1
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 4 offsprings)
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
5
ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
NORDIC RUN-OFF LIMITED - 2014-11-28
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
ENSTAR AQUISITIONS LIMITED - 2008-06-13
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
7
BELMONT RUN-OFF LIMITED - 2019-09-17
8th Floor One Creechurch Place, London, United KingdomCorporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-02-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
INTERCEDE 2193 LIMITED - 2007-08-23
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
11
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
12
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents, 1 offspring)
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
13
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
15
ROMBALDS LIMITED - 2016-10-03
8th Floor One Creechurch Place, London, United KingdomCorporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
16
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
17
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
18
PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
TORUS CORPORATE CAPITAL 4 LIMITED - 2015-09-17
5th Floor 88 Leadenhall Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
20
TORUS CORPORATE CAPITAL 5 LIMITED - 2015-09-17
5th Floor 88 Leadenhall Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
21
TORUS FINANCE LIMITED - 2015-09-17
8th Floor One Creechurch Place, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
22
5th Floor 88 Leadenhall Street, London, United KingdomCorporate (11 parents)
Person with significant control
2016-09-30 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 34 - Right to appoint or remove directors → OE
23
TORUS INSURANCE MARKETING LIMITED - 2015-11-26
0001D&L LIMITED - 2007-11-23
8th Floor One Creechurch Place, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE