1
Chartered Accountant born in November 1950
Individual (35 offsprings)
Officer
1997-02-27 ~ 2002-06-21
OF - Director → CIF 0
2
Individual (20 offsprings)
Officer
1994-10-04 ~ 1997-02-28
OF - Secretary → CIF 0
3
Company Director born in January 1928
Individual (16 offsprings)
Officer
1994-11-07 ~ 1998-06-26
OF - Director → CIF 0
4
Director born in September 1964
Individual (19 offsprings)
Officer
2000-07-07 ~ 2004-12-01
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2000-07-07 ~ 2001-04-09
OF - Secretary → CIF 0
5
Solicitor born in December 1955
Individual (38 offsprings)
Officer
1997-02-27 ~ 2000-06-30
OF - Director → CIF 0
Individual (38 offsprings)
Officer
1997-02-28 ~ 2000-06-30
OF - Secretary → CIF 0
6
Underwriting Agent born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
7
Company Director born in October 1930
Individual (29 offsprings)
Officer
1994-10-04 ~ 1998-06-30
OF - Director → CIF 0
8
Company Director born in November 1956
Individual (36 offsprings)
Officer
2004-12-01 ~ 2007-05-17
OF - Director → CIF 0
9
Corporate Financier born in April 1963
Individual (60 offsprings)
Officer
1994-10-04 ~ 1996-12-31
OF - Director → CIF 0
10
Insurance Broker born in February 1946
Individual (37 offsprings)
Officer
1994-11-07 ~ 1996-12-31
OF - Director → CIF 0
11
Individual (25 offsprings)
Officer
2006-09-22 ~ 2007-03-30
OF - Secretary → CIF 0
12
Company Director born in August 1962
Individual (46 offsprings)
Officer
2004-05-01 ~ 2007-05-17
OF - Director → CIF 0
13
Individual (27 offsprings)
Officer
2007-03-30 ~ 2015-09-10
OF - Secretary → CIF 0
14
Director born in September 1945
Individual (41 offsprings)
Officer
1994-11-07 ~ 2004-09-20
OF - Director → CIF 0
15
Actuary born in February 1961
Individual (59 offsprings)
Officer
2007-05-17 ~ 2017-12-14
OF - Director → CIF 0
16
Actuary born in November 1965
Individual (42 offsprings)
Officer
2002-06-26 ~ 2004-05-01
OF - Director → CIF 0
2007-05-17 ~ 2011-12-05
OF - Director → CIF 0
17
Lawyer born in December 1961
Individual (37 offsprings)
Officer
2007-05-17 ~ 2015-06-30
OF - Director → CIF 0
18
Actuary born in May 1976
Individual (31 offsprings)
Officer
2007-06-14 ~ 2007-08-21
OF - Director → CIF 0
19
Company Director born in May 1958
Individual (1268 offsprings)
Officer
2017-12-14 ~ 2023-07-31
OF - Director → CIF 0
20
Accountant born in June 1969
Individual (54 offsprings)
Officer
2008-09-16 ~ 2012-11-20
OF - Director → CIF 0
21
Solicitor born in March 1959
Individual (35 offsprings)
Officer
2011-12-20 ~ 2014-08-17
OF - Director → CIF 0
22
Individual (169 offsprings)
Officer
2003-05-01 ~ 2004-09-20
OF - Secretary → CIF 0
23
Investments born in September 1933
Individual (6 offsprings)
Officer
1996-01-23 ~ 2001-04-09
OF - Director → CIF 0
24
Insurance Executive born in February 1976
Individual (63 offsprings)
Officer
2015-10-27 ~ 2017-12-14
OF - Director → CIF 0
25
Individual (41 offsprings)
Officer
2015-09-10 ~ 2017-12-14
OF - Secretary → CIF 0
26
Director born in January 1935
Individual (11 offsprings)
Officer
1996-01-23 ~ 2000-06-27
OF - Director → CIF 0
27
Accountant born in March 1968
Individual (66 offsprings)
Officer
2013-01-08 ~ 2015-10-31
OF - Director → CIF 0
28
Individual (21 offsprings)
Officer
2001-04-09 ~ 2003-05-01
OF - Secretary → CIF 0
29
Actuary born in May 1961
Individual (15 offsprings)
Officer
2006-09-22 ~ 2007-05-17
OF - Director → CIF 0
30
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 20, Gracechurch Street, London, United Kingdom
Dissolved Corporate (22 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2017-12-14 ~ dissolved
OF - Director → CIF 0
32
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2017-12-14 ~ dissolved
OF - Secretary → CIF 0
33
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (16 parents, 608 offsprings)
Person with significant control
2017-12-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
34
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
88 Leadenhall Street, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
2004-09-20 ~ 2006-09-22
OF - Secretary → CIF 0