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
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    2005-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    C/o Aviva Plc, St Helen's, 1 Undershaft, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Dodds, Gerald Vincent
    Chief Finance Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2005-03-21
    OF - director → CIF 0
  • 2
    Elston, Andrew Henry
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1999-07-20 ~ 2000-10-02
    OF - director → CIF 0
  • 4
    Stevens, Dennis
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-01-31
    OF - director → CIF 0
  • 5
    Jones, Nicholas Anthony
    Consultant born in December 1952
    Individual
    Officer
    2001-01-31 ~ 2002-03-31
    OF - director → CIF 0
  • 6
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual
    Officer
    1994-04-01 ~ 1999-07-30
    OF - director → CIF 0
    Trace, David John Arthur
    Individual
    Officer
    ~ 1994-04-01
    OF - secretary → CIF 0
  • 7
    Paumier, Jean-pierre
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-11-27
    OF - director → CIF 0
  • 8
    Butcher, John Stratton
    Reinsurance Executive born in September 1942
    Individual
    Officer
    ~ 1992-02-22
    OF - director → CIF 0
  • 9
    Denning, Charles Henry David
    Reinsurance born in May 1933
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-04-28
    OF - director → CIF 0
  • 10
    Riddick, John
    Managing Director born in April 1946
    Individual
    Officer
    1992-08-19 ~ 1994-04-01
    OF - director → CIF 0
  • 11
    Blunt, Vernon Geoffrey
    Chartered Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - director → CIF 0
  • 12
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1992-08-19 ~ 1994-04-01
    OF - director → CIF 0
  • 13
    Sprawson, John Anthony
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1995-02-01 ~ 2005-05-31
    OF - director → CIF 0
  • 14
    Campbell, Iain Fraser
    Company Secretary born in September 1945
    Individual
    Officer
    1994-04-01 ~ 1999-06-10
    OF - director → CIF 0
  • 15
    Lewis, Wayne
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2007-10-10
    OF - director → CIF 0
  • 16
    Young, Peter Victor
    Company Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-07-12
    OF - director → CIF 0
    Young, Peter Victor
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2001-11-29
    OF - secretary → CIF 0
  • 17
    West, Barry Robert
    Insurance Manager born in July 1933
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 18
    Thompson, Alan
    Insurance General Manager born in May 1940
    Individual
    Officer
    ~ 1994-04-01
    OF - director → CIF 0
  • 19
    Haddon, Kenneth William
    Reinsurer born in April 1938
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 20
    Davies, Michael Frederick
    Insurance Official born in March 1947
    Individual
    Officer
    1992-08-19 ~ 1996-12-31
    OF - director → CIF 0
  • 21
    Taylor, Simon Richard
    Sur born in November 1955
    Individual
    Officer
    2004-04-01 ~ 2004-12-09
    OF - director → CIF 0
  • 22
    Atkins, Stephen Arthur
    Insurance Executive born in May 1951
    Individual
    Officer
    1996-11-26 ~ 2000-01-13
    OF - director → CIF 0
  • 23
    Barfod, Anne Mette
    Actuary born in January 1970
    Individual
    Officer
    2005-05-12 ~ 2007-10-10
    OF - director → CIF 0
  • 24
    Grant, Andrew George
    Company Director born in August 1942
    Individual
    Officer
    2000-06-07 ~ 2002-03-31
    OF - director → CIF 0
  • 25
    Dean, Ian Hall
    Insurance Company Chairman born in September 1944
    Individual
    Officer
    ~ 1996-01-17
    OF - director → CIF 0
  • 26
    Blake, Victor Harold
    Underwriter And Company Executive born in October 1935
    Individual
    Officer
    ~ 1997-05-26
    OF - director → CIF 0
    Blake, Victor Harold
    Insurance Executive born in October 1935
    Individual
    1999-09-23 ~ 2005-07-15
    OF - director → CIF 0
  • 27
    Bracken, Jonathan Robert
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-10-10
    OF - secretary → CIF 0
  • 28
    Abbott, Peter Richard
    Charted Insurer born in March 1950
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2004-10-31
    OF - director → CIF 0
  • 29
    Marcell, Philip Michael
    Reinsurance Executive born in August 1936
    Individual
    Officer
    1992-08-19 ~ 1998-03-31
    OF - director → CIF 0
  • 30
    Whale, Michael
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 1997-10-28
    OF - secretary → CIF 0
  • 31
    Forness, Robert Joseph
    Insurance Executive born in October 1965
    Individual
    Officer
    1998-04-28 ~ 2000-06-07
    OF - director → CIF 0
  • 32
    Orton, Robert William John
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-10-10
    OF - director → CIF 0
  • 33
    Dowling, John Patrick
    Insurance Company Divisional Director born in April 1944
    Individual
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
  • 34
    Dashfield, Michael John
    Company Director In Insurance born in May 1960
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2007-10-10
    OF - director → CIF 0
  • 35
    Arpel, John David
    Born in September 1949
    Individual
    Officer
    1992-08-19 ~ 1994-03-18
    OF - director → CIF 0
  • 36
    Dowson, Ian Gerald
    Manager born in October 1953
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ 2018-09-14
    OF - director → CIF 0
  • 37
    Cane, Stephen Paul
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1998-11-13
    OF - director → CIF 0
parent relation
Company in focus

THE LONDON UNDERWRITING CENTRE LIMITED

Previous names
MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
SHELFCO (NO. 400) LIMITED - 1989-09-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • THE LONDON UNDERWRITING CENTRE LIMITED
    Info
    MARKET BUILDING (MANAGEMENT SERVICES) LIMITED - 1990-03-29
    SHELFCO (NO. 400) LIMITED - 1989-09-27
    Registered number 02353345
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1989-02-28 and dissolved on 2020-07-30 (31 years 5 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.