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

LLOYD'S MARKET ASSOCIATION

Previous names
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
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 UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2001-06-28
    Registered number 02571285
    icon of addressSuite 426 One Lime Street, London EC3M 7DQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-01-03 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LLOYD'S MARKET ASSOCIATION
    S
    Registered number 02571285
    icon of addressSuite 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
    icon of addressSuite 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
Active 1
  • icon of addressLloyd's, One Lime Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -30,324 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address99 Bishopsgate, 26th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.