1
BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Person with significant control
2018-09-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Person with significant control
2018-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Person with significant control
2024-11-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 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
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
7
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, LondonCorporate (11 parents)
Person with significant control
2021-12-15 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Person with significant control
2023-12-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
9
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-09-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, LondonCorporate (5 parents)
Person with significant control
2023-12-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
11
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, LondonCorporate (11 parents)
Person with significant control
2023-12-13 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
12
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 6 offsprings)
Person with significant control
2018-09-12 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2018-09-12 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved corporate (6 parents)
Person with significant control
2018-09-12 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Person with significant control
2018-09-12 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
16
VITA (LEWISHAM) 2 LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2022-09-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2018-09-12 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 10 offsprings)
Person with significant control
2021-12-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
XL LONDON MARKET GROUP PLC - 2006-12-22
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, LondonDissolved corporate (5 parents)
Person with significant control
2018-09-12 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE