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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 29
  • 1
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Graham, Mark Carmichael
    Actuary born in November 1963
    Individual (10 offsprings)
    Officer
    1998-01-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual (14 offsprings)
    Officer
    1999-02-17 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Hoffen, John Francis
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 5
    Chagnon, Kathleen
    Attorney born in August 1959
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1998-01-29
    OF - Director → CIF 0
  • 6
    Jackson, Roland William
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1998-01-29
    OF - Director → CIF 0
  • 7
    Reed, David Michael
    Lloyds Agency Director born in August 1958
    Individual (37 offsprings)
    Officer
    1997-01-23 ~ 1998-12-24
    OF - Director → CIF 0
  • 8
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2003-08-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Howie, Joanne
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Berger, John Robert
    Insurance Executive born in June 1952
    Individual (8 offsprings)
    Officer
    1995-10-26 ~ 1998-08-17
    OF - Director → CIF 0
  • 11
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ 2009-04-03
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (24 offsprings)
    Officer
    2012-09-07 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Olson, Timothy John
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Payne, Colin
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 15
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (21 offsprings)
    Officer
    2003-01-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2017-09-04
    OF - Director → CIF 0
  • 18
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    2003-06-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Paglieri, Wayne
    Insurance Executive born in July 1956
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1998-07-25
    OF - Director → CIF 0
  • 20
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 21
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 22
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 23
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    2003-06-19 ~ 2010-06-07
    OF - Director → CIF 0
  • 24
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 25
    Hathaway, Rodney Francis
    Insurance Exec born in March 1959
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2003-06-16
    OF - Director → CIF 0
    Hathaway, Rodney Francis
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 26
    Price, Christopher Pendrell
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    1998-01-29 ~ 2000-04-20
    OF - Director → CIF 0
  • 27
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 28
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 29
    485, Lexington Avenue, New York, Ny 10017, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F&G UK UNDERWRITERS LIMITED

Period: 1995-11-17 ~ now
Company number: 03100830
Registered names
F&G UK UNDERWRITERS LIMITED - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.