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 8
  • 1
    Ward, Richard Churchill
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Louise
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Oliver Roebling Panton
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Kirsten
    Individual (19 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Grist, Michael Benjamin
    Finance & Operations Director born in August 1974
    Individual (18 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Joseph, Bryan Ruthven Patrick
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Matthew
    Actuary born in December 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    CFC CAPITAL LIMITED - 2023-02-21
    85, Gracechurch Street, London, England, England
    Active Corporate (5 parents, 6 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
Ceased 23
  • 1
    Pigram, Ivor
    Individual
    Officer
    1999-05-10 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Walsh, David Charles Anthony
    Insurance Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    1997-06-11 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    2017-10-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Newman, Graeme Stuart
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Isherwood, Clarissa
    Chartered Accountant born in July 1977
    Individual
    Officer
    2004-03-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2012-06-19
    OF - Director → CIF 0
  • 8
    Cunningham, Dominic
    Insurance Broker born in September 1965
    Individual
    Officer
    1997-08-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 9
    Corfield, Richard Conyngham
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Rees, Michael John
    Director born in September 1944
    Individual (40 offsprings)
    Officer
    2012-07-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 11
    Trueman, Daniel Bernard Cormack
    Director born in November 1977
    Individual
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Smith, Stephen Albert
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    1997-06-11 ~ 2000-04-10
    OF - Director → CIF 0
    Elias, Richard Joseph Raymond
    Insurance Broker
    Individual
    Officer
    1997-06-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Holmes, Andrew Robert
    Underwriter born in March 1973
    Individual
    Officer
    2004-10-27 ~ 2025-01-21
    OF - Director → CIF 0
  • 15
    Fletcher, Jonathan Andrew
    Chief Technology Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2002-05-14
    OF - Director → CIF 0
  • 17
    Crowther, Stephen Joseph
    Development Director born in June 1956
    Individual
    Officer
    2000-04-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Swann, Jonathan Mark
    Underwriter born in August 1960
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2002-06-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 21
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-16 ~ 1997-06-11
    PE - Nominee Director → CIF 0
  • 22
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-16 ~ 1997-06-11
    PE - Nominee Director → CIF 0
    1997-01-16 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 23
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2012-06-19 ~ 2019-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CFC UNDERWRITING LIMITED

Previous names
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CFC UNDERWRITING LIMITED
    Info
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    Registered number 03302887
    85 Gracechurch Street, London EC3V 0AA
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CFC UNDERWRITING LIMITED
    S
    Registered number 03302887
    85, Gracechurch Street, London, England, EC3V 0AA
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CFC UNDERWRITING LIMITED
    S
    Registered number 3302887
    Second Floor, 85 Gracechurch Street, Gracechurch Street, London, England, EC3V 0AA
    Limited Company in Companies House, England & Wales
    CIF 2
  • CFC UNDERWRITING LIMITED
    S
    Registered number 3302887
    Second Floor, 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CLICK FOR COVER LIMITED - 2000-03-22
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ 2024-04-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.