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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 42
  • 1
    Gill, Kevin Duncan
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Mark Robert
    Director Insurance born in February 1967
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2021-10-24
    OF - Director → CIF 0
  • 3
    Taylor, Thomas Jeremy
    Manager born in February 1967
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Everiss, Mark Charles
    Lawyer born in September 1965
    Individual (4 offsprings)
    Officer
    2007-11-08 ~ 2023-03-31
    OF - Director → CIF 0
    Everiss, Mark
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Fair, Jennifer Christine
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Di Franco, Gian Luigi
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Di Franco, Gian Luigi
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcguigan, David William
    Consultant born in January 1962
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    SchÄfli-furrer, Andreas
    Born in February 1982
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Horridge, Adam
    Legacy Transaction Manager born in January 1991
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Bolton, James Richard
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Stephen Charles
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Hook, William Andrew
    Claims Director born in November 1952
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2012-10-09
    OF - Director → CIF 0
  • 13
    Ryles, Howard Reginald
    Insurance Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Bamber, Anthony
    Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2009-11-03
    OF - Director → CIF 0
    Bamber, Anthony
    Manager
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Bower, William John
    Insurance born in April 1948
    Individual (14 offsprings)
    Officer
    2005-11-22 ~ 2009-11-03
    OF - Director → CIF 0
  • 16
    Ward, Stephen Andrew
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2021-10-24
    OF - Director → CIF 0
  • 17
    Ekman, Leena Kaarina
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Burrows, Richard Nigel
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Truman, Darren Scott
    Chief Operating Officer Enstar (Eu) Limited born in July 1971
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-10-24
    OF - Director → CIF 0
  • 20
    Ashbourne, Darryl Marcus
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2012-10-09
    OF - Director → CIF 0
  • 21
    Palmer, Michael
    Insurance Executive born in September 1965
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Abbott, Peter Richard
    Managing Director born in March 1950
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Baker, Benjamin
    Director Insurance born in June 1953
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    Williams, Rhydian
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2009-11-03 ~ 2012-10-09
    OF - Director → CIF 0
  • 25
    Zeleny, Judith
    Born in March 1963
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Dickerson, James Andrew
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 27
    Richards, Jason Marc David
    Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    2012-10-09 ~ 2014-10-19
    OF - Director → CIF 0
  • 28
    Lawson, Ian Kenneth, My
    Insurance born in September 1959
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2015-10-16
    OF - Director → CIF 0
  • 29
    Bedford, Liam Craig
    Born in October 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Choudhury, Anirvan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-06-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Lawton, Emma Clare
    Managing Director born in July 1980
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    Grant, Philip James
    Insurance Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2005-06-07 ~ 2008-11-03
    OF - Director → CIF 0
    Grant, Philip James
    Insurance Executive
    Individual (20 offsprings)
    Officer
    2005-06-07 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 33
    Hennessey, Steven Carl
    Head Of Commutations born in November 1967
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2015-10-16
    OF - Director → CIF 0
    Hennessey, Steven Carl
    Reinsurance Director born in November 1967
    Individual (4 offsprings)
    2021-11-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 34
    Giovnilli, Leslie-ann
    Company Md born in June 1960
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Alcock, Thomas Peter
    Solicitor born in October 1985
    Individual (27 offsprings)
    Officer
    2018-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Tanzer, Luke Robert
    Reinsurance Director born in November 1965
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 37
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2020-11-26
    OF - Director → CIF 0
  • 38
    Whitcombe, Clare Louise
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2010-06-15
    OF - Director → CIF 0
  • 39
    Wilkinson, Rebecca Jane
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 40
    Linton, Shaun Ian
    Insurance Executive born in December 1968
    Individual (3 offsprings)
    Officer
    2013-10-31 ~ 2014-09-06
    OF - Director → CIF 0
  • 41
    Miller, Julian Lawrence
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2012-10-09
    OF - Director → CIF 0
  • 42
    Corver, Paul Raymond
    Insurance Run Off born in February 1965
    Individual (18 offsprings)
    Officer
    2007-11-22 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED

Period: 2012-03-28 ~ now
Company number: 05473672
Registered names
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
62 GBP2025-06-30
99 GBP2024-06-30
Current Assets
533,047 GBP2025-06-30
536,937 GBP2024-06-30
Creditors
Current
-165,121 GBP2025-06-30
-68,789 GBP2024-06-30
Net Current Assets/Liabilities
546,722 GBP2025-06-30
507,625 GBP2024-06-30
Total Assets Less Current Liabilities
546,784 GBP2025-06-30
507,724 GBP2024-06-30
Net Assets/Liabilities
285,616 GBP2025-06-30
243,559 GBP2024-06-30
Equity
285,616 GBP2025-06-30
243,559 GBP2024-06-30

Related profiles found in government register
  • INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
    Info
    ASSOCIATION OF RUN-OFF COMPANIES LIMITED - 2012-03-28
    Registered number 05473672
    Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8RW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
    S
    Registered number 05473672
    Norfolk House, 8 Norfolk House, Williamsport Way, Lion Barn Estate, Needham Market, Suffolk, England, IP6 8RW
    Corporate in Companies House, United Kingdom
    CIF 1
  • INSURANCE REINSURANCE LEGACY ASSOCIATION LTD
    S
    Registered number missing
    Unit 8, Norfolk House, Lion Barn Industrial Estate, Needham Market, Ipswich, England, IP6 8RW
    Private Company Limited By Guarantee With No Share Capital
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DELTA SECRETARIAT LIMITED
    - now 04471067
    AMS (OUTSOURCING) SERVICES LIMITED
    - 2025-09-09 04471067
    AMS (REINSURANCE) SERVICES LIMITED - 2012-01-18
    Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IRLA LEGACY COMMITTEE LIMITED
    12187762
    Suite 8 Norfolk House Wiliamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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