director → CIF 0
  • 15
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-04-12
    OF - director → CIF 0
  • 16
    Tessier, Emmanuel Rene Bernard
    Financial Director born in September 1963
    Individual
    Officer
    2002-10-08 ~ 2003-05-30
    OF - director → CIF 0
  • 17
    Jantzen, Jens
    Banker born in January 1960
    Individual
    Officer
    2007-01-31 ~ 2008-05-19
    OF - director → CIF 0
  • 18
    Arnold, Lawrence Kenneth
    Finance Director born in July 1942
    Individual
    Officer
    1995-04-20 ~ 2002-07-11
    OF - director → CIF 0
  • 19
    Madigan, Joseph Charles
    Financial Analyst born in June 1961
    Individual
    Officer
    2008-06-02 ~ 2012-01-27
    OF - director → CIF 0
  • 20
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2011-11-15
    OF - director → CIF 0
  • 21
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2009-05-21 ~ 2014-06-30
    OF - director → CIF 0
  • 22
    Whitfield Jones, Rosemary
    Individual
    Officer
    ~ 2007-01-31
    OF - secretary → CIF 0
  • 23
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    OF - director → CIF 0
  • 24
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2003-04-17
    OF - director → CIF 0
  • 25
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    1992-10-27 ~ 1998-12-31
    OF - director → CIF 0
  • 26
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    2007-01-31 ~ 2008-08-05
    OF - director → CIF 0
  • 27
    Gilroy, Caspar Alexander Edwin Perine
    Investment Banker born in August 1973
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2011-12-09
    OF - director → CIF 0
  • 28
    Chalk, Alan
    Actuary born in May 1967
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2003-11-03
    OF - director → CIF 0
  • 29
    20, Black Friars Lane, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2007-01-31 ~ 2007-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

MALVERN INSURANCE COMPANY LIMITED

Previous names
TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
Standard Industrial Classification
65120 - Non-life Insurance

  • MALVERN INSURANCE COMPANY LIMITED
    Info
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    Registered number 00529341
    25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 1954-02-18 and dissolved on 2014-10-07 (60 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.