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 1
  • Wilson, Gillian Margaret
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1997-10-23 ~ dissolved
    OF - Director → CIF 0
    Ms Gillian Margaret Wilson
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sinden, Karen
    Insurance Consultant born in March 1962
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Thompson, Corriene
    Consultant
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Gillian Margaret
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Saunders, Robert James
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1999-03-31
    OF - Director → CIF 0
    Saunders, Robert James
    Company Director
    Individual (7 offsprings)
    Officer
    1997-10-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADENHALL INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LEADENHALL INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 03454471
    C/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    Private Limited Company incorporated on 1997-10-23 and dissolved on 2020-01-31 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • LEADENHALL INSURANCE CONSULTANTS LIMITED
    S
    Registered number missing
    Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-08-29
    CIF 7 - Secretary → ME
  • 2
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-08-29
    CIF 10 - Secretary → ME
  • 3
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-12 ~ 2017-08-29
    CIF 11 - Secretary → ME
  • 4
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-26 ~ 2017-08-29
    CIF 15 - Secretary → ME
  • 5
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2017-08-29
    CIF 16 - Secretary → ME
  • 6
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-29 ~ 2017-08-25
    CIF 24 - Secretary → ME
  • 7
    GIC RE, INDIA CORPORATE MEMBER LIMITED - 2013-12-04
    ICAT CCM TEN LIMITED - 2013-12-03
    40 Lime Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2017-08-29
    CIF 25 - Secretary → ME
  • 8
    GLOBAL TWO LIMITED - 2011-10-05
    GERLING DEDICATED LIMITED - 2001-11-12
    EVER 1609 LIMITED - 2001-11-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2011-09-01
    CIF 17 - Secretary → ME
  • 9
    NORTHAVEN UK LIMITED - 2013-04-11
    BEAZLEY DEDICATED NO. 3 LIMITED - 2002-04-16
    EVER 1610 LIMITED - 2001-11-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-31 ~ 2002-04-15
    CIF 6 - Secretary → ME
  • 10
    TASMAN CORPORATE LIMITED - 2014-03-28
    SANTAM CORPORATE LIMITED - 2007-01-31
    EVER 1611 LIMITED - 2001-11-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2013-11-05
    CIF 18 - Secretary → ME
    2001-11-01 ~ 2003-05-15
    CIF 5 - Secretary → ME
  • 11
    GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
    KILN UNDERWRITING (807) NO. 3 LIMITED - 2007-12-03
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2017-08-22
    CIF 14 - Secretary → ME
  • 12
    EBURY UNDERWRITING LIMITED - 2020-11-27
    MINMAR (616) LIMITED - 2002-09-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-09-23
    CIF 3 - Secretary → ME
    2011-07-29 ~ 2017-08-25
    CIF 20 - Secretary → ME
  • 13
    GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
    HERMANUS UNDERWRITING LIMITED - 2020-11-27
    MINMAR (649) LIMITED - 2003-06-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2005-09-23
    CIF 2 - Secretary → ME
    2011-07-29 ~ 2017-08-25
    CIF 23 - Secretary → ME
  • 14
    ICAT CCM FOUR LIMITED - 2014-01-03
    MINMAR (793) LIMITED - 2006-11-03
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-11 ~ 2017-08-25
    CIF 28 - Secretary → ME
  • 15
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-18 ~ 2017-08-25
    CIF 27 - Secretary → ME
  • 16
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-06 ~ 2005-09-23
    CIF 4 - Secretary → ME
    2011-07-29 ~ 2017-08-25
    CIF 21 - Secretary → ME
  • 17
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD - 2018-01-16
    1 Fen Court, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-08-29
    CIF 8 - Secretary → ME
  • 18
    8 Level 3, Fenchurch Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-23 ~ 2017-08-11
    CIF 19 - Secretary → ME
  • 19
    ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25
    88 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-08-15
    CIF 13 - Secretary → ME
  • 20
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    21 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-15 ~ 2017-08-18
    CIF 12 - Secretary → ME
  • 21
    BEAZLEY CORPORATE MEMBER (NO. 5) LTD - 2017-11-14
    18th Floor 125 Old Broad Street, London
    Active Corporate (5 parents)
    Officer
    2014-09-22 ~ 2017-08-29
    CIF 9 - Secretary → ME
  • 22
    SKULD I LIMITED - 2020-09-16
    161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-18 ~ 2017-08-25
    CIF 26 - Secretary → ME
  • 23
    MINMAR (650) LIMITED - 2003-06-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-09 ~ 2005-09-23
    CIF 1 - Secretary → ME
    2011-07-29 ~ 2017-08-25
    CIF 22 - Secretary → ME

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