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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
Active 7
  • 1
    Fearn, Garry Michael
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Penelope
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bohling, Hugh Hovey
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    MH TREASURY SERVICES LIMITED
    icon of address1, Horse Guards Road, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    38,641.73 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    STEWART & HUGHMAN LIMITED - 1994-03-18
    STEWART SYNDICATES LIMITED - 1996-12-13
    icon of address52, Lime Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Dawson, Michael George
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-11-07
    OF - Director → CIF 0
  • 4
    Latham, Anthony Piers
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Elms, Roy Alfred
    Born in November 1932
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-05-10
    OF - Director → CIF 0
  • 6
    Doswell, Graham Vincent, Mr.
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Warren, Geoffrey Charles
    Born in February 1944
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Neville, Roger Albert Gartside, Sir
    Born in December 1931
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 9
    Ayton, John Robert
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Tetley, Mark Geoffrey
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Smith, Norman Henry
    Born in May 1925
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Watson, Michael John
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2004-10-03
    OF - Secretary → CIF 0
  • 13
    Hilton, Brian James George
    Born in April 1940
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    BRITISH ENERGY PLC - 2005-01-14
    icon of addressEdf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-08-03 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2005-01-01 ~ 2009-10-27
    PE - Secretary → CIF 0
  • 16
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-13 ~ 2025-08-26
    PE - Secretary → CIF 0
  • 17
    icon of addressTricor Suite, 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-10-27 ~ 2013-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

POOL REINSURANCE (NUCLEAR) LIMITED

Previous name
POOL (NUCLEAR) LIMITED - 1997-01-21
Standard Industrial Classification
65120 - Non-life Insurance

  • POOL REINSURANCE (NUCLEAR) LIMITED
    Info
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Registered number 03084992
    icon of addressSuite 5 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.