1
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598ALIT INSURANCE SERVICES LIMITED - 1997-05-08
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
2016-02-12 ~ dissolved
IIF 60 - Director → ME
2
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
2013-01-08 ~ 2015-10-31
IIF 7 - Director → ME
3
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 41 - Director → ME
4
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 47 - Director → ME
5
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 38 - Director → ME
6
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 48 - Director → ME
7
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 44 - Director → ME
8
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 39 - Director → ME
9
ALIT UNDERWRITING LIMITED
- now 03325877ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 45 - Director → ME
10
AXA XL INSURANCE COMPANY UK LIMITED - now
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD.
- 2018-03-27
05328622CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2013-01-03 ~ 2015-10-31
IIF 25 - Director → ME
11
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
2013-01-08 ~ 2015-10-31
IIF 31 - Director → ME
12
AXA XL SYNDICATE LIMITED - now
CATLIN SYNDICATE LIMITED
- 2023-09-20
02968384CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
2013-01-08 ~ 2015-10-31
IIF 32 - Director → ME
13
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
2013-01-03 ~ 2015-10-31
IIF 21 - Director → ME
14
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-12-18 ~ 2015-10-31
IIF 26 - Director → ME
15
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-12-18 ~ 2015-10-31
IIF 14 - Director → ME
16
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2012-12-18 ~ 2015-10-31
IIF 23 - Director → ME
17
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
2012-12-18 ~ 2015-10-31
IIF 8 - Director → ME
18
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
2012-12-18 ~ 2015-10-31
IIF 28 - Director → ME
19
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
2012-12-18 ~ 2015-10-31
IIF 19 - Director → ME
20
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
2012-12-18 ~ 2015-10-31
IIF 22 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-10-31
IIF 15 - Director → ME
22
CATLIN HOLDINGS (UK) LIMITED
- now 03114348CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-12-18 ~ 2015-10-31
IIF 16 - Director → ME
23
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2012-12-18 ~ 2015-10-31
IIF 30 - Director → ME
24
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
2012-12-18 ~ 2015-10-31
IIF 35 - Director → ME
25
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-12-18 ~ 2015-10-31
IIF 17 - Director → ME
26
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
2012-12-18 ~ 2015-10-31
IIF 12 - Director → ME
27
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
2013-01-07 ~ 2015-10-31
IIF 33 - Director → ME
28
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-12-18 ~ 2015-10-31
IIF 10 - Director → ME
29
CATLIN UNDERWRITING (UK) LIMITED
- now 01949119WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2012-12-18 ~ 2015-10-31
IIF 29 - Director → ME
30
CATLIN UNDERWRITING SERVICES LIMITED
- now 01949097WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2012-12-18 ~ 2015-10-31
IIF 18 - Director → ME
31
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
2012-12-18 ~ 2015-10-31
IIF 20 - Director → ME
32
CHAUCER HOLDINGS LIMITED - 1998-07-23
CHAUCERS HOLDINGS LIMITED - 1996-10-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 46 - Director → ME
33
CHAUCER CAPITAL INVESTMENTS LIMITED
- now 03296103HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
APIDIA LIMITED - 1997-03-05
52 Lime Street, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2016-02-12 ~ 2024-07-01
IIF 54 - Director → ME
34
CHAUCER CONSORTIUM UNDERWRITING LIMITED
- now 04031305INTERCEDE 1611 LIMITED - 2000-09-05
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2016-02-12 ~ dissolved
IIF 59 - Director → ME
35
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
- now 03099078PXRE LIMITED - 2005-12-01
INSUREPRICE LIMITED - 1995-10-20
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2016-02-12 ~ dissolved
IIF 42 - Director → ME
36
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
- now 05203226PEMBROKE 4000 LIMITED - 2008-09-10
QUANTA 4000 LIMITED - 2008-02-21
QUANTA AT LLOYD'S LIMITED - 2004-09-30
3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
52 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-12 ~ 2024-09-26
IIF 57 - Director → ME
37
CHAUCER CORPORATE CAPITAL LIMITED
- now 03102280CNA CORPORATE CAPITAL LIMITED - 2002-01-17
PRECIS (1384) LIMITED - 1995-10-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
2016-02-12 ~ dissolved
IIF 40 - Director → ME
38
CHAUCER DEDICATED LIMITED
- now 03115112STEWART DEDICATED LIMITED - 1996-12-13
SCHEMEPLAN DESIGN LIMITED - 1995-11-07
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2016-02-12 ~ dissolved
IIF 43 - Director → ME
39
CHAUCER GROUP INTERNATIONAL LTD
- now 11409374CHAUCER INTERNATIONAL HOLDINGS LTD
- 2021-04-19
11409374 52 Lime Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2018-06-11 ~ 2024-07-01
IIF 55 - Director → ME
40
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
2016-05-20 ~ 2024-07-01
IIF 56 - Director → ME
41
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH
FC034637 The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
Active Corporate (16 parents)
Officer
2017-09-26 ~ 2023-12-13
IIF 53 - Director → ME
42
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2016-06-08 ~ dissolved
IIF 61 - Director → ME
43
CHAUCER SYNDICATE SERVICES LIMITED
- now 01463304STEWART INSURANCE SERVICES LIMITED - 1997-04-09
TROJAN UNDERWRITING LIMITED - 1990-12-17
TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
52 Lime Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-12 ~ 2024-07-01
IIF 58 - Director → ME
44
CHAUCER SYNDICATES LIMITED
- now 00184915STEWART SYNDICATES LIMITED - 1996-12-13
STEWART & HUGHMAN LIMITED - 1994-03-18
52 Lime Street, London, United Kingdom
Active Corporate (79 parents, 7 offsprings)
Officer
2015-12-01 ~ 2024-03-31
IIF 49 - Director → ME
45
CHAUCER UNDERWRITING SERVICES LIMITED
10387872 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-21 ~ 2024-07-01
IIF 63 - Director → ME
46
CHINA RE INTERNATIONAL HOLDINGS LIMITED
- now 07606589THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED
- 2019-03-06
07606589440 TESSERA LIMITED - 2012-04-17
52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-08 ~ 2024-07-01
IIF 52 - Director → ME
47
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED
- 2018-03-06
SC147139WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2013-01-08 ~ 2015-10-31
IIF 6 - Director → ME
48
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
2013-01-08 ~ 2015-10-31
IIF 34 - Director → ME
49
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
2013-01-08 ~ 2015-10-31
IIF 2 - Director → ME
50
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
2013-01-08 ~ 2015-10-31
IIF 4 - Director → ME
51
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED
- 2018-02-23
SC159612WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2015-10-31
IIF 5 - Director → ME
52
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED
- 2018-02-23
SC159611WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2015-10-31
IIF 3 - Director → ME
53
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
2013-01-08 ~ 2015-10-31
IIF 24 - Director → ME
54
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
2013-01-08 ~ 2015-10-31
IIF 27 - Director → ME
55
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
2013-01-08 ~ 2015-10-31
IIF 13 - Director → ME
56
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
2013-01-08 ~ 2015-10-31
IIF 1 - Director → ME
57
INSURANCE4CARGOSERVICES LIMITED
04171813 Mazars Llp, Tower Bridge House St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2016-02-12 ~ dissolved
IIF 62 - Director → ME
58
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2023-10-09 ~ 2024-06-11
IIF 64 - Director → ME
59
LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
CENTREFLAME LIMITED - 1983-04-28
52 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-28 ~ 2024-07-01
IIF 50 - Director → ME
60
LATERTOPIC LIMITED - 2000-08-15
52 Lime Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-28 ~ 2024-07-01
IIF 51 - Director → ME
61
107 Cannon Street, London, England
Active Corporate (35 parents)
Officer
2018-10-29 ~ 2023-08-08
IIF 65 - Director → ME
62
PROBITAS MANAGING AGENCY LIMITED
- now 12242600PROBITAS MA SERVICES LIMITED - 2020-06-23
PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09
88 Leadenhall Street, London, England
Active Corporate (21 parents)
Officer
2025-08-11 ~ now
IIF 36 - Director → ME
63
RSL NO.51 LIMITED - now
CATLIN SYNDICATE 6112 LIMITED
- 2025-01-20
07856688 5th Floor, 70 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2013-01-08 ~ 2015-10-31
IIF 11 - Director → ME
64
RSL NO.52 LIMITED - now
CATLIN SYNDICATE 6121 LIMITED
- 2025-01-20
09229797 5th Floor, 70 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2014-09-22 ~ 2015-10-31
IIF 66 - Director → ME
65
UNITED PROPERTIES (EUROPE) LIMITED
06396209 37 Tavistock Road, Basildon, Essex
Dissolved Corporate (9 parents)
Officer
2007-10-28 ~ 2012-11-08
IIF 37 - Director → ME
66
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
2012-12-18 ~ 2015-10-31
IIF 9 - Director → ME