1
The White House, 140a Tachbrook Street, London
Active Corporate (36 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
2014-11-12 ~ 2022-11-03
IIF 5 - Director → ME
2
ALTERRA AT LLOYD'S LIMITED - now
MAX AT LLOYD'S LTD. - 2010-05-14
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED
- 2006-09-20
03304600TRINITY SYNDICATES LIMITED
- 2000-04-28
03304600BATCH PROPERTIES LIMITED
- 1997-10-15
03304600 20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
1997-07-29 ~ 2000-10-11
IIF 15 - Director → ME
3
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED
- 1991-01-15
01321649A.P. LESLIE (UNDERWRITING AGENCY) LIMITED
- 1986-07-22
01321649 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
~ 1994-10-06
IIF 12 - Director → ME
4
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED
- 1978-12-31
01346606 30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
~ 1996-06-30
IIF 13 - Director → ME
5
CATLIN REINSURANCE LIMITED - now
WELLINGTON REINSURANCE LIMITED - 2007-06-04
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 1983-11-25
01204993 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
~ 1996-06-30
IIF 9 - Director → ME
6
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED
- 1990-11-08
01722567 20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
~ 1996-06-30
IIF 7 - Director → ME
7
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
~ 1996-06-30
IIF 11 - Director → ME
8
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
~ 1996-06-30
IIF 8 - Director → ME
9
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED
- 1993-06-25
00668312 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
~ 1996-06-30
IIF 10 - Director → ME
10
DANVERS INVESTMENTS LIMITED
- now 09713169NAMECO (NO. 1278) LIMITED
- 2020-07-06
09713169 09686817, 09029773, 03442351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2019-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
MARKEL UNDERWRITING SERVICES LIMITED - now
ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED
- 2006-09-20
03668339COMPOSIT SERVICES LIMITED
- 2000-03-14
03668339 20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
1999-10-18 ~ 2000-10-11
IIF 14 - Director → ME
12
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2025-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
MAYFIELD SCHOOL LTD - now
ST. LEONARDS-MAYFIELD SCHOOL
- 2015-02-20
03068144 The Old Palace, High Street, Mayfield, East Sussex, England
Active Corporate (60 parents)
Officer
2000-11-28 ~ 2002-11-27
IIF 6 - Director → ME
14
140a Tachbrook Street, Pimlico, London
Active Corporate (51 parents)
Officer
2019-04-15 ~ 2022-11-07
IIF 4 - Director → ME
2013-03-05 ~ 2013-03-23
IIF 3 - Director → ME
2024-04-22 ~ now
IIF 1 - Director → ME
15
WOODEND UNDERWRITING LIMITED
- now 04080272NAMECO (NO.525) LIMITED
- 2009-02-11
04080272 03637231, 04080190, 03440641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-01-20 ~ 2009-11-25
IIF 16 - Director → ME
2019-01-01 ~ 2025-09-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE