1
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
07807959 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2018-12-10 ~ now
IIF 56 - Director → ME
2
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
07807985 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2018-12-10 ~ now
IIF 53 - Director → ME
3
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
09810024 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2018-12-10 ~ now
IIF 54 - Director → ME
4
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
09810040 25 Fenchurch Avenue, London, England
Active Corporate (13 parents)
Officer
2018-12-10 ~ now
IIF 51 - Director → ME
5
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 6 LTD
16725086 25 Fenchurch Avenue, London, England, England
Active Corporate (6 parents)
Officer
2025-09-17 ~ now
IIF 62 - Director → ME
6
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
- now 03200519AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
25 Fenchurch Avenue, London, England
Active Corporate (19 parents)
Officer
2018-12-10 ~ now
IIF 52 - Director → ME
7
25 Fenchurch Avenue, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2018-12-06 ~ now
IIF 50 - Director → ME
8
25 Fenchurch Avenue, London, England
Active Corporate (12 parents)
Officer
2018-12-06 ~ now
IIF 55 - Director → ME
9
25 Fenchurch Avenue, London, England
Active Corporate (58 parents)
Officer
2015-11-01 ~ now
IIF 49 - Director → ME
10
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 21 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 11 - Secretary → ME
11
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 36 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 10 - Secretary → ME
12
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1997-04-30 ~ 2000-06-30
IIF 22 - Director → ME
1997-05-22 ~ 2000-06-30
IIF 15 - Secretary → ME
13
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED
- 1991-01-15
01321649A.P. LESLIE (UNDERWRITING AGENCY) LIMITED
- 1986-07-22
01321649 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
~ 1994-05-17
IIF 28 - Director → ME
1995-05-10 ~ 2000-06-30
IIF 38 - Director → ME
~ 1991-04-09
IIF 2 - Secretary → ME
1996-06-27 ~ 2000-06-30
IIF 14 - Secretary → ME
14
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED
- 1978-12-31
01346606 30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
~ 2000-06-30
IIF 33 - Director → ME
~ 1994-01-25
IIF 3 - Secretary → ME
15
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED
- 1990-11-08
01722567 20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
~ 2000-06-30
IIF 32 - Director → ME
~ 1999-07-05
IIF 13 - Secretary → ME
16
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC
- 2007-06-04
02966836 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-11-12 ~ 2000-06-27
IIF 37 - Director → ME
1996-11-12 ~ 2000-09-19
IIF 12 - Secretary → ME
17
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
~ 2000-06-30
IIF 41 - Director → ME
~ 2000-06-30
IIF 5 - Secretary → ME
18
CATLIN UNDERWRITING SERVICES LIMITED - now
WELLINGTON UNDERWRITING SERVICES LIMITED
- 2007-06-04
01949097 20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
~ 2000-06-30
IIF 35 - Director → ME
1993-10-31 ~ 1994-08-16
IIF 1 - Secretary → ME
1995-05-10 ~ 2000-06-30
IIF 16 - Secretary → ME
19
CATLININSURED DIRECT LIMITED - now
WELLINSURED DIRECT LIMITED
- 2007-06-04
00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
1998-09-04 ~ 2000-06-30
IIF 31 - Director → ME
1998-09-04 ~ 2000-06-30
IIF 19 - Secretary → ME
20
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED
- 2016-05-24
06279652 2 Minster Court, Mincing Lane, London, England
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2013-12-31
IIF 61 - Director → ME
21
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED
- 2004-10-06
SC147139 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 23 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 6 - Secretary → ME
22
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 29 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 45 - Secretary → ME
23
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 27 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 8 - Secretary → ME
24
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 24 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 4 - Secretary → ME
25
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED
- 2004-10-06
SC159612 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 25 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 17 - Secretary → ME
26
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED
- 2004-10-06
SC159611 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 20 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 7 - Secretary → ME
27
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 30 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 46 - Secretary → ME
28
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 34 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 43 - Secretary → ME
29
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1997-02-27 ~ 2000-06-30
IIF 39 - Director → ME
1997-02-28 ~ 2000-06-30
IIF 44 - Secretary → ME
30
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-30 ~ 2000-06-30
IIF 26 - Director → ME
1997-05-23 ~ 2000-06-30
IIF 9 - Secretary → ME
31
Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
MONTPELIER MARKETING SERVICES (UK) LIMITED
04324877 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-11-19 ~ dissolved
IIF 58 - Director → ME
33
PALADIN UNDERWRITING AGENCY LIMITED
06883166 Gallery 7, Office 731 1 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-24 ~ 2012-09-30
IIF 57 - Director → ME
34
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED - now
SPECTRUM SYNDICATE MANAGEMENT LIMITED
- 2009-11-02
01120384A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2007-07-13 ~ 2008-11-30
IIF 42 - Director → ME
35
RIVERSTONE AT LLOYD'S LIMITED - now
ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
MONTPELIER AT LLOYD'S LIMITED
- 2015-08-03
06539650MONTPELIER UNDERWRITING AGENCIES LIMITED
- 2013-11-26
06539650 Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
Liquidation Corporate (40 parents)
Officer
2008-03-19 ~ 2015-07-31
IIF 47 - Director → ME
36
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED
- 2015-08-03
06198350OASISFROST LIMITED
- 2007-05-25
06198350 Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (27 parents)
Officer
2007-05-23 ~ 2013-12-31
IIF 60 - Director → ME
37
SOMPO HOLDINGS UK SERVICES LIMITED - now
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED
- 2015-08-05
06169758 2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-05-23 ~ 2013-12-31
IIF 59 - Director → ME
38
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
- 1997-02-25
03298939 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 2000-06-30
IIF 40 - Director → ME
1997-02-18 ~ 2000-10-26
IIF 18 - Secretary → ME