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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 153
  • 1
    Tilling, John Peter
    Underwriter born in January 1947
    Individual (6 offsprings)
    Officer
    2003-06-04 ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Owen, Colin Michael
    Underwriter born in March 1951
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Smith, Brian Roy Bodger
    Lloyds Underwriter born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Brennan, Hugh Richard
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Matthew Dominic
    Chief Executive Officer (Global Markets) born in March 1970
    Individual (9 offsprings)
    Officer
    2011-05-24 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Hamblin, John Charles
    Active Underwriter born in August 1957
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ 2006-09-13
    OF - Director → CIF 0
  • 7
    Watson, Richard Colin
    Chief Underwriting Officer born in May 1963
    Individual (16 offsprings)
    Officer
    2014-05-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Sawhney, Sheel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Franks, Charles Anthony Stapleton
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2009-06-10 ~ 2014-02-18
    OF - Director → CIF 0
  • 11
    Croom-johnson, David Patrick
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Milner, Richard Thomas
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    Milner, Richard Thomas
    Chief Executive born in October 1972
    Individual (9 offsprings)
    2022-11-22 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Dover, James William
    Company Director born in April 1973
    Individual (13 offsprings)
    Officer
    2016-05-18 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    Willoughby, Stuart Charles
    Claims Director born in October 1959
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    Hayday, Terence John, Mr.
    Chief Executive & Lloyds Underwriter Agency born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Cameron, Sheila Mary
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 17
    Sharp, Alec
    Lloyds Underwriter born in June 1943
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Stanford, Sarah Jane
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Creasy, Edward George
    Insurance born in June 1955
    Individual (40 offsprings)
    Officer
    2001-06-13 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Mistry, Vinay Vanmali Vallabhbhai
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Mckee, William Andrew
    Chief Executive born in September 1964
    Individual (17 offsprings)
    Officer
    2016-05-18 ~ 2017-01-04
    OF - Director → CIF 0
  • 22
    Markham, Katrina Jean Mackenzie
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 23
    Brooks, Andrew Lewis
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 25
    Childs, Robert Simon
    Insurance born in June 1951
    Individual (17 offsprings)
    Officer
    2003-06-04 ~ 2005-05-11
    OF - Director → CIF 0
  • 26
    Spreckley, Colin William
    Underwriter born in April 1946
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Lewis, Richard Charles William
    Chief Underwriting Officer born in September 1963
    Individual (22 offsprings)
    Officer
    2014-02-18 ~ 2016-03-21
    OF - Director → CIF 0
  • 28
    Potts, Clare Elizabeth Hollis
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 29
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 30
    Holloway, Timothy George
    Lloyds Underwriter born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1996-06-14
    OF - Director → CIF 0
  • 31
    Rodden, Martyn Brian
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ 2024-06-11
    OF - Director → CIF 0
  • 32
    Dale, Duncan Henderson
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, David Arthur
    Chartered Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 34
    Constable, David Andrew
    Co Director And Ins Uw born in May 1957
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2011-05-24
    OF - Director → CIF 0
  • 35
    Gregory, Mark Austen John
    Chief Executive born in October 1959
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 36
    Traxler, Clare Ellis
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 37
    Culham, Paul Michael
    Company Director born in October 1965
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2019-10-14
    OF - Director → CIF 0
  • 38
    Ramage, Arabella
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
    Ramage, Arabella
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 39
    Johnson, Philip Godfrey
    Accountant
    Individual (10 offsprings)
    Officer
    2004-02-09 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 40
    Merry, Barbara Jane
    Company Director born in June 1957
    Individual (29 offsprings)
    Officer
    2003-06-04 ~ 2008-06-05
    OF - Director → CIF 0
  • 41
    Withinshaw, Henry James Louis
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 42
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    OF - Director → CIF 0
  • 43
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2001-06-13
    OF - Director → CIF 0
    Kendrick, Andrew James
    Underwriter born in February 1957
    Individual (49 offsprings)
    2003-07-14 ~ 2003-12-12
    OF - Director → CIF 0
    Kendrick, Andrew James
    Insurance born in February 1957
    Individual (49 offsprings)
    2005-02-14 ~ 2015-01-22
    OF - Director → CIF 0
  • 44
    Owen, John Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 45
    Irick, Brad Terry
    Chief Executive born in October 1966
    Individual (22 offsprings)
    Officer
    2020-02-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 46
    Greensmith, Richard Paul
    Chief Executive born in January 1975
    Individual (15 offsprings)
    Officer
    2018-10-26 ~ 2020-04-29
    OF - Director → CIF 0
  • 47
    Keen, Jason Warwick
    President born in December 1979
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 48
    Gilchrist, Gordon David
    Lloyds Underwriter born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Stuchbery, Robert Arthur
    Underwriter born in January 1957
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2005-03-14
    OF - Director → CIF 0
    2006-09-13 ~ 2016-05-18
    OF - Director → CIF 0
  • 50
    Marsh, Nicholas Carl
    Lloyds Underwriter born in August 1955
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Marsh, Nicholas Carl
    Chief Executive born in August 1955
    Individual (23 offsprings)
    2003-06-04 ~ 2010-05-26
    OF - Director → CIF 0
  • 51
    Hurst-bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (32 offsprings)
    Officer
    2005-05-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 52
    Hazell, Richard Dennis
    Lloyds Underwriter born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 53
    Dandridge, Christine Elaine
    Underwriter born in July 1956
    Individual (31 offsprings)
    Officer
    2003-07-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 54
    Hobbs, John Roland
    Insurance Executive born in February 1952
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 55
    Washbourn, Clive Andrew
    Lloyds Underwriter born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2006-09-13
    OF - Director → CIF 0
  • 56
    Harries, Richard De Winton Wilkin
    Company Director born in February 1965
    Individual (27 offsprings)
    Officer
    2015-05-12 ~ 2022-05-27
    OF - Director → CIF 0
  • 57
    Smelt, Christopher James
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 58
    Atkin, Charles Neville Rupert
    Chief Executive born in June 1958
    Individual (23 offsprings)
    Officer
    2012-02-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 59
    Gittings, David Howard, Mr.
    Chief Executive born in July 1954
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 60
    Moore, Nicholas John
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 61
    Eccles, Stephen Gordon
    Underwriting Director - Insurance Officer born in July 1964
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2019-08-23
    OF - Director → CIF 0
  • 62
    Mcmellin, Andrew Neil
    Chief Executive born in July 1966
    Individual (28 offsprings)
    Officer
    2015-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    Dunn, John Anthony Roberts
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2011-05-24 ~ 2014-02-18
    OF - Director → CIF 0
  • 64
    Clementi, Thomas Cowley
    Chief Executive born in April 1979
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2020-12-18
    OF - Director → CIF 0
  • 65
    Van Der Klugt, Kees
    Individual (21 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 66
    Murphy, John Michael
    Lloyds Underwriter born in February 1952
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 67
    Davenport, Paul Jonathan
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 68
    Holder, Lawrence Albert
    Underwriting Agent born in October 1959
    Individual (22 offsprings)
    Officer
    2008-06-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 69
    Turk, Rachel Emma
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2021-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 70
    Broad, Victor William
    Lloyds Underwriter born in February 1941
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 71
    Callan, Robert John
    Chief Executive born in March 1968
    Individual (66 offsprings)
    Officer
    2023-10-09 ~ 2024-06-11
    OF - Director → CIF 0
  • 72
    Hayes, Susan Jane
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 73
    Slabbert, Johan Garth
    Chief Executive born in October 1970
    Individual (16 offsprings)
    Officer
    2021-05-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 74
    Avery, Julian Ralph
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    2001-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 75
    Burrows, Timothy William
    Underwriting Direct born in May 1953
    Individual (5 offsprings)
    Officer
    2004-09-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 76
    Gould, Michael David
    Group Chief Operating Officer born in October 1958
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2014-02-18
    OF - Director → CIF 0
  • 77
    Syal, Vivek
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 78
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2007-05-23 ~ 2010-05-26
    OF - Director → CIF 0
  • 79
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Woolley, Emma Louise
    Chief Executive born in January 1979
    Individual (14 offsprings)
    2019-08-23 ~ 2022-06-23
    OF - Director → CIF 0
  • 80
    Purves, Hannah Elizabeth
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2019-05-13
    OF - Director → CIF 0
  • 81
    Littlemore, Robert David
    Head Of Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 82
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (31 offsprings)
    Officer
    2003-06-04 ~ 2007-05-23
    OF - Director → CIF 0
  • 83
    Brien, Thomas William
    Lloyds Underwriter born in June 1947
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 84
    Fowle, John
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    2021-05-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 85
    Davies, Keith John
    Lloyds Underwriter born in July 1940
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 86
    Pembroke, Tim
    Director Of Marine, Qbe Marine & Energy Syndicate born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 87
    Barnes, Paul
    Underwriter At Lloyds Of London born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 88
    Graham, Mark Carmichael
    Chief Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ 2024-06-11
    OF - Director → CIF 0
  • 89
    Venton, Jeremy Hugh
    Lloyds Underwriter born in April 1948
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 90
    Newman, Jonathan Mark
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 91
    Beatty, Adam George
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 92
    Burnhope, Stephen James
    Lloyds Underwriter born in December 1956
    Individual (25 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 93
    Elliott, Andrew Duncan
    Underwriter born in March 1959
    Individual (8 offsprings)
    Officer
    2003-06-04 ~ 2005-05-11
    OF - Director → CIF 0
  • 94
    Rendall, William Francis
    Lloyds Underwriter born in September 1951
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 95
    Rash, Christopher John Roland
    Chief Executive born in July 1964
    Individual (24 offsprings)
    Officer
    2021-05-20 ~ 2025-03-05
    OF - Director → CIF 0
  • 96
    Williams, Graham David
    Lloyds Underwriter born in December 1942
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 97
    Henderson, John Alexander
    Underwriter At Lloyds born in April 1954
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2004-09-02
    OF - Director → CIF 0
  • 98
    Anarfi, Robert Sem
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ 2025-02-11
    OF - Director → CIF 0
  • 99
    Cottrell, Peter Terence
    Underwriter born in March 1956
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 100
    Foreman, David Peter
    Lloyds Underwriter born in September 1952
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 101
    Willmont, Sarah Anne
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 102
    Catlin, Stephen John Oakley
    Lloyds Underwriter born in June 1954
    Individual (30 offsprings)
    Officer
    2001-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 103
    Douetil, Dane Jonathan
    Chief Executive born in July 1960
    Individual (41 offsprings)
    Officer
    2004-05-12 ~ 2006-05-10
    OF - Director → CIF 0
  • 104
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2004-05-12 ~ 2007-05-23
    OF - Director → CIF 0
    2010-05-26 ~ 2012-05-30
    OF - Director → CIF 0
  • 105
    Butcher, Jonathan Louis James
    Chief Executive born in February 1963
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 106
    O'farrell, Colin Raymond
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 107
    Lang, David Mark
    Actuary born in April 1966
    Individual (39 offsprings)
    Officer
    2007-05-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 108
    Thompson, Robert Frank
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 109
    Hankin, Clive William
    Lloyds Underwriter born in September 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 110
    Finn, Richard George Maxwell
    Lloyds Underwriter born in July 1945
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 111
    Harris, David Jonathan
    Managing Director, Underwiting Agent born in October 1963
    Individual (36 offsprings)
    Officer
    2010-05-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 112
    Pinchin, Jeremy
    Claims Director born in July 1954
    Individual (23 offsprings)
    Officer
    2009-06-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 113
    Wooliston, Elizabeth Anne
    Company Director born in June 1972
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 114
    Lloyd-roberts, George Edward
    Lloyds Underwriter born in March 1948
    Individual (28 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 115
    Caudle, Brian Frank
    Lloyds Underwriter born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 116
    Lawrence, Paul Andrew
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 117
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ 2025-11-22
    OF - Director → CIF 0
  • 118
    Morrell, Stephen Thomas
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 119
    Tighe, Julian Michael
    Chief Executive born in August 1969
    Individual (16 offsprings)
    Officer
    2017-05-17 ~ 2021-05-20
    OF - Director → CIF 0
  • 120
    Hill Furlonge, Nicholas
    Lloyds Underwriter born in October 1950
    Individual (6 offsprings)
    Officer
    2005-05-11 ~ 2011-05-24
    OF - Director → CIF 0
  • 121
    Williams, Michael Verry
    Lloyds Underwriter born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-12-31
    OF - Director → CIF 0
  • 122
    Moore, Matthew
    Chief Underwriting Officer born in February 1974
    Individual (10 offsprings)
    Officer
    2014-05-15 ~ 2022-09-08
    OF - Director → CIF 0
  • 123
    Beale, Simon Charles Waldegrave
    Undewriter born in July 1961
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 124
    Shaw, Alexander Matthew Wenham
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2015-01-22 ~ 2019-12-02
    OF - Director → CIF 0
    2023-03-15 ~ 2024-10-10
    OF - Director → CIF 0
  • 125
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2004-05-12 ~ 2010-05-26
    OF - Director → CIF 0
    Jardine, Paul Andrew
    Director born in February 1961
    Individual (59 offsprings)
    2017-01-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 126
    Taylor, Anthony
    Lloyds Underwriter born in December 1945
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 127
    Sprott, Colin Douglas
    Global Head Of Marine And Offshore Energy born in August 1969
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2012-11-19
    OF - Director → CIF 0
  • 128
    Cox, Malcolm John
    Lloyds Underwriter born in June 1949
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 129
    Pryke, John William
    Lloyds Underwriter born in December 1933
    Individual (10 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 130
    Butler, Peter George
    Lloyds Underwriter born in December 1948
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 131
    White, Raymond Malcolm
    Active Uw Director born in July 1947
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2005-12-06
    OF - Director → CIF 0
  • 132
    Watson, Michael Clive
    Executive Chairman born in June 1954
    Individual (73 offsprings)
    Officer
    2012-05-30 ~ 2021-09-07
    OF - Director → CIF 0
  • 133
    Metcalf, Nicholas John
    Ceo born in December 1956
    Individual (17 offsprings)
    Officer
    2003-06-04 ~ 2004-05-12
    OF - Director → CIF 0
  • 134
    Maidment, Neil Patrick
    Company Director & Underwriter born in October 1962
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 135
    Corfield, Thomas Rokeby Conyngham
    Insurance born in February 1962
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2010-07-12
    OF - Director → CIF 0
  • 136
    Hoare, Dominick James Rolls
    Joint Active Underwriter born in August 1963
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ 2014-03-03
    OF - Director → CIF 0
    Hoare, Dominick James Rolls
    Company Director born in August 1963
    Individual (9 offsprings)
    2021-07-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 137
    Hakong, Patricia Lee Pit Lan
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 138
    Sperryn, Simon George
    Director born in April 1946
    Individual (20 offsprings)
    Officer
    2001-06-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 139
    Lee, Alan Godfrey
    Lloyds Underwriter born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1993-07-08
    OF - Director → CIF 0
  • 140
    Cox, Adrian Peter
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 141
    Brown, Reginald Ewart
    Lloyds Underwriter born in July 1942
    Individual (17 offsprings)
    Officer
    (before 1992-01-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 142
    Warren, Jane
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 143
    Lavender, Timothy Stephen
    Individual (2 offsprings)
    Officer
    1992-04-04 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 144
    Johnson, Mark Sutherland
    Underwriting Risk Officer born in July 1958
    Individual (14 offsprings)
    Officer
    2010-07-12 ~ 2012-05-30
    OF - Director → CIF 0
  • 145
    Wetherell, John Michael High Paxton
    Lloyds Underwriter born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 146
    Schooling, Paul Graham
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1992-04-03
    OF - Secretary → CIF 0
  • 147
    Davison, Patrick Aidan Cowper
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 148
    Roy, Catherine
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2025-04-02
    OF - Director → CIF 0
  • 149
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 150
    Josiah, John Edward
    Insurance U/Writer born in July 1953
    Individual (12 offsprings)
    Officer
    2005-12-13 ~ 2006-09-13
    OF - Director → CIF 0
  • 151
    Dampier, Rodney Guy
    Underwriter born in February 1949
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 152
    Hakong, Patricia
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 153
    Greenwood, Bethany Jo
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LLOYD'S MARKET ASSOCIATION

Period: 2003-07-17 ~ now
Company number: 02571285
Registered names
LLOYD'S MARKET ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
8,658,025 GBP2019-01-01 ~ 2019-12-31
10,473,778 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
8,658,025 GBP2019-01-01 ~ 2019-12-31
10,473,778 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-8,572,601 GBP2019-01-01 ~ 2019-12-31
-8,422,433 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
85,424 GBP2019-01-01 ~ 2019-12-31
2,051,345 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,738 GBP2019-01-01 ~ 2019-12-31
14,450 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
109,162 GBP2019-01-01 ~ 2019-12-31
2,065,795 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,950 GBP2019-01-01 ~ 2019-12-31
-389,160 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
0 GBP2019-12-31
10 GBP2018-12-31
Property, Plant & Equipment
302,945 GBP2019-12-31
251,609 GBP2018-12-31
Fixed Assets
302,945 GBP2019-12-31
251,619 GBP2018-12-31
Debtors
458,379 GBP2019-12-31
1,118,916 GBP2018-12-31
Cash at bank and in hand
6,367,981 GBP2019-12-31
4,225,695 GBP2018-12-31
Current Assets
6,826,360 GBP2019-12-31
5,344,611 GBP2018-12-31
Net Current Assets/Liabilities
3,180,746 GBP2019-12-31
3,135,300 GBP2018-12-31
Total Assets Less Current Liabilities
3,483,691 GBP2019-12-31
3,386,919 GBP2018-12-31
Net Assets/Liabilities
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Equity
Retained earnings (accumulated losses)
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Equity
3,438,701 GBP2019-12-31
3,372,489 GBP2018-12-31
Average Number of Employees
422019-01-01 ~ 2019-12-31
422018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
133,564 GBP2019-12-31
133,564 GBP2018-12-31
Intangible Assets - Gross Cost
133,564 GBP2019-12-31
133,564 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
133,564 GBP2019-12-31
133,554 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
133,564 GBP2019-12-31
133,554 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
0 GBP2019-12-31
10 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
416,622 GBP2019-12-31
416,622 GBP2018-12-31
Office equipment
570,056 GBP2019-12-31
403,390 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
986,678 GBP2019-12-31
820,012 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
341,990 GBP2019-12-31
318,194 GBP2018-12-31
Office equipment
341,743 GBP2019-12-31
250,209 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,733 GBP2019-12-31
568,403 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,796 GBP2019-01-01 ~ 2019-12-31
Office equipment
91,534 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,330 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74,632 GBP2019-12-31
98,428 GBP2018-12-31
Office equipment
228,313 GBP2019-12-31
153,181 GBP2018-12-31
Trade Debtors/Trade Receivables
235,878 GBP2019-12-31
469,304 GBP2018-12-31
Other Debtors
222,501 GBP2019-12-31
649,612 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
425,083 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
552,632 GBP2019-12-31
882,253 GBP2018-12-31
Other Creditors
Amounts falling due within one year
2,667,899 GBP2019-12-31
1,327,058 GBP2018-12-31
Related profiles found in government register
  • LLOYD'S MARKET ASSOCIATION
    Info
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2003-07-17
    Registered number 02571285
    Suite 426 One Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-01-03 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • LLOYD'S MARKET ASSOCIATION
    S
    Registered number 02571285
    Suite 426, One Lime Street, London, EC3M 7DQ
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
  • LLOYD'S MARKET ASSOCIATION LIMITED
    S
    Registered number 02571285
    Suite 426, Lime Street, London, England, EC3M 7DQ
    Private Limited Company By Guarantee Without Share Capital in England, London
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
    11240955
    Lloyd's, One Lime Street, London
    Active Corporate (23 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLACING PLATFORM LIMITED
    08350117
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.