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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
Active 5
  • 1
    Warner, Marcus Gary
    Company Director born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Flach, Robert Paul
    Company Director born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    SOC GROUP LIMITED - 2000-04-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    icon of address5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 510 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 70, Gracechurch Street, London, England
    Active Corporate (5 parents, 63 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address5th Floor, 70, Gracechurch Street, London, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Metaxas Trikardos, Alexios Dimitrios
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 2
    Read, Christopher John
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 5
    Graham, Nicola Geraldine
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 6
    Greensmith, Richard Paul
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Standen, Craig
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Rees, Marie Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 10
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 12
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 13
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 15
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MINMAR (3) LIMITED - 1986-12-10
    icon of address20, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 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
  • 19
    BRANDYVIEW LIMITED - 2001-05-30
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 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

Previous name
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
Standard Industrial Classification
65120 - Non-life Insurance

  • RSL NO.51 LIMITED
    Info
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    Registered number 07856688
    icon of address5th Floor, 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2011-11-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.