1
Underwriter born in September 1956
Individual (3 offsprings)
Officer
2008-11-01 ~ 2015-06-02
OF - Director → CIF 0
2
Company Director born in July 1958
Individual (12 offsprings)
Officer
2013-10-23 ~ 2024-04-30
OF - Director → CIF 0
3
Company Director born in March 1952
Individual (7 offsprings)
Officer
2003-09-01 ~ 2008-09-01
OF - Director → CIF 0
4
Lloyds Underwriter born in August 1956
Individual (3 offsprings)
Officer
1997-01-01 ~ 2001-10-25
OF - Director → CIF 0
5
Born in December 1957
Individual (39 offsprings)
Officer
2016-01-01 ~ now
OF - Director → CIF 0
6
Lloyd'S Underwriter born in June 1954
Individual (3 offsprings)
Officer
1996-01-05 ~ 2000-08-03
OF - Director → CIF 0
7
Lloyd'S Underwriter born in July 1942
Individual (17 offsprings)
Officer
1996-01-05 ~ 2000-11-27
OF - Director → CIF 0
8
Accountant born in November 1958
Individual (16 offsprings)
Officer
1996-01-05 ~ 2000-07-06
OF - Director → CIF 0
9
Born in December 1956
Individual (23 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
10
Company Director born in May 1935
Individual (7 offsprings)
Officer
1996-01-05 ~ 2000-12-31
OF - Director → CIF 0
11
Co Director born in May 1947
Individual (60 offsprings)
Officer
2002-01-02 ~ 2020-07-31
OF - Director → CIF 0
12
Accountant born in March 1952
Individual (11 offsprings)
Officer
1996-01-05 ~ 1999-09-19
OF - Director → CIF 0
13
Insurance born in September 1933
Individual (30 offsprings)
Officer
1996-08-01 ~ 2009-04-01
OF - Director → CIF 0
14
Individual (31 offsprings)
Officer
2020-01-01 ~ now
OF - Secretary → CIF 0
15
Claims Director born in May 1973
Individual (7 offsprings)
Officer
2017-05-01 ~ 2019-05-09
OF - Director → CIF 0
16
Company Director born in August 1964
Individual (9 offsprings)
Officer
2015-03-20 ~ 2019-06-04
OF - Director → CIF 0
17
Born in January 1966
Individual (40 offsprings)
Officer
2002-02-08 ~ now
OF - Director → CIF 0
Finance Director born in January 1966
Individual (40 offsprings)
2000-07-06 ~ 2000-10-17
OF - Director → CIF 0
18
Chartered Accountant born in December 1947
Individual (26 offsprings)
Officer
2010-02-01 ~ 2020-12-31
OF - Director → CIF 0
19
Underwriter born in May 1946
Individual (3 offsprings)
Officer
1997-10-30 ~ 2003-05-14
OF - Director → CIF 0
20
Insurance Executive born in April 1946
Individual (10 offsprings)
Officer
1995-10-30 ~ 1998-12-31
OF - Director → CIF 0
21
Lloyds Underwriter born in April 1945
Individual (1 offspring)
Officer
1997-01-01 ~ 1997-05-19
OF - Director → CIF 0
22
Lloyd'S Underwriter born in January 1943
Individual (2 offsprings)
Officer
1996-01-05 ~ 2000-01-31
OF - Director → CIF 0
23
Solicitor born in March 1944
Individual (11 offsprings)
Officer
1998-04-22 ~ 2005-01-14
OF - Director → CIF 0
24
Underwriter born in June 1956
Individual (1 offspring)
Officer
2000-08-18 ~ 2002-02-26
OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
1996-01-05 ~ 1997-10-31
OF - Secretary → CIF 0
26
Born in July 1966
Individual (26 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
27
Insurance Executive born in August 1962
Individual (18 offsprings)
Officer
2001-09-18 ~ 2017-12-31
OF - Director → CIF 0
28
Company Director born in December 1978
Individual (28 offsprings)
Officer
2017-05-02 ~ 2025-09-02
OF - Director → CIF 0
29
Lloyds Underwriter born in May 1946
Individual (4 offsprings)
Officer
1997-05-19 ~ 2000-01-28
OF - Director → CIF 0
30
Company Director born in February 1951
Individual (12 offsprings)
Officer
2000-03-17 ~ 2003-05-30
OF - Director → CIF 0
31
Born in June 1979
Individual (8 offsprings)
Officer
2025-12-12 ~ now
OF - Director → CIF 0
32
Company Director born in February 1964
Individual (10 offsprings)
Officer
2003-09-01 ~ 2005-05-31
OF - Director → CIF 0
33
Lloyd'S Underwriter born in December 1946
Individual (2 offsprings)
Officer
1996-01-05 ~ 1999-12-03
OF - Director → CIF 0
34
Investment Director born in October 1956
Individual (6 offsprings)
Officer
1996-01-05 ~ 2000-02-29
OF - Director → CIF 0
35
Insurance Executive born in April 1937
Individual (3 offsprings)
Officer
1995-10-30 ~ 1998-01-13
OF - Director → CIF 0
36
Individual (65 offsprings)
Officer
1998-12-01 ~ 2020-01-01
OF - Secretary → CIF 0
37
Chief Finance Officer born in August 1963
Individual (46 offsprings)
Officer
2019-03-06 ~ 2020-07-31
OF - Director → CIF 0
38
Lloyd'S Underwriter born in June 1959
Individual (14 offsprings)
Officer
1996-01-05 ~ 2001-03-15
OF - Director → CIF 0
39
Insurance Underwriter born in October 1952
Individual (23 offsprings)
Officer
2000-08-18 ~ 2001-08-01
OF - Director → CIF 0
40
Insurance Executive born in October 1961
Individual (34 offsprings)
Officer
2001-09-18 ~ 2022-12-31
OF - Director → CIF 0
41
Born in September 1961
Individual (3 offsprings)
Officer
2024-01-11 ~ now
OF - Director → CIF 0
42
Born in December 1955
Individual (677 offsprings)
Officer
1995-10-17 ~ 1995-10-30
OF - Nominee Director → CIF 0
43
Born in February 1943
Individual (1171 offsprings)
Officer
1995-10-17 ~ 1995-10-30
OF - Nominee Director → CIF 0
44
Individual (8 offsprings)
Officer
1995-10-30 ~ 1996-01-05
OF - Secretary → CIF 0
45
Underwriter born in May 1954
Individual (5 offsprings)
Officer
2001-07-17 ~ 2002-02-26
OF - Director → CIF 0
Insurance Underwriter born in May 1954
Individual (5 offsprings)
2012-02-07 ~ 2020-12-31
OF - Director → CIF 0
46
Company Director born in December 1975
Individual (2 offsprings)
Officer
2015-09-09 ~ 2018-06-30
OF - Director → CIF 0
47
Director born in April 1980
Individual (2 offsprings)
Officer
2019-11-06 ~ 2021-08-24
OF - Director → CIF 0
48
Born in November 1983
Individual (5 offsprings)
Officer
2023-07-18 ~ now
OF - Director → CIF 0
49
Accountant born in September 1949
Individual (19 offsprings)
Officer
1996-01-05 ~ 2000-07-27
OF - Director → CIF 0
50
Chartered Accountant born in January 1959
Individual (5 offsprings)
Officer
2000-10-17 ~ 2002-03-18
OF - Director → CIF 0
51
Company Director born in November 1934
Individual (22 offsprings)
Officer
1996-01-05 ~ 1997-09-30
OF - Director → CIF 0
52
Insurance born in May 1958
Individual (2 offsprings)
Officer
2000-03-17 ~ 2001-11-14
OF - Director → CIF 0
53
Born in May 1972
Individual (23 offsprings)
Officer
2008-05-30 ~ 2025-10-31
OF - Director → CIF 0
54
Individual (2 offsprings)
Officer
1997-10-31 ~ 1998-11-30
OF - Secretary → CIF 0
55
Born in March 1969
Individual (11 offsprings)
Officer
2020-09-07 ~ now
OF - Director → CIF 0
56
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20, Fenchurch Street, London, England
Active Corporate (56 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
57
CLIFFORD CHANCE SECRETARIES LIMITED
- now LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1995-10-17 ~ 1995-10-30
OF - Nominee Secretary → CIF 0