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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 40
  • 1
    Shaak, Richard Nathan
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Eyre, Suzanna Louise
    Individual (3 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bull, Ralph
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Missen, Adrian William
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    2016-02-24 ~ 2016-03-31
    OF - Director → CIF 0
    Missen, Adrian
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 5
    Kilbride, Dennis Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 1996-11-15
    OF - Director → CIF 0
  • 6
    Herbert, James Richard
    Chief Executive born in June 1953
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2024-04-08
    OF - Director → CIF 0
    Herbert, James Richard
    Born in June 1953
    Individual (6 offsprings)
    2024-04-08 ~ 2026-04-09
    OF - Director → CIF 0
  • 7
    Hayman, Jeffrey Lawrence
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Garvey, Martin Francis
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Hafter, Jeffrey Marc
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 10
    Clarke, David George
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Bryce, James
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Broughton, Graham John Lytton
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Jayne Nicole
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2013-09-03 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Navarro, Edward Gregory
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 15
    Hancock, Christopher Ernest
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2015-01-15
    OF - Director → CIF 0
  • 16
    Luikert, John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Glaser, Daniel Scott
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2005-06-27
    OF - Director → CIF 0
  • 18
    Brown, Nicolas
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2003-07-08 ~ 2004-11-29
    OF - Director → CIF 0
  • 19
    Sullivan, Martin John
    Born in July 1954
    Individual (21 offsprings)
    Officer
    1994-11-29 ~ 1996-08-25
    OF - Director → CIF 0
  • 20
    Greenslade, Peter Donald
    Individual (41 offsprings)
    Officer
    2006-02-08 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 21
    Levene, Peter Keith, Lord
    Non Executive Chairman born in December 1941
    Individual (41 offsprings)
    Officer
    2012-08-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 22
    Myers, John Alva
    Born in March 1934
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Mcdonnell, Daniel
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2007-04-04
    OF - Director → CIF 0
  • 24
    Blakey, Steven George
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 25
    Stevens, Martin Charles Edward
    Born in May 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 26
    Johan, Eliasch, Mr.
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 27
    Bahia, Amandeep
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Bahia, Amandeep
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ 2026-06-23
    OF - Secretary → CIF 0
  • 28
    Ogden, David
    Individual (32 offsprings)
    Officer
    1994-11-29 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 29
    Buchanan, Colin William
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 30
    Sparks, Kyle
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
  • 31
    Walsh, Nicholas Charles
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 32
    Weichold, William
    Born in July 1946
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2007-06-05
    OF - Director → CIF 0
  • 33
    Toran, Michael Thomas, Mr.
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2006-12-18
    OF - Director → CIF 0
    2008-04-16 ~ 2011-05-24
    OF - Director → CIF 0
  • 34
    Stewart, David
    Director Of Underwriting born in May 1965
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2025-07-28
    OF - Director → CIF 0
  • 35
    D'arcy, Andrew
    Born in March 1983
    Individual (12 offsprings)
    Officer
    2012-04-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 36
    Scott, Stuart David
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 37
    Moffatt, John Scott
    Individual (35 offsprings)
    Officer
    2007-03-20 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 38
    French, David
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2014-11-25
    OF - Director → CIF 0
  • 39
    5th Floor, Lloyds Chambers 1 Portsoken Street, London
    Corporate (4 offsprings)
    Officer
    1994-10-05 ~ 1994-11-29
    OF - Director → CIF 0
  • 40
    BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    02674845
    5th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1994-10-05 ~ 1994-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STARR UNDERWRITING AGENTS LIMITED

Period: 2006-03-22 ~ now
Company number: 02973661
Registered names
STARR UNDERWRITING AGENTS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 1
  • 1
    MOREFAR UNDERWRITING MANAGERS LIMITED
    - now 10666468
    MOREFAR LIMITED
    - 2017-05-13 10666468
    30 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.