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
parent relation
Individuals in focus

Van Loon, Geradus Maria

    Related profiles found in government register
  • Van Loon, Geradus Maria
    Dutch chief underwriting officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 1
    • 9, Bowerdean Street, London, SW6 3TW, United Kingdom

      IIF 2
  • Van Loon, Geradus Maria
    Dutch director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 47, Mark Lane, London, EC3R 7QQ, United Kingdom

      IIF 3
  • Van Loon, Geradus Maria
    Dutch insurance executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

      IIF 4
  • Van Loon, Gerardus Maria
    Dutch insurer born in May 1963

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 5
  • Van Loon, Gerardus Maria
    Dutch managing director insurance intermediary born in May 1963

    Resident in Belgium

    Registered addresses and corresponding companies
    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 6
  • Mr Gerardus Maria Van Loon
    Dutch born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,487,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 6 - director → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -91,628 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -91,628 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-04-11 ~ 2019-05-09
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-10 ~ 2016-11-07
    IIF 3 - director → ME
  • 3
    Exchequer Court, 33 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2011-07-13 ~ 2014-01-17
    IIF 2 - director → ME
  • 4
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents, 36 offsprings)
    Officer
    2012-08-22 ~ 2016-11-07
    IIF 1 - director → ME
  • 5
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED - 2018-03-01
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    20 Fenchurch Street, London
    Corporate (8 parents)
    Officer
    2007-09-20 ~ 2011-01-04
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.