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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Saunders, Robert James
Company Director born in September 1959Individual (11 offsprings)Officer1997-10-23 ~ 1999-03-31OF - Director → CIF 0Saunders, Robert James
Company DirectorIndividual (11 offsprings)Officer1997-10-23 ~ 1998-07-30OF - Secretary → CIF 0 - 2
Wilson, Gillian Margaret
Consultant born in March 1959Individual (2 offsprings)Officer1997-10-23 ~ nowOF - Director → CIF 0Wilson, Gillian Margaret
Individual (2 offsprings)Officer1998-07-30 ~ 2005-01-21OF - Secretary → CIF 0Ms Gillian Margaret Wilson
Born in March 1959Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Thompson, Corriene
ConsultantIndividual (3 offsprings)Officer2005-01-21 ~ 2016-10-31OF - Secretary → CIF 0 - 4
Sinden, Karen
Insurance Consultant born in March 1962Individual (5 offsprings)Officer1998-03-04 ~ 2005-02-07OF - Director → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer1997-10-23 ~ 1997-10-23OF - Nominee Secretary → CIF 0
Company in focus
LEADENHALL INSURANCE CONSULTANTS LIMITED
Period: 1997-10-23 ~ 2020-01-31
Company number: 03454471
Registered name
LEADENHALL INSURANCE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03454471
LEADENHALL INSURANCE CONSULTANTS LIMITED
InfoC/o Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJPRIVATE 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
SRegistered number missingSuite 975 At Lloyd's, One Lime Street, London, EC3M 7HACIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
09229671Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-09-22 ~ 2017-08-29CIF 7 - Secretary → ME - 2
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
09229689Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2014-09-22 ~ 2017-08-29CIF 10 - Secretary → ME - 4
BEAZLEY STAFF UNDERWRITING LIMITED
04909196Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2003-09-26 ~ 2017-08-29CIF 15 - Secretary → ME - 5
BEAZLEY UNDERWRITING LIMITED
04538873Beazley, 22 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2002-09-23 ~ 2017-08-29CIF 16 - Secretary → ME - 6
GAI INDEMNITY, LTD.
06384071Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (19 parents)Officer2011-07-29 ~ 2017-08-25CIF 24 - Secretary → ME - 7GIC RE, INDIA CORPORATE MEMBER LIMITED - 2013-12-04ICAT CCM TEN LIMITED - 2013-12-0340 Lime Street, 3rd Floor, London, United KingdomActive Corporate (15 parents)Officer2014-01-22 ~ 2017-08-29CIF 25 - Secretary → ME
- 10GRACECHURCH UTG NO. 263 LIMITED - now
TASMAN CORPORATE LIMITED
- 2014-03-28 04298141SANTAM CORPORATE LIMITED
- 2007-01-31 04298141EVER 1611 LIMITED
- 2001-11-02 042981415th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2001-11-01 ~ 2003-05-15CIF 5 - Secretary → ME2006-12-29 ~ 2013-11-05CIF 18 - Secretary → ME - 12GRACECHURCH UTG NO. 401 LIMITED - now
EBURY UNDERWRITING LIMITED
- 2020-11-27 04512101MINMAR (616) LIMITED - 2002-09-055th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2003-05-06 ~ 2005-09-23CIF 3 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 20 - Secretary → ME - 13GRACECHURCH UTG NO. 402 LIMITED - nowGRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
HERMANUS UNDERWRITING LIMITED
- 2020-11-27 04740502MINMAR (649) LIMITED - 2003-06-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2003-07-09 ~ 2005-09-23CIF 2 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 23 - Secretary → ME - 14ICAT CCM FOUR LIMITED - 2014-01-03MINMAR (793) LIMITED - 2006-11-035th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2014-03-11 ~ 2017-08-25CIF 28 - Secretary → ME
- 15KI MEMBER LIMITED - nowRIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
SKULD II LIMITED
- 2020-09-16 07400039The Leadenhall Building, Leadenhall Street, London, EnglandActive Corporate (20 parents)Officer2011-10-18 ~ 2017-08-25CIF 27 - Secretary → ME - 16MINMAR (613) LIMITED - 2002-09-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (24 parents)Officer2011-07-29 ~ 2017-08-25CIF 21 - Secretary → ME2003-05-06 ~ 2005-09-23CIF 4 - Secretary → ME
- 17MUNICH RE CAPITAL NO.2 LTD. - now
BEAZLEY CORPORATE MEMBER (NO. 4) LTD
- 2018-01-16 092296721 Fen Court, London, EnglandActive Corporate (13 parents)Officer2014-09-22 ~ 2017-08-29CIF 8 - Secretary → ME - 18
PATRIA CORPORATE MEMBER LIMITED
097913688 Level 3, Fenchurch Place, London, EnglandActive Corporate (9 parents)Officer2015-09-23 ~ 2017-08-11CIF 19 - Secretary → ME - 21RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED - now
BEAZLEY CORPORATE MEMBER (NO. 5) LTD
- 2017-11-14 0922967918th Floor 125 Old Broad Street, LondonActive Corporate (16 parents)Officer2014-09-22 ~ 2017-08-29CIF 9 - Secretary → ME - 22RIVERSTONE CORPORATE CAPITAL 3 LIMITED - now
SKULD I LIMITED
- 2020-09-16 07394470161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (15 parents)Officer2011-10-18 ~ 2017-08-25CIF 26 - Secretary → ME - 23MINMAR (650) LIMITED - 2003-06-25Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (23 parents)Officer2003-07-09 ~ 2005-09-23CIF 1 - Secretary → ME2011-07-29 ~ 2017-08-25CIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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