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
2004-05-01 ~ 2007-05-17IIF 46 - director → ME
2
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 22 - director → ME
3
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 29 - director → ME
4
WELLINGTON 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, LondonDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 26 - director → ME
5
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-09-16 ~ 2007-05-17IIF 34 - director → ME
6
WELLINGTON 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, LondonDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 28 - director → ME
7
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2002-09-16 ~ 2007-05-17IIF 33 - director → ME
8
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
2004-05-01 ~ 2007-05-17IIF 36 - director → ME
9
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 19 - director → ME
10
WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 18 - director → ME
11
GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, EnglandCorporate (7 parents)
Officer
2020-05-29 ~ 2024-12-31IIF 42 - director → ME
12
GENERALCOLOGNE RE SERVICES UK LIMITED - 2004-02-09
GENERALCOLOGNE RE SERVICES, UK LIMITED - 2000-08-23
GENERAL & COLOGNE RE SERVICES LIMITED - 2000-07-27
GENERAL AND COLOGNE RE SERVICES LIMITED - 1999-02-12
GENERAL RE EUROPE SERVICES LIMITED - 1999-01-28
44-46 Old Steine, Brighton, East SussexDissolved corporate (5 parents)
Officer
1997-10-28 ~ 2002-07-30IIF 45 - director → ME
1997-10-28 ~ 2002-07-30IIF 47 - secretary → ME
13
16 The Havens, Ransomes Europark, IpswichDissolved corporate (4 parents)
Officer
1997-12-03 ~ 2002-07-30IIF 48 - secretary → ME
14
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 30 - director → ME
15
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 35 - director → ME
16
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
2004-05-01 ~ 2007-05-17IIF 23 - director → ME
17
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 20 - director → ME
18
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 24 - director → ME
19
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 21 - director → ME
20
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 32 - director → ME
21
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 31 - director → ME
22
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 25 - director → ME
23
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2004-05-01 ~ 2007-05-17IIF 27 - director → ME
24
DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25
Walsingham House, 35 Seething Lane, LondonDissolved corporate (5 parents)
Officer
2012-10-02 ~ 2012-10-02IIF 14 - director → ME
25
1 Aldgate, LondonDissolved corporate (5 parents)
Officer
2012-12-14 ~ 2013-03-25IIF 17 - director → ME
26
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
1 Aldgate, London, EnglandCorporate (15 parents, 5 offsprings)
Officer
2012-10-08 ~ 2024-12-31IIF 7 - director → ME
27
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
1 Aldgate, LondonCorporate (15 parents)
Officer
2012-10-08 ~ 2024-12-31IIF 4 - director → ME
28
CREDIT SHIELD LIMITED - 2008-02-08
DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
The Grange, Rearsby, LeicesterCorporate (4 parents)
Officer
2012-10-02 ~ 2024-12-31IIF 1 - director → ME
29
1 Aldgate, LondonCorporate (5 parents)
Officer
2012-10-02 ~ 2024-12-31IIF 2 - director → ME
30
The Grange, Rearsby, Leicester, EnglandCorporate (7 parents)
Officer
2018-10-01 ~ 2024-12-31IIF 38 - director → ME
31
The Grange, Rearsby, Leicester, EnglandDissolved corporate (4 parents)
Officer
2018-10-01 ~ 2024-12-31IIF 39 - director → ME
32
The St Botolph Building, 138 Houndsditch, London, EnglandCorporate (6 parents)
Officer
2020-05-29 ~ 2024-12-31IIF 41 - director → ME
33
TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
26 Avenue De La Liberte, Luxembourg, L-1930, LuxembourgCorporate (10 parents)
Officer
2018-11-20 ~ 2023-05-22IIF 40 - director → ME
34
PEPYS HOLDINGS LIMITED - 2019-01-03
NEVRUS (485) LIMITED - 1989-09-06
1 Aldgate, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-10-02 ~ 2024-12-31IIF 9 - director → ME