1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED
- 2016-01-26
SC147138WELLINGTON ALPHA LIMITED
- 2007-05-29
SC147138PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 1 - Secretary → ME
2
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
2014-05-29 ~ 2015-09-11
IIF 24 - Secretary → ME
3
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
2007-03-30 ~ 2015-09-10
IIF 12 - Secretary → ME
4
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849BARFISH LIMITED - 2006-07-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2008-05-31 ~ 2015-09-10
IIF 23 - Secretary → ME
5
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 ~ 2015-09-10
IIF 11 - Secretary → ME
6
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2007-03-30 ~ 2015-09-10
IIF 8 - Secretary → ME
7
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
2007-03-30 ~ 2015-09-10
IIF 18 - Secretary → ME
8
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
2007-03-30 ~ 2015-09-10
IIF 16 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-17 ~ 2015-09-10
IIF 20 - Secretary → ME
10
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 ~ 2015-09-10
IIF 21 - Secretary → ME
11
CATLIN INVESTMENT (UK) LIMITED
- now 05764163WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04
05764163 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 19 - Secretary → ME
12
CATLIN REINSURANCE LIMITED
- now 01204993WELLINGTON REINSURANCE LIMITED - 2007-06-04
TAYLOR 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
2011-05-16 ~ 2015-09-10
IIF 26 - Secretary → ME
13
CATLIN RISK SOLUTIONS LIMITED
- now 01722567WELLINGTON SYNDICATE SERVICES LIMITED
- 2007-03-19
01722567WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
2004-09-30 ~ 2015-09-10
IIF 10 - Secretary → ME
14
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2011-05-16 ~ 2015-09-10
IIF 27 - Secretary → ME
15
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2004-09-08 ~ 2015-09-10
IIF 15 - Secretary → ME
16
CATLININSURED DIRECT LIMITED
- now 00668312WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (33 parents)
Officer
2011-05-16 ~ 2015-09-10
IIF 25 - Secretary → ME
17
GRACECHURCH UTG NO. 356 LIMITED - now
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 4 - Secretary → ME
18
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
2007-03-30 ~ 2015-09-10
IIF 14 - Secretary → ME
19
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22
SC147141PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 3 - Secretary → ME
20
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED
- 2018-02-23
SC147142WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 2 - Secretary → ME
21
GRACECHURCH UTG NO. 360 LIMITED - now
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 7 - Secretary → ME
22
GRACECHURCH UTG NO. 361 LIMITED - now
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 6 - Secretary → ME
23
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
2007-03-30 ~ 2015-09-10
IIF 13 - Secretary → ME
24
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
2007-03-30 ~ 2015-09-10
IIF 17 - Secretary → ME
25
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
2007-03-30 ~ 2015-09-10
IIF 22 - Secretary → ME
26
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED
- 2018-03-06
SC147140WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-03-30 ~ 2015-09-10
IIF 5 - Secretary → ME
27
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
2004-09-13 ~ 2015-09-10
IIF 9 - Secretary → ME