The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bradbrook, Paul Richard
- British born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies30 Fenchurch Street, London, EC3M 3BD
IIF 1 IIF 220, Gracechurch Street, London, EC3V 0BG
IIF 3 IIF 430, Fenchurch Street, London, EC3M 3BD
IIF 530, Fenchurch Street, London, EC3M 3BD, England
IIF 630, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 75th Floor, 40 Leadenhall, Leadenhall Street, London, EC3A 2BJ, England
IIF 8 IIF 9 IIF 10 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 1371, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountant born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies71, Fenchurch Street, London, EC3M 4BS, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 25
- British finance director born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Xl House, 70 Gracechurch Street, London, EC3V 0XL
IIF 31
- British insurance executive born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 32 IIF 33 IIF 34 (more)(less)20, Gracechurch Street, London, EC3V 0BG
IIF 40 IIF 41 IIF 42 (more)(less)20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 63C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 64 IIF 65C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 66Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 67Xl House, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 68C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 69
- British none born in February 1976
Bradbrook, Paul Richard
Resident in United Kingdom
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG
IIF 70
Related profiles found in government register
Offspring entities and appointments
69
- 1AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED
- 2016-01-26 SC147138WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer2015-10-27 ~ 2016-01-06IIF 39 - Director → ME - 2
BLUNT UNDERWRITING SERVICES LIMITED
- 2015-09-25 02942487BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15ADDMINI LIMITED - 1994-11-2520 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2015-09-02 ~ 2019-07-16IIF 28 - Director → ME - 3
- 4ASPEN FENCHURCH LIMITED - 2015-01-09ASPEN NEWCO LIMITED - 2014-09-0230 Fenchurch Street, LondonActive Corporate (28 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 5 - Director → ME
- 5
- 6WHISTLER MANAGING AGENCY LIMITED - 2008-03-2730 Fenchurch Street, London, EnglandActive Corporate (52 parents)Officer2024-12-17 ~ nowIIF 6 - Director → ME
- 7WHISTLER UNDERWRITING LIMITED - 2008-03-2730 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2024-11-29 ~ nowIIF 7 - Director → ME
- 8AXA XL INSURANCE COMPANY UK LIMITED - nowCATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (59 parents)Officer2015-12-04 ~ 2019-01-07IIF 61 - Director → ME
- 9AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15 02973436WELLINGTON (ONE) LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (37 parents)Officer2015-10-27 ~ 2020-06-01IIF 62 - Director → ME - 10AXA XL SYNDICATE LIMITED - nowCATLIN WESTGEN LIMITED - 2003-04-25STYLECANE LIMITED - 1995-11-0720 Gracechurch Street, LondonActive Corporate (26 parents)Officer2015-10-27 ~ 2020-06-01IIF 50 - Director → ME
- 11AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03 01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-2920 Gracechurch Street, LondonActive Corporate (68 parents)Officer2015-12-04 ~ 2020-04-14IIF 53 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-10-25ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-2830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2015-10-19 ~ 2020-02-05IIF 58 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-10-25BRIGHTER BUSINESS LIMITED - 2009-10-21BARFISH LIMITED - 2006-07-1730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2015-10-19 ~ 2020-02-05IIF 46 - Director → ME - 14
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-18C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents, 17 offsprings)Officer2015-10-19 ~ 2020-02-05IIF 49 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-067 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (37 parents, 6 offsprings)Officer2015-10-19 ~ 2020-05-18IIF 35 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlWELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (40 parents, 16 offsprings)Officer2015-10-19 ~ dissolvedIIF 69 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (74 parents)Officer2015-10-19 ~ 2020-05-18IIF 44 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlECOSSE INSURANCE SERVICES LIMITED - 2002-10-07C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (21 parents)Officer2015-10-19 ~ dissolvedIIF 66 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-0930 Finsbury Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-10-19 ~ 2020-05-18IIF 57 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-05-01CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25CUPHOLD LIMITED - 1995-11-1030 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2015-10-19 ~ 2020-02-05IIF 51 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2024-11-01MINMAR (3) LIMITED - 1986-12-1030 Finsbury Square, LondonDissolved Corporate (26 parents, 6 offsprings)Officer2015-10-19 ~ 2020-02-05IIF 47 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-09CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-10-19 ~ 2020-02-05IIF 60 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-11-05WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2015-10-19 ~ 2020-05-18IIF 52 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlWELLINGTON REINSURANCE LIMITED - 2007-06-04TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (29 parents)Officer2015-10-19 ~ dissolvedIIF 65 - Director → ME - 25WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-0820 Gracechurch Street, LondonActive Corporate (48 parents)Officer2015-10-19 ~ 2020-06-01IIF 41 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05CATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (49 parents)Officer2015-10-19 ~ 2020-02-05IIF 48 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (37 parents, 6 offsprings)Officer2015-10-19 ~ 2020-02-05IIF 40 - Director → ME - 28WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (40 parents)Officer2015-10-19 ~ 2020-02-05IIF 55 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlWELLINSURED DIRECT LIMITED - 2007-06-04RENOWN INSURANCE AGENCY LIMITED - 1993-06-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (35 parents)Officer2015-10-19 ~ dissolvedIIF 64 - Director → ME - 30TRUSHELFCO (NO. 2114) LIMITED - 1995-10-2420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer2013-03-14 ~ 2020-06-01IIF 27 - Director → ME
- 31MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24TIABAY LIMITED - 2007-07-195th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (25 parents)Officer2026-06-01 ~ nowIIF 8 - Director → ME
- 32POINTFOCAL LIMITED - 2002-12-065th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (51 parents)Officer2026-06-01 ~ nowIIF 9 - Director → ME
- 33GRACECHURCH UTG NO. 356 LIMITED - nowWELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2015-10-27 ~ 2018-02-23IIF 38 - Director → ME
- 34GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED
- 2018-02-26 02973406WELLINGTON (FIVE) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2015-10-27 ~ 2017-12-14IIF 45 - Director → ME - 35GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22 SC147141WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2015-10-27 ~ 2017-12-14IIF 37 - Director → ME - 36GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED
- 2018-02-23 SC147142WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2015-10-27 ~ 2017-12-14IIF 36 - Director → ME - 37GRACECHURCH UTG NO. 360 LIMITED - nowWELLINGTON ZETA LIMITED - 2007-05-29PREMIUM ZETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2015-10-27 ~ 2017-12-14IIF 33 - Director → ME
- 38GRACECHURCH UTG NO. 361 LIMITED - nowWELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2015-10-27 ~ 2017-12-14IIF 34 - Director → ME
- 39GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED
- 2018-02-26 02973426WELLINGTON (TWO) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2015-10-27 ~ 2017-12-14IIF 42 - Director → ME - 40GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED
- 2018-02-26 02973419WELLINGTON (THREE) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2015-10-27 ~ 2017-12-14IIF 59 - Director → ME - 41GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED
- 2018-02-26 02973412WELLINGTON (FOUR) LIMITED - 2007-06-045th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer2015-10-27 ~ 2017-12-14IIF 54 - Director → ME - 42GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED
- 2018-03-06 SC147140WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (35 parents)Officer2015-10-27 ~ 2018-02-23IIF 32 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2024-07-25 during the appointment or period of controlR&Q CONSULTANTS LIMITED - 2013-07-25RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04COPCREST CONSULTANTS LIMITED - 2001-03-22C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (21 parents, 58 offsprings)Officer2024-04-18 ~ 2024-10-30IIF 24 - Director → ME - 44
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15 during the appointment or period of controlCAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 7 offsprings)Officer2024-04-22 ~ 2024-10-30IIF 15 - Director → ME - 46PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Officer2024-04-22 ~ 2024-10-30IIF 17 - Director → ME
- 47OAST HOLDINGS LIMITED - 2012-10-16RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06LAW 988 LIMITED - 1998-11-12The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandDissolved Corporate (14 parents)Officer2024-04-22 ~ 2024-10-30IIF 16 - Director → ME
- 48
R&Q OVERSEAS HOLDINGS LIMITED
12807710The Mermaid, 2 Puddle Dock, London, EnglandDissolved Corporate (8 parents)Officer2024-04-22 ~ 2024-10-30IIF 23 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2024-09-11 during the appointment or period of controlRQIH LIMITED - 2023-01-27RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04LAW 1005 LIMITED - 1999-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents, 21 offsprings)Officer2024-04-19 ~ 2024-10-30IIF 20 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30OVAL FINANCIAL SERVICES LIMITED - 2014-08-28BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Officer2024-04-22 ~ 2024-10-30IIF 21 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2024-09-11 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (19 parents, 16 offsprings)Officer2024-04-22 ~ 2024-10-30IIF 19 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents, 8 offsprings)Officer2024-04-22 ~ 2024-10-30IIF 22 - Director → ME - 53RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandDissolved Corporate (21 parents, 5 offsprings)Officer2024-04-22 ~ 2024-10-30IIF 14 - Director → ME
- 54RSL NO.51 LIMITED - now5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2015-10-27 ~ 2020-06-01IIF 43 - Director → ME
- 55RSL NO.52 LIMITED - now5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2015-10-27 ~ 2020-06-01IIF 56 - Director → ME
- 56SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED - 2019-11-20SOMPO JAPAN CORPORATE MEMBER LIMITED - 2013-08-27YASUDA LLOYD'S CORPORATE MEMBER LIMITED - 2002-07-11MATCHSENT COMPANY LIMITED - 1993-11-255th Floor 70 Gracechurch Street, London, EnglandActive Corporate (39 parents)Officer2026-06-01 ~ nowIIF 13 - Director → ME
- 57
- 58ENDURANCE HOLDINGS LIMITED - 2024-08-08MONTPELIER HOLDINGS LIMITED - 2015-08-05BARGEDEW LIMITED - 2007-05-255th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2026-06-01 ~ nowIIF 11 - Director → ME
- 59ENDURANCE WORLDWIDE HOLDINGS LIMITED - 2024-08-08BUSYHIRE LIMITED - 2002-06-255th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 12 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlHAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (32 parents)Officer2015-10-19 ~ dissolvedIIF 67 - Director → ME - 61Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, IrelandActive Corporate (8 parents)Officer2021-05-05 ~ 2021-05-05IIF 70 - Director → ME
- 6220 Gracechurch Street, LondonClosed Corporate (11 parents)Officer2016-11-01 ~ nowIIF 3 - Member of an Administrative Organ → ME
- 63XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-3020 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 12 offsprings)Officer2020-09-25 ~ 2021-04-30IIF 63 - Director → ME2015-09-01 ~ 2020-05-18IIF 30 - Director → ME
- 64XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11PRECIS (378) LIMITED - 1985-06-17Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (50 parents)Officer2010-01-27 ~ nowIIF 68 - Director → ME
- 65Wolfetone House, Wolfetone Street, Dublin 1, IrelandActive Corporate (12 parents)Officer2021-05-05 ~ 2021-05-05IIF 25 - Director → ME
- 6620 Gracechurch Street, LondonClosed Corporate (23 parents)Officer2014-07-07 ~ nowIIF 4 - Member of an Administrative Organ → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2013-03-14 ~ 2020-06-01IIF 26 - Director → ME - 68XL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (71 parents)Officer2013-04-01 ~ 2020-06-01IIF 29 - Director → ME
- 69NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17SOLVEWARM PROJECTS LIMITED - 1993-05-27Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (28 parents)Officer2015-09-01 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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