1
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
CATLIN ALPHA LIMITED - 2016-01-26
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2015-10-27 ~ 2016-01-06IIF 31 - Director → ME
2
ADDMINI LIMITED - 1994-11-25
BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-02 ~ 2019-07-16IIF 20 - Director → ME
3
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, LondonActive Corporate (12 parents)
Officer
2015-12-04 ~ 2019-01-07IIF 54 - Director → ME
4
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2015-10-27 ~ 2020-06-01IIF 55 - Director → ME
5
STYLECANE LIMITED - 1995-11-07
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2015-10-27 ~ 2020-06-01IIF 42 - Director → ME
6
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
HACKREMCO (NO.177) LIMITED - 1984-08-29
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
20 Gracechurch Street, LondonActive Corporate (12 parents)
Officer
2015-12-04 ~ 2020-04-14IIF 46 - Director → ME
7
ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 51 - Director → ME
8
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 38 - Director → ME
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2015-10-19 ~ 2020-02-05IIF 41 - Director → ME
10
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-05-18IIF 27 - Director → ME
11
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-05-18IIF 36 - Director → ME
12
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-05-18IIF 50 - Director → ME
13
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 43 - Director → ME
14
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-10-19 ~ 2020-02-05IIF 39 - Director → ME
15
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 53 - Director → ME
16
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-05-18IIF 45 - Director → ME
17
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2015-10-19 ~ 2020-06-01IIF 33 - Director → ME
18
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 40 - Director → ME
19
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2015-10-19 ~ 2020-02-05IIF 32 - Director → ME
20
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2015-10-19 ~ 2020-02-05IIF 48 - Director → ME
21
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-14 ~ 2020-06-01IIF 19 - Director → ME
22
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
CATLIN BETA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2018-02-23IIF 30 - Director → ME
23
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 37 - Director → ME
24
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 29 - Director → ME
25
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
CATLIN EPSILON LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 28 - Director → ME
26
PREMIUM ZETA LIMITED - 2004-10-06
WELLINGTON ZETA LIMITED - 2007-05-29
CATLIN ZETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 25 - Director → ME
27
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
CATLIN ETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 26 - Director → ME
28
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 34 - Director → ME
29
WELLINGTON (THREE) LIMITED - 2007-06-04
CATLIN (THREE) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 52 - Director → ME
30
WELLINGTON (FOUR) LIMITED - 2007-06-04
CATLIN (FOUR) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2017-12-14IIF 47 - Director → ME
31
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
CATLIN GAMMA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2018-02-23IIF 24 - Director → ME
32
R&Q CONSULTANTS LIMITED - 2013-07-25
COPCREST CONSULTANTS LIMITED - 2001-03-22
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 37 offsprings)
Officer
2024-04-18 ~ 2024-10-30IIF 12 - Director → ME
33
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)
Officer
2024-04-22 ~ 2024-10-30IIF 14 - Director → ME
34
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
R.W.GIBBON (1973) LIMITED - 1985-10-22
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ 2024-10-30IIF 10 - Director → ME
35
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ 2024-10-30IIF 13 - Director → ME
36
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
OAST HOLDINGS LIMITED - 2012-10-16
LAW 988 LIMITED - 1998-11-12
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ 2024-10-30IIF 11 - Director → ME
37
The Mermaid, 2 Puddle Dock, London, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ 2024-10-30IIF 9 - Director → ME
38
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
LAW 1005 LIMITED - 1999-01-06
RQIH LIMITED - 2023-01-27
C/o The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 6 offsprings)
Officer
2024-04-19 ~ 2024-10-30IIF 16 - Director → ME
39
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
MOSTDIRECT LIMITED - 1988-01-01
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Officer
2024-04-22 ~ 2024-10-30IIF 6 - Director → ME
40
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents, 14 offsprings)
Officer
2024-04-22 ~ 2024-10-30IIF 15 - Director → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 6 offsprings)
Officer
2024-04-22 ~ 2024-10-30IIF 7 - Director → ME
42
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-04-22 ~ 2024-10-30IIF 8 - Director → ME
43
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-10-27 ~ 2020-06-01IIF 35 - Director → ME
44
CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-10-27 ~ 2020-06-01IIF 49 - Director → ME
45
Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, IrelandActive Corporate (5 parents)
Officer
2021-05-05 ~ 2021-05-05IIF 64 - Director → ME
46
BRANDYVIEW LIMITED - 2001-05-30
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2015-09-01 ~ 2020-05-18IIF 22 - Director → ME
2020-09-25 ~ 2021-04-30IIF 56 - Director → ME
47
Wolfetone House, Wolfetone Street, Dublin 1, IrelandActive Corporate (8 parents)
Officer
2021-05-05 ~ 2021-05-05IIF 17 - Director → ME
48
XL 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, LondonDissolved Corporate (5 parents)
Officer
2013-03-14 ~ 2020-06-01IIF 18 - Director → ME
49
XL BROCKBANK LTD - 2002-01-02
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-04-01 ~ 2020-06-01IIF 21 - Director → ME