1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED
- 2007-05-29
SC147138PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 2 - Secretary → ME
2
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 13 - Secretary → ME
3
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2006-09-22 ~ 2007-03-30
IIF 10 - Secretary → ME
4
CATLIN (WELLINGTON) INSURANCE LIMITED - now
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
2005-06-08 ~ 2007-03-30
IIF 6 - Secretary → ME
5
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2005-06-08 ~ 2007-03-30
IIF 9 - Secretary → ME
6
CATLIN INVESTMENT (UK) LIMITED - now
WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04
05764163 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2007-03-30
IIF 12 - Secretary → ME
7
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2005-06-08 ~ 2007-03-30
IIF 3 - Secretary → ME
8
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2011-03-24 ~ 2021-04-30
IIF 22 - Director → ME
9
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-04-30
IIF 23 - Director → ME
10
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 7 - Secretary → ME
11
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 15 - Secretary → ME
12
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 5 - Secretary → ME
13
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 1 - Secretary → ME
14
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 11 - Secretary → ME
15
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 8 - Secretary → ME
16
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 14 - Secretary → ME
17
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 16 - Secretary → ME
18
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 17 - Secretary → ME
19
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-09-22 ~ 2007-03-30
IIF 4 - Secretary → ME
20
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2013-07-10 ~ 2021-04-30
IIF 21 - Director → ME
21
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 19 - Director → ME
22
DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (54 parents)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
23
RIVERSTONE MANAGING AGENCY LIMITED
- now 03253305KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
2023-04-29 ~ now
IIF 18 - Director → ME
24
THE VETERINARY DEFENCE SOCIETY LIMITED
02159441 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
Active Corporate (77 parents, 2 offsprings)
Officer
2009-01-28 ~ 2012-07-25
IIF 24 - Director → ME
25
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED
- 2017-07-14
00964058SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
2014-08-19 ~ 2017-05-31
IIF 25 - Director → ME