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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 24
  • 1
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2011-11-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2011-11-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Greensmith, Richard Paul
    Company Director born in January 1975
    Individual (15 offsprings)
    Officer
    2018-11-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 7
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Graham, Nicola Geraldine
    Individual (7 offsprings)
    Officer
    2011-11-22 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 9
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2023-06-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 11
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 12
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    Standen, Craig
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    2023-06-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 15
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2011-11-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2011-11-22 ~ 2011-12-05
    OF - Director → CIF 0
  • 19
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 20
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 21
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    20, Gracechurch Street, London, England
    Dissolved Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70, Gracechurch Street, London, London, United Kingdom
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 24
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2023-11-27 ~ 2024-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSL NO.51 LIMITED

Period: 2025-01-20 ~ now
Company number: 07856688 03636754... (more)
Registered names
RSL NO.51 LIMITED - now 03636754... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • RSL NO.51 LIMITED
    Info
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    Registered number 07856688
    5th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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