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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
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (22 offsprings)
    Officer
    2013-11-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2001-10-31 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Bak, Andrew
    Chartered Accountant born in January 1970
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Warren, Ryan Richard
    Finance Director born in December 1975
    Individual (18 offsprings)
    Officer
    2019-08-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (125 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 9
    Brewster, Richard Mark
    Finance Director born in May 1956
    Individual (33 offsprings)
    Officer
    2007-03-28 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Fernando, Renuka Shyamalee
    Individual (10 offsprings)
    Officer
    2021-08-03 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 11
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (50 offsprings)
    Officer
    2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (77 offsprings)
    Officer
    2002-05-15 ~ 2004-06-11
    OF - Director → CIF 0
    2005-06-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Adams, James David Seton
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 14
    Bilsby, Peter Antony
    Chief Executive born in May 1969
    Individual (20 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (18 offsprings)
    Officer
    2007-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (22 offsprings)
    Officer
    2002-05-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 18
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (54 offsprings)
    Officer
    2005-12-06 ~ 2006-08-30
    OF - Director → CIF 0
    Gibson, Andrew James
    Chatered Accountant born in March 1957
    Individual (54 offsprings)
    2010-01-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Vincent, Paul John
    Accountant born in January 1966
    Individual (42 offsprings)
    Officer
    2001-10-31 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    2001-10-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Hextall, Richard Anthony
    Group Chief Financial Officer born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Morley, James
    Chartered Accountant born in February 1949
    Individual (45 offsprings)
    Officer
    2004-05-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-10-03 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-10-03 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 26
    STARR UK MIDCO LIMITED - now 02925652
    STARR ERS UK MIDCO LIMITED - 2026-04-07 02925652
    IQUW UK INSURANCE GROUP LIMITED
    - 2026-03-20 02925652
    ERS INSURANCE GROUP LIMITED - 2021-09-30 02925652
    EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
    EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
    EQUITY INSURANCE GROUP LIMITED - 2006-01-06
    CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
    30, Fenchurch Street, London, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CDCM LIMITED

Period: 2009-12-23 ~ 2024-12-03
Company number: 04298118 02983442
Registered names
CDCM LIMITED - Dissolved 02983442
EVER 1608 LIMITED - 2001-11-01 04298123... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • CDCM LIMITED
    Info
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2009-12-23
    EVER 1608 LIMITED - 2009-12-23
    Registered number 04298118
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2024-12-03 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.