1
AXA XL INSURANCE COMPANY UK LIMITED - now
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, London
Active Corporate (59 parents)
Officer
2005-04-20 ~ 2017-06-30
IIF 17 - Director → ME
2
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED
- 2003-04-25
02968384STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
1995-12-11 ~ 2006-04-01
IIF 12 - Director → ME
3
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED
- 1992-12-11
01815126HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
(before 1991-07-25) ~ 2017-06-30
IIF 18 - Director → ME
4
51-52 St. John's Square, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2018-03-19 ~ now
IIF 21 - Director → ME
5
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CATLIN CONSULTANCY LIMITED
- now 10738588AGHOCO 1529 LIMITED
- 2017-04-26
10738588 10697201, 10697201, 10892185Warning 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) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED
- 2002-10-07
04328676 C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2001-11-26 ~ 2006-04-01
IIF 10 - Director → ME
8
MINMAR (362) LIMITED
- 1997-01-06
03266652 03740284, 04158202, 03266642Warning 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) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (9 parents)
Officer
1996-12-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
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
2005-06-28 ~ 2006-04-01
IIF 8 - Director → ME
10
CATLIN WESTGEN HOLDINGS LIMITED
- 2003-04-25
03114348CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-12-08 ~ 2006-04-01
IIF 14 - Director → ME
11
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
(before 1991-07-25) ~ 2006-04-01
IIF 11 - Director → ME
12
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
2005-06-28 ~ 2006-04-01
IIF 6 - Director → ME
13
CATLIN INSURANCE COMPANY LTD.
FC024941 05328622, 05328622, 05327434Warning 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) Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda, Bermuda
Converted / Closed Corporate (10 parents)
Officer
2003-12-15 ~ now
IIF 9 - Director → ME
14
CONVEX INSURANCE UK LIMITED
- now 11796392CONVEX GROUP UK LIMITED
- 2019-05-08
11796392 52 Lime Street, London
Active Corporate (15 parents)
Officer
2019-01-30 ~ 2024-01-24
IIF 28 - Director → ME
Person with significant control
2019-01-30 ~ 2024-01-24
IIF 35 - Has significant influence or control → OE
15
52 Lime Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-07-02
IIF 29 - Director → ME
Person with significant control
2019-02-15 ~ 2024-01-24
IIF 34 - Has significant influence or control → OE
16
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1996-10-01 ~ 2002-02-01
IIF 5 - Director → ME
17
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-10-01 ~ 2002-02-01
IIF 4 - Director → ME
18
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-10-01 ~ 2002-02-01
IIF 7 - Director → ME
19
FLAKEBRIDGE ESTATE LIMITED
- now 14214021FLAKEBRIDGE EVENTS LIMITED
- 2022-10-03
14214021 Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Low Barn Farm, Flakebridge, Appleby-in-westmorland, Cumbria, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 20 - Director → ME
22
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (9 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
23
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2020-04-21 ~ 2023-11-30
IIF 3 - Director → ME
24
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
2022-06-14 ~ 2022-07-29
IIF 30 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2001-06-13 ~ 2004-05-12
IIF 13 - Director → ME
26
NORFOLK HOUSE RESIDENTS LIMITED
06653448 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2008-07-22 ~ 2013-07-03
IIF 27 - Director → ME
27
4th Floor, 28-30 Worship Street, London, England
Active Corporate (55 parents)
Officer
1999-09-14 ~ 2015-03-23
IIF 15 - Director → ME
28
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 31 - LLP Designated Member → ME
29
20 Gracechurch Street, London
Closed Corporate (23 parents)
Officer
2015-07-07 ~ 2017-06-30
IIF 19 - Member of an Administrative Organ → ME
30
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 (71 parents)
Officer
2015-07-07 ~ 2017-03-03
IIF 16 - Director → ME