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
    Mcteague, Karina Trudy
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Heather Kirsty
    Chief Financial Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Stephen, Thomas Mark
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 4
    Tripp, Michael Howard
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 5
    Brown-branch, Denise Nashea
    Group Chief Operating Officer born in September 1959
    Individual (5 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 6
    Mcauley, Brighd Siobhan
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 7
    Houston, Ian Thomas
    Chief Underwriting Officer born in September 1963
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Roufca, Patricia
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2022-11-18
    OF - director → CIF 0
    Roufca, Patricia
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2021-04-01
    OF - secretary → CIF 0
  • 2
    Espley, Lucy Victoria
    Individual
    Officer
    2018-01-01 ~ 2018-09-19
    OF - secretary → CIF 0
  • 3
    Ingham, Sharon Julia
    Uk Cfo born in December 1979
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2020-08-28
    OF - director → CIF 0
  • 4
    Moloney, Man Wah Erie
    Individual
    Officer
    2021-04-01 ~ 2023-01-03
    OF - secretary → CIF 0
  • 5
    Dawe, Grahame Trevethan
    Chief Financial Officer born in May 1970
    Individual (8 offsprings)
    Officer
    2021-04-29 ~ 2023-01-01
    OF - director → CIF 0
  • 6
    Jenkin, Elizabeth Anne
    Non-Executive Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2023-10-08
    OF - director → CIF 0
  • 7
    Hawkins, Christopher Alan
    Portfolio Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2021-03-12
    OF - director → CIF 0
  • 8
    Jeanmart, Laurent G
    Chief Investment Officer born in April 1977
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2018-02-07
    OF - director → CIF 0
  • 9
    Burford, Ian
    Fidelis Uk Ceo born in October 1967
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2021-04-12
    OF - director → CIF 0
  • 10
    Pearson, Michael Justin
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2022-12-15
    OF - director → CIF 0
  • 11
    Vacher, Kathryn Ruth Louise
    Non-Executive Director born in November 1971
    Individual
    Officer
    2021-06-10 ~ 2021-08-12
    OF - director → CIF 0
  • 12
    Burrows, Daniel David
    Uk Ceo Fidelis born in March 1969
    Individual
    Officer
    2015-08-28 ~ 2021-08-12
    OF - director → CIF 0
  • 13
    Collins, Adrian John Reginald
    Chairman born in May 1954
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2021-03-05
    OF - director → CIF 0
  • 14
    Russell, Edward Garrett
    Chief Investment Officer born in July 1971
    Individual
    Officer
    2015-08-28 ~ 2016-05-04
    OF - director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-08-28 ~ 2017-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

FIDELIS UNDERWRITING LIMITED

Previous name
FIDELIS NEWCO LIMITED - 2015-12-14
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • FIDELIS UNDERWRITING LIMITED
    Info
    FIDELIS NEWCO LIMITED - 2015-12-14
    Registered number 09753615
    22 Bishopsgate 43rd Floor, London EC2N 4BQ
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.