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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 11
  • 1
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2021-02-03 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 3
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2021-01-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Phillip Donald
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2010-01-26 ~ 2010-01-26
    OF - Director → CIF 0
    Thomas, Philip Donald
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-01-26 ~ 2020-08-12
    OF - Director → CIF 0
  • 8
    Syrett, Keith Derek
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Keith Derek Syrett
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2020-08-12 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES UNDERWRITING LIMITED

Period: 2010-01-26 ~ now
Company number: 07136128
Registered name
THAMES UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • THAMES UNDERWRITING LIMITED
    Info
    Registered number 07136128
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.