logo
explain how to read the page

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
parent relation
Individuals in focus

Haynes, Peter Colin Frank, Mr.

    Related profiles found in government register
  • Haynes, Peter Colin Frank, Mr.
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shelbourne Buildings, Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland

      IIF 1

    • Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 2
  • Haynes, Peter Colin Frank, Mr.
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 3 IIF 4

    • 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 5 IIF 6
  • Haynes, Peter Colin Frank, Mr.
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 7 IIF 8
  • Haynes, Peter Colin Frank, Mr.
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 9
  • Haynes, Peter Colin Frank, Mr.
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 10
  • Haynes, Peter Colin Frank, Mr.
    British non-executive directorships born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 11
  • Haynes, Peter Colin Frank, Mr.
    British retired born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England

      IIF 12
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 13
  • Haynes, Peter Colin Frank
    British non executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

      IIF 14
  • Haynes, Peter Colin Frank
    British non-executive director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 15 IIF 16
  • Haynes, Peter Colin Frank
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wolsey House, 4 Montpelier Row, Twickenham, Middlesex, TW1 2NQ

      IIF 17
  • Mr. Peter Colin Frank Haynes
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 18
  • Haynes, Peter Colin Frank
    British born in May 1954

    Registered addresses and corresponding companies

    • 83 Clonmore Street, London, SW18 5HD

      IIF 19
  • Haynes, Peter Colin Frank
    British accountant born in May 1954

    Registered addresses and corresponding companies
  • Haynes, Peter Colin Frank
    British chief financial officer born in May 1954

    Registered addresses and corresponding companies

    • 2, Minster Court, London, EC3R 7BB, United Kingdom

      IIF 30
  • Haynes, Peter Colin Frank
    British director born in May 1954

    Registered addresses and corresponding companies

    • Coral Sea, 14 South Road, Hamilton Parish, Bermuda Hs02, FOREIGN

      IIF 31
  • Haynes, Peter Colin Frank
    British insurance official born in May 1954

    Registered addresses and corresponding companies

    • 83 Clonmore Street, London, SW18 5HD

      IIF 32
  • Haynes, Peter Colin Frank

    Registered addresses and corresponding companies

    • Wolsey House, No. 4, Montpelier Row, Twickenham, TW1 2NQ, England

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
    ANV CENTRAL BUREAU OF SERVICES LIMITED
    - 2017-09-19 06902763
    ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
    MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
    FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
    MOLEGREEN LIMITED - 2009-06-09
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 5 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED
    - 2016-11-10 04434499
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2013-12-18 ~ 2014-09-30
    IIF 9 - Director → ME
  • 3
    ANV CORPORATE NAME LIMITED
    - now 06705037
    FLAGSTONE CORPORATE NAME LIMITED - 2012-08-20
    Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (17 parents)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 6 - Director → ME
  • 4
    ANV HOLDINGS (UK) LIMITED
    - now 06431502
    FLAGSTONE HOLDINGS (UK) LIMITED - 2012-08-20
    Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-07 ~ 2014-09-30
    IIF 4 - Director → ME
  • 5
    ANV SYNDICATE MANAGEMENT LIMITED
    - now 00747594
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2013-02-25 ~ 2014-09-30
    IIF 3 - Director → ME
  • 6
    AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - now
    MFM EMPLOYMENT SERVICES LIMITED
    - 2008-09-29 03884917
    SILICON WHARF THREE LIMITED
    - 2001-04-02 03884917
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-04-02 ~ 2001-11-19
    IIF 25 - Director → ME
  • 7
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2000-06-19 ~ 2001-11-19
    IIF 20 - Director → ME
  • 8
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-11-19
    IIF 27 - Director → ME
  • 9
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2001-11-19
    IIF 28 - Director → ME
  • 10
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 15 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 29 - Director → ME
  • 11
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED
    - 1999-12-10 03884920
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1999-12-09 ~ 2000-12-29
    IIF 22 - Director → ME
  • 12
    CGU TRUST MANAGERS LIMITED - now
    COMMERCIAL UNION TRUST MANAGERS LIMITED
    - 2001-10-16 NF002766 SC046694
    Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, Belfast
    Converted / Closed Corporate (16 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 19 - Director → ME
  • 13
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-07 ~ 2000-11-01
    IIF 24 - Director → ME
  • 14
    HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
    - now FC030293
    IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY - 2019-09-30
    IRONSHORE EUROPE LIMITED - 2016-08-31
    2 Shellbourne Buildings Crampton Avenue, Ballsbridge, Dublin 4, D04w3v6, Ireland
    Active Corporate (35 parents)
    Officer
    2020-02-18 ~ 2025-12-31
    IIF 1 - Director → ME
  • 15
    HAMILTON MANAGING AGENCY LIMITED
    - now 05832065
    PEMBROKE MANAGING AGENCY LIMITED - 2019-11-22
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (57 parents)
    Officer
    2019-12-10 ~ 2025-12-31
    IIF 2 - Director → ME
  • 16
    HAMILTON UNDERWRITING LIMITED
    - now 06684157
    SPORTSCOVER UNDERWRITING LIMITED
    - 2015-04-01 06684157
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2015-04-01 ~ 2020-12-24
    IIF 12 - Director → ME
  • 17
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 14 - Director → ME
  • 18
    KILN PENSION GUARANTEE LIMITED - now
    KILN TRUSTEE COMPANY LIMITED
    - 2013-06-27 05091865 02948376
    STARTMODE LIMITED
    - 2005-01-14 05091865
    20 Fenchurch Street, London
    Active Corporate (19 parents)
    Officer
    2004-12-30 ~ 2010-03-30
    IIF 13 - Director → ME
  • 19
    KS UNDERWRITING LLP
    OC348593
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2010-12-31
    IIF 17 - LLP Member → ME
  • 20
    MORLEY POOLED PENSIONS LIMITED
    - now NF002650 01059606
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    1986-06-20 ~ 2001-11-19
    IIF 32 - Director → ME
  • 21
    MORLEY PROPERTIES LIMITED
    - now 00875470
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-12-23 ~ 2001-11-19
    IIF 26 - Director → ME
  • 22
    PHQM SERVICES LTD
    08106386
    4 Montpelier Row, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 11 - Director → ME
    2012-06-14 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2000-09-19 ~ 2001-11-19
    IIF 21 - Director → ME
  • 24
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2020-04-24 ~ 2021-12-22
    IIF 15 - Director → ME
  • 25
    RIVER RE LIMITED - now
    RENAISSANCERE (UK) LIMITED - 2020-08-19
    TOKIO MILLENNIUM RE (UK) LIMITED - 2019-03-25
    TOKIO MARINE GLOBAL LTD.
    - 2011-01-04 02553288
    EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
    Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
    Active Corporate (69 parents)
    Officer
    2008-11-01 ~ 2010-03-30
    IIF 30 - Director → ME
  • 26
    TOKIO MARINE KILN GROUP LIMITED - now
    KILN GROUP LIMITED
    - 2014-01-02 02949032 01499718
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    KILN PLC - 2007-05-21
    KILN LIMITED
    - 2007-05-21 02949032
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2010-03-30
    IIF 7 - Director → ME
    2002-09-16 ~ 2007-05-21
    IIF 31 - Director → ME
  • 27
    TOKIO MARINE KILN INSURANCE SERVICES LIMITED - now
    KILN INSURANCE SERVICES LIMITED
    - 2010-10-20 05121836 01811628
    COMBATSTAR LIMITED
    - 2004-11-29 05121836
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2004-10-25 ~ 2010-03-30
    IIF 8 - Director → ME
  • 28
    TYSER & CO. LIMITED
    04256470
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 10 - Director → ME
  • 29
    TYSERS INSURANCE BROKERS LIMITED
    - now 02957627
    INTEGRO INSURANCE BROKERS LIMITED
    - 2020-07-06 02957627
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
    WHITE CROSS BALFOUR LIMITED - 1994-09-13
    70 Fenchurch Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-07-25 ~ 2023-01-26
    IIF 16 - Director → ME
  • 30
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2001-11-09
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.