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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 32
  • 1
    Wilton, Sarah Margaret
    Executive born in January 1959
    Individual (31 offsprings)
    Officer
    2000-06-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 2
    Johnson, Philip Godfrey
    Accountant born in June 1949
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2001-11-19
    OF - Director → CIF 0
    Johnson, Philip Godfrey
    Accountant
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 3
    Crawley, John
    Insurance born in January 1950
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Greig, John Scott
    Reinsurance born in July 1931
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Binney, Ivor Ronald
    Insurance born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-09-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Finn, Richard George Maxwell
    Lloyds Underwriters born in July 1945
    Individual (8 offsprings)
    Officer
    1994-08-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Charman, John Robert
    Lloyds Underwriter born in October 1952
    Individual (30 offsprings)
    Officer
    (before 1992-09-10) ~ 1996-09-04
    OF - Director → CIF 0
  • 9
    Endean, Stephen Charles
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    1996-09-24 ~ 1999-06-07
    OF - Director → CIF 0
    Endean, Stephen Charles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-09-24 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 10
    Beazley, Andrew Frederick
    Underwriter born in October 1953
    Individual (17 offsprings)
    Officer
    1993-03-16 ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Pollard, Alan Craig
    Insurance born in July 1934
    Individual (11 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Oliver, John Arthur
    Insurance born in March 1922
    Individual (3 offsprings)
    Officer
    (before 1992-09-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Freeman, Michael Stuart
    Company Director born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1994-07-10
    OF - Director → CIF 0
  • 14
    Bruce, David Ian Rehbinder
    Finance Director born in August 1946
    Individual (27 offsprings)
    Officer
    1993-06-08 ~ 1993-08-23
    OF - Director → CIF 0
  • 15
    Wilson, David Antony
    Individual (1 offspring)
    Officer
    (before 1992-09-10) ~ 1996-09-24
    OF - Secretary → CIF 0
  • 16
    Hines, Anthony Gordon
    Company Director born in May 1935
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Mays, John Boyce
    Consultant born in March 1932
    Individual (7 offsprings)
    Officer
    1995-03-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Porter, Alan Redvers
    Company Director born in March 1937
    Individual (25 offsprings)
    Officer
    1993-09-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Jones, Philip Arthur
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 20
    May, Jonathan
    Accountant born in June 1970
    Individual (50 offsprings)
    Officer
    2008-06-02 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Key, Tony Roy
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-10) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Cleverley, Ronald Clive
    Underwriter/Run Off Executive born in April 1940
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 23
    Barrett, Ian James Rigaud
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 24
    Betts, Richard Jameson
    Individual (18 offsprings)
    Officer
    2001-11-19 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 25
    Howes, Peter Norman
    Insurance Executive born in July 1943
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 26
    Going, Patrick Michael
    Financial Controller born in April 1942
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2000-06-06
    OF - Director → CIF 0
  • 27
    Islam, Jamshaid
    Actuary born in February 1975
    Individual (32 offsprings)
    Officer
    2016-12-15 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Toomey, Paul Leonard
    Insurance born in April 1959
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1996-12-17
    OF - Director → CIF 0
  • 29
    Hill, Alfred William
    Technical Director born in June 1950
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    One, Lime Street, London, England
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2001-11-19 ~ dissolved
    OF - Director → CIF 0
  • 32
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2003-01-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNDICATE UNDERWRITING MANAGEMENT LIMITED

Period: 1990-02-01 ~ 2021-10-26
Company number: 01923481
Registered names
SYNDICATE UNDERWRITING MANAGEMENT LIMITED - Dissolved
ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01 02666936... (more)
DOUBLECHECK LIMITED - 1985-12-10
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • SYNDICATE UNDERWRITING MANAGEMENT LIMITED
    Info
    ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED - 1990-02-01
    DOUBLECHECK LIMITED - 1990-02-01
    Registered number 01923481
    Council Secretariat, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-18 and dissolved on 2021-10-26 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SYNDICATE UNDERWRITING MANAGEMENT LIMITED
    S
    Registered number missing
    55-59 Victoria Road, Farnborough, Hampshire, GU14 7PA
    CIF 1
  • SYNDICATE UNDERWRITING MANAGEMENT LIMITED
    S
    Registered number 1923481
    Council Secretariat, Lloyds One Lime Street, London, EC3M 7HA
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTREWRITE LIMITED
    - now 02551468
    NAMETASK LIMITED
    - 1990-11-22 02551468
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (44 parents)
    Officer
    (before 1991-10-24) ~ 1993-04-15
    CIF 1 - Secretary → ME
  • 2
    LIONCOVER INSURANCE COMPANY LIMITED
    - now 02094618
    LIONCOVER LIMITED - 1987-05-07
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-12-21 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.