1
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 (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 34 - Director → 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 (5 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 20 - Director → ME
3
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2017-09-01 ~ 2025-01-31
IIF 8 - Director → ME
4
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 16 - Director → ME
5
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 (4 parents)
Officer
2004-09-20 ~ 2007-05-17
IIF 19 - Director → ME
6
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ 2007-08-20
IIF 13 - Director → ME
7
CATLIN INVESTMENT (UK) LIMITED - now
WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04
05764163 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2007-05-17
IIF 22 - Director → ME
8
CATLIN REINSURANCE LIMITED - now
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 (4 parents)
Officer
2004-09-20 ~ 2007-05-17
IIF 24 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-09-20 ~ 2007-05-17
IIF 14 - Director → ME
10
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2004-09-20 ~ 2007-05-17
IIF 25 - Director → ME
11
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
2004-09-20 ~ 2007-05-17
IIF 17 - Director → ME
12
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ 2007-05-17
IIF 23 - Director → ME
13
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-01 ~ 2020-09-21
IIF 6 - Director → ME
14
10 Crown Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-23 ~ 2020-09-21
IIF 10 - Director → ME
15
10 Crown Place, London
Active Corporate (11 parents, 23 offsprings)
Officer
2009-04-01 ~ 2020-09-21
IIF 7 - Director → ME
16
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (18 parents, 1 offspring)
Officer
2021-07-15 ~ 2025-07-31
IIF 9 - Director → ME
17
GRACECHURCH UTG NO. 356 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 35 - Director → ME
18
GRACECHURCH UTG NO. 357 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 11 - Director → ME
19
GRACECHURCH UTG NO. 358 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 15 - Director → ME
20
GRACECHURCH UTG NO. 359 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 12 - Director → ME
21
GRACECHURCH UTG NO. 360 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 29 - Director → ME
22
GRACECHURCH UTG NO. 361 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 26 - Director → ME
23
GRACECHURCH UTG NO. 362 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 18 - Director → ME
24
GRACECHURCH UTG NO. 363 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ 2007-05-17
IIF 28 - Director → ME
25
GRACECHURCH UTG NO. 364 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 21 - Director → ME
26
GRACECHURCH UTG NO. 367 LIMITED
- now 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)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 (4 parents)
Officer
2004-12-01 ~ 2007-05-17
IIF 36 - Director → ME
27
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (14 parents)
Officer
1997-03-25 ~ 1998-06-17
IIF 33 - Director → ME
28
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (15 parents, 5 offsprings)
Officer
1999-05-17 ~ 2001-11-16
IIF 32 - Director → ME
29
TRINITYBRIDGE HOLDINGS LIMITED
- now 16350014CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- 2025-04-10
03773684VITALDUAL LIMITED - 1999-08-18
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2009-06-09 ~ 2020-09-21
IIF 4 - Director → ME
30
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 (4 parents)
Officer
2004-09-20 ~ 2009-03-02
IIF 27 - Director → ME
31
HACKREMCO (NO. 403) LIMITED - 1988-04-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-06-26 ~ 2020-09-21
IIF 5 - Director → ME