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 5
  • 1
    Bhaiji, Salim
    Company Director born in March 1987
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Huw, Marcus Meredith
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Nicholas George
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    2015-09-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Stout, Andrew George
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Newman, Gordon Frederick
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2013-12-11 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Perry, Neil Phillip
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2019-02-25
    OF - Director → CIF 0
    2019-02-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Hamed, Fiona
    Individual
    Officer
    2013-01-28 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 6
    Corke, Gary Steven
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Benzies, Russell James
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    2016-07-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Merrick, Joanne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2021-02-12
    OF - Director → CIF 0
  • 9
    Coles, Derek John
    Company Director born in January 1960
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 10
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ 2022-11-22
    OF - Director → CIF 0
  • 11
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Mcconnell, Suzie
    Individual
    Officer
    2009-12-10 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 13
    Joyner, Kevin Charles
    Director born in April 1957
    Individual
    Officer
    2009-05-28 ~ 2016-08-13
    OF - Director → CIF 0
  • 14
    Cramphorn, Timothy George
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2010-06-02
    OF - Director → CIF 0
  • 15
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2009-05-28 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Wallin, Andrew David
    Director born in October 1977
    Individual (38 offsprings)
    Officer
    2016-12-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 17
    Barton, Daniel Edward
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Richards, Stephen John
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2022-05-17
    OF - Director → CIF 0
  • 19
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 20
    Bennett, Paul Raymond
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2019-02-25
    OF - Director → CIF 0
  • 22
    Browne, Cliff
    Company Director born in June 1958
    Individual
    Officer
    2010-12-02 ~ 2012-02-15
    OF - Director → CIF 0
  • 23
    Draycott, Andrew Thomas
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-11-12
    OF - Director → CIF 0
  • 24
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    52, Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-09-20 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBE UNDERWRITING LIMITED

Previous name
OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
  • GLOBE UNDERWRITING LIMITED
    Info
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    Registered number 06917482
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.