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
2015-09-10 ~ 2016-01-06
IIF 6 - Secretary → 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
2015-09-01 ~ 2023-12-19
IIF 22 - Secretary → ME
3
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
2015-09-11 ~ 2021-06-08
IIF 10 - Secretary → ME
4
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
2015-09-10 ~ 2024-01-15
IIF 14 - Secretary → ME
5
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
2015-09-10 ~ 2024-01-15
IIF 17 - Secretary → ME
6
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
2017-01-01 ~ 2021-05-25
IIF 9 - Secretary → ME
7
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-09-10 ~ dissolved
IIF 30 - Secretary → ME
8
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-09-10 ~ dissolved
IIF 32 - Secretary → ME
9
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2015-09-10 ~ dissolved
IIF 36 - Secretary → ME
10
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
2015-09-10 ~ dissolved
IIF 1 - Secretary → ME
11
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
2015-09-10 ~ dissolved
IIF 41 - Secretary → ME
12
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
2015-09-10 ~ dissolved
IIF 24 - Secretary → ME
13
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
2015-09-10 ~ dissolved
IIF 39 - Secretary → ME
14
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 31 - Secretary → ME
15
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 26 - Secretary → ME
16
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2015-09-10 ~ dissolved
IIF 27 - Secretary → ME
17
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
2015-09-10 ~ dissolved
IIF 28 - Secretary → ME
18
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2015-09-10 ~ dissolved
IIF 29 - Secretary → ME
19
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
2015-09-10 ~ dissolved
IIF 38 - Secretary → ME
20
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
2015-09-10 ~ 2024-01-15
IIF 13 - Secretary → ME
21
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2015-09-10 ~ dissolved
IIF 34 - Secretary → ME
22
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2015-09-10 ~ dissolved
IIF 25 - Secretary → ME
23
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2015-09-10 ~ 2024-01-15
IIF 12 - Secretary → ME
24
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
2015-09-10 ~ dissolved
IIF 37 - Secretary → ME
25
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-09-01 ~ 2024-01-15
IIF 23 - Secretary → ME
26
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
2015-09-10 ~ 2018-02-23
IIF 4 - Secretary → ME
27
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
2015-09-10 ~ 2017-12-14
IIF 11 - Secretary → ME
28
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
2015-09-10 ~ 2017-12-14
IIF 2 - Secretary → ME
29
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
2015-09-10 ~ 2017-12-14
IIF 3 - Secretary → ME
30
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
2015-09-10 ~ 2017-12-14
IIF 7 - Secretary → ME
31
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
2015-09-10 ~ 2017-12-14
IIF 5 - Secretary → ME
32
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
2015-09-10 ~ 2017-12-14
IIF 19 - Secretary → ME
33
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
2015-09-10 ~ 2017-12-14
IIF 15 - Secretary → ME
34
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
2015-09-10 ~ 2017-12-14
IIF 18 - Secretary → ME
35
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
2015-09-10 ~ 2018-02-23
IIF 8 - Secretary → ME
36
RSL NO.51 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2015-09-10 ~ 2024-01-15
IIF 16 - Secretary → ME
37
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
2015-09-10 ~ dissolved
IIF 40 - Secretary → ME
38
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-11-30 ~ dissolved
IIF 35 - Secretary → ME
39
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
2018-11-30 ~ 2024-01-15
IIF 20 - Secretary → ME
40
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
2015-09-01 ~ dissolved
IIF 33 - Secretary → ME
41
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
2015-09-01 ~ 2024-01-15
IIF 21 - Secretary → ME