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 6
  • 1
    Bahia, Amandeep
    Governance, Risk & Compliance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Bahia, Amandeep
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, David
    Director Of Underwriting born in May 1965
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, James Richard
    Non-Executive Chairman born in June 1953
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Broughton, Graham John Lytton
    Uk & European Finance Director born in August 1977
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Stuart David
    Chief Executive Officer born in December 1977
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Missen, Adrian William
    Chief Operations Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Sparks, Kyle
    Senior Underwriter born in January 1964
    Individual
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Kilbride, Dennis Anthony
    Solicitor born in July 1948
    Individual
    Officer
    1994-11-29 ~ 1996-11-15
    OF - Director → CIF 0
  • 3
    Owen, Jayne Nicole
    Non Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Weichold, William
    Insurance Agency President born in July 1946
    Individual
    Officer
    2006-12-18 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Blakey, Steven George
    Insurance Executive born in April 1957
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Sullivan, Martin John
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1996-08-25
    OF - Director → CIF 0
  • 7
    Greenslade, Peter Donald
    Accountant
    Individual (7 offsprings)
    Officer
    2006-02-08 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Levene, Peter Keith, Lord
    Non Executive Chairman born in December 1941
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Ogden, David
    Company Secretary
    Individual
    Officer
    1994-11-29 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Myers, John Alva
    Director born in February 1934
    Individual
    Officer
    1994-11-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Moffatt, John Scott
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 12
    Garvey, Martin Francis
    Company Director born in March 1949
    Individual
    Officer
    1994-11-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Johan, Eliasch, Mr.
    Ceo & Chairman born in February 1962
    Individual
    Officer
    2008-04-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Bull, Ralph
    Insurance Executive born in June 1951
    Individual
    Officer
    2006-12-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Bryce, James
    Non Executive Director born in August 1948
    Individual
    Officer
    2010-07-27 ~ 2014-05-19
    OF - Director → CIF 0
  • 16
    Hancock, Christopher Ernest
    Underwriter born in May 1960
    Individual
    Officer
    2007-04-04 ~ 2015-01-15
    OF - Director → CIF 0
  • 17
    Buchanan, Colin William
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 18
    Stevens, Martin Charles Edward
    Aviation Insurance Underwriter born in May 1954
    Individual
    Officer
    2005-04-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 19
    D'arcy, Andrew
    Finance Director & Actuary born in February 1983
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Shaak, Richard Nathan
    Insurance Agency President & C born in March 1964
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    2002-08-10 ~ 2005-06-27
    OF - Director → CIF 0
  • 22
    Navarro, Edward Gregory
    Head Of International Insurance Operations born in May 1954
    Individual
    Officer
    2012-06-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 23
    Clarke, David George
    Insurance Consultant born in September 1940
    Individual
    Officer
    1997-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 25
    Toran, Michael Thomas, Mr.
    Comptroller born in October 1972
    Individual
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
    Toran, Michael Thomas, Mr.
    Finance Director born in October 1972
    Individual
    2008-04-16 ~ 2011-05-24
    OF - Director → CIF 0
  • 26
    Herbert, James Richard
    Chief Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2024-04-08
    OF - Director → CIF 0
  • 27
    Hayman, Jeffrey Lawrence
    President, International Insurance Operations born in January 1960
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2013-11-26
    OF - Director → CIF 0
  • 28
    Hafter, Jeffrey Marc
    President born in July 1965
    Individual
    Officer
    2007-12-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 29
    Brown, Nicolas
    Insurance born in November 1961
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2004-11-29
    OF - Director → CIF 0
  • 30
    Luikert, John
    Claims Manager born in July 1953
    Individual
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 31
    Mcdonnell, Daniel
    Insurance Executive born in December 1949
    Individual
    Officer
    2006-12-18 ~ 2007-04-04
    OF - Director → CIF 0
  • 32
    French, David
    Insurance Agency President born in March 1953
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2014-11-25
    OF - Director → CIF 0
  • 33
    Missen, Adrian William
    Chief Operations Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2016-03-31
    OF - Director → CIF 0
    Missen, Adrian
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 34
    5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-05 ~ 1994-11-29
    PE - Secretary → CIF 0
  • 35
    5th Floor, Lloyds Chambers 1 Portsoken Street, London
    Corporate
    Officer
    1994-10-05 ~ 1994-11-29
    PE - Director → CIF 0
parent relation
Company in focus

STARR UNDERWRITING AGENTS LIMITED

Previous name
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • STARR UNDERWRITING AGENTS LIMITED
    Info
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    Registered number 02973661
    30 Fenchurch Avenue, London EC3M 5AD
    Private Limited Company incorporated on 1994-10-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • STARR UNDERWRITING AGENTS LIMITED
    S
    Registered number 02973661
    30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOREFAR LIMITED - 2017-05-13
    30 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.