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 7
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Insiyah
    Group Chief Risk Officer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Fosh, Matthew Kailey
    Chairman born in September 1957
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Soni, Deepak
    Insurance Professional born in June 1980
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Head, Gary John
    Insurance Director born in June 1967
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    LEO BIDCO LIMITED - 2019-09-18
    10th Floor, One Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-11-15 ~ now
    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
  • 7
    Becket House, Old Jewry, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Western, Paul David
    Insurance Professional born in December 1966
    Individual
    Officer
    2019-10-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Mawson, John Peter Michael
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Jansen, Paul Mark
    Insurance Broker born in September 1963
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Greaves, Hannah Jean
    Group Underwriting Manager born in November 1986
    Individual
    Officer
    2022-10-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Anand, Udaiveer
    Chief Financial Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Cleary, Kevin Francis
    Insurance Professional born in May 1978
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Hastings, Kevin Maurice
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Umbers, David Michael Robert
    Insurance Professional born in January 1962
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    Graham, Andrew Stuart
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Robinson, David Peter
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Mistry, Manesh Hasmukh
    It Professional born in January 1978
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Harden, Robert John
    Insurance Professional born in November 1971
    Individual (19 offsprings)
    Officer
    2019-09-10 ~ 2020-10-19
    OF - Director → CIF 0
  • 13
    Bailey, Angus Hugh Grenfell
    Director born in January 1989
    Individual
    Officer
    2023-09-29 ~ 2024-03-18
    OF - Director → CIF 0
  • 14
    COVE PROGRAM MANAGERS LIMITED
    St Bride's House, 10 Salisbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIO UNDERWRITING LTD

Previous names
COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
COVE PROGRAM UW LIMITED - 2015-12-16
Standard Industrial Classification
65120 - Non-life Insurance

  • OPTIO UNDERWRITING LTD
    Info
    COVE PROGRAM UNDERWRITING LTD. - 2020-04-28
    COVE PROGRAM UW LIMITED - 2015-12-16
    Registered number 09524616
    10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.