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
2007-05-17 ~ 2016-01-06IIF 7 - director → ME
2
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, LondonCorporate (11 parents)
Officer
2005-11-23 ~ 2018-09-05IIF 18 - director → ME
3
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2007-05-17 ~ 2018-11-26IIF 14 - director → ME
4
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2006-03-30 ~ 2018-11-26IIF 26 - director → ME
5
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, LondonCorporate (11 parents)
Officer
2001-11-22 ~ 2018-09-05IIF 28 - director → ME
6
30 Old Bailey, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,718,913 GBP2023-12-31
Officer
2018-01-22 ~ 2018-09-28IIF 58 - director → ME
7
ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-04-16 ~ 2018-09-26IIF 20 - director → ME
8
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-06-13 ~ 2018-09-26IIF 13 - director → ME
9
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
2007-05-18 ~ 2018-09-28IIF 12 - 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
2007-05-17 ~ 2018-09-26IIF 8 - director → ME
11
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-06-28 ~ 2018-09-26IIF 10 - director → ME
12
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-05-17 ~ 2018-09-26IIF 22 - director → ME
13
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-03-30 ~ 2018-09-28IIF 21 - director → ME
14
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2007-05-17 ~ 2018-09-28IIF 19 - director → ME
15
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2007-05-17 ~ 2018-09-26IIF 23 - director → ME
16
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-05-17 ~ 2018-09-26IIF 30 - director → ME
17
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2007-05-17 ~ 2018-10-26IIF 16 - director → ME
18
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2007-05-17 ~ 2018-09-26IIF 27 - director → ME
19
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
2007-05-17 ~ 2018-09-26IIF 29 - director → ME
20
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2007-05-17 ~ 2018-09-26IIF 11 - director → ME
21
1 More London Place, LondonCorporate (4 parents)
Officer
2003-07-17 ~ 2020-11-25IIF 9 - director → ME
22
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
1999-02-01 ~ 2001-09-30IIF 37 - director → ME
23
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1999-02-01 ~ 2001-09-30IIF 38 - director → ME
24
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1999-02-01 ~ 2001-09-30IIF 41 - director → ME
25
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
2007-05-17 ~ 2018-02-23IIF 3 - director → ME
26
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2017-12-14IIF 25 - director → ME
27
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
2007-05-17 ~ 2017-12-14IIF 4 - director → ME
28
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
2007-05-17 ~ 2017-12-14IIF 5 - director → ME
29
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
2007-05-17 ~ 2017-12-14IIF 1 - director → ME
30
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
2007-05-17 ~ 2017-12-14IIF 6 - director → ME
31
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2017-12-14IIF 15 - director → ME
32
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2017-12-14IIF 32 - director → ME
33
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2017-12-14IIF 17 - director → ME
34
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
2007-05-17 ~ 2018-02-23IIF 2 - director → ME
35
SCOBAN PLC - 2014-06-18
20/21 Charlotte Square, Edinburgh, ScotlandCorporate (9 parents)
Officer
2017-09-19 ~ 2018-10-01IIF 50 - director → ME
36
9 Worton Park, Worton, Witney, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
98,948 GBP2024-06-30
Officer
2019-02-03 ~ 2024-04-17IIF 56 - director → ME
37
9 Worton Park, Worton, Cassington, Oxon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-22 ~ 2022-09-05IIF 49 - director → ME
38
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, LondonCorporate (26 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2017-01-04 ~ 2018-09-24IIF 52 - director → ME
2004-05-12 ~ 2010-05-26IIF 40 - director → ME
39
EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (4 parents)
Officer
1999-02-01 ~ 2001-09-30IIF 39 - director → ME
40
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2011-11-22 ~ 2018-11-26IIF 24 - director → ME
41
CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2014-09-22 ~ 2018-11-26IIF 51 - director → ME
42
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-07-23 ~ 2024-11-13IIF 59 - director → ME
43
15 Fontburn Road, Bedlington, EnglandCorporate (5 parents)
Officer
2024-05-01 ~ 2024-11-01IIF 48 - director → ME
44
20 Gracechurch Street, LondonCorporate (8 parents)
Officer
2015-07-14 ~ 2017-06-30IIF 60 - member-of-an-administrative-organ → ME
45
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2015-07-14 ~ 2018-09-26IIF 46 - director → ME