1
Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents)
Officer
2014-10-08 ~ 2015-10-02
IIF 17 - Director → ME
2
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 10 - Director → ME
3
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 3 - Director → ME
4
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2016-08-01 ~ 2019-12-17
IIF 12 - Director → ME
5
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-12-17
IIF 2 - Director → ME
6
CATLIN FINANCE (UK) LTD.
05327434 FC024941, 05328622, 05328622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-12-17
IIF 13 - Director → ME
7
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-08-01 ~ 2019-12-17
IIF 6 - Director → ME
8
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-12-17
IIF 8 - Director → ME
9
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
- now 05328111CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-12-17
IIF 14 - Director → ME
10
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 7 - Director → ME
11
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 4 - Director → ME
12
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2018-09-26 ~ 2019-12-17
IIF 9 - Director → ME
13
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2018-09-26 ~ 2019-12-17
IIF 11 - Director → ME
14
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
20 Gracechurch Street, London
Closed Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 5 - Member of an Administrative Organ → ME
16
APRILVALE LIMITED - 2003-06-09
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-12-01 ~ 2019-12-09
IIF 15 - Director → ME
17
XL INSURANCE (UK) HOLDINGS LIMITED
- now 04209169XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 12 offsprings)
Officer
2015-07-17 ~ 2019-12-09
IIF 18 - Director → ME
18
NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
SOLVEWARM PROJECTS LIMITED - 1993-05-27
Xl House, 70 Gracechurch Street, London
Converted / Closed Corporate (28 parents)
Officer
2015-07-17 ~ now
IIF 19 - Director → ME