1
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (4 parents, 11 offsprings)
Person with significant control
2019-12-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
AMTRUST SPECIALTY LIMITED - 2025-01-29
Exchequer Court, 33 St. Mary Axe, London, City Of London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED - 2009-06-09
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ dissolvedCIF 27 - Has significant influence or control as a member of a firm → OE
5
Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
6
Market Square House, St. James's Street, Nottingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
659,288 GBP2018-12-31
Person with significant control
2016-05-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
7
AMTRUST EUROPE LIMITED - 2025-01-31
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
8
SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
OWL HOLDINGS LIMITED - 1999-09-01
PINELEAD LIMITED - 1995-07-07
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
9
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-10 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-10 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
Jubilee House, 5 Mid Point Business Park, Thornbury, West YorkshireActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
12
OVAL (1235) LIMITED - 1997-12-08
2nd Floor 18 Mansell Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-31 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
13
REDI-139 LIMITED - 2003-07-02
18 Park Place, Cardiff, WalesDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
14
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
15
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-42,177 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
16
IGI INSURANCE SERVICES LIMITED - 1999-10-12
IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
17
SHIELD TOTAL INSURANCE LIMITED - 2007-11-12
SHIELD DIRECT INSURANCE SERVICES LIMITED - 2005-03-03
Market Square House, St. James's Street, Nottingham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
18
10th Floor Market Square House, St Jamess Street, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
19
Exchequer Court, 33 St. Mary Axe, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-07-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
20
11 Staple Inn, London, EnglandActive Corporate (3 parents)
Person with significant control
2017-01-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
11 Staple Inn, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
11 Staple Inn, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-11-10 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE