1
Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2014-10-08 ~ 2015-10-02
IIF 16 - Director → ME
2
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 9 - Director → ME
3
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 2 - Director → ME
4
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2016-08-01 ~ 2019-12-17
IIF 11 - Director → ME
5
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
2016-08-01 ~ 2019-12-17
IIF 1 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-12-17
IIF 12 - Director → ME
7
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-08-01 ~ 2019-12-17
IIF 5 - Director → ME
8
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-12-17
IIF 7 - Director → ME
9
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
2018-09-26 ~ 2019-12-17
IIF 13 - Director → ME
10
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 6 - Director → ME
11
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 3 - Director → ME
12
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2018-09-26 ~ 2019-12-17
IIF 8 - Director → ME
13
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 10 - Director → ME
14
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 4 - Member of an Administrative Organ → ME
16
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-12-09
IIF 14 - Director → ME
17
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
2015-07-17 ~ 2019-12-09
IIF 17 - Director → ME
18
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2015-07-17 ~ now
IIF 18 - Director → ME