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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 26
  • 1
    Davies, Stuart Robert
    Company Director born in December 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Meyer, Nigel Sinclair, Mr.
    Company Director born in July 1967
    Individual (62 offsprings)
    Officer
    2018-06-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Holmes, David Richard
    Finance Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Graves, Karen Elizabeth
    Individual (32 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Goldstone, Paula Diane
    Individual (10 offsprings)
    Officer
    1999-09-13 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 6
    Sims, Graham Philip James
    Insurance Underwriting born in December 1957
    Individual (4 offsprings)
    Officer
    1999-09-13 ~ 2008-11-27
    OF - Director → CIF 0
  • 7
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Cox, Simon Nicholas
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Harden, Robert John, Mr.
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-07-20 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 11
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-10-26 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 12
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 13
    Law, Robert David
    Director born in March 1960
    Individual (57 offsprings)
    Officer
    2008-09-24 ~ 2013-02-22
    OF - Director → CIF 0
  • 14
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2016-07-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Fetto, Amanda
    Solicitor
    Individual (32 offsprings)
    Officer
    2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 16
    Manning, Stephen Trevor
    Director born in July 1963
    Individual (53 offsprings)
    Officer
    2013-02-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 18
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Michael John
    Finance Director born in March 1953
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 20
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-16 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 21
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 22
    Thomas, Jonathan Huw Aidan
    Lloyds Underwriter born in October 1960
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 23
    Thompson, Stephen John
    Underwriter born in December 1963
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 25
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPACT UNDERWRITING LIMITED

Period: 1999-09-13 ~ 2023-08-19
Company number: 03843163
Registered name
IMPACT UNDERWRITING LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • IMPACT UNDERWRITING LIMITED
    Info
    Registered number 03843163
    Floor 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.