The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Katherine Lee Letsinger
Ms Katherine Lee Letsinger
British,american born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
55, Northumberland Place, London, W2 5AS
Letsinger, Katherine Lee
British,american chief financial officer born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 2 The Grange, Rearsby, Leicester, LE7 4FY
IIF 3 1, Aldgate, London, EC3N 1RE
IIF 4 IIF 5 IIF 6 (more) 1, Aldgate, London, EC3N 1RE, England
IIF 13 1 Aldgate, London, EC3N 1RE, United Kingdom
IIF 14 IIF 15 IIF 16 Walsingham House, 35 Seething Lane, London, EC3N 4AH
IIF 17 Walsingham House 35, Seething Lane, London, EC3N 4AH, England
IIF 18 Walsingham House, 35, Seething Lane, London, EC3N 4AH, United Kingdom
Letsinger, Katherine Lee
British,american company director born in August 1962Resident in England
Registered addresses and corresponding companiesLetsinger, Katherine Lee
British,american director born in August 1962Resident in England
Registered addresses and corresponding companiesLetsinger, Katherine Lee
British chief financial officer born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 45 1, Aldgate, London, EC3N 1RE, England
Letsinger, Katherine Lee
American chief financial officer born in August 1962Registered addresses and corresponding companies
IIF 46 38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH
Lestsinger, Katherine Lee
American company director born in August 1962Registered addresses and corresponding companies
IIF 47 55 Northumberland Place, London, W2 5AS
Letsinger, Katherine Lee
American Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1LADALIA LIMITED - 1996-12-03 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer
2012-11-30 ~ dissolvedIIF 7 - Director → ME - 2DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25 Walsingham House, 35 Seething Lane, LondonDissolved Corporate (5 parents)Officer 2012-11-30 ~ dissolvedIIF 14 - Director → ME
- 3HCC ACQUISITIONS (U.K.) LTD - 2005-11-15TRUSHELFCO (NO.2468) LIMITED - 1999-03-08 1 Aldgate, LondonDissolved Corporate (5 parents)Officer 2012-10-02 ~ dissolvedIIF 9 - Director → ME
- 4 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 6 - Director → ME
- 5 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 12 - Director → ME
- 6
HCC TRUSTEES LIMITED
- nowFOCUSSCALE LIMITED - 2002-05-02 1 Aldgate, London, EnglandDissolved Corporate (5 parents)Officer 2012-10-02 ~ dissolvedIIF 4 - Director → ME - 7
HCCI GROUP LIMITED
- nowDE MONTFORT GROUP LIMITED - 2006-04-21 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 45 - Director → ME - 8
HCCL HOLDINGS LIMITED
- nowILLIUM INSURANCE GROUP LIMITED - 2006-03-01MINMAR (643) LIMITED - 2003-03-31 1 Aldgate, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 11 - Director → ME - 9 Branch Registration, Refer To Parent Registry, SpainConverted / Closed Corporate (6 parents)Officer 2012-10-03 ~ nowIIF 17 - Director → ME
- 10 55 Northumberland Place, London, EnglandActive Corporate (3 parents)Officer 2024-02-04 ~ nowIIF 44 - Director → ME
- 11 55 Northumberland Place, LondonActive Corporate (1 parent)Equity (Company account)8,914 GBP2024-12-31Officer 2009-11-26 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 12FLIGHTCLASS LIMITED - 1996-12-04 Walsingham House, 35 Seething Lane, LondonDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 16 - Director → ME
- 13MANDELL LIMITED - 2016-11-25 1 Aldgate, London, United KingdomDissolved Corporate (4 parents)Officer 2016-11-01 ~ dissolvedIIF 13 - Director → ME
Ceased
34
- 1
AGORA CCM 3 LTD
- nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 47 - Director → ME - 2CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-05-01 ~ 2007-05-17IIF 23 - Director → ME
- 3
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2004-05-01 ~ 2007-05-17IIF 30 - Director → ME - 4WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 27 - Director → ME
- 5WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-09-16 ~ 2007-05-17IIF 35 - Director → ME
- 6WELLINGTON REINSURANCE LIMITED - 2007-06-04TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 29 - Director → ME
- 7
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2002-09-16 ~ 2007-05-17IIF 34 - Director → ME - 8WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer 2004-05-01 ~ 2007-05-17IIF 37 - Director → ME
- 9WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2004-05-01 ~ 2007-05-17IIF 20 - Director → ME
- 10WELLINSURED DIRECT LIMITED - 2007-06-04RENOWN INSURANCE AGENCY LIMITED - 1993-06-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 19 - Director → ME
- 11GCUBE UNDERWRITINGS LIMITED - 2007-05-23 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer 2020-05-29 ~ 2024-12-31IIF 43 - Director → ME
- 12GENERALCOLOGNE RE SERVICES UK LIMITED - 2004-02-09GENERALCOLOGNE RE SERVICES, UK LIMITED - 2000-08-23GENERAL & COLOGNE RE SERVICES LIMITED - 2000-07-27GENERAL AND COLOGNE RE SERVICES LIMITED - 1999-02-12GENERAL RE EUROPE SERVICES LIMITED - 1999-01-28 44-46 Old Steine, Brighton, East SussexDissolved Corporate (5 parents)Officer 1997-10-28 ~ 2002-07-30IIF 46 - Director → ME 1997-10-28 ~ 2002-07-30IIF 48 - Secretary → ME
- 13 16 The Havens, Ransomes Europark, IpswichDissolved Corporate (4 parents)Officer 1997-12-03 ~ 2002-07-30IIF 49 - Secretary → ME
- 14CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 31 - Director → ME
- 15CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 36 - Director → ME
- 16CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 24 - Director → ME
- 17CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 21 - Director → ME
- 18CATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-29PREMIUM ZETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 25 - Director → ME
- 19CATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 22 - Director → ME
- 20CATLIN (TWO) LIMITED - 2018-02-26WELLINGTON (TWO) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 33 - Director → ME
- 21CATLIN (THREE) LIMITED - 2018-02-26WELLINGTON (THREE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 32 - Director → ME
- 22CATLIN (FOUR) LIMITED - 2018-02-26WELLINGTON (FOUR) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 26 - Director → ME
- 23CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2004-05-01 ~ 2007-05-17IIF 28 - Director → ME
- 24DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25 Walsingham House, 35 Seething Lane, LondonDissolved Corporate (5 parents)Officer 2012-10-02 ~ 2012-10-02IIF 15 - Director → ME
- 25 1 Aldgate, LondonDissolved Corporate (5 parents)Officer 2012-12-14 ~ 2013-03-25IIF 18 - Director → ME
- 26DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05GORGEROSE LIMITED - 1982-03-01 1 Aldgate, London, EnglandActive Corporate (15 parents, 5 offsprings)Officer 2012-10-08 ~ 2024-12-31IIF 8 - Director → ME
- 27ILLIUM MANAGING AGENCY LIMITED - 2007-12-07ILLIUM CAPITAL LIMITED - 2003-10-02ILLIUM INSURANCE LIMITED - 2003-09-09MINMAR (644) LIMITED - 2003-03-31 1 Aldgate, LondonActive Corporate (15 parents)Officer 2012-10-08 ~ 2024-12-31IIF 5 - Director → ME
- 28CREDIT SHIELD LIMITED - 2008-02-08DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03 The Grange, Rearsby, LeicesterActive Corporate (4 parents)Officer 2012-10-02 ~ 2024-12-31IIF 2 - Director → ME
- 29 1 Aldgate, LondonActive Corporate (5 parents)Officer 2012-10-02 ~ 2024-12-31IIF 3 - Director → ME
- 30 The Grange, Rearsby, Leicester, EnglandActive Corporate (7 parents)Officer 2018-10-01 ~ 2024-12-31IIF 39 - Director → ME
- 31 The Grange, Rearsby, Leicester, EnglandDissolved Corporate (4 parents)Officer 2018-10-01 ~ 2024-12-31IIF 40 - Director → ME
- 32 The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (6 parents)Officer 2020-05-29 ~ 2024-12-31IIF 42 - Director → ME
- 33
TOKIO MARINE EUROPE S.A.
- nowTOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29 26 Avenue De La Liberte, Luxembourg, L-1930, LuxembourgActive Corporate (10 parents)Officer 2018-11-20 ~ 2023-05-22IIF 41 - Director → ME - 34PEPYS HOLDINGS LIMITED - 2019-01-03NEVRUS (485) LIMITED - 1989-09-06 1 Aldgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2012-10-02 ~ 2024-12-31IIF 10 - Director → ME
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