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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 6
  • 1
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Comparato, Susan
    Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corver, Paul Raymond
    Claims Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hnat, Frederick Barton
    Lawyer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Goldsworthy, Andrew James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Esposito Jnr, Michael Patrick
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 2
    Hubbard, Edward Brand
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 4
    Stephens, David Colby
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-05-17
    OF - Director → CIF 0
  • 5
    Giordano, Paul Saverio
    General Counsel born in November 1962
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Buchan, Alistair
    Insurance Executive born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 7
    Corby, Frederick Brian, Sir
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Pena, Miguel
    Insurance Executive born in October 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Lusardi, Robert R
    Ceo born in November 1956
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Rego, Michael Edward
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 11
    Keys, Elizabeth Ann
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2008-11-19
    OF - Director → CIF 0
  • 12
    Wiltsher, Colin Roy
    Executive born in January 1953
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2007-05-24
    OF - Director → CIF 0
    Wiltsher, Colin Roy
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 13
    Hnat, Frederick Barton
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 14
    Wastie, Sean
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Loudon, John
    Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-20 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCORA GUARANTEE (U.K.) LIMITED

Previous names
XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED - 2002-04-12
Standard Industrial Classification
65120 - Non-life Insurance

  • SYNCORA GUARANTEE (U.K.) LIMITED
    Info
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2002-04-12
    Registered number 04290613
    icon of addressTower Bridge House, St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2001-09-20 and dissolved on 2015-07-10 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.