BARRETT, Simon Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barrett, Simon Christopher
British born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
  IIF 1
Barrett, Simon Christopher
British chief executive born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Xl House, 70 Gracechurch Street, London, EC3V 0XL
  IIF 2
Barrett, Simon Christopher
British chief finance officer born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, EC3M 3AZ
  IIF 3 IIF 4 IIF 5
- 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
  IIF 6
Barrett, Simon Christopher
British chief financial officer born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 7 IIF 8
- St Helen's, 1 Undershaft, London, EC3P 3DQ, England
  IIF 9
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 10
Barrett, Simon Christopher
British commercial director born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, EC3M 3AZ
  IIF 11
Barrett, Simon Christopher
British company director born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, EC3M 3AZ
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
  IIF 25
- X L House, 70 Gracechurch Street, London, EC3V 0XL
  IIF 26
- Xl House, 70 Gracechurch Street, London, EC3V 0XL, England
  IIF 27 IIF 28
- 26 Church Lane, Southwick, Sussex, BN42 4GB
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Barrett, Simon Christopher
British director born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Fenchurch Street, London, EC3M 3AZ
  IIF 43 IIF 44 IIF 45
- 20, Fenchurch Street, London, EC3M 3AZ, England
  IIF 46
Barrett, Simon Christopher
British none born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Xl House 70, Gracechurch Street, London, EC3V 0XL
  IIF 47

Offspring entities and appointments

Active 9

1
ALTERRA CAPITAL SERVICES UK LIMITED
- now 06864344 05800142
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25 02860249, 02912351, 02912366 ... (more)
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2019-06-04 ~ dissolved
IIF 5 - Director → ME
2
ARAG PLC
- now 02585818 03457887
ARAG LTD - 2002-11-04 03457887
SOLIDPLEDGE LIMITED - 1991-05-20
Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
Active Corporate (6 parents)
Equity (Company account)
11,507,322 GBP2022-12-31
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
3
BROCKBANK PERSONAL LINES LIMITED
- now 01224970
ZENITH UNDERWRITING AGENCY LTD - 1994-01-14
HAYTER BROCKBANK (UK) LIMITED - 1992-12-21
JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ dissolved
IIF 39 - Director → ME
4
BROCKBANK SYNDICATE SERVICES LIMITED
- now 01776350
ZENITH POLICY SERVICES LIMITED - 2000-01-04
ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11
WELDMETRE LIMITED - 1984-01-18
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ dissolved
IIF 31 - Director → ME
5
CASSIDY BROCKBANK LIMITED
- now 02725828
MINMAR (196) LIMITED - 1992-10-26 00870509, 02055040, 02055041 ... (more)
Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-22 ~ dissolved
IIF 29 - Director → ME
6
DENHAM DIRECT UNDERWRITERS LIMITED
02729809
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
2004-06-24 ~ dissolved
IIF 41 - Director → ME
7
DENHAM LEGAL & PROFESSIONAL RISKS LIMITED
03200096
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ dissolved
IIF 38 - Director → ME
8
DENHAM SYNDICATE MANAGEMENT LIMITED
03576087
C/o, Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ dissolved
IIF 37 - Director → ME
9
XL INSURANCE COMPANY PLC
- now 01884214 FC038293, OE016625, SE000080
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (10 parents)
Officer
2011-12-13 ~ now
IIF 2 - Director → ME

Ceased 38

1
ABBEY PROTECTION LIMITED
- now 06352358
ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-03 ~ 2020-07-31
IIF 21 - Director → ME
2
ACCOUNTAX LAW LTD
06500806
20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2020-07-31
IIF 46 - Director → ME
3
ACCTX CONSULTING LIMITED
- now 03842083
03842083 LTD - 2018-01-22
20 Fenchurch Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-07-31
IIF 45 - Director → ME
4
ACCTX UK LIMITED
- now 03246351
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED - 2018-01-08
ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2020-07-31
IIF 43 - Director → ME
5
ALTERRA AT LLOYD'S LIMITED
- now 03304600
MAX AT LLOYD'S LTD. - 2010-05-14 03668339
IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 17 - Director → ME
6
ALTERRA CAPITAL AMERICA LIMITED
07396259
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 24 - Director → ME
7
ALTERRA CAPITAL BRAZIL LIMITED
- now 07343517
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08 02860249, 02912351, 02912366 ... (more)
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 16 - Director → ME
8
ALTERRA CAPITAL UK LIMITED
- now 05800142 06864344
MAX UK HOLDINGS LTD. - 2010-05-24 12655290
IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2019-12-03 ~ 2020-07-31
IIF 18 - Director → ME
9
ALTERRA CORPORATE CAPITAL 2 LIMITED
- now 03703210 04257467, 04513846, 04598913, 05227741... (more)
MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14 04257467, 04513846, 04598913, 05227741... (more)
IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21 04257467, 04513846, 04594226, 04598913, 05227741... (more)
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02 00870509, 02055040, 02055041 ... (more)
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 14 - Director → ME
10
ALTERRA CORPORATE CAPITAL 3 LIMITED
- now 04513846 03703210, 04257467, 04598913, 05227741... (more)
MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14 03703210, 04257467, 04598913, 05227741... (more)
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21 03703210, 04257467, 04594226, 04598913, 05227741... (more)
SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25 02974694, 03405762, 03582693, 03799695, 03800821... (more)
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (4 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 20 - Director → ME
11
ALTERRA CORPORATE CAPITAL 4 LIMITED
- now 04598913 03703210, 04257467, 04513846, 05227741... (more)
MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14 03703210, 04257467, 04513846, 05227741... (more)
IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21 03703210, 04257467, 04513846, 04594226, 05227741... (more)
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 11 - Director → ME
12
ALTERRA CORPORATE CAPITAL 5 LIMITED
- now 05227741 03703210, 04257467, 04513846, 04598913... (more)
MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29 08246256
ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05 03703210, 04257467, 04513846, 04598913... (more)
MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14 03703210, 04257467, 04513846, 04598913... (more)
IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21 03703210, 04257467, 04513846, 04594226, 04598913... (more)
FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 23 - Director → ME
13
ALTERRA CORPORATE CAPITAL 6 LIMITED
- now 04257467 03703210, 04513846, 04598913, 05227741... (more)
MARKEL PROTECTION LIMITED - 2019-04-29 04959808
ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05 03703210, 04513846, 04598913, 05227741... (more)
MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14 03703210, 04513846, 04598913, 05227741... (more)
IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21 03703210, 04513846, 04594226, 04598913, 05227741... (more)
GREENFIELD UNDERWRITING LIMITED - 2007-04-25 04594226
DWSCO 2196 LIMITED - 2001-11-02 03920227, 03923307, 05915919 ... (more)
20 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 15 - Director → ME
14
BROCKBANK HOLDINGS LIMITED
- now 03108438
MINMAR (317) LIMITED - 1995-12-06 00870509, 02055040, 02055041 ... (more)
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ 2010-04-09
IIF 33 - Director → ME
15
DORNOCH LIMITED
- now 03087772
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24 01184635, 01233998, 01238892 ... (more)
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-24 ~ 2010-03-31
IIF 34 - Director → ME
16
EC INSURANCE COMPANY LIMITED
- now 01266206 01534505
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02 01534505
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2020-07-31
IIF 6 - Director → ME
17
EFFECTIVE TAX SOLUTIONS LTD
06793529
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2020-07-31
IIF 44 - Director → ME
18
GRACECHURCH UTG NO. 200 LIMITED - now 02842272, 02842277, 02842281 ... (more)
GLOBAL CAPITAL UNDERWRITING LIMITED
- 2013-09-09 03228029
LINKTEAM UK LIMITED - 1996-08-30
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2010-03-31
IIF 36 - Director → ME
19
GRACECHURCH UTG NO. 201 LIMITED - now 02842272, 02842277, 02842281 ... (more)
COUNTY DOWN LIMITED
- 2013-09-09 03087770
TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25 01184635, 01233998, 01238892 ... (more)
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-06-24 ~ 2010-03-31
IIF 30 - Director → ME
20
GRACECHURCH UTG NO. 202 LIMITED - now 02842272, 02842277, 02842281 ... (more)
STONEBRIDGE UNDERWRITING LIMITED
- 2013-09-09 03360374
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-06-24 ~ 2010-03-31
IIF 40 - Director → ME
21
HAMILTON CORPORATE MEMBER LIMITED
- now 05996460 07041930, 12185704, 12241329
SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
Level 3, 8 Fenchurch Place, London, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2018-12-31
IIF 8 - Director → ME
22
HAMILTON UK HOLDINGS LIMITED
- now 09241836 11590052
DON ACQUISITIONCO LIMITED - 2015-04-13
Level 3, 8 Fenchurch Place, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2016-09-01 ~ 2018-12-31
IIF 9 - Director → ME
23
HAMILTON UK SERVICES LIMITED
11381012
Level 3, 8 Fenchurch Place, London, England
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2018-12-31
IIF 10 - Director → ME
24
HAMILTON UNDERWRITING LIMITED
- now 06684157
SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2018-12-31
IIF 7 - Director → ME
25
MARKEL CAPITAL HOLDINGS LIMITED
06722095
20 Fenchurch Street, London
Active Corporate (6 parents, 14 offsprings)
Officer
2019-12-03 ~ 2020-07-31
IIF 19 - Director → ME
26
MARKEL CAPITAL LIMITED
- now 03114572
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 22 - Director → ME
27
MARKEL EUROPE LIMITED
07068110 FC030328
20 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 12 - Director → ME
28
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497
20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-03 ~ 2020-07-31
IIF 25 - Director → ME
29
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670
TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-06 ~ 2020-07-31
IIF 4 - Director → ME
30
MARKEL INTERNATIONAL SERVICES LIMITED
- now 00932977 02989102
MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2019-12-03 ~ 2020-07-31
IIF 13 - Director → ME
31
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-06 ~ 2020-07-31
IIF 3 - Director → ME
32
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31 01908766
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2009-10-14 ~ 2015-07-31
IIF 27 - Director → ME
33
XL INSURANCE COMPANY PLC
- now 01884214 FC038293, OE016625, SE000080
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (10 parents)
Officer
2005-08-02 ~ 2010-03-31
IIF 42 - Director → ME
34
XL INSURANCE COMPANY SE
SE000080 01884214, FC038293, OE016625
20 Gracechurch Street, London
Closed Corporate (8 parents)
Officer
2014-07-07 ~ 2015-05-01
IIF 47 - Member of an Administrative Organ → ME
35
XL LONDON MARKET GROUP LIMITED
- now 01844295
XL LONDON MARKET GROUP PLC
- 2006-12-22 01844295
XL BROCKBANK GROUP PLC - 2002-01-02
THE BROCKBANK GROUP PLC - 2000-10-16
HAYTER BROCKBANK PLC - 1993-01-01
JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
INKULU LIMITED - 1984-10-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ 2010-03-31
IIF 35 - Director → ME
36
XL LONDON MARKET LTD
- now 01515647 03108265
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-18 ~ 2010-03-31
IIF 26 - Director → ME
37
XL LONDON MARKET SERVICES LTD
- now 03108265 01515647
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED - 2000-10-16
MINMAR (318) LIMITED - 1995-12-06 00870509, 02055040, 02055041 ... (more)
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2005-10-20 ~ 2010-03-31
IIF 32 - Director → ME
38
XL SERVICES UK LIMITED
- now 02816304
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (4 parents)
Officer
2009-09-02 ~ 2015-06-30
IIF 28 - Director → ME

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

Barrett, Simon Christopher

ALTERRA CAPITAL SERVICES UK LIMITED

ARAG PLC

BROCKBANK PERSONAL LINES LIMITED

BROCKBANK SYNDICATE SERVICES LIMITED

CASSIDY BROCKBANK LIMITED

DENHAM DIRECT UNDERWRITERS LIMITED

DENHAM LEGAL & PROFESSIONAL RISKS LIMITED

DENHAM SYNDICATE MANAGEMENT LIMITED

XL INSURANCE COMPANY PLC

ABBEY PROTECTION LIMITED

ACCOUNTAX LAW LTD

ACCTX CONSULTING LIMITED

ACCTX UK LIMITED

ALTERRA AT LLOYD'S LIMITED

ALTERRA CAPITAL AMERICA LIMITED

ALTERRA CAPITAL BRAZIL LIMITED

ALTERRA CAPITAL UK LIMITED

ALTERRA CORPORATE CAPITAL 2 LIMITED

ALTERRA CORPORATE CAPITAL 3 LIMITED

ALTERRA CORPORATE CAPITAL 4 LIMITED

ALTERRA CORPORATE CAPITAL 5 LIMITED

ALTERRA CORPORATE CAPITAL 6 LIMITED

BROCKBANK HOLDINGS LIMITED

DORNOCH LIMITED

EC INSURANCE COMPANY LIMITED

EFFECTIVE TAX SOLUTIONS LTD

GLOBAL CAPITAL UNDERWRITING LIMITED

COUNTY DOWN LIMITED

STONEBRIDGE UNDERWRITING LIMITED

HAMILTON CORPORATE MEMBER LIMITED

HAMILTON UK HOLDINGS LIMITED

HAMILTON UK SERVICES LIMITED

HAMILTON UNDERWRITING LIMITED

MARKEL CAPITAL HOLDINGS LIMITED

MARKEL CAPITAL LIMITED

MARKEL EUROPE LIMITED

MARKEL INTERNATIONAL HOLDINGS LIMITED

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

MARKEL INTERNATIONAL SERVICES LIMITED

MARKEL SYNDICATE MANAGEMENT LIMITED

XL INSURANCE (UK) HOLDINGS LIMITED

XL INSURANCE COMPANY PLC

XL INSURANCE COMPANY SE

XL LONDON MARKET GROUP LIMITED

XL LONDON MARKET GROUP PLC

XL LONDON MARKET LTD

XL LONDON MARKET SERVICES LTD

XL SERVICES UK LIMITED