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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
Active 3
  • 1
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    icon of address1, Minster Court, Mincing Lane, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 64
  • 1
    Housley, Richard John Ronald
    Director Of Underwriting born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Barder, Simon Hugh
    Member Of Lloyds born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 3
    Hallman, Cynthia Louise
    Claims And Reinsurance Director born in June 1957
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Eggleston, Hugh Patrick
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 5
    Mcauley, David Charles
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mcauley, David Charles
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Allen, Leslie Francis
    Underwriter born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Baugh, Andrew Peter
    Lloyds Underwriter born in February 1959
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Barnes, Jonathan David Patrick
    Member Of Lloyds born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 9
    Jackson, Alan Francis
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1996-09-25
    OF - Director → CIF 0
  • 10
    Chubb, Paul Alan
    Chartered Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Barder, John Herbert
    Member Of Lloyds born in August 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
  • 12
    Latham, Anthony Piers
    Chairman born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Hulse, Anthony Philip
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Temple, Michael John
    Lloyds Underwriter born in June 1940
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1994-02-01
    OF - Director → CIF 0
  • 15
    Wills, Derek
    Member Of Lloyds born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 16
    Sheehy, Patrick, Sir
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar 1995-12-30 ~ 2000-09-27
    OF - Director → CIF 0
  • 17
    Henderson, John Alexander
    Underwriter born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 18
    Macdowall, Iain Falconer
    Compliance Director born in November 1962
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2013-12-05
    OF - Director → CIF 0
    Macdowall, Iain Falconer
    Compliance Director
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Mallery, Ian Richard
    Claims Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 20
    Watkins, Paul James
    Lloyds Underwriter born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Byrne, Mark James
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2010-05-24
    OF - Director → CIF 0
  • 22
    Wasey, Robert Geoffrey
    Lloyds Underwriter born in April 1960
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Humm, Timothy Maxwell
    Lloyd'S Underwriter born in September 1947
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2002-01-07
    OF - Director → CIF 0
  • 24
    Bloxham, William Edward
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Maudslay, John Rennie
    Member Of Lloyds born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Loveless, Jill Anita
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2000-09-27
    OF - Director → CIF 0
  • 27
    Watson, Clive Anthony
    Insurance born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 28
    Barker, Adam Campbell
    Claims Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Kirby, Dominic James
    Reinsurance born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-20
    OF - Director → CIF 0
  • 30
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1998-01-29
    OF - Director → CIF 0
  • 31
    Bak, Andrew Roman
    Chartered Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Dziadzio, Richard Steven
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 33
    Johnson, Trevor Pattison
    Lloyds Underwriter born in January 1941
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Barder, Peter Donald
    Member Of Lloyds born in March 1955
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
    Barder, Peter Donald
    Underwriting Agent
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 35
    Hart, Trevor Frank
    Lloyds Underwriter born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-01-03
    OF - Director → CIF 0
  • 36
    Van Loon, Geradus Maria
    Chief Underwriting Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2016-11-07
    OF - Director → CIF 0
  • 37
    Coleman, Barry
    Member Of Lloyds born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 38
    Brown, David Arthur
    Chief Executive Officer born in October 1957
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 39
    Hamilton, Janice Marie
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 40
    Cackett, John Ronald
    Lloyds Underwriter born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1996-01-25
    OF - Director → CIF 0
  • 41
    Taylor, John Maxwell Percy
    Non-Executive Chairman born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2016-11-07
    OF - Director → CIF 0
  • 42
    Hall, Andrew Simon Wilson
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 43
    Mayer, Igal Mordeciah
    Executive born in June 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 44
    D'arcy, Anthony Richard Hugh
    Insurance born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2003-03-27
    OF - Director → CIF 0
    D'arcy, Anthony Richard Hugh
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 45
    Bolt, Thomas Allen
    Insurance born in August 1956
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 46
    Haynes, Peter Colin Frank, Mr.
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 47
    Swayne, Guy Edward Burling
    Non-Executive Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 48
    Thawani, Arjun
    Finance Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 49
    Sliwinska, Katarzyna Maria Weronika
    Director Of Reinsurance born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 50
    Evans, Philip George Holt
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 51
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Managing Director Uk Division born in February 1947
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2000-07-05
    OF - Director → CIF 0
  • 52
    Rice, Peter Anthony
    Uk Divisional Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 53
    Cartwright, James Alexander Haggerston Gadsden
    Accountant born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 54
    Cheetham, Howard James
    Representative born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 55
    Tullberg, Maxwell John
    Lloyds Underwriting Agent born in September 1935
    Individual
    Officer
    icon of calendar 1992-09-10 ~ 1995-03-31
    OF - Director → CIF 0
  • 56
    Young, David Tyrrell
    Chartered Accountant born in January 1938
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Sladen, Angus Murray
    Lloyds Underwriting Agent born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 2000-09-27
    OF - Director → CIF 0
  • 58
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 59
    Armstrong, Philip Anthony Christopher
    Lloyds Underwriter born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-05-23
    OF - Director → CIF 0
  • 60
    Grieves, Karl Geoffrey
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 61
    Pawson, Nicholas Charles Thoresby
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Cross, Lynsey Jane
    Hr Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-11-25
    OF - Director → CIF 0
  • 63
    Traimond, Frederic Jean Felix
    Chief Operating Officer born in March 1969
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-08-17
    OF - Director → CIF 0
  • 64
    Barder, Samuel Hugh Leonard
    Member Of Lloyds born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-08-06
    OF - Director → CIF 0
parent relation
Company in focus

ANV SYNDICATE MANAGEMENT LIMITED

Previous names
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
BARDER & MARSH SERVICES LIMITED - 1991-12-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
Standard Industrial Classification
65120 - Non-life Insurance
  • ANV SYNDICATE MANAGEMENT LIMITED
    Info
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    BARDER & MARSH SERVICES LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2012-08-20
    BARDER & MARSH LIMITED - 2012-08-20
    Registered number 00747594
    icon of addressExchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1963-01-22 and dissolved on 2021-03-23 (58 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.