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 (76 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Flach, Robert Paul
    Company Director born in March 1967
    Individual (30 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 483 offsprings)
    Officer
    2024-12-16 ~ now
    OF - secretary → CIF 0
  • 4
    5th Floor, 70, Gracechurch Street, London, England
    Corporate (5 parents, 61 offsprings)
    Person with significant control
    2024-12-16 ~ 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
  • 5
    5th Floor, 70, Gracechurch Street, London, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Greensmith, Richard Paul
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-04-21
    OF - director → CIF 0
  • 2
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (30 offsprings)
    Officer
    2015-10-27 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Freshwater, Neil Andrew
    Accountant born in June 1969
    Individual
    Officer
    2011-11-22 ~ 2012-11-20
    OF - director → CIF 0
  • 4
    Graham, Nicola Geraldine
    Individual
    Officer
    2011-11-22 ~ 2015-09-10
    OF - secretary → CIF 0
  • 5
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - director → CIF 0
  • 6
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2011-11-22 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Callan, Robert
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - director → CIF 0
  • 8
    Rees, Marie Louise
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - secretary → CIF 0
  • 9
    Standen, Craig
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2023-06-22 ~ 2024-12-16
    OF - director → CIF 0
  • 10
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-06-22
    OF - director → CIF 0
  • 11
    Read, Christopher John
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2023-06-22 ~ 2024-12-16
    OF - director → CIF 0
  • 12
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2011-12-05
    OF - director → CIF 0
  • 13
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2022-05-10
    OF - director → CIF 0
  • 14
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    2011-11-22 ~ 2018-11-26
    OF - director → CIF 0
  • 15
    Cummings, Mark Rankin
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ 2024-12-16
    OF - director → CIF 0
  • 16
    Metaxas Trikardos, Alexios Dimitrios
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ 2024-12-16
    OF - secretary → CIF 0
  • 17
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-11-27 ~ 2024-12-16
    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
  • 18
    MINMAR (3) LIMITED - 1986-12-10
    20, Gracechurch Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    20, Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    5th Floor, 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2011-11-22 (13 years 6 months). 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.

qrcode

Privacy policy

© 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.