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.
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Van Loon, Geradus Maria
Van Loon, Geradus Maria
Dutch chief underwriting officer born in May 1963Resident in England
Registered addresses and corresponding companiesVan Loon, Geradus Maria
Dutch director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 3
47, Mark Lane, London, EC3R 7QQ, United Kingdom
Van Loon, Geradus Maria
Dutch insurance executive born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 4 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
Van Loon, Gerardus Maria
Dutch born in May 1963Resident in Belgium
Registered addresses and corresponding companiesMr Gerardus Maria Van Loon
Dutch born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 7 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
- 1 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-128,641 GBP2024-01-01 ~ 2024-12-31Officer
2019-03-15 ~ nowIIF 5 - Director → ME - 2 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-28,043 GBP2024-01-01 ~ 2024-12-31Officer 2018-04-11 ~ nowIIF 6 - Director → ME
- 1 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-28,043 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-04-11 ~ 2019-05-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2ANV SYNDICATES LIMITED - 2016-11-10HIVEGOLD LIMITED - 2002-07-26JUBILEE MANAGING AGENCY LIMITED - 2013-12-06 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents)Officer 2013-12-10 ~ 2016-11-07IIF 3 - Director → ME
- 3 Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (2 parents)Officer 2011-07-13 ~ 2014-01-17IIF 2 - Director → ME
- 4FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20BARDER & MARSH SERVICES LIMITED - 1991-12-20MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04BARDER & MARSH LIMITED - 1995-12-30 Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-08-22 ~ 2016-11-07IIF 1 - Director → ME
- 5LIBERTY MUTUAL INSURANCE EUROPE LIMITED - 2018-03-01LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30 20 Fenchurch Street, LondonConverted / Closed Corporate (8 parents)Officer 2007-09-20 ~ 2011-01-04IIF 4 - Director → ME
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