1
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 6 - secretary → ME
2
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 17 - secretary → ME
3
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 14 - secretary → ME
4
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
2005-06-08 ~ 2007-03-30IIF 10 - secretary → ME
5
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2005-06-08 ~ 2007-03-30IIF 13 - secretary → ME
6
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-03-31 ~ 2007-03-30IIF 16 - secretary → ME
7
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2005-06-08 ~ 2007-03-30IIF 7 - secretary → ME
8
CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2011-03-24 ~ 2021-04-30IIF 22 - director → ME
9
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-04-30IIF 23 - director → ME
10
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 11 - secretary → ME
11
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 2 - secretary → ME
12
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
2006-09-22 ~ 2007-03-30IIF 9 - secretary → ME
13
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 5 - secretary → ME
14
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
PREMIUM ZETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 15 - secretary → ME
15
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 12 - secretary → ME
16
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 1 - secretary → ME
17
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 3 - secretary → ME
18
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 4 - secretary → ME
19
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2007-03-30IIF 8 - secretary → ME
20
GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, LondonCorporate (12 parents)
Officer
2013-07-10 ~ 2021-04-30IIF 21 - director → ME
21
4 Haig Court, Parkgate Industrial Estate, Knutsford, CheshireCorporate (10 parents, 2 offsprings)
Officer
2009-01-28 ~ 2012-07-25IIF 24 - director → ME
22
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
2014-08-19 ~ 2017-05-31IIF 25 - director → ME