1
AXA XL INSURANCE COMPANY UK LIMITED - now
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2005-04-20 ~ 2017-06-30
IIF 10 - Director → ME
2
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED
- 2003-04-25
02968384STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
1995-12-11 ~ 2006-04-01
IIF 24 - Director → ME
3
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED
- 1992-12-11
01815126HACKREMCO (NO.177) LIMITED
- 1984-08-29
01815126 20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
~ 2017-06-30
IIF 11 - Director → ME
4
51-52 St. John's Square, London, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
26,907,378 GBP2022-12-31
Officer
2018-03-19 ~ now
IIF 29 - Director → ME
5
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,691 GBP2024-11-30
Officer
2012-03-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CATLIN CONSULTANCY LIMITED
- now 10738588AGHOCO 1529 LIMITED
- 2017-04-26
10738588 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1,164,660 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED
- 2002-10-07
04328676 C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2006-04-01
IIF 22 - Director → ME
8
MINMAR (362) LIMITED
- 1997-01-06
03266652 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
6,586,396 GBP2024-12-31
Officer
1996-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-28 ~ 2006-04-01
IIF 20 - Director → ME
10
CATLIN WESTGEN HOLDINGS LIMITED
- 2003-04-25
03114348CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-12-08 ~ 2006-04-01
IIF 26 - Director → ME
11
MINMAR (3) LIMITED
- 1986-12-10
02055040 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
~ 2006-04-01
IIF 23 - Director → ME
12
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
2005-06-28 ~ 2006-04-01
IIF 18 - Director → ME
13
Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda, Bermuda
Converted / Closed Corporate (10 parents)
Officer
2003-12-15 ~ now
IIF 21 - Director → ME
14
CONVEX INSURANCE UK LIMITED
- now 11796392CONVEX GROUP UK LIMITED
- 2019-05-08
11796392 52 Lime Street, London
Active Corporate (14 parents)
Officer
2019-01-30 ~ 2024-01-24
IIF 36 - Director → ME
Person with significant control
2019-01-30 ~ 2024-01-24
IIF 4 - Has significant influence or control → OE
15
52 Lime Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-07-02
IIF 37 - Director → ME
Person with significant control
2019-02-15 ~ 2024-01-24
IIF 3 - Has significant influence or control → OE
16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1996-10-01 ~ 2002-02-01
IIF 17 - Director → ME
17
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-10-01 ~ 2002-02-01
IIF 16 - Director → ME
18
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-10-01 ~ 2002-02-01
IIF 19 - Director → ME
19
FLAKEBRIDGE ESTATE LIMITED
- now 14214021FLAKEBRIDGE EVENTS LIMITED
- 2022-10-03
14214021 Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
-158,536 GBP2024-12-31
Officer
2022-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
-809,686 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 28 - Director → ME
22
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
5,365 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 13 - Director → ME
23
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,271 GBP2022-10-31
Officer
2020-04-21 ~ 2023-11-30
IIF 15 - Director → ME
24
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-90,246 GBP2024-06-30
Officer
2025-02-21 ~ now
IIF 14 - Director → ME
2022-06-14 ~ 2022-07-29
IIF 38 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2001-06-13 ~ 2004-05-12
IIF 25 - Director → ME
26
NORFOLK HOUSE RESIDENTS LIMITED
06653448 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Equity (Company account)
118,703 GBP2024-12-31
Officer
2008-07-22 ~ 2013-07-03
IIF 35 - Director → ME
27
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1999-09-14 ~ 2015-03-23
IIF 27 - Director → ME
28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 39 - LLP Designated Member → ME
29
20 Gracechurch Street, London
Closed Corporate (23 parents)
Officer
2015-07-07 ~ 2017-06-30
IIF 12 - Member of an Administrative Organ → ME
30
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 Kingdom
Active Corporate (71 parents)
Officer
2015-07-07 ~ 2017-03-03
IIF 9 - Director → ME