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 ~ 2004-09-20IIF 7 - director → ME
2
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC - 2011-11-09
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2011-11-08 ~ 2018-05-04IIF 19 - director → ME
3
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
1994-11-07 ~ 2004-09-20IIF 35 - director → ME
4
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 ~ 2004-09-20IIF 10 - director → ME
5
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
1993-01-19 ~ 2004-09-20IIF 22 - director → ME
6
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1996-06-30 ~ 2004-09-20IIF 23 - director → ME
7
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
2002-06-21 ~ 2004-09-20IIF 31 - director → ME
8
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
1996-11-29 ~ 1998-10-22IIF 37 - director → ME
9
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1994-10-05 ~ 2004-09-20IIF 34 - director → ME
10
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
1993-01-19 ~ 2004-09-20IIF 1 - director → ME
11
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
1998-11-18 ~ 2004-09-20IIF 40 - director → ME
12
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
2002-06-21 ~ 2004-09-20IIF 32 - director → ME
13
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2008-11-03 ~ 2013-12-31IIF 26 - director → ME
14
EAST SURREY HOLDINGS PLC - 2005-12-09
66-74 London Road, Redhill, SurreyCorporate (2 parents, 7 offsprings)
Officer
1997-09-26 ~ 2005-11-30IIF 27 - director → ME
15
FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-08-30 ~ 2008-08-29IIF 9 - director → ME
16
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-08-30 ~ 2008-08-29IIF 8 - director → ME
17
FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-08-30 ~ 2008-08-29IIF 4 - director → ME
18
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2005-08-30 ~ 2005-12-02IIF 3 - director → ME
19
FENCHURCH PARTNERS LLP - 2013-10-02
110 Bishopsgate, London, EnglandCorporate (22 parents)
Officer
2010-04-28 ~ 2012-05-31IIF 41 - llp-member → ME
20
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 ~ 2004-09-20IIF 11 - director → ME
21
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-07 ~ 2005-02-02IIF 25 - director → ME
22
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 ~ 2004-09-20IIF 13 - director → ME
23
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 ~ 2004-09-20IIF 12 - director → ME
24
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 ~ 2004-09-20IIF 16 - director → ME
25
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 ~ 2004-09-20IIF 6 - director → ME
26
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-07 ~ 2004-09-20IIF 36 - director → ME
27
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-07 ~ 2004-09-20IIF 21 - director → ME
28
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-11-07 ~ 2004-09-20IIF 28 - director → ME
29
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 ~ 2004-09-20IIF 14 - director → ME
30
148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-01-23 ~ 2008-08-29IIF 5 - director → ME
31
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
2001-06-13 ~ 2004-05-12IIF 33 - director → ME
32
Golf Club House, New Lydd Road, Camber Rye, SussexCorporate (17 parents)
Profit/Loss (Company account)
708,746 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-16 ~ 2023-04-29IIF 43 - director → ME
2013-04-27 ~ 2014-04-27IIF 18 - director → ME
2007-04-07 ~ 2010-04-03IIF 39 - director → ME
33
ST. MICHAELS HOSPICE (TRADING) LIMITED - 2013-11-15
BRAYDRIVE LIMITED - 1991-07-22
25 Upper Maze Hill, St. Leonards-on-sea, East SussexCorporate (6 parents)
Equity (Company account)
80,080 GBP2017-03-31
Officer
2006-02-10 ~ 2014-05-06IIF 29 - director → ME
34
ST MICHAELS HOSPICE HASTINGS - 2012-04-13
ST. MICHAEL'S HOSPICE (HASTINGS) LIMITED - 1995-02-01
25 Upper Maze Hill, St Leonards On Sea, E SussexCorporate (12 parents, 2 offsprings)
Officer
2005-04-01 ~ 2014-05-06IIF 17 - director → ME
35
25 Upper Maze Hill, St Leonards On Sea, East SussexCorporate (6 parents)
Equity (Company account)
74 GBP2017-03-31
Officer
2006-02-10 ~ 2014-05-06IIF 30 - director → ME
36
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, SurreyCorporate (11 parents)
Officer
2001-11-23 ~ 2006-02-28IIF 24 - director → ME
37
15 Northburgh Street, London, EnglandCorporate (9 parents)
Officer
2011-11-11 ~ 2017-09-07IIF 42 - director → ME
Person with significant control
2016-06-29 ~ 2017-09-07IIF 44 - Has significant influence or control → OE
38
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, EnglandCorporate (14 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
2004-11-11 ~ 2007-11-02IIF 15 - director → ME
39
AMATI VCT 2 PLC - 2011-11-09
INVESCO PERPETUAL AIM VCT PLC - 2011-02-18
2 Wellington Place, Leeds, West YorkshireDissolved corporate
Officer
2004-06-01 ~ 2011-12-07IIF 38 - director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate
Officer
2004-07-15 ~ 2012-12-31IIF 2 - director → ME
41
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved corporate (4 parents)
Officer
1997-02-18 ~ 2004-09-20IIF 20 - director → ME