1
Chief Executive, London Reinsurance born in January 1968
Individual (2 offsprings)
Officer
2018-11-26 ~ 2022-05-10
OF - Director → CIF 0
2
Solicitor born in March 1959
Individual
Officer
2011-12-20 ~ 2014-08-17
OF - Director → CIF 0
3
Accountant born in June 1969
Individual (1 offspring)
Officer
2008-09-16 ~ 2012-11-20
OF - Director → CIF 0
4
Individual (19 offsprings)
Officer
2015-09-10 ~ 2024-01-15
OF - Secretary → CIF 0
5
Individual
Officer
2007-03-30 ~ 2015-09-10
OF - Secretary → CIF 0
6
Company Director born in November 1971
Individual (2 offsprings)
Officer
2020-06-01 ~ 2023-06-22
OF - Director → CIF 0
7
Actuary born in May 1976
Individual (1 offspring)
Officer
2007-06-14 ~ 2007-08-21
OF - Director → CIF 0
8
Actuary born in November 1965
Individual (4 offsprings)
Officer
2002-06-26 ~ 2004-05-01
OF - Director → CIF 0
2007-05-17 ~ 2011-12-05
OF - Director → CIF 0
9
Accountant born in March 1968
Individual (16 offsprings)
Officer
2013-01-08 ~ 2015-10-31
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2006-09-22 ~ 2007-03-30
OF - Secretary → CIF 0
11
Director born in September 1945
Individual
Officer
1994-11-07 ~ 2004-09-20
OF - Director → CIF 0
12
Investments born in September 1933
Individual
Officer
1996-01-23 ~ 2001-04-09
OF - Director → CIF 0
13
Company Director born in January 1928
Individual
Officer
1994-11-07 ~ 1998-06-26
OF - Director → CIF 0
14
Corporate Financier born in April 1963
Individual (15 offsprings)
Officer
1994-10-04 ~ 1996-12-31
OF - Director → CIF 0
15
Individual (19 offsprings)
Officer
2003-05-01 ~ 2004-09-20
OF - Secretary → CIF 0
16
Insurance Executive born in February 1976
Individual (14 offsprings)
Officer
2015-10-27 ~ 2020-06-01
OF - Director → CIF 0
17
Actuary born in February 1961
Individual (13 offsprings)
Officer
2007-05-17 ~ 2018-11-26
OF - Director → CIF 0
18
Actuary born in May 1961
Individual (1 offspring)
Officer
2006-09-22 ~ 2007-05-17
OF - Director → CIF 0
19
Director born in September 1964
Individual
Officer
2000-07-07 ~ 2004-12-01
OF - Director → CIF 0
Director
Individual
Officer
2000-07-07 ~ 2001-04-09
OF - Secretary → CIF 0
20
Insurance Broker born in February 1946
Individual
Officer
1994-11-07 ~ 1996-12-31
OF - Director → CIF 0
21
Company Director born in October 1930
Individual
Officer
1994-10-04 ~ 1998-06-30
OF - Director → CIF 0
22
Solicitor born in December 1955
Individual (11 offsprings)
Officer
1997-02-27 ~ 2000-06-30
OF - Director → CIF 0
Individual (11 offsprings)
Officer
1997-02-28 ~ 2000-06-30
OF - Secretary → CIF 0
23
Company Director born in January 1975
Individual (4 offsprings)
Officer
2018-11-26 ~ 2020-04-21
OF - Director → CIF 0
24
Lawyer born in December 1961
Individual
Officer
2007-05-17 ~ 2015-06-30
OF - Director → CIF 0
25
Company Director born in August 1962
Individual (13 offsprings)
Officer
2004-05-01 ~ 2007-05-17
OF - Director → CIF 0
26
Accountant
Individual
Officer
2001-04-09 ~ 2003-05-01
OF - Secretary → CIF 0
27
Company Director born in November 1956
Individual (5 offsprings)
Officer
2004-12-01 ~ 2007-05-17
OF - Director → CIF 0
28
Director born in January 1935
Individual
Officer
1996-01-23 ~ 2000-06-27
OF - Director → CIF 0
29
Chartered Accountant born in November 1955
Individual
Officer
1997-02-27 ~ 2002-06-21
OF - Director → CIF 0
30
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
76 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-10-04 ~ 1997-02-28
PE - Secretary → CIF 0
31
20, Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
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 (4 parents)
Officer
2004-09-20 ~ 2006-09-22
PE - Secretary → CIF 0