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 4
  • 1
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Dewey, Peter
    Ceo born in August 1976
    Individual (22 offsprings)
    Officer
    2014-07-14 ~ dissolved
    OF - director → CIF 0
  • 4
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
    GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
    OWL HOLDINGS LIMITED - 1999-09-01
    PINELEAD LIMITED - 1995-07-07
    1, Great Tower Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Nice, Jerome Baskerville
    Insurance Analyst born in December 1940
    Individual
    Officer
    2000-02-24 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Hayday, Terence John, Mr.
    Company Secretary Lloyds U/W born in June 1947
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2003-06-30
    OF - director → CIF 0
    Hayday, Terence John, Mr.
    Lloyd'S Underwriting Agent
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 1999-08-19
    OF - secretary → CIF 0
  • 3
    Wilby, Peter Richard
    Insurance Official born in June 1947
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Owen, Colin Michael
    Lloyds Underwriter born in March 1951
    Individual
    Officer
    1995-09-12 ~ 2001-06-30
    OF - director → CIF 0
  • 5
    Halpin, Geoffrey Michael
    Insurance Underwriter born in July 1962
    Individual
    Officer
    2004-02-03 ~ 2014-01-16
    OF - director → CIF 0
  • 6
    Fraser, William Roberton, Lord
    Finance Director born in July 1947
    Individual
    Officer
    1995-08-02 ~ 2000-12-31
    OF - director → CIF 0
  • 7
    Messer, Christopher John
    Business Adviser born in November 1938
    Individual
    Officer
    1999-01-01 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Osborne, Philip Neville Wayne
    Accountant Cfo born in December 1956
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - director → CIF 0
  • 9
    Fox, Joanne Patricia
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-02
    OF - director → CIF 0
  • 10
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2017-11-30
    OF - director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2017-11-30
    OF - secretary → CIF 0
  • 11
    Pawson, Nicholas Charles Thoresby
    Non Exec Director born in March 1952
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    Loucaides, Andreas Costas
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Uttley, Peter Garside
    Consultant born in November 1931
    Individual
    Officer
    1995-08-29 ~ 1997-10-01
    OF - director → CIF 0
  • 14
    Hamilton, Janice Marie
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - director → CIF 0
  • 15
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    1999-08-19 ~ 2000-02-24
    OF - director → CIF 0
    2008-08-08 ~ 2017-12-31
    OF - director → CIF 0
  • 16
    Harling, Adrian Charles
    Finance And Admin Director born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-09-27
    OF - director → CIF 0
  • 17
    Helson, Susan Janet
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2016-11-08 ~ 2017-12-31
    OF - director → CIF 0
  • 18
    Zaccar, Felix
    Managing Director/Chief Exec O born in September 1946
    Individual
    Officer
    1999-08-19 ~ 2001-06-30
    OF - director → CIF 0
  • 19
    Lucie-smith, William Peter
    Non-Executive Director born in July 1951
    Individual
    Officer
    2009-02-24 ~ 2013-12-23
    OF - director → CIF 0
  • 20
    Lange, Michael Clemens Anton, Mr.
    Insurance Underwriter born in May 1963
    Individual
    Officer
    2004-09-08 ~ 2005-01-12
    OF - director → CIF 0
  • 21
    Contractor, Histasp Aspi
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2016-12-08
    OF - director → CIF 0
  • 22
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2014-05-14 ~ 2019-10-02
    OF - director → CIF 0
  • 23
    Gleiss, Reiner Karl
    Chief Executive born in October 1949
    Individual
    Officer
    2001-07-01 ~ 2006-09-30
    OF - director → CIF 0
  • 24
    Jorissen, Hermann
    Director born in November 1950
    Individual
    Officer
    1999-08-19 ~ 2000-02-24
    OF - director → CIF 0
  • 25
    Tenenti, Elisabetta
    Insurance born in November 1964
    Individual
    Officer
    2007-10-25 ~ 2015-03-31
    OF - director → CIF 0
  • 26
    Walker, Stephen Malcolm
    Solicitor born in November 1948
    Individual
    Officer
    1996-03-28 ~ 2001-12-31
    OF - director → CIF 0
  • 27
    Jackson, Brian John
    Company Director born in August 1950
    Individual
    Officer
    2014-12-01 ~ 2019-10-02
    OF - director → CIF 0
  • 28
    Sweatman, George
    Insurance born in April 1957
    Individual
    Officer
    2007-10-25 ~ 2017-02-20
    OF - director → CIF 0
  • 29
    Ross, Gary Leonard
    Operations Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2015-05-20
    OF - director → CIF 0
  • 30
    Sibthorpe, Michael Alan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2017-12-08
    OF - director → CIF 0
  • 31
    Middleton, Peter
    Underwriting Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-11-04
    OF - director → CIF 0
  • 32
    Reed, Duncan James
    Insurance born in August 1970
    Individual
    Officer
    2007-10-25 ~ 2014-05-14
    OF - director → CIF 0
    Reed, Duncan James
    Individual
    Officer
    2005-07-19 ~ 2014-05-14
    OF - secretary → CIF 0
  • 33
    Manning, Michael Peter
    Lloyds Underwriting Agent born in July 1946
    Individual
    Officer
    1996-03-28 ~ 1999-08-19
    OF - director → CIF 0
    2003-11-07 ~ 2004-06-04
    OF - director → CIF 0
  • 34
    Poss, Andreas Matthias
    Insurance Executive born in May 1962
    Individual
    Officer
    2000-02-24 ~ 2002-05-16
    OF - director → CIF 0
  • 35
    Blackwell, Gail Louise
    Compliance Officer
    Individual
    Officer
    2003-07-30 ~ 2003-08-31
    OF - secretary → CIF 0
  • 36
    Cox, Gerald
    Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    2003-07-22 ~ 2004-04-13
    OF - director → CIF 0
    Cox, Gerald
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - secretary → CIF 0
  • 37
    Caviet, Maximiliaan Gerard
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2018-12-09
    OF - director → CIF 0
  • 38
    Grund, Frank, Dr
    Insurance Executive born in February 1958
    Individual
    Officer
    2002-01-01 ~ 2003-09-25
    OF - director → CIF 0
  • 39
    Brown, Thomas Gipp
    Insurance Executive born in December 1944
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-12-31
    OF - director → CIF 0
  • 40
    Gilman, Benedict
    Company Director born in August 1978
    Individual
    Officer
    2016-11-28 ~ 2017-09-05
    OF - director → CIF 0
  • 41
    Taylor, Richard Douglas
    Insurance Executive born in February 1965
    Individual
    Officer
    2005-04-28 ~ 2007-08-31
    OF - director → CIF 0
  • 42
    Jutte, Thomas
    Insurance Executive born in December 1953
    Individual
    Officer
    2000-02-24 ~ 2001-03-23
    OF - director → CIF 0
  • 43
    Rambarran, Ravi Clifton
    Actuary born in April 1965
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - director → CIF 0
  • 44
    Mantz, John Martin
    Accountant born in October 1948
    Individual
    Officer
    2003-11-07 ~ 2006-11-24
    OF - director → CIF 0
    2006-11-24 ~ 2014-04-07
    OF - director → CIF 0
    Mantz, John Martin
    Chartered Accountant
    Individual
    Officer
    2003-09-15 ~ 2005-07-19
    OF - secretary → CIF 0
  • 45
    Miller, Dodridge Denton
    Accountant Ceo born in August 1957
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - director → CIF 0
  • 46
    50 Fenchurch Street, London
    Corporate
    Officer
    1999-08-19 ~ 2003-07-30
    PE - secretary → CIF 0
  • 47
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-10 ~ 1995-06-28
    PE - nominee-director → CIF 0
  • 48
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-10 ~ 1995-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMTRUST AT LLOYD'S LIMITED

Previous names
SAGICOR AT LLOYD'S LIMITED - 2013-12-30
GERLING AT LLOYD'S LIMITED - 2007-09-03
OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
FLIGHTHARE LIMITED - 1995-07-06
Standard Industrial Classification
65120 - Non-life Insurance
  • AMTRUST AT LLOYD'S LIMITED
    Info
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    FLIGHTHARE LIMITED - 1995-07-06
    Registered number 03043923
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 1995-04-10 and dissolved on 2021-03-16 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.