1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED
- 2016-01-26
SC147138WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2015-10-27 ~ 2016-01-06
IIF 31 - Director → ME
2
ANGEL RISK MANAGEMENT LIMITED
- now 02942487BLUNT UNDERWRITING SERVICES LIMITED
- 2015-09-25
02942487BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
ADDMINI LIMITED - 1994-11-25
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-02 ~ 2019-07-16
IIF 20 - Director → ME
3
30 Fenchurch Street, London
Active Corporate (30 parents, 5 offsprings)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
4
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2024-12-17 ~ now
IIF 2 - Director → ME
6
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
7
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
8
AXA XL INSURANCE COMPANY UK LIMITED - now
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2015-12-04 ~ 2019-01-07
IIF 54 - Director → ME
9
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15
02973436WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 55 - Director → ME
10
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 42 - Director → ME
11
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2015-12-04 ~ 2020-04-14
IIF 46 - Director → ME
12
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 51 - Director → ME
13
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 38 - Director → ME
14
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 41 - Director → ME
15
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-05-18
IIF 27 - Director → ME
16
CATLIN (WELLINGTON) INSURANCE LIMITED
- now 01321649WELLINGTON 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, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 62 - Director → ME
17
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2015-10-19 ~ 2020-05-18
IIF 36 - Director → ME
18
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2015-10-19 ~ dissolved
IIF 59 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-05-18
IIF 50 - Director → ME
20
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-02-05
IIF 43 - Director → ME
21
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 39 - Director → ME
22
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-02-05
IIF 53 - Director → ME
23
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2015-10-19 ~ 2020-05-18
IIF 45 - Director → ME
24
CATLIN REINSURANCE LIMITED
- now 01204993WELLINGTON 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, London
Dissolved Corporate (27 parents)
Officer
2015-10-19 ~ dissolved
IIF 58 - Director → ME
25
CATLIN RISK SOLUTIONS LIMITED
- now 01722567WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
2015-10-19 ~ 2020-06-01
IIF 33 - Director → ME
26
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 40 - Director → ME
27
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-02-05
IIF 32 - Director → ME
28
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2015-10-19 ~ 2020-02-05
IIF 48 - Director → ME
29
CATLININSURED DIRECT LIMITED
- now 00668312WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2015-10-19 ~ dissolved
IIF 57 - Director → ME
30
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-14 ~ 2020-06-01
IIF 19 - Director → ME
31
GRACECHURCH UTG NO. 356 LIMITED - now
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2018-02-23
IIF 30 - Director → ME
32
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED
- 2018-02-26
02973406WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 37 - Director → ME
33
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22
SC147141WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 29 - Director → ME
34
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED
- 2018-02-23
SC147142WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 28 - Director → ME
35
GRACECHURCH UTG NO. 360 LIMITED - now
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 25 - Director → ME
36
GRACECHURCH UTG NO. 361 LIMITED - now
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 26 - Director → ME
37
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED
- 2018-02-26
02973426WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 34 - Director → ME
38
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED
- 2018-02-26
02973419WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 52 - Director → ME
39
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED
- 2018-02-26
02973412WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2015-10-27 ~ 2017-12-14
IIF 47 - Director → ME
40
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED
- 2018-03-06
SC147140WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2015-10-27 ~ 2018-02-23
IIF 24 - Director → ME
41
R&Q CENTRAL SERVICES LIMITED
- now 04179375R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents, 58 offsprings)
Officer
2024-04-18 ~ 2024-10-30
IIF 14 - Director → ME
42
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (12 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 9 - Director → ME
43
R&Q INSURANCE SERVICES LIMITED
- now 01097308CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 13 - Director → ME
44
R&Q MUNRO SERVICES COMPANY LIMITED
- now 03937013PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (45 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 8 - Director → ME
45
OAST HOLDINGS LIMITED - 2012-10-16
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
LAW 988 LIMITED - 1998-11-12
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (14 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 7 - Director → ME
46
The Mermaid, 2 Puddle Dock, London, England
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 12 - Director → ME
47
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2024-04-19 ~ 2024-10-30
IIF 16 - Director → ME
48
R&QUIEM FINANCIAL SERVICES LIMITED
- now 02192234OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2024-04-22 ~ 2024-10-30
IIF 10 - Director → ME
49
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 16 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 15 - Director → ME
50
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 11 - Director → ME
51
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
- now 07504909RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2024-04-22 ~ 2024-10-30
IIF 6 - Director → ME
52
RSL NO.51 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 35 - Director → ME
53
RSL NO.52 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2015-10-27 ~ 2020-06-01
IIF 49 - Director → ME
54
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2015-10-19 ~ dissolved
IIF 60 - Director → ME
55
Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, Ireland
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 64 - Director → ME
56
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 44 - Member of an Administrative Organ → ME
57
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2020-09-25 ~ 2021-04-30
IIF 56 - Director → ME
2015-09-01 ~ 2020-05-18
IIF 22 - Director → ME
58
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (50 parents)
Officer
2010-01-27 ~ now
IIF 61 - Director → ME
59
Wolfetone House, Wolfetone Street, Dublin 1, Ireland
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 17 - Director → ME
60
20 Gracechurch Street, London
Closed Corporate (23 parents)
Officer
2014-07-07 ~ now
IIF 63 - Member of an Administrative Organ → ME
61
XL LONDON MARKET GROUP LIMITED
- now 01844295XL 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, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-03-14 ~ 2020-06-01
IIF 18 - Director → ME
62
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (71 parents)
Officer
2013-04-01 ~ 2020-06-01
IIF 21 - Director → ME
63
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2015-09-01 ~ now
IIF 23 - Director → ME