1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED
- 2007-05-29
SC147138PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 46 - Director → ME
2
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
2004-05-01 ~ 2007-05-17
IIF 24 - Director → ME
3
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 31 - Director → ME
4
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 28 - Director → ME
5
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
2002-09-16 ~ 2007-05-17
IIF 36 - Director → ME
6
CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 30 - Director → ME
7
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2002-09-16 ~ 2007-05-17
IIF 35 - Director → ME
8
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 38 - Director → ME
9
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 21 - Director → ME
10
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
2004-05-01 ~ 2007-05-17
IIF 20 - Director → ME
11
DICKSON MANCHESTER & COMPANY LIMITED
- now 03254327LADALIA LIMITED - 1996-12-03
1 Aldgate, London, England
Dissolved Corporate (15 parents)
Officer
2012-11-30 ~ dissolved
IIF 8 - Director → ME
12
GCUBE UNDERWRITING LIMITED
- now 06245947GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-05-29 ~ 2024-12-31
IIF 43 - Director → ME
13
GEN RE SERVICES UK LIMITED - now
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
1997-10-28 ~ 2002-07-30
IIF 45 - Director → ME
1997-10-28 ~ 2002-07-30
IIF 47 - Secretary → ME
14
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
03370153 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (18 parents)
Officer
1997-12-03 ~ 2002-07-30
IIF 48 - Secretary → ME
15
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 32 - Director → ME
16
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
2004-05-01 ~ 2007-05-17
IIF 37 - Director → ME
17
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 25 - Director → ME
18
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 22 - Director → ME
19
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 26 - Director → ME
20
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 23 - Director → ME
21
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
2004-05-01 ~ 2007-05-17
IIF 34 - Director → ME
22
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
2004-05-01 ~ 2007-05-17
IIF 33 - Director → ME
23
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
2004-05-01 ~ 2007-05-17
IIF 27 - Director → ME
24
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 29 - Director → ME
25
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
- now 03469568DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25
Walsingham House, 35 Seething Lane, London
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 16 - Director → ME
2012-11-30 ~ dissolved
IIF 15 - Director → ME
26
HCC GLOBAL FINANCIAL PRODUCTS LTD
07464783 1 Aldgate, London
Dissolved Corporate (9 parents)
Officer
2012-12-14 ~ 2013-03-25
IIF 19 - Director → ME
27
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 03671966HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
1 Aldgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-10-02 ~ dissolved
IIF 10 - Director → ME
28
HCC INTERNATIONAL INSURANCE COMPANY PLC
- now 01575839DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2012-10-08 ~ 2024-12-31
IIF 9 - Director → ME
29
HCC SPECIALTY HOLDINGS (NO.1) LIMITED
04803572 1 Aldgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-02 ~ dissolved
IIF 7 - Director → ME
30
HCC STRATEGIC INVESTMENTS (UK) LTD
04965122 1 Aldgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-02 ~ dissolved
IIF 13 - Director → ME
31
FOCUSSCALE LIMITED - 2002-05-02
1 Aldgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-02 ~ dissolved
IIF 5 - Director → ME
32
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2012-10-08 ~ 2024-12-31
IIF 6 - Director → ME
33
HCCI CREDIT SERVICES LIMITED
- now 02396699CREDIT SHIELD LIMITED - 2008-02-08
DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
The Grange, Rearsby, Leicester
Active Corporate (13 parents)
Officer
2012-10-02 ~ 2024-12-31
IIF 3 - Director → ME
34
DE MONTFORT GROUP LIMITED - 2006-04-21
1 Aldgate, London, England
Dissolved Corporate (17 parents)
Officer
2012-10-02 ~ dissolved
IIF 44 - Director → ME
35
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2012-10-02 ~ dissolved
IIF 12 - Director → ME
36
HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.
FC025534 Branch Registration, Refer To Parent Registry, Spain
Converted / Closed Corporate (7 parents)
Officer
2012-10-03 ~ now
IIF 18 - Director → ME
37
55 Northumberland Place, London, England
Active Corporate (3 parents)
Equity (Company account)
51,896 GBP2024-12-31
Officer
2024-02-04 ~ now
IIF 1 - Director → ME
38
55 Northumberland Place, London
Active Corporate (1 parent)
Equity (Company account)
8,914 GBP2024-12-31
Officer
2009-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
39
MANCHESTER DICKSON HOLDINGS LIMITED
- now 03251647FLIGHTCLASS LIMITED - 1996-12-04
Walsingham House, 35 Seething Lane, London
Dissolved Corporate (13 parents)
Officer
2012-10-02 ~ dissolved
IIF 17 - Director → ME
40
NAMECO (NO.808) LIMITED
04873370 04873407, 03440538, 04873419, 03441090, 04873421, 03637153, 04873343, 04873417, 04873415, 04873393, 03441103, 03848204, 04873411, 04873423, 03635305, 03848155, 03846510, 03637421, 03431334, 03431271Warning The number of records might exceed displayable range of browser, please consider
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... (more) The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-02 ~ 2024-12-31
IIF 4 - Director → ME
41
QDOS BROKER AND UNDERWRITING SERVICES LIMITED
06012716 The Grange, Rearsby, Leicester, England
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2024-12-31
IIF 39 - Director → ME
42
The Grange, Rearsby, Leicester, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2018-10-01 ~ 2024-12-31
IIF 40 - Director → ME
43
RADIUS UNDERWRITING LIMITED
- now 10099600 1 Aldgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ dissolved
IIF 14 - Director → ME
44
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
09730673 The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-29 ~ 2024-12-31
IIF 42 - Director → ME
45
TOKIO MARINE EUROPE S.A. - UK BRANCH
- 2021-06-29
FC035739 26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-05-22
IIF 41 - Director → ME
46
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 02397848PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED - 1989-09-06
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-02 ~ 2024-12-31
IIF 11 - Director → ME