1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 7 - Director → ME
2
AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04
02973436 20 Gracechurch Street, London
Active Corporate (37 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 35 - Director → ME
3
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1997-04-30 ~ 2004-09-20
IIF 10 - Director → ME
4
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.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
1993-01-19 ~ 2004-09-20
IIF 22 - Director → ME
5
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (73 parents)
Officer
1996-06-30 ~ 2004-09-20
IIF 23 - Director → ME
6
CATLIN REINSURANCE LIMITED - now
TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED
- 2003-09-08
01204993DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2002-06-21 ~ 2004-09-20
IIF 31 - Director → ME
7
CATLIN RISK SOLUTIONS LIMITED - now
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED
- 1998-12-15
01722567A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
20 Gracechurch Street, London
Active Corporate (48 parents)
Officer
1996-11-29 ~ 1998-10-22
IIF 37 - Director → ME
8
CATLIN UNDERWRITING - now
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
1994-10-05 ~ 2004-09-20
IIF 34 - Director → ME
9
CATLIN UNDERWRITING (UK) LIMITED - now
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1993-01-19 ~ 2004-09-20
IIF 1 - Director → ME
10
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
1998-11-18 ~ 2004-09-20
IIF 40 - Director → ME
11
CATLININSURED DIRECT LIMITED - now
WELLINSURED 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
2002-06-21 ~ 2004-09-20
IIF 32 - Director → ME
12
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2008-11-03 ~ 2013-12-31
IIF 26 - Director → ME
13
EAST SURREY HOLDINGS LIMITED - now
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 2005-11-30
IIF 27 - Director → ME
14
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 9 - Director → ME
15
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 8 - Director → ME
16
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2008-08-29
IIF 4 - Director → ME
17
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED
- 2006-01-06
02950905COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-08-30 ~ 2005-12-02
IIF 3 - Director → ME
18
FENCHURCH ADVISORY PARTNERS LLP - now
110 Bishopsgate, London, England
Active Corporate (69 parents)
Officer
2010-04-28 ~ 2012-05-31
IIF 41 - LLP Member → ME
19
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 11 - Director → ME
20
GRACECHURCH UTG NO. 357 LIMITED - now
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04
02973406 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2005-02-02
IIF 25 - Director → ME
21
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 13 - Director → ME
22
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 12 - Director → ME
23
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
WELLINGTON ZETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 16 - Director → ME
24
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 6 - Director → ME
25
GRACECHURCH UTG NO. 362 LIMITED - now
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04
02973426 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 36 - Director → ME
26
GRACECHURCH UTG NO. 363 LIMITED - now
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04
02973419 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 21 - Director → ME
27
GRACECHURCH UTG NO. 364 LIMITED - now
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04
02973412 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1994-11-07 ~ 2004-09-20
IIF 28 - Director → ME
28
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1997-04-30 ~ 2004-09-20
IIF 14 - Director → ME
29
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-23 ~ 2008-08-29
IIF 5 - Director → ME
30
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
- 2003-07-17
02571285LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED
- 2001-06-28
02571285 Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2001-06-13 ~ 2004-05-12
IIF 33 - Director → ME
31
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-08 ~ 2018-05-04
IIF 19 - Director → ME
32
Golf Club House, New Lydd Road, Camber Rye, Sussex
Active Corporate (160 parents)
Equity (Company account)
6,003,062 GBP2024-12-31
Officer
2017-10-16 ~ 2023-04-29
IIF 43 - Director → ME
2007-04-07 ~ 2010-04-03
IIF 39 - Director → ME
2013-04-27 ~ 2014-04-27
IIF 18 - Director → ME
33
ST MICHAEL'S HOSPICE (RETAIL) LIMITED
- now 02404963ST. MICHAELS HOSPICE (TRADING) LIMITED
- 2013-11-15
02404963BRAYDRIVE LIMITED - 1991-07-22
25 Upper Maze Hill, St. Leonards-on-sea, East Sussex
Active Corporate (31 parents)
Equity (Company account)
80,080 GBP2017-03-31
Officer
2006-02-10 ~ 2014-05-06
IIF 29 - Director → ME
34
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER
- now 01776496ST MICHAELS HOSPICE HASTINGS
- 2012-04-13
01776496ST. MICHAEL'S HOSPICE (HASTINGS) LIMITED - 1995-02-01
25 Upper Maze Hill, St Leonards On Sea, E Sussex
Active Corporate (60 parents)
Officer
2005-04-01 ~ 2014-05-06
IIF 17 - Director → ME
35
ST MICHAEL'S HOSPICE LOTTERY LIMITED
03351501 25 Upper Maze Hill, St Leonards On Sea, East Sussex
Active Corporate (31 parents)
Equity (Company account)
74 GBP2017-03-31
Officer
2006-02-10 ~ 2014-05-06
IIF 30 - Director → ME
36
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2001-11-23 ~ 2006-02-28
IIF 24 - Director → ME
37
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (30 parents)
Officer
2011-11-11 ~ 2017-09-07
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ 2017-09-07
IIF 44 - Has significant influence or control → OE
38
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
2004-11-11 ~ 2007-11-02
IIF 15 - Director → ME
39
INVESCO PERPETUAL AIM VCT PLC
- 2011-02-18
05121438 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2011-12-07
IIF 38 - Director → ME
40
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2004-07-15 ~ 2012-12-31
IIF 2 - Director → ME
41
WELLINGTON PENSION TRUSTEE LIMITED
- now 03298939HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
- 1997-02-25
03298939 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 2004-09-20
IIF 20 - Director → ME