logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Haynes, Peter Colin Frank

    Related profiles found in government register
  • Haynes, Peter Colin Frank
    British born in May 1954

    Registered addresses and corresponding companies

    • icon of address 83 Clonmore Street, London, SW18 5HD

      IIF 1
  • Haynes, Peter Colin Frank
    British accountant born in May 1954

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank
    British chief financial officer born in May 1954

    Registered addresses and corresponding companies

    • icon of address 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 12
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Coral Sea, 14 South Road, Hamilton Parish, Bermuda Hs02, FOREIGN

      IIF 13
  • Haynes, Peter Colin Frank
    British insurance official born in May 1954

    Registered addresses and corresponding companies

    • icon of address 83 Clonmore Street, London, SW18 5HD

      IIF 14
  • Haynes, Peter Colin Frank
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolsey House, 4 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

      IIF 15
  • Haynes, Peter Colin Frank

    Registered addresses and corresponding companies

    • icon of address Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 16
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Fenchurch Street, London, EC3M 5NR

      IIF 17

    • icon of address 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland

      IIF 18
  • Haynes, Peter Colin Frank
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 19
  • Haynes, Peter Colin Frank
    British non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 20 IIF 21
  • Haynes, Peter Colin Frank, Mr.
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 22 IIF 23

    • icon of address 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 24 IIF 25
  • Haynes, Peter Colin Frank, Mr.
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank, Mr.
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 28
  • Haynes, Peter Colin Frank, Mr.
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 29
  • Haynes, Peter Colin Frank, Mr.
    British non-executive directorships born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 30
  • Haynes, Peter Colin Frank, Mr.
    British retired born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 31 IIF 32
  • Mr. Peter Colin Frank Haynes
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30
    IRONSHORE EUROPE LIMITED - 2016-08-31
    icon of address 2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 18 - Director → ME
  • 2
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    icon of address Level 3 8 Fenchurch Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 4 Montpelier Row, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-06-14 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOLEGREEN LIMITED - 2009-06-09
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 24 - Director → ME
  • 2
    HIVEGOLD LIMITED - 2002-07-26
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    ANV SYNDICATES LIMITED - 2016-11-10
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2014-09-30
    IIF 28 - Director → ME
  • 3
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 25 - Director → ME
  • 4
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    icon of address Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2014-09-30
    IIF 23 - Director → ME
  • 5
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-09-30
    IIF 22 - Director → ME
  • 6
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2001-11-19
    IIF 7 - Director → ME
  • 7
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-11-19
    IIF 2 - Director → ME
  • 8
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2001-11-19
    IIF 9 - Director → ME
  • 9
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-19
    IIF 10 - Director → ME
  • 10
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    IIF 11 - Director → ME
  • 11
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-12-29
    IIF 4 - Director → ME
  • 12
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
    icon of address Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    IIF 1 - Director → ME
  • 13
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2000-11-01
    IIF 6 - Director → ME
  • 14
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-12-24
    IIF 32 - Director → ME
  • 15
    DMWSL 573 LIMITED - 2007-09-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2018-12-31
    IIF 19 - Director → ME
  • 16
    STARTMODE LIMITED - 2005-01-14
    KILN TRUSTEE COMPANY LIMITED - 2013-06-27
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2010-03-30
    IIF 17 - Director → ME
  • 17
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-12-31
    IIF 15 - LLP Member → ME
  • 18
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1986-06-20 ~ 2001-11-19
    IIF 14 - Director → ME
  • 19
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-23 ~ 2001-11-19
    IIF 8 - Director → ME
  • 20
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2001-11-19
    IIF 3 - Director → ME
  • 21
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2021-12-22
    IIF 20 - Director → ME
  • 22
    EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
    TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
    TOKIO MARINE GLOBAL LTD. - 2011-01-04
    RENAISSANCERE (UK) LIMITED - 2020-08-19
    icon of address Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-30
    IIF 12 - Director → ME
  • 23
    KILN PLC - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN GROUP LIMITED - 2014-01-02
    KILN LIMITED - 2007-05-21
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2010-03-30
    IIF 26 - Director → ME
    icon of calendar 2002-09-16 ~ 2007-05-21
    IIF 13 - Director → ME
  • 24
    KILN INSURANCE SERVICES LIMITED - 2010-10-20
    COMBATSTAR LIMITED - 2004-11-29
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2010-03-30
    IIF 27 - Director → ME
  • 25
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ 2018-12-31
    IIF 29 - Director → ME
  • 26
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    icon of address 70 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2023-01-26
    IIF 21 - Director → ME
  • 27
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    icon of address 2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2001-11-09
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.