logo
explain how to read the page

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
    Valder, Kirsten
    Born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bottle, Michael John
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
  • 3
    BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    icon of address4th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Kelly, Catherine
    Chief Adminstration Officer born in June 1956
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Kittinger, Jason Allen
    Chief Operating Officer & Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Jordan, Derek William
    Insurance born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Bashford, Stephen Neil
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Thomas, Pauline Ann
    Chartered Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
    Thomas, Pauline Ann
    Insurance Broker
    Individual
    Officer
    icon of calendar ~ 2008-10-24
    OF - Secretary → CIF 0
  • 6
    Watson, Angus James
    Chief Claims Officer born in January 1965
    Individual
    Officer
    icon of calendar 2015-01-06 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    Thomas, Alan Richard
    Chartered Insurer born in March 1945
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bottle, Michael John
    Insurance
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Leoni, Pasquale
    Underwriter born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    icon of address5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressThe Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-02-01 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THOMAS UNDERWRITING AGENCY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THOMAS UNDERWRITING AGENCY LIMITED
    Info
    Registered number 02391095
    icon of address4th Floor 10 Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THOMAS UNDERWRITING AGENCY LIMITED
    S
    Registered number 02391095
    icon of address4th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,890 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.