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 4
  • 1
    Line, Nicholas James Stephen
    Chief Actuary born in May 1972
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Andrew John
    Director born in January 1966
    Individual (66 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20, Fenchurch Street, London, England
    Active Corporate (4 parents, 7 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 61
  • 1
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Monk, Joseph Charles
    Actuary born in September 1972
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Dale, David Lionel
    Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    West, Andrew Thomas
    Company Director born in November 1957
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Werle, Kevin Casey
    Chief Risk Officer born in May 1963
    Individual
    Officer
    2012-05-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Wallace, Robert Jeffrey
    Company Director born in March 1942
    Individual
    Officer
    2003-01-21 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Royds, Emma Louise
    Lloyds Underwriting Agent born in June 1961
    Individual (9 offsprings)
    Officer
    1999-12-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Roberts, Stephen Charles
    Claims Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2002-11-03
    OF - Director → CIF 0
  • 10
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Dore, Andrew George
    Underwriter born in November 1967
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Daly, Michael Patrick
    Company Director born in February 1958
    Individual
    Officer
    2005-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 14
    Britten, Norman Walter
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 1999-12-22
    OF - Director → CIF 0
  • 15
    Bremner, Iain James
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bremner, Iain James
    Accountant
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 16
    Brinton, David Harry
    Lloyds Underwrit. Agency born in November 1953
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Watson, Michael John Bannatyne
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2003-05-09
    OF - Director → CIF 0
  • 18
    Cooper, Anthony Geoffrey
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    1997-07-29 ~ 2000-10-11
    OF - Director → CIF 0
  • 19
    Connolly, Sean Thomas
    Accountant born in January 1962
    Individual
    Officer
    1997-11-01 ~ 1997-12-02
    OF - Director → CIF 0
  • 20
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Murphy, John Michael
    Insurance born in February 1952
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 22
    Armfield, Paul Michael
    Company Secretary
    Individual
    Officer
    2008-02-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    Carvey, Trevor Godfrey
    Chief Underwriting Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Turner, Robert Charles
    Claims Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 26
    Bailey, Stephen Richard Derrick
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1999-09-21
    OF - Director → CIF 0
  • 27
    Sinclair, James Melville
    Managing Director Insurance born in September 1947
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-04-26
    OF - Director → CIF 0
  • 28
    Bell, Michael
    Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 29
    Becker, William Marston
    Director born in July 1952
    Individual
    Officer
    2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Davidson, Anne Marie
    Lloyds Members Agent born in November 1947
    Individual
    Officer
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 32
    Berger, John Robert
    Vice Chairman / Ceo born in June 1952
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    Mainprize, Timothy Maxwell
    Insurance Executive born in November 1948
    Individual
    Officer
    1998-04-21 ~ 1999-01-14
    OF - Director → CIF 0
  • 34
    Parker, Ian John
    Finance Director born in August 1959
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 35
    Gibbins, Lance John
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2002-09-27
    OF - Director → CIF 0
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    2007-01-31 ~ 2011-07-25
    OF - Director → CIF 0
  • 36
    Marsh, Nicholas Carl
    Insurance born in August 1955
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Morrison, Gregory Ernest Alexander
    Chief Executive Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Clark, Simon Alastair
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Forness, Robert Joseph
    Company Director born in October 1965
    Individual
    Officer
    2005-12-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 40
    Lister, Christopher Kenneth Eallett
    Reinsurance born in March 1945
    Individual
    Officer
    1997-08-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 41
    Plumptre, Jane Constance
    Solicitor born in June 1948
    Individual
    Officer
    1997-11-17 ~ 2000-12-31
    OF - Director → CIF 0
    Plumptre, Jane Constance
    Solicitor
    Individual
    Officer
    1997-07-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 42
    Woodruff, David
    Deputy Underwriter born in April 1956
    Individual
    Officer
    1997-08-14 ~ 1999-08-02
    OF - Director → CIF 0
  • 43
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Uw Agent born in December 1953
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2005-11-16
    OF - Director → CIF 0
  • 44
    Holt, Peter
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 45
    Davies, Andrew John
    Finance Director born in January 1966
    Individual (66 offsprings)
    Officer
    2013-07-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 46
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 1999-11-19
    OF - Director → CIF 0
  • 47
    Petzold, Martin William
    Director born in May 1934
    Individual
    Officer
    1999-12-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 48
    Lillington, Tracey Olivia
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2011-11-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 49
    Parkinson, John Colville
    Lloyds Members Agent born in January 1954
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1997-12-02
    OF - Director → CIF 0
    1999-05-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 50
    Stovin, William David
    President & Chief Operating Officer born in October 1961
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 51
    Dally, Rebecca Rosa
    Company Director born in February 1955
    Individual
    Officer
    2005-12-14 ~ 2007-01-30
    OF - Director → CIF 0
  • 52
    Roberts, Joseph William
    Director born in July 1970
    Individual
    Officer
    2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 53
    Hunt, Mark David
    Underwriter born in January 1967
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 54
    Boylan, John Macartan
    Director born in July 1961
    Individual
    Officer
    2008-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 55
    Smith, Nigel Hugh Hamilton
    Non-Executive Director born in July 1949
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2008-11-06
    OF - Director → CIF 0
    2009-04-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 56
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 57
    Von Bechtolsheim, Clemens
    Non-Executive Director born in April 1945
    Individual
    Officer
    2007-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 58
    Pattni, Sarah Caroline
    Compliance Officer born in April 1974
    Individual
    Officer
    2002-08-01 ~ 2005-11-16
    OF - Director → CIF 0
    Pattni, Sarah
    Company Secretary
    Individual
    Officer
    2002-08-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 59
    Connell, Kenneth Bruce
    Non-Executive Director born in January 1953
    Individual
    Officer
    2013-01-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 60
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1997-01-20 ~ 1997-07-29
    PE - Nominee Director → CIF 0
  • 61
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-01-20 ~ 1997-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTERRA AT LLOYD'S LIMITED

Previous names
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
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 - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    Registered number 03304600
    20 Fenchurch Street, London EC3M 3AZ
    Private Limited Company incorporated on 1997-01-20 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.