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 6
  • 1
    Minshall, Simon
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 2
    Rooke, Philip Anthony
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    Tolle, Rolf
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 4
    Guenther, Hans-joachim
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 5
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now
    171, Old Bakery Street, Valletta, Vlt 1455, Malta
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ 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
  • 6
    MARCO GROUP SERVICES LIMITED
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    OF - secretary → CIF 0
Ceased 67
  • 1
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2007-06-21
    OF - director → CIF 0
  • 2
    Harvey, Peter James
    Company Secretary
    Individual
    Officer
    2004-02-10 ~ 2008-09-24
    OF - secretary → CIF 0
  • 3
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2011-09-30
    OF - director → CIF 0
  • 4
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2004-02-10
    OF - secretary → CIF 0
  • 5
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-09-16
    OF - director → CIF 0
  • 6
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual
    Officer
    2011-09-30 ~ 2014-05-31
    OF - director → CIF 0
  • 7
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - director → CIF 0
  • 8
    Peek, Roger William
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2009-09-01
    OF - director → CIF 0
  • 9
    Box, Paul Ernest
    Individual
    Officer
    2011-10-13 ~ 2020-12-17
    OF - secretary → CIF 0
  • 10
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual
    Officer
    2007-07-03 ~ 2008-12-17
    OF - director → CIF 0
  • 11
    Walker, Michael Steven
    Director born in January 1963
    Individual (50 offsprings)
    Officer
    2020-12-31 ~ 2022-03-21
    OF - director → CIF 0
  • 12
    Katzenberg, Roy
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2017-10-31
    OF - director → CIF 0
  • 13
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual
    Officer
    2014-09-08 ~ 2023-06-30
    OF - director → CIF 0
  • 14
    Gates, Mark Roderick
    Insurance born in September 1964
    Individual
    Officer
    2011-09-30 ~ 2016-02-29
    OF - director → CIF 0
  • 15
    Mccrickard, Donald Cecil
    Banking born in December 1936
    Individual
    Officer
    2011-09-30 ~ 2014-12-31
    OF - director → CIF 0
  • 16
    Spiegel, William Larry
    Private Equity born in July 1962
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2012-05-31
    OF - director → CIF 0
  • 17
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual
    Officer
    2014-08-15 ~ 2023-06-30
    OF - director → CIF 0
  • 18
    Draper, Daniel John
    Chief Risk Officer born in September 1979
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2019-12-13
    OF - director → CIF 0
  • 19
    Schaen, Scott Aaron
    Investment Partner born in July 1982
    Individual
    Officer
    2019-12-31 ~ 2020-12-31
    OF - director → CIF 0
  • 20
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    2007-06-14 ~ 2008-05-22
    OF - director → CIF 0
  • 21
    Hicks, Dorian Rhodri
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2011-09-30
    OF - director → CIF 0
  • 22
    Hudson, Kate Elizabeth
    Individual (5 offsprings)
    Officer
    2010-07-13 ~ 2011-09-30
    OF - secretary → CIF 0
  • 23
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    1998-07-02 ~ 1998-09-18
    OF - director → CIF 0
  • 24
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (13 offsprings)
    Officer
    2023-05-04 ~ 2024-11-28
    OF - director → CIF 0
  • 25
    Taylor, Kevin Rohan
    Individual
    Officer
    2008-09-24 ~ 2009-04-17
    OF - secretary → CIF 0
  • 26
    Rogers, Nigel Harold John
    Chief Executive Officer born in September 1949
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-03-28
    OF - director → CIF 0
  • 27
    Murphy, Beverley
    Individual
    Officer
    2020-12-31 ~ 2020-12-31
    OF - secretary → CIF 0
  • 28
    Young, Stephen James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-08-14
    OF - director → CIF 0
  • 29
    Finney, Richard James
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ 2024-11-28
    OF - director → CIF 0
  • 30
    Gately, Dinah Janine
    Insurance born in December 1964
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2018-11-21
    OF - director → CIF 0
  • 31
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2007-05-31
    OF - director → CIF 0
  • 32
    Rogers, Shirley Lorna Lucy
    Human Resources Director born in June 1951
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2015-10-30
    OF - director → CIF 0
    Blakelock, Shirley Lorna Lucy
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2011-10-13
    OF - secretary → CIF 0
  • 33
    Garven, Ian Robertson
    Chief Financial Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - director → CIF 0
  • 34
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2024-11-28
    OF - director → CIF 0
  • 35
    Edmends, Michelle Helen
    Individual
    Officer
    2009-12-16 ~ 2010-07-13
    OF - secretary → CIF 0
  • 36
    Blackmore, Philip John
    Actuary born in June 1965
    Individual (15 offsprings)
    Officer
    2009-07-03 ~ 2011-09-30
    OF - director → CIF 0
  • 37
    Wooldridge, John Nicholas Copleston
    Insurance born in August 1956
    Individual
    Officer
    2011-09-30 ~ 2013-01-23
    OF - director → CIF 0
  • 38
    Corver, Paul Raymond
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2023-04-28
    OF - director → CIF 0
  • 39
    Fass, Steven
    Retired born in February 1946
    Individual
    Officer
    2011-09-30 ~ 2015-03-31
    OF - director → CIF 0
  • 40
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    1998-12-07 ~ 2000-06-30
    OF - director → CIF 0
  • 41
    Riseborough, Christopher
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-11-28
    OF - director → CIF 0
  • 42
    Boardman, Nicholas Robert
    Underwriter born in May 1948
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2008-12-04
    OF - director → CIF 0
  • 43
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - director → CIF 0
  • 44
    Bateson, James Graham Dingwall
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 1998-09-18
    OF - director → CIF 0
  • 45
    Howe, Bruce Anthony
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ 2011-09-30
    OF - director → CIF 0
  • 46
    Capewell, Martyn Scott
    Underwriter born in January 1954
    Individual
    Officer
    1998-09-18 ~ 2009-11-02
    OF - director → CIF 0
  • 47
    Donovan, Paul Stephen
    I.T. Director born in September 1974
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2020-12-31
    OF - director → CIF 0
  • 48
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (5 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - director → CIF 0
  • 49
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    1998-09-18 ~ 1999-01-03
    OF - secretary → CIF 0
  • 50
    Turner, Marc Jonathan
    Trainee Solicitor born in November 1974
    Individual
    Officer
    1998-07-02 ~ 1998-09-18
    OF - director → CIF 0
    Turner, Marc Jonathan
    Trainee Solicitor
    Individual
    Officer
    1998-07-02 ~ 1998-09-18
    OF - secretary → CIF 0
  • 51
    Masters, Robert John
    General Manager born in January 1947
    Individual
    Officer
    1998-09-18 ~ 2009-09-01
    OF - director → CIF 0
  • 52
    Fridlyand, Alex Anatol
    Investor born in December 1967
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2020-12-31
    OF - director → CIF 0
  • 53
    Barker, Nigel
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-05-31
    OF - secretary → CIF 0
  • 54
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual
    Officer
    2018-11-20 ~ 2019-12-31
    OF - director → CIF 0
  • 55
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2007-09-10 ~ 2009-11-03
    OF - director → CIF 0
  • 56
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ 2020-12-31
    OF - director → CIF 0
  • 57
    Hope, Anthony Philip
    Insurance And Financial Servic born in February 1947
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-05-11
    OF - director → CIF 0
  • 58
    Longville, Paul
    Individual
    Officer
    2020-12-17 ~ 2020-12-31
    OF - secretary → CIF 0
  • 59
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (7 offsprings)
    Officer
    2009-11-18 ~ 2011-02-24
    OF - director → CIF 0
  • 60
    Hare, Christopher Peter
    Insurance born in November 1947
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2013-11-30
    OF - director → CIF 0
  • 61
    Owen, Trevor Lewis
    Chairman Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2003-03-31
    OF - director → CIF 0
  • 62
    Krenteras, Nicholaos Constantinos
    Private Equity born in June 1970
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2019-11-22
    OF - director → CIF 0
  • 63
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2009-09-24
    OF - secretary → CIF 0
  • 64
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, England
    Corporate (1 parent, 37 offsprings)
    Officer
    2020-12-31 ~ 2020-12-31
    PE - director → CIF 0
    2020-12-31 ~ 2024-11-28
    PE - secretary → CIF 0
  • 65
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    PE - nominee-director → CIF 0
  • 66
    71, Fenchurch Street, London, England
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ 2024-11-28
    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
  • 67
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    1998-06-15 ~ 1998-07-02
    PE - nominee-director → CIF 0
    1998-06-15 ~ 1998-07-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INCEPTUM INSURANCE COMPANY LIMITED

Previous names
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
Standard Industrial Classification
65120 - Non-life Insurance
  • INCEPTUM INSURANCE COMPANY LIMITED
    Info
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    Registered number 03581552
    24 Monument Street, 4th Floor, London EC3R 8AJ
    Private Limited Company incorporated on 1998-06-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.