1
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2016-01-06 ~ 2022-03-11IIF 4 - director → ME
2
5th Floor 70 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2018-09-26 ~ 2022-03-11IIF 5 - director → ME
3
MSF PRITCHARD LIMITED - 2015-11-16
30 Fenchurch Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
28,416 GBP2021-04-30
Officer
2014-04-14 ~ 2022-02-17IIF 2 - director → ME
Person with significant control
2016-04-17 ~ 2022-01-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2016-02-01 ~ 2022-02-17IIF 3 - director → ME
5
MSF PRITCHARD (SERVICE) LIMITED - 2015-11-16
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-400,023 GBP2020-11-30
Officer
2014-11-19 ~ 2022-02-17IIF 1 - director → ME
6
BEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12
ENSIGN DEDICATED NO.3 LIMITED - 2004-03-02
MINMAR (575) LIMITED - 2001-09-13
Third Floor, One Minster Court, Mincing Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
67,322 GBP2022-12-31
Officer
2003-07-01 ~ 2013-06-30IIF 18 - director → ME
7
BEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12
ENSIGN DEDICATED NO.4 LIMITED - 2004-03-02
MINMAR (583) LIMITED - 2001-10-30
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (5 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 12 - director → ME
8
BEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12
ENSIGN DEDICATED NO.5 LIMITED - 2004-03-02
MINMAR (622) LIMITED - 2002-09-27
Third Floor, One Minster Court, Mincing Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
15,181 GBP2022-12-31
Officer
2003-07-01 ~ 2013-06-30IIF 16 - director → ME
9
BEAUFORT DEDICATED NO 4 LIMITED - 2019-04-12
Third Floor, One Minster Court, Mincing Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
4,042 GBP2022-12-31
Officer
2005-10-18 ~ 2013-06-30IIF 17 - director → ME
10
BEAUFORT DEDICATED NO 5 LIMITED - 2019-04-12
IMAGEREALM LIMITED - 2006-10-05
Third Floor, One Minster Court, Mincing Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
269,244 GBP2022-12-31
Officer
2006-09-19 ~ 2013-06-30IIF 15 - director → ME
11
BEAUFORT DEDICATED NO 6 LIMITED - 2019-04-12
Third Floor, One Minster Court, Mincing Lane, LondonDissolved corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-09-25 ~ 2013-06-30IIF 14 - director → ME
12
BEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23
ENSIGN MANAGING AGENCY LIMITED - 2004-03-02
MINMAR (525) LIMITED - 2000-11-08
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (9 parents)
Officer
2000-11-27 ~ 2013-06-30IIF 10 - director → ME
13
MSP UNDERWRITING LIMITED - 2019-05-03
3rd Floor One Minster Court, Mincing Lane, LondonCorporate (7 parents, 8 offsprings)
Officer
2003-12-08 ~ 2013-06-30IIF 11 - director → ME
14
BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07
CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18
Third Floor, One Minster Court, Mincing Lane, LondonCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ 2013-06-30IIF 13 - director → ME
15
ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
MINMAR (527) LIMITED - 2000-12-21
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2004-02-23IIF 21 - director → ME
16
AGORA CCM 1 LIMITED - 2017-01-05
5th Floor 70 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2015-09-24 ~ 2016-12-21IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
1 Church Road, Burgess Hill, EnglandCorporate (30 parents)
Equity (Company account)
340 GBP2023-09-29
Officer
2011-12-08 ~ 2022-06-29IIF 6 - director → ME
18
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
1999-10-25 ~ 2001-09-30IIF 22 - director → ME
19
AGORA CCM 4 LIMITED - 2025-01-20
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2016-09-30 ~ 2022-03-11IIF 8 - director → ME
Person with significant control
2016-09-30 ~ 2022-03-18IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE