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
2007-05-17 ~ 2011-12-05
IIF 13 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 25 - 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
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 (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
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
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
2002-06-26 ~ 2004-05-01
IIF 15 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 6 - 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
2007-05-17 ~ 2011-12-05
IIF 37 - Director → ME
2002-06-26 ~ 2004-05-01
IIF 17 - 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
2002-06-26 ~ 2004-05-01
IIF 23 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 36 - 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
2002-06-26 ~ 2004-05-01
IIF 18 - Director → ME
2007-05-17 ~ 2011-12-05
IIF 9 - 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)
Officer
2004-05-12 ~ 2007-05-23
IIF 5 - Director → ME
2010-05-26 ~ 2012-05-30
IIF 53 - 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