F&G UK UNDERWRITERS LIMITED

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
Foley, Jennifer Anne
Individual (8 offsprings)
Officer
2023-09-21 ~ now
OF - Secretary → CIF 0
2
Mcconnell, Peter Richard
Born in June 1978
Individual (9 offsprings)
Officer
2023-03-06 ~ now
OF - Director → CIF 0
3
Howie, Joanne
Born in January 1980
Individual (7 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
4
THE TRAVELERS COMPANIES, INC.
485, Lexington Avenue, New York, Ny 10017, United States
Corporate (2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 25

1
Olson, Timothy John
Insurance Executive born in June 1957
Individual
Officer
1995-10-26 ~ 2001-05-04
OF - Director → CIF 0
2
Jackson, Roland William
Company Director born in July 1946
Individual
Officer
1997-01-23 ~ 1998-01-29
OF - Director → CIF 0
3
Hathaway, Rodney Francis
Insurance Exec born in March 1959
Individual
Officer
2003-01-22 ~ 2003-06-16
OF - Director → CIF 0
Hathaway, Rodney Francis
Individual
Officer
1998-12-01 ~ 2005-03-11
OF - Secretary → CIF 0
4
Reed, David Michael
Lloyds Agency Director born in August 1958
Individual (2 offsprings)
Officer
1997-01-23 ~ 1998-12-24
OF - Director → CIF 0
5
Fiore, Esterina Elena
Individual
Officer
2022-09-30 ~ 2023-09-21
OF - Secretary → CIF 0
6
Dilley, Anthony John
Coo born in March 1954
Individual
Officer
2003-06-19 ~ 2010-06-07
OF - Director → CIF 0
7
Gunn, Alistair John Sinclair
General Counsel born in July 1955
Individual (1 offspring)
Officer
2003-06-19 ~ 2012-06-28
OF - Director → CIF 0
8
Graham, Mark Carmichael
Actuary born in November 1963
Individual (6 offsprings)
Officer
1998-01-29 ~ 1998-12-23
OF - Director → CIF 0
9
Gent, Michael John
Chartered Accountant born in May 1964
Individual (4 offsprings)
Officer
2003-08-05 ~ 2022-12-31
OF - Director → CIF 0
10
Alpha Direct Limited
Individual
Officer
1995-09-12 ~ 1995-10-26
OF - Nominee Director → CIF 0
11
Alpha Secretarial Limited
Individual
Officer
1995-09-12 ~ 1995-10-26
OF - Nominee Secretary → CIF 0
12
Abramson, John Matthew
Solicitor born in August 1961
Individual (7 offsprings)
Officer
2012-09-07 ~ 2022-09-30
OF - Director → CIF 0
Abramson, John Matthew
Individual (7 offsprings)
Officer
2012-09-07 ~ 2022-09-30
OF - Secretary → CIF 0
13
Chagnon, Kathleen
Attorney born in August 1959
Individual
Officer
1995-10-26 ~ 1998-01-29
OF - Director → CIF 0
14
Berger, John Robert
Insurance Executive born in June 1952
Individual (1 offspring)
Officer
1995-10-26 ~ 1998-08-17
OF - Director → CIF 0
15
Price, Christopher Pendrell
Chartered Accountant born in January 1959
Individual (1 offspring)
Officer
1998-01-29 ~ 2000-04-20
OF - Director → CIF 0
16
Wilkinson, Duncan James
Insurance Executive born in December 1958
Individual
Officer
1999-02-17 ~ 2002-01-28
OF - Director → CIF 0
17
Jones, Graham Keith
Individual (3 offsprings)
Officer
2005-03-17 ~ 2012-06-22
OF - Secretary → CIF 0
18
Paglieri, Wayne
Insurance Executive born in July 1956
Individual
Officer
1997-01-23 ~ 1998-07-25
OF - Director → CIF 0
19
Eccles, Stephen Gordon
Underwriter born in July 1964
Individual
Officer
2011-11-21 ~ 2017-09-04
OF - Director → CIF 0
20
Mason, Kira
Individual
Officer
2005-03-17 ~ 2008-09-08
OF - Secretary → CIF 0
21
Hudson, Martin Peter
Ceo born in March 1959
Individual (4 offsprings)
Officer
2003-01-22 ~ 2009-09-30
OF - Director → CIF 0
22
Urness, Kent Douglas
Insurance Executive born in November 1948
Individual
Officer
2003-06-19 ~ 2005-04-30
OF - Director → CIF 0
23
Hoffen, John Francis
Individual
Officer
1995-10-26 ~ 1997-01-23
OF - Secretary → CIF 0
24
Vernon, Michael David Lang
Individual
Officer
2006-03-09 ~ 2009-04-03
OF - Secretary → CIF 0
OF - Secretary → CIF 0
25
Payne, Colin
Individual
Officer
1997-01-23 ~ 1998-11-24
OF - Secretary → CIF 0

Company in focus

Previous name

TASKMART SERVICES LIMITED - 1995-11-17

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

F&G UK UNDERWRITERS LIMITED
Info
TASKMART SERVICES LIMITED - 1995-11-17
Registered number 03100830
30 Fenchurch Street, London EC3M 3BD
PRIVATE LIMITED COMPANY incorporated on 1995-09-12 (30 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.