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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 2
  • 1
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Cox, Simon Nicholas
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Thompson, Stephen John
    Underwriter born in November 1963
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 8
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 9
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 11
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 12
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 13
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Goldstone, Paula Diane
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Fetto, Amanda
    Solicitor
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 17
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 19
    Watson, Michael John
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 20
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Thomas, Jonathan Huw Aidan
    Lloyds Underwriter born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 22
    Sims, Graham Philip James
    Insurance Underwriting born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Director → CIF 0
  • 25
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPACT UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • IMPACT UNDERWRITING LIMITED
    Info
    Registered number 03843163
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2023-08-19 (23 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.