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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 13
  • 1
    Thomas, Alan Richard
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Leoni, Pasquale
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2015-01-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Bottle, Michael John
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Bottle, Michael John
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Watson, Angus James
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Thomas, Pauline Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2008-12-31
    OF - Director → CIF 0
    Thomas, Pauline Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 2008-10-24
    OF - Secretary → CIF 0
  • 6
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2020-03-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Kelly, Catherine
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Bashford, Stephen Neil
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2020-03-26 ~ 2025-01-13
    OF - Director → CIF 0
  • 9
    Valder, Kirsten
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Jordan, Derek William
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    04651807
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Active Corporate (14 parents, 53 offsprings)
    Officer
    2016-02-01 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 12
    IDLEMEAR HOLDINGS LIMITED
    06555408
    5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ARCH FINANCIAL HOLDINGS (UK) LIMITED
    - now 06410772
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    4th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS UNDERWRITING AGENCY LIMITED

Period: 1989-06-01 ~ now
Company number: 02391095
Registered name
THOMAS UNDERWRITING AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THOMAS UNDERWRITING AGENCY LIMITED
    Info
    Registered number 02391095
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • THOMAS UNDERWRITING AGENCY LIMITED
    S
    Registered number 02391095
    4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALT INSURANCE SERVICES LIMITED
    06579352
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Person with significant control
    2018-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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