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 4
  • 1
    Dale, Duncan Henderson
    Chief Executive born in December 1965
    Individual (10 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Carol Angela
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Ian Joseph
    Head Of Property Insurance born in July 1974
    Individual (9 offsprings)
    Officer
    2014-09-27 ~ now
    OF - Director → CIF 0
  • 4
    70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Chow, Charmaine
    Individual
    Officer
    2021-03-11 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Parsons, Richard Mark
    Claims & Operations Executive born in December 1965
    Individual
    Officer
    2014-06-26 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Peters, Dominic George
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Boguski, Michael Leonard, Mr.
    Company Director born in February 1963
    Individual
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Friedman, Howard Harley
    Chief Underwriting Officer, Chief Actuary & Sr Vp born in November 1958
    Individual
    Officer
    2013-09-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Rand Jr, Edward Lewis
    Chief Executive Officer - Proassurance Corporation born in June 1966
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Sharp, Christopher Peter
    Head Of Property Reinsurance born in October 1978
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor Camomile Court, Camomile Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-26 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DALE SYNDICATE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • DALE SYNDICATE SERVICES LIMITED
    Info
    Registered number 08707560
    70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • DALE SYNDICATE SERVICES LIMITED
    S
    Registered number missing
    5th Floor, 23 Camomile Street, London, England, EC3A 7LL
    Private Company Limited By Shares
    CIF 1
  • DALE SYNDICATE SERVICES LIMITED
    S
    Registered number 8707560
    6th Floor, Camomile Court, 23 Camomile Street, London, England, EC3A 7LL
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DALE CM NO.1 LIMITED - 2017-10-13
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.