1
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 8 - director → ME
2
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2014-02-24 ~ 2016-09-30IIF 41 - director → ME
3
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)
Officer
2007-10-30 ~ 2012-11-20IIF 35 - director → ME
4
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 13 - director → ME
5
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 15 - director → ME
6
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)
Officer
2007-10-30 ~ 2012-11-20IIF 34 - director → ME
7
ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-04-16 ~ 2012-11-20IIF 27 - director → ME
8
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-10-01 ~ 2012-11-20IIF 24 - director → ME
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2008-09-16 ~ 2012-11-20IIF 14 - director → ME
10
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 6 - director → ME
11
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 11 - director → ME
12
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-09-23 ~ 2012-11-20IIF 26 - director → ME
13
ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved corporate (4 parents)
Officer
2010-06-28 ~ 2012-11-20IIF 28 - director → ME
14
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2008-09-16 ~ 2012-11-20IIF 17 - director → ME
15
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 31 - director → ME
16
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2008-09-17 ~ 2012-11-20IIF 25 - director → ME
17
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 22 - director → ME
2007-10-30 ~ 2007-10-30IIF 36 - director → ME
18
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 18 - director → ME
19
WELLINGTON REINSURANCE LIMITED - 2007-06-04
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 29 - director → ME
20
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2008-09-17 ~ 2012-11-20IIF 19 - director → ME
21
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 10 - director → ME
22
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
2008-09-16 ~ 2012-11-20IIF 21 - director → ME
23
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2008-09-17 ~ 2012-11-20IIF 12 - director → ME
24
WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 23 - director → ME
25
DUNBAR ASSETS PLC - 2019-12-02
DUNBAR BANK PLC - 2011-10-12
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-07-01 ~ 2019-07-22IIF 51 - director → ME
26
One Creechurch Place, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
2014-05-01 ~ 2016-12-31IIF 54 - director → ME
27
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-05-01 ~ 2016-12-31IIF 53 - director → ME
28
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 3 - director → ME
29
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 33 - director → ME
30
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 5 - director → ME
31
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 4 - director → ME
32
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 7 - director → ME
33
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 2 - director → ME
34
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 16 - director → ME
35
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 32 - director → ME
36
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 9 - director → ME
37
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2008-09-16 ~ 2012-11-20IIF 1 - director → ME
38
1 Church Road, Burgess Hill, EnglandCorporate (30 parents)
Equity (Company account)
340 GBP2023-09-29
Officer
2005-03-18 ~ 2006-09-29IIF 55 - director → ME
39
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2011-11-22 ~ 2012-11-20IIF 30 - director → ME
40
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2009-03-02 ~ 2012-11-20IIF 20 - director → ME
41
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2014-03-03 ~ 2016-10-14IIF 45 - director → ME
42
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2014-02-14 ~ 2017-06-30IIF 47 - director → ME
43
SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Officer
2014-02-13 ~ 2016-10-14IIF 46 - director → ME
44
ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
HEREDITAMENTS, LIMITED - 1997-11-18
ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
HEREDITAMENTS LIMITED - 1985-04-11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-02-17 ~ 2016-09-08IIF 39 - director → ME
45
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2013-10-25 ~ 2016-09-23IIF 43 - director → ME
46
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-07-22IIF 49 - director → ME
47
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2014-02-20 ~ 2017-06-02IIF 44 - director → ME
48
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2014-03-03 ~ 2016-10-14IIF 37 - director → ME
49
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
2017-03-28 ~ 2019-01-07IIF 50 - director → ME
50
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2014-02-26 ~ 2016-10-14IIF 38 - director → ME
51
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (5 parents)
Officer
2014-06-11 ~ 2016-09-30IIF 52 - director → ME
52
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2014-02-26 ~ 2016-09-30IIF 40 - director → ME
53
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2014-02-26 ~ 2016-09-30IIF 42 - director → ME
54
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-02-18 ~ 2016-10-14IIF 48 - director → ME