1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED
- 2016-01-26
SC147138WELLINGTON 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
2002-06-26 ~ 2004-05-01
IIF 25 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 13 - Director → ME
2
1 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 17 offsprings)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-14 ~ 2021-08-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
One, Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 3 - Director → ME
4
1 Bishopsgate, London
Active Corporate (24 parents, 17 offsprings)
Officer
2014-10-01 ~ 2021-08-31
IIF 56 - LLP Designated Member → ME
5
APOLLO SYNDICATE MANAGEMENT LIMITED
09181578 One Bishopsgate, London
Active Corporate (34 parents)
Officer
2014-08-19 ~ now
IIF 2 - Director → ME
6
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
2007-06-21 ~ 2011-12-05
IIF 28 - Director → ME
7
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15
02973436WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 22 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 34 - Director → ME
8
AXA XL SYNDICATE LIMITED - now
CATLIN WESTGEN LIMITED - 2003-04-25
STYLECANE LIMITED - 1995-11-07
20 Gracechurch Street, London
Active Corporate (26 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 30 - Director → ME
9
AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03
01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
HACKREMCO (NO.177) LIMITED - 1984-08-29
20 Gracechurch Street, London
Active Corporate (68 parents)
Officer
2007-06-21 ~ 2011-12-05
IIF 38 - Director → ME
10
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
- now 04955166ANGEL STRATEGIC HOLDINGS LIMITED
- 2010-09-28
04955166 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-04-16 ~ 2011-12-05
IIF 54 - Director → ME
11
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-10-01 ~ 2011-12-05
IIF 42 - Director → ME
12
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 17 offsprings)
Officer
2007-05-18 ~ 2011-12-05
IIF 51 - Director → ME
13
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
2007-05-17 ~ 2011-12-05
IIF 11 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 21 - Director → ME
14
CATLIN (WELLINGTON) INSURANCE LIMITED
- now 01321649WELLINGTON 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
2007-05-17 ~ 2011-12-05
IIF 41 - Director → ME
15
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
- now 01346606WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
1997-02-18 ~ 2011-12-05
IIF 27 - Director → ME
16
CATLIN ECOSSE INSURANCE LIMITED
- now 04328676ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (19 parents)
Officer
2008-08-28 ~ 2011-12-05
IIF 32 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-05
IIF 52 - Director → ME
18
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-12-05
IIF 40 - Director → ME
19
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 6 offsprings)
Officer
2007-05-17 ~ 2011-12-05
IIF 29 - Director → ME
20
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
2007-05-17 ~ 2011-12-05
IIF 48 - Director → ME
21
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04
05764163 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2011-12-05
IIF 44 - Director → ME
22
CATLIN REINSURANCE LIMITED
- now 01204993TAYLOR 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
2007-05-17 ~ 2011-12-05
IIF 33 - Director → ME
23
CATLIN RISK SOLUTIONS LIMITED
- now 01722567WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
1998-10-22 ~ 1999-07-05
IIF 57 - Director → ME
2002-08-22 ~ 2011-12-05
IIF 45 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2000-11-14 ~ 2011-12-05
IIF 31 - Director → ME
25
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2007-05-17 ~ 2011-12-05
IIF 39 - Director → ME
26
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2002-10-22 ~ 2011-12-05
IIF 43 - Director → ME
27
CATLININSURED DIRECT LIMITED
- now 00668312WELLINSURED 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
2007-05-17 ~ 2011-12-05
IIF 49 - Director → ME
28
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2016-07-20 ~ now
IIF 4 - Director → ME
29
GRACECHURCH UTG NO. 356 LIMITED - now
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 20 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 8 - Director → ME
30
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED
- 2018-02-26
02973406WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 19 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 46 - Director → ME
31
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22
SC147141PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 24 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 7 - Director → ME
32
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED
- 2018-02-23
SC147142WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 6 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 15 - Director → ME
33
GRACECHURCH UTG NO. 360 LIMITED - now
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 12 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 26 - Director → ME
34
GRACECHURCH UTG NO. 361 LIMITED - now
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 10 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 14 - Director → ME
35
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED
- 2018-02-26
02973426WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 17 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 37 - Director → ME
36
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED
- 2018-02-26
02973419WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 36 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 23 - Director → ME
37
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED
- 2018-02-26
02973412WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
2002-06-26 ~ 2004-05-01
IIF 16 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 50 - Director → ME
38
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED
- 2018-03-06
SC147140WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-05-17 ~ 2011-12-05
IIF 9 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 18 - Director → ME
39
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ 2006-01-24
IIF 55 - Director → ME
40
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2010-05-26 ~ 2012-05-30
IIF 53 - Director → ME
2004-05-12 ~ 2007-05-23
IIF 5 - Director → ME
41
RSL NO.51 LIMITED - now
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (24 parents)
Officer
2011-11-22 ~ 2011-12-05
IIF 35 - Director → ME
42
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2011-03-09 ~ 2011-12-05
IIF 47 - Director → ME