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 2
  • 1
    Johnson, Albert Sherwin
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Director → CIF 0
    Johnson, Albert Sherwin
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harris, Rachel Victoria
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2016-08-26
    OF - Director → CIF 0
    Evans, Rachel Victoria
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 2
    Fincham, Paul
    Underwriting Director born in April 1975
    Individual
    Officer
    2012-07-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Dolton, Jeffrey William
    Underwriting Director born in November 1956
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Anis, Rashid
    It Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ANDEVA UNDERWRITING AGENCY LIMITED

Previous name
ANDEVA AGENCY LIMITED - 2011-12-19
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ANDEVA UNDERWRITING AGENCY LIMITED
    Info
    ANDEVA AGENCY LIMITED - 2011-12-19
    Registered number 07789327
    Greg's Building, Booth Street, Manchester M2 4DU
    Private Limited Company incorporated on 2011-09-27 and dissolved on 2019-03-05 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • ANDEVA UNDERWRITING AGENCY LIMITED
    S
    Registered number 07789327
    Cg & Co, St Ann's Square, Manchester, United Kingdom, M2 7PW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Devonshire House Office 116, Aviary Court, Basingstoke, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.