logo
explain how to read the page

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 65
  • 1
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (18 offsprings)
    Officer
    2014-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Anthony Geoffrey
    Director born in September 1939
    Individual (15 offsprings)
    Officer
    1997-07-29 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Dally, Rebecca Rosa
    Company Director born in February 1955
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Pattni, Sarah Caroline
    Compliance Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2005-11-16
    OF - Director → CIF 0
    Pattni, Sarah
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 5
    Hunt, Mark David
    Underwriter born in January 1967
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 6
    Parker, Ian John
    Finance Director born in August 1959
    Individual (43 offsprings)
    Officer
    1997-11-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Carvey, Trevor Godfrey
    Chief Underwriting Officer born in January 1962
    Individual (9 offsprings)
    Officer
    2011-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (14 offsprings)
    Officer
    1997-07-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 9
    Roberts, Stephen Charles
    Claims Manager born in June 1965
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2002-11-03
    OF - Director → CIF 0
  • 10
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Werle, Kevin Casey
    Chief Risk Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Lister, Christopher Kenneth Eallett
    Reinsurance born in March 1945
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 13
    Dale, David Lionel
    Underwriter born in March 1958
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-11-16
    OF - Director → CIF 0
  • 14
    Plumptre, Jane Constance
    Solicitor born in June 1948
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
    Plumptre, Jane Constance
    Solicitor
    Individual (9 offsprings)
    Officer
    1997-07-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 16
    Sinclair, James Melville
    Managing Director Insurance born in September 1947
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Minton, Peter Andrew
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Becker, William Marston
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Dore, Andrew George
    Underwriter born in November 1967
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Watson, Michael John Bannatyne
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Royds, Emma Louise
    Lloyds Underwriting Agent born in June 1961
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 23
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (32 offsprings)
    Officer
    1997-08-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 24
    Marsh, Nicholas Carl
    Insurance born in August 1955
    Individual (23 offsprings)
    Officer
    1999-12-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Parkinson, John Colville
    Lloyds Members Agent born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1997-12-02
    OF - Director → CIF 0
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 26
    Connell, Kenneth Bruce
    Non-Executive Director born in January 1953
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Connolly, Sean Thomas
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 28
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Uw Agent born in December 1953
    Individual (20 offsprings)
    Officer
    2002-09-25 ~ 2005-11-16
    OF - Director → CIF 0
  • 29
    Berger, John Robert
    Vice Chairman / Ceo born in June 1952
    Individual (8 offsprings)
    Officer
    2010-08-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Von Bechtolsheim, Clemens
    Non-Executive Director born in April 1945
    Individual (12 offsprings)
    Officer
    2007-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 32
    Murphy, John Michael
    Insurance born in February 1952
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 33
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Smith, Nigel Hugh Hamilton
    Non-Executive Director born in July 1949
    Individual (14 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
    2009-04-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    West, Andrew Thomas
    Company Director born in November 1957
    Individual (75 offsprings)
    Officer
    2005-12-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Boylan, John Macartan
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Clark, Simon Alastair
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    1997-08-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Davidson, Anne Marie
    Lloyds Members Agent born in November 1947
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 41
    Mainprize, Timothy Maxwell
    Insurance Executive born in November 1948
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 1999-01-14
    OF - Director → CIF 0
  • 42
    Wallace, Robert Jeffrey
    Company Director born in March 1942
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 43
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    Britten, Norman Walter
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 1999-12-22
    OF - Director → CIF 0
  • 45
    Holt, Peter
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 46
    Armfield, Paul Michael
    Company Secretary
    Individual (18 offsprings)
    Officer
    2008-02-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 47
    Mullan, Adam Charles
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    Gibbins, Lance John
    Managing Director born in December 1964
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2002-09-27
    OF - Director → CIF 0
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    2007-01-31 ~ 2011-07-25
    OF - Director → CIF 0
  • 49
    Petzold, Martin William
    Director born in May 1934
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 50
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 51
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Roberts, Joseph William
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 53
    Morrison, Gregory Ernest Alexander
    Chief Executive Officer born in December 1957
    Individual (18 offsprings)
    Officer
    2006-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 54
    Bremner, Iain James
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 55
    Bailey, Andrew John
    Individual (65 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 56
    Turner, Robert Charles
    Claims Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 57
    Bell, Michael
    Accountant born in September 1962
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 58
    Brinton, David Harry
    Lloyds Underwrit. Agency born in November 1953
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 1999-06-08
    OF - Director → CIF 0
  • 59
    Davies, Andrew John
    Born in January 1966
    Individual (40 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (40 offsprings)
    2013-07-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 60
    Stovin, William David
    President & Chief Operating Officer born in October 1961
    Individual (34 offsprings)
    Officer
    2013-07-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 61
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 62
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 63
    ALTERRA CAPITAL UK LIMITED
    - now 05800142 06864344
    MAX UK HOLDINGS LTD. - 2010-05-24
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20, Fenchurch Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1997-01-20 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 65
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1997-01-20 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERRA AT LLOYD'S LIMITED

Period: 2010-05-14 ~ now
Company number: 03304600
Registered names
ALTERRA AT LLOYD'S LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ALTERRA AT LLOYD'S LIMITED
    Info
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2010-05-14
    ABACUS SYNDICATES LIMITED - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2010-05-14
    BATCH PROPERTIES LIMITED - 2010-05-14
    Registered number 03304600
    20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-20 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.