1
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 1995-05-11
IIF 3 - Director → ME
2
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 9 - Director → ME
3
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
1994-10-04 ~ 1998-06-30
IIF 12 - Director → ME
4
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
(before 1992-05-22) ~ 1997-02-19
IIF 13 - Director → ME
5
BÜHLER UK LIMITED - now
BUHLER SORTEX LIMITED - 2017-01-05
GUNSON'S SORTEX LIMITED - 1985-10-31
20 Atlantis Avenue, London
Active Corporate (42 parents)
Officer
(before 1991-05-23) ~ 1994-03-30
IIF 30 - Director → ME
6
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1997-04-30 ~ 1998-06-30
IIF 21 - Director → ME
7
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.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
(before 1992-03-26) ~ 1998-06-30
IIF 5 - Director → ME
8
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
1992-03-31 ~ 1998-06-30
IIF 2 - Director → ME
9
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1994-09-06 ~ 1998-06-30
IIF 23 - Director → ME
10
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
(before 1992-02-28) ~ 1996-11-12
IIF 4 - Director → ME
11
E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
00535759 Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (47 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1996-07-18
IIF 11 - Director → ME
12
ESSEX AND SUFFOLK WATER LIMITED - now
ESSEX AND SUFFOLK WATER PLC
- 2003-04-09
02635436 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
1992-09-16 ~ 1993-11-17
IIF 26 - Director → ME
1994-03-31 ~ 2002-03-31
IIF 27 - Director → ME
13
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
(before 1992-05-29) ~ 1994-05-26
IIF 29 - Director → ME
14
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 20 - Director → ME
15
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
1994-10-04 ~ 1998-06-30
IIF 15 - Director → ME
16
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 17 - Director → ME
17
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 14 - Director → ME
18
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 10 - Director → ME
19
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 19 - Director → ME
20
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
1994-10-04 ~ 1998-06-30
IIF 25 - Director → ME
21
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
1994-10-04 ~ 1998-06-30
IIF 24 - Director → ME
22
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
1994-10-04 ~ 1998-06-30
IIF 8 - Director → ME
23
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 18 - Director → ME
24
NORTHUMBRIAN SERVICES LIMITED - now
ONDEO SERVICES UK PLC
- 2003-06-19
03114615 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
1996-09-27 ~ 2002-03-31
IIF 28 - Director → ME
25
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (66 parents, 9 offsprings)
Officer
2000-04-01 ~ 2002-03-31
IIF 22 - Director → ME
26
PROJECT SUGAR LIMITED - now
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY GROUP LIMITED
- 1981-12-31
00032872PLENTY AND SON,LIMITED
- 1977-12-31
00032872 Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (22 parents)
Officer
~ 1993-12-30
IIF 7 - Director → ME
27
RIDGE UNDERWRITING AGENCIES LIMITED - now
ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD.
- 2000-05-02
00617120GOLDING, DRURY & CO. LTD
- 1990-09-14
00617120 40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1996-03-15
IIF 1 - Director → ME
28
THE LONDON MOZART PLAYERS TRUST - now
LONDON MOZART PLAYERS - 2014-11-04
HAYDN-MOZART SOCIETY(THE)
- 2006-07-21
01870034 Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
Converted / Closed Corporate (45 parents)
Officer
(before 1991-10-29) ~ 1998-03-31
IIF 16 - Director → ME
29
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
- 1997-02-25
03298939 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 1998-06-30
IIF 6 - Director → ME