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 13
  • 1
    Waltregny, Benoit Fean Francois
    General Counsel born in July 1969
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    May, Jonathan Grant
    Chief Executive Officer born in June 1970
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
  • 3
    Davidson, James William
    Chief Finance And Operations Officer born in July 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Van Lierde, Bruno Hugo Henri
    Independent Non-Executive Director born in April 1956
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    Tiernan, Patrick Colm
    Chief Of Markets, Lloyd'S born in January 1975
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 6
    Mameche, Sabrina Frieda Paulette
    Chief Hr Officer born in April 1981
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 7
    Papagalos, Georgios
    Chief Operating Officer born in November 1984
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 8
    De Lisio, Alessandra
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - secretary → CIF 0
  • 9
    Miller, Dawn Michelle
    Commercial Director, Lloyd'S born in August 1971
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 10
    Verheyen, Nicole Augusta Petrus
    Independent Non-Executive Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 11
    Etzenbach, Peter
    Independent Non-Executive Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 12
    Crawford-ingle, Angela Doreen
    Non-Executive Director born in January 1952
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 13
    Hashiguchi, Masumi
    Chief Risk Officer born in May 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Cobley, David Ross
    Chief Fiancial Officer born in August 1979
    Individual
    Officer
    2018-12-14 ~ 2020-10-13
    OF - director → CIF 0
  • 2
    Dunn, Caroline Angela
    Head Of Market Development Lloyd'S born in December 1977
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-10-22
    OF - director → CIF 0
  • 3
    Weaver, Hilary Jane
    Chief Risk Officer, Lloyds born in January 1969
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2018-12-14
    OF - director → CIF 0
  • 4
    Breitburd, Amélie Marie
    Cheif Executive Officer born in March 1969
    Individual
    Officer
    2021-06-01 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Hancock, Jon Lawton
    Performance Management Directo born in December 1965
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-05-31
    OF - director → CIF 0
  • 6
    Crookenden, Jamie Napier
    Chief Underwriting Officer born in June 1949
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-01-08
    OF - director → CIF 0
  • 7
    Heugues, Bertrand Jean Paul
    Chief Underwriting Officer born in May 1982
    Individual
    Officer
    2022-07-14 ~ 2024-08-06
    OF - director → CIF 0
  • 8
    Rottiers, Sonja Josephine Louis
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2019-02-01 ~ 2021-06-01
    OF - director → CIF 0
  • 9
    Noyer, Christian Maurice Marie, Independent Non-executive Director
    Non-Executive Director born in October 1950
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ 2021-06-01
    OF - director → CIF 0
  • 10
    Murray, Cameron
    Head Of European Business born in September 1967
    Individual
    Officer
    2018-12-14 ~ 2019-05-31
    OF - director → CIF 0
  • 11
    Spires, Peter David
    General Counsel & Secretary born in August 1967
    Individual
    Officer
    2018-12-14 ~ 2023-08-21
    OF - director → CIF 0
  • 12
    Marchessaux, Delphine Liliane Georgette, Chief Underwriting Officer
    Born in January 1977
    Individual
    Officer
    2019-01-08 ~ 2021-12-06
    OF - director → CIF 0
  • 13
    Flamee, Michel
    Independent Non-Executive Dire born in June 1952
    Individual
    Officer
    2018-12-14 ~ 2021-06-01
    OF - director → CIF 0
  • 14
    Taylor, Giles Edward Augustus
    Chief Risk Officer born in February 1972
    Individual
    Officer
    2018-12-14 ~ 2023-12-08
    OF - director → CIF 0
  • 15
    Cooper, Mark
    Chief Market Development Officer born in April 1974
    Individual
    Officer
    2019-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Vandendael, Vincent Raymond Hughes
    Chief Executive Officer born in January 1964
    Individual
    Officer
    2018-12-14 ~ 2018-12-14
    OF - director → CIF 0
  • 17
    Thyme, Jakob
    Chief Operating Officer born in September 1970
    Individual
    Officer
    2018-12-14 ~ 2022-07-11
    OF - director → CIF 0
parent relation
Company in focus

LLOYD'S INSURANCE COMPANY


  • LLOYD'S INSURANCE COMPANY
    Info
    Registered number FC035807
    Bastion Tower Marsveldpein 5, Brussels, Brussels, 1050
    Overseas Company incorporated on 2018-10-09 (6 years 8 months). The company status is Active.
    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.