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.
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Mr. Ashis Mathuradas Bathia
Mr. Ashis Mathuradas Bathia
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
21, Lime Street, London, EC3M 7HB, United Kingdom
Bathia, Ashis Mathuradas, Mr.
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 88, Leadenhall Street, London, EC3A 3BP, England
Bathia, Ashis Mathuradas, Mr.
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3 88, Leadenhall Street, London, EC3A 3BP, England
Bathia, Ashis Mathuradas, Mr.
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 42, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom
Bathia, Ashis Mathuradas, Mr.
British insuer born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 5 88, Leadenhall Street, London, EC3A 3BP, England
Bathia, Ashis Mathuradas, Mr.
British insurer born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 6 88, Leadenhall Street, London, EC3A 3BP, England
Bathia, Ashis Mathuradas
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Purnells, 5/6 Waterside Court Albany Street, Newport, S. WalesDissolved Corporate (2 parents)Officer
2014-11-26 ~ dissolvedIIF 4 - Director → ME
- 1 Rue Picard 7, Box 100, 1000 Brussels, BelgiumActive Corporate (3 parents, 1 offspring)Officer 2021-11-30 ~ 2024-10-21IIF 8 - Director → ME
- 2 88 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2015-07-03 ~ 2025-07-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3ISTMO RE CORPORATE CAPITAL LIMITED - 2016-07-25 88 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer 2015-07-03 ~ 2025-07-31IIF 3 - Director → ME
- 4 88 Leadenhall Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2015-07-03 ~ 2024-07-09IIF 6 - Director → ME
- 5PROBITAS MA SERVICES LIMITED - 2020-06-23PROBITAS CORPORATE CAPITAL NO.2 LIMITED - 2020-01-09 88 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer 2019-10-03 ~ 2025-07-31IIF 2 - Director → ME
- 6BAYLISS & COOKE LIMITED - 1995-09-22MINIBUS PLUS LIMITED - 1995-10-13BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31QBE (STAFFORD) LIMITED - 2010-10-12MINIBUSPLUS LIMITED - 2007-07-09 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-20 ~ 2013-08-02IIF 9 - Director → ME
- 7IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31 Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2005-09-07 ~ 2006-03-08IIF 7 - Director → ME
- 8
QBE UK LIMITED
- nowIMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14QBE REINSURANCE (LONDON) LIMITED - 1992-03-04LEGIBUS 373 LIMITED - 1984-04-11DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03QBE INSURANCE (EUROPE) LIMITED - 2018-12-31QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30 30 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2005-09-07 ~ 2013-08-02IIF 11 - Director → ME - 9
QBE UNDERWRITING LIMITED
- nowMICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16LIMIT UNDERWRITING LIMITED - 2007-12-31JANSON GREEN LIMITED - 1999-10-25 30 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer 2008-01-01 ~ 2013-08-02IIF 10 - Director → ME
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