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
1997-04-30 ~ 2002-06-21IIF 29 - director → ME
2
1 Bishopsgate, London, United KingdomCorporate (8 parents, 8 offsprings)
Officer
2021-08-18 ~ 2025-03-17IIF 37 - director → ME
3
One Bishopsgate, LondonCorporate (13 parents)
Officer
2014-11-01 ~ 2023-08-30IIF 36 - director → ME
4
30 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2003-06-03 ~ 2008-01-18IIF 1 - director → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, LondonCorporate (9 parents)
Officer
2013-09-13 ~ 2019-09-11IIF 8 - director → ME
2002-06-21 ~ 2006-03-23IIF 23 - director → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, LondonCorporate (6 parents, 1 offspring)
Officer
2002-06-21 ~ 2008-01-18IIF 24 - director → ME
2002-06-21 ~ 2002-06-21IIF 11 - director → ME
7
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Officer
2013-09-13 ~ 2014-03-31IIF 9 - director → ME
2008-02-28 ~ 2009-02-24IIF 22 - director → ME
8
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 38 - director → ME
9
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 30 - director → ME
10
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
~ 2002-06-21IIF 10 - director → ME
11
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
~ 2002-06-21IIF 21 - director → ME
12
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
1996-06-30 ~ 1998-10-22IIF 18 - director → ME
13
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1996-11-12 ~ 2002-06-21IIF 19 - director → ME
14
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
1994-06-06 ~ 2002-06-21IIF 14 - director → ME
15
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
~ 2002-06-21IIF 16 - director → ME
16
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
1996-04-17 ~ 2002-06-21IIF 17 - director → ME
17
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
1997-04-30 ~ 2002-06-21IIF 25 - director → ME
18
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 13 - director → ME
19
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
1997-04-30 ~ 2002-06-21IIF 26 - director → ME
20
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
1997-04-30 ~ 2002-06-21IIF 28 - director → ME
21
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
1997-04-30 ~ 2002-06-21IIF 31 - director → ME
22
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
1997-04-30 ~ 2002-06-21IIF 32 - director → ME
23
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 15 - director → ME
24
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 20 - director → ME
25
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 12 - director → ME
26
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
1997-04-30 ~ 2002-06-21IIF 27 - director → ME
27
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-09-24IIF 6 - director → ME
28
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 4 - director → ME
29
IPSWICH COACHES LIMITED - 1986-08-08
7 Constantine Road, Ipswich, SuffolkCorporate (9 parents, 1 offspring)
Officer
~ 2002-12-19IIF 33 - director → ME
30
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 7 - director → ME
31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 5 - director → ME
32
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2010-02-03 ~ 2011-10-03IIF 2 - director → ME
33
30 Upper High Street, Thame, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,503 GBP2023-12-31
Officer
2021-04-19 ~ 2023-03-31IIF 35 - director → ME
34
CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
90,276 GBP2023-12-31
Officer
2010-12-15 ~ 2011-10-03IIF 3 - director → ME
35
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, LondonCorporate (13 parents)
Officer
2014-01-06 ~ 2017-06-27IIF 34 - director → ME