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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 23
  • 1
    Drummond-brady, Mark
    Executive Director At Jlt born in September 1957
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Impronta, Ivo
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Impronta, Ivo
    Individual (6 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Graham John
    Chairman Of Underwriting Agency born in June 1946
    Individual (43 offsprings)
    Officer
    2011-07-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Iobbi, Alessandro
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Vallini, Andrea Paolo Maria
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2015-05-26
    OF - Director → CIF 0
  • 6
    Rudolph, Caroline Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Wilson, Guy Patrick
    Finance Director born in July 1979
    Individual (10 offsprings)
    Officer
    2011-10-26 ~ 2019-02-28
    OF - Director → CIF 0
    Wilson, Guy Patrick
    Individual (10 offsprings)
    Officer
    2011-10-26 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 8
    Impronta, Pierluca
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Director born in October 1961
    Individual (23 offsprings)
    Officer
    2012-07-11 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    King, Brian Anthony
    Insurance Broker born in June 1947
    Individual (17 offsprings)
    Officer
    1993-10-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 11
    Anslow-wilson, David Stuart Anthony
    Insurance Brokers born in August 1936
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Mackay, Andrew
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 13
    Wright, David Edward
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-02-10 ~ 2011-10-26
    OF - Director → CIF 0
    Wright, David Edward
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 14
    Fosh, Matthew Kailey
    Chairman born in September 1957
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Macleay, Rory Daniel Oswell
    Ned born in March 1969
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Petrussi, Pamela Giselle
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Boccia, Elda
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 18
    Kershaw, Craig Warren
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2021-12-28
    OF - Director → CIF 0
  • 19
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1993-09-24 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 21
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1993-09-24 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 22
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    138, Houndsditch, London, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ 2016-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    74, 80122, Via F. Crispi 74, Napoli, Napoli, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARINE, AVIATION & GENERAL (LONDON) LIMITED

Period: 1994-04-15 ~ now
Company number: 02856880
Registered names
MARINE, AVIATION & GENERAL (LONDON) LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MARINE, AVIATION & GENERAL (LONDON) LIMITED
    Info
    MARINE, AVIATION & GENERAL (U.K.) LIMITED - 1994-04-15
    Registered number 02856880
    1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-24 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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