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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 8
  • 1
    Taylor, Matthew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Jane Carmel Ann
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    O'shea, Louise
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Kirsten
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Richard Churchill
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Joseph, Bryan Ruthven Patrick
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    CFC CAPITAL LIMITED - 2023-02-21
    icon of address8, Bishopsgate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Rees, Michael John
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Pallot, Hugh Glen
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 6
    Trueman, Daniel Bernard Cormack
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Corfield, Richard Conyngham
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 9
    Walsh, David Charles Anthony
    Insurance Executive born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Holmes, Andrew Robert
    Underwriter born in March 1973
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2000-04-10
    OF - Director → CIF 0
    Elias, Richard Joseph Raymond
    Insurance Broker
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Crowther, Stephen Joseph
    Development Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 15
    Fletcher, Jonathan Andrew
    Chief Technology Officer born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Smith, Stephen Albert
    Company Director born in August 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Isherwood, Clarissa
    Chartered Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Grist, Michael Benjamin
    Finance & Operations Director born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 19
    Cunningham, Dominic
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    Newman, Graeme Stuart
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Swann, Jonathan Mark
    Underwriter born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2022-01-21
    OF - Director → CIF 0
  • 22
    icon of address54, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2012-06-19 ~ 2019-06-30
    PE - Secretary → CIF 0
  • 23
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 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
  • 24
    icon of addressCarmelite, 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
parent relation
Company in focus

CFC UNDERWRITING LIMITED

Previous names
CLICK FOR COVER LIMITED - 2003-10-02
LAW 798 LIMITED - 1997-07-10
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
ESURANCE LIMITED - 2000-03-22
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CFC UNDERWRITING LIMITED
    Info
    CLICK FOR COVER LIMITED - 2003-10-02
    LAW 798 LIMITED - 2003-10-02
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 2003-10-02
    HOWDEN SPEAR GULLAND LIMITED - 2003-10-02
    ESURANCE LIMITED - 2003-10-02
    Registered number 03302887
    icon of address8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (28 years 10 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
    icon of address85, 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
    icon of addressSecond 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
    icon of addressSecond Floor, 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    CLICK FOR COVER LIMITED - 2000-03-22
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    211,038 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-18 ~ 2024-04-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.