1
30 Fenchurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
TASKMART SERVICES LIMITED - 1995-11-17
30 Fenchurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED - 1997-07-18
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 1992-10-01
PERMITROLE LIMITED - 1992-07-20
23-27 Alie Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
4
SPT CORPORATE TRUSTEE LTD - 2008-02-01
30 Fenchurch Street, London, EnglandCorporate (7 parents)
Person with significant control
2016-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
5
ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
30 Fenchurch Street, London, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
6
ST. PAUL TRAVELERS LONDON LIMITED - 2008-02-01
ST. PAUL LONDON LIMITED - 2004-10-29
UNCERTAINTY LIMITED - 2002-07-22
HEALTHCARE RISK RESOURCES LIMITED - 2002-04-15
UNCERTAINTY LIMITED - 2002-01-25
CUSIHUD LIMITED - 2000-11-17
SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2000-04-19
30 Fenchurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
ST. PAUL MANAGEMENT LIMITED - 2004-10-29
ST PAUL MANAGEMENT LIMITED - 1988-01-29
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
30 Fenchurch Street, London, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
GALATEA UNDERWRITING AGENCIES LIMITED - 2009-02-27
30 Fenchurch Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE