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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbins, Lance John

    Related profiles found in government register
  • Gibbins, Lance John
    British business executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Gibbins, Lance John
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA

      IIF 2
  • Gibbins, Lance John
    British executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 40 Gracechurch Street, 3rd Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3 IIF 4 IIF 5
  • Gibbins, Lance John
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70 Gracechurch Street, London, EC3V 0XL

      IIF 6
    • icon of address Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA

      IIF 7
    • icon of address 4th Floor 70, Gracechurch Street, London, EC3V 0XL

      IIF 8 IIF 9 IIF 10
    • icon of address 4th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 12
    • icon of address 70, Gracechurch Street, London, EC3V 0XL

      IIF 13
  • Gibbins, Lance John
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbins, Lance John
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Trinity Square, London, EC3N 4DJ, England

      IIF 18
  • Gibbins, Lance John
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Fenchurch Street, London, EC3M 3BY

      IIF 19
  • Gibbins, Lance John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Silk Street, London, EC2Y 8HQ, England

      IIF 20
    • icon of address 155, Fenchurch Street, London, EC3M 6AL, England

      IIF 21
  • Gibbins, Lance John
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gibbins, Lance John
    British non executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 155, Fenchurch Street, London, EC3M 6AL, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    FIRST AMERICAN TITLE INSURANCE COMPANY (UK) PLC - 2001-10-03
    C.T.I.-DOMINION TITLE INSURANCE COMPANY LIMITED - 1984-12-31
    LANDMARK TITLE AND TRUST LIMITED - 1994-07-27
    icon of address 42 Trinity Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 18 - Director → ME
Ceased 21
  • 1
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 2006-09-20
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    MAX AT LLOYD'S LTD. - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2000-04-28
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-07-25
    IIF 6 - Director → ME
    icon of calendar 2000-09-29 ~ 2002-09-27
    IIF 17 - Director → ME
  • 2
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2011-07-25
    IIF 8 - Director → ME
  • 3
    MAX UK HOLDINGS LTD. - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2006-07-27
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-25
    IIF 23 - Director → ME
  • 4
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    IIF 12 - Director → ME
  • 5
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    IIF 9 - Director → ME
  • 6
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    IIF 13 - Director → ME
  • 7
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    IIF 11 - Director → ME
  • 8
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-25
    IIF 10 - Director → ME
  • 9
    DANISH RE (UK) GROUP LIMITED - 2010-05-14
    MINMAR (445) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-25
    IIF 22 - Director → ME
    icon of calendar 2008-10-17 ~ 2008-11-06
    IIF 2 - Director → ME
  • 10
    icon of address 7th Floor Corn Exchange, Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,329,794 GBP2021-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2023-10-06
    IIF 20 - Director → ME
  • 11
    TIABAY LIMITED - 2007-07-19
    MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-08-03
    IIF 1 - Director → ME
  • 12
    GREENFIELD UNDERWRITING II LIMITED - 2003-12-23
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    DWSCO 2328 LIMITED - 2002-12-10
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-30
    IIF 7 - Director → ME
  • 13
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    SISSON & PARKER LIMITED - 1987-07-12
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    icon of address 20 Fenchurch Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2025-02-12
    IIF 19 - Director → ME
  • 14
    COMPOSIT SERVICES LIMITED - 2000-03-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-25
    IIF 24 - Director → ME
    icon of calendar 2001-01-10 ~ 2002-09-27
    IIF 16 - Director → ME
  • 15
    SCIEMUS LTD - 2018-08-06
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2023-10-06
    IIF 25 - Director → ME
  • 16
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    icon of address Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2015-07-31
    IIF 5 - Director → ME
  • 17
    OASISFROST LIMITED - 2007-05-25
    ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
    MONTPELIER CAPITAL LIMITED - 2015-08-03
    icon of address Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2015-08-03
    IIF 3 - Director → ME
  • 18
    ABACUS CORPORATE CAPITAL MEMBER LIMITED - 2022-05-30
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2002-08-06
    IIF 14 - Director → ME
  • 19
    MONTPELIER HOLDINGS LIMITED - 2015-08-05
    ENDURANCE HOLDINGS LIMITED - 2024-08-08
    BARGEDEW LIMITED - 2007-05-25
    icon of address 2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-07-31
    IIF 4 - Director → ME
  • 20
    PETHERDENE LIMITED - 2000-01-19
    ABACUS UNDERWRITING LIMITED - 2000-02-04
    icon of address The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2002-08-06
    IIF 15 - Director → ME
  • 21
    icon of address Unit 20a Lakes Industrial Park, Chapel Hill, Braintree, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,228 GBP2024-12-31
    Officer
    icon of calendar 2022-01-21 ~ 2023-12-22
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.