1
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1995-05-11
IIF 3 - Director → ME
2
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 9 - Director → ME
3
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, London
Active Corporate (5 parents)
Officer
1994-10-04 ~ 1998-06-30
IIF 12 - Director → ME
4
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED - 2001-04-19
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents)
Officer
~ 1997-02-19
IIF 13 - Director → ME
5
BUHLER SORTEX LIMITED - 2017-01-05
SORTEX LIMITED - 2007-07-09
GUNSON'S SORTEX LIMITED - 1985-10-31
20 Atlantis Avenue, London
Active Corporate (7 parents)
Equity (Company account)
36,113,280 GBP2019-12-31
Officer
~ 1994-03-30
IIF 30 - Director → ME
6
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 21 - Director → ME
7
WELLINGTON INSURANCE LIMITED - 2007-06-29
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 (4 parents)
Officer
~ 1998-06-30
IIF 5 - Director → ME
8
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1992-03-31 ~ 1998-06-30
IIF 2 - Director → ME
9
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
1994-09-06 ~ 1998-06-30
IIF 23 - Director → ME
10
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
~ 1996-11-12
IIF 4 - Director → ME
11
Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1996-07-18
IIF 11 - Director → ME
12
ESSEX AND SUFFOLK WATER PLC - 2003-04-09
ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (4 parents)
Officer
1994-03-31 ~ 2002-03-31
IIF 27 - Director → ME
1992-09-16 ~ 1993-11-17
IIF 26 - Director → ME
13
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
~ 1994-05-26
IIF 29 - Director → ME
14
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 20 - Director → ME
15
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1994-10-04 ~ 1998-06-30
IIF 15 - Director → ME
16
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 17 - Director → ME
17
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 14 - Director → ME
18
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 10 - Director → ME
19
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 19 - Director → ME
20
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1994-10-04 ~ 1998-06-30
IIF 25 - Director → ME
21
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1994-10-04 ~ 1998-06-30
IIF 24 - Director → ME
22
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1994-10-04 ~ 1998-06-30
IIF 8 - Director → ME
23
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1998-06-30
IIF 18 - Director → ME
24
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents, 3 offsprings)
Officer
1996-09-27 ~ 2002-03-31
IIF 28 - Director → ME
25
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (15 parents, 9 offsprings)
Officer
2000-04-01 ~ 2002-03-31
IIF 22 - Director → ME
26
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY LIMITED - 2001-11-19
PLENTY GROUP LIMITED - 1981-12-31
PLENTY AND SON,LIMITED - 1977-12-31
Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (3 parents)
Officer
~ 1993-12-30
IIF 7 - Director → ME
27
ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD. - 2000-05-02
GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1996-03-15
IIF 1 - Director → ME
28
LONDON MOZART PLAYERS - 2014-11-04
HAYDN-MOZART SOCIETY(THE) - 2006-07-21
Lmp At St John's St John The Evangelist, Sylvan Road, Upper Norwood, London, England
Converted / Closed Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
157,860 GBP2016-07-30
Officer
~ 1998-03-31
IIF 16 - Director → ME
29
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
1997-02-18 ~ 1998-06-30
IIF 6 - Director → ME