1
Level 20 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-31CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
NORDIC RUN-OFF LIMITED - 2014-11-28
ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
8th Floor One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
ENSTAR AQUISITIONS LIMITED - 2008-06-13
8th Floor One Creechurch Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
5
BELMONT RUN-OFF LIMITED - 2019-09-17
8th Floor One Creechurch Place, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-02-01 ~ 2025-07-02CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
7
BROADGATE UNDERWRITING 2010 LIMITED - 2012-01-03
TORUS CORPORATE CAPITAL 2 LIMITED - 2015-09-17
STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-20 ~ 2019-12-19CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
8
JAGO CAPITAL LIMITED - 2013-04-11
DLCM NO. 1 LIMITED - 2020-01-21
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
DLCM NO. 2 LIMITED - 2020-01-23
MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAGO UNDERWRITING LIMITED - 1999-07-29
GULF UNDERWRITING LIMITED - 2013-04-11
DLCM NO. 3 LIMITED - 2020-01-23
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
GOSHAWK SYNDICATE LIMITED - 1995-11-15
GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK DEDICATED LIMITED - 2020-01-23
5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-19CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
TORUS MA LIMITED - 2013-03-26
7th Floor One Creechurch Place, LondonActive Corporate (11 parents)
Equity (Company account)
5,355,566 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2021-03-15CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
8th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-10-01CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
RIVER THAMES AGENCIES LIMITED - 1995-03-17
PRICE FORBES(WALES)LIMITED - 1976-12-31
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
8th Floor One Creechurch Place, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 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
16
8th Floor One Creechurch Place, London, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
ROMBALDS LIMITED - 2016-10-03
8th Floor One Creechurch Place, London, United KingdomActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
18
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
19
TORUS UNDERWRITING LIMITED - 2015-09-17
BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-13CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
20
TORUS FINANCE LIMITED - 2015-09-17
8th Floor One Creechurch Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-07-02CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
21
0001D&L LIMITED - 2007-11-23
TORUS INSURANCE MARKETING LIMITED - 2015-11-26
8th Floor One Creechurch Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-01-29CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE