1
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
CATLIN ALPHA LIMITED - 2016-01-26
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 1 - Secretary → ME
2
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, LondonActive Corporate (12 parents)
Officer
2014-05-29 ~ 2015-09-11IIF 24 - Secretary → ME
3
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 12 - Secretary → ME
4
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2008-05-31 ~ 2015-09-10IIF 23 - Secretary → ME
5
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2007-05-18 ~ 2015-09-10IIF 11 - Secretary → ME
6
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 8 - Secretary → 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, LondonDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 18 - Secretary → ME
8
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 16 - Secretary → ME
9
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-17 ~ 2015-09-10IIF 20 - Secretary → ME
10
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2015-09-10IIF 21 - Secretary → ME
11
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 19 - Secretary → ME
12
WELLINGTON 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, LondonDissolved Corporate (4 parents)
Officer
2011-05-16 ~ 2015-09-10IIF 26 - Secretary → ME
13
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2004-09-30 ~ 2015-09-10IIF 10 - Secretary → ME
14
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2011-05-16 ~ 2015-09-10IIF 27 - Secretary → ME
15
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2004-09-08 ~ 2015-09-10IIF 15 - Secretary → ME
16
WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2011-05-16 ~ 2015-09-10IIF 25 - Secretary → ME
17
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
CATLIN BETA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 4 - Secretary → ME
18
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 14 - Secretary → ME
19
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 3 - Secretary → ME
20
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
CATLIN EPSILON LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 2 - Secretary → ME
21
PREMIUM ZETA LIMITED - 2004-10-06
WELLINGTON ZETA LIMITED - 2007-05-29
CATLIN ZETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 7 - Secretary → ME
22
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
CATLIN ETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 6 - Secretary → ME
23
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 13 - Secretary → ME
24
WELLINGTON (THREE) LIMITED - 2007-06-04
CATLIN (THREE) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 17 - Secretary → ME
25
WELLINGTON (FOUR) LIMITED - 2007-06-04
CATLIN (FOUR) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 22 - Secretary → ME
26
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
CATLIN GAMMA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2015-09-10IIF 5 - Secretary → ME
27
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2004-09-13 ~ 2015-09-10IIF 9 - Secretary → ME