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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 25
  • 1
    Raettig, Lutz Roger
    Chairman Of Supervisory Board born in January 1943
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Mas Murcia, Angel Guillermo
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Whiteus, Jeffrey Scott
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Roday, Leon Ellis
    Svp And General Counsel born in February 1954
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Sinclair, John
    Non Executive Director born in January 1948
    Individual (64 offsprings)
    Officer
    2004-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Armero Montes, Mario
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Brannock, Robert Joseph
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 8
    O'neill, John Patrick
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Caprez, Paul Charles Felix, Mr.
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Goings, William Clay
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2003-09-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2003-09-25 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Balzano, Herve Ange
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Droesch, Jerome
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Marshall, Roger Michael James
    Director born in August 1948
    Individual (21 offsprings)
    Officer
    2011-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Kvarnstrom, Jan Eric
    Self Employed born in January 1948
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Coimbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Wilkinson, Christopher Dow
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Rember, James Lawrence
    Individual (23 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Secretary → CIF 0
  • 19
    Donohoe, Simon Andrew
    Non Executive Director born in October 1941
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Vitrac, Corinne Bernadette
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ 2017-03-27
    OF - Director → CIF 0
  • 21
    Cuvillier, Gilles Daniel
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Barrett, Peter Charles
    Senior Vice President And Global Managing Director born in June 1966
    Individual (27 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-08-20 ~ 2003-09-25
    OF - Director → CIF 0
    2003-08-20 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-08-20 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 25
    AXA PARTNERS CLP UK HOLDINGS LIMITED
    - now 04914933
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED - 2005-05-05
    TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIAL ASSURANCE COMPANY LIMITED

Period: 2004-11-01 ~ 2019-02-27
Company number: 04873014
Registered names
FINANCIAL ASSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

  • FINANCIAL ASSURANCE COMPANY LIMITED
    Info
    FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
    INTERCEDE 1883 LIMITED - 2004-11-01
    Registered number 04873014
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    CONVERTED/CLOSED COMPANY incorporated on 2003-08-20 and dissolved on 2019-02-27 (15 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.