1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED
- 2007-05-29
SC147138PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 49 - 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
2004-05-01 ~ 2007-05-17
IIF 26 - Director → ME
3
CANOPIUS MANAGING AGENTS LIMITED
- now 01514453TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
ARCHER MANAGING AGENTS LIMITED - 1998-09-03
TOWER MANAGING AGENTS LIMITED - 1996-03-29
CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
SHIMPORT LIMITED - 1980-12-31
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (111 parents)
Officer
2026-03-31 ~ now
IIF 43 - Director → ME
4
CATLIN (PUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
WELLINGTON (PUL) LIMITED
- 2007-05-29
SC147137PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 33 - Director → ME
5
CATLIN (WELLINGTON) INSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
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, London
Dissolved Corporate (40 parents, 16 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 30 - Director → ME
6
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22
WELLINGTON UNDERWRITING AGENCIES LIMITED
- 2007-06-04
01346606NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (74 parents)
Officer
2002-09-16 ~ 2007-05-17
IIF 38 - Director → ME
7
CATLIN REINSURANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-04
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, London
Dissolved Corporate (29 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 32 - Director → ME
8
CATLIN UNDERWRITING - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05
CATLIN UNDERWRITING PLC - 2007-06-06
30 Finsbury Square, London
Dissolved Corporate (49 parents)
Officer
2002-09-16 ~ 2007-05-17
IIF 37 - Director → ME
9
CATLIN UNDERWRITING (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04
01949119 30 Finsbury Square, London
Dissolved Corporate (37 parents, 6 offsprings)
Officer
2004-05-01 ~ 2007-05-17
IIF 40 - Director → ME
10
CATLIN UNDERWRITING SERVICES LIMITED - now
20 Gracechurch Street, London
Active Corporate (40 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 23 - Director → ME
11
CATLININSURED DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
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 (35 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 22 - Director → ME
12
DICKSON MANCHESTER & COMPANY LIMITED
- now 03254327LADALIA LIMITED - 1996-12-03
1 Aldgate, London, England
Dissolved Corporate (15 parents)
Officer
2012-11-30 ~ dissolved
IIF 11 - Director → ME
13
GCUBE UNDERWRITING LIMITED
- now 06245947GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2020-05-29 ~ 2024-12-31
IIF 21 - Director → ME
14
GEN RE INVESTMENTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2011-08-24
GENERALCOLOGNE RE INVESTMENTS UK LIMITED
- 2004-02-09
04134422 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (15 parents)
Officer
2001-01-02 ~ 2002-07-30
IIF 2 - Director → ME
2001-01-02 ~ 2002-07-30
IIF 50 - Secretary → ME
15
GEN RE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-09
Dissolved on 2015-08-13
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
1997-10-28 ~ 2002-07-30
IIF 4 - Director → ME
1997-10-28 ~ 2002-07-30
IIF 51 - Secretary → ME
16
GENERAL REINSURANCE UK LIMITED - now
GENERALCOLOGNE RE UK LIMITED
- 2003-10-08
01596673 03459395, 03459395, 03459395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENERALCOLOGNE RE UK, LIMITED
- 2000-08-23
01596673 03459395, 03459395, 03459395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENERAL REINSURANCE LIMITED - 1994-06-21
GENERAL RE LIMITED - 1981-12-31
Corn Exchange, 55 Mark Lane, London
Converted / Closed Corporate (31 parents)
Officer
1997-05-28 ~ 2002-08-19
IIF 53 - Secretary → ME
17
GENERAL STAR INTERNATIONAL INDEMNITY LTD.
03370153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2013-02-14
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2002-07-30
IIF 52 - Secretary → ME
18
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 34 - Director → ME
19
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
2004-05-01 ~ 2007-05-17
IIF 39 - Director → ME
20
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 27 - Director → ME
21
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED
- 2007-05-29
SC147142PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 24 - Director → ME
22
GRACECHURCH UTG NO. 360 LIMITED - now
CATLIN ZETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 28 - Director → ME
23
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 25 - Director → ME
24
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
2004-05-01 ~ 2007-05-17
IIF 36 - Director → ME
25
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
2004-05-01 ~ 2007-05-17
IIF 35 - Director → ME
26
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
2004-05-01 ~ 2007-05-17
IIF 29 - Director → ME
27
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED
- 2007-05-29
SC147140PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-05-01 ~ 2007-05-17
IIF 31 - Director → ME
28
HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED
- now 03469568DICKSON MANCHESTER UNDERWRITING LIMITED - 2003-03-25
Walsingham House, 35 Seething Lane, London
Dissolved Corporate (14 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 45 - Director → ME
2012-11-30 ~ dissolved
IIF 44 - Director → ME
29
HCC GLOBAL FINANCIAL PRODUCTS LTD
07464783 1 Aldgate, London
Dissolved Corporate (9 parents)
Officer
2012-12-14 ~ 2013-03-25
IIF 48 - Director → ME
30
HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 03671966HCC ACQUISITIONS (U.K.) LTD - 2005-11-15
TRUSHELFCO (NO.2468) LIMITED - 1999-03-08
1 Aldgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-10-02 ~ dissolved
IIF 14 - Director → ME
31
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2012-10-08 ~ 2024-12-31
IIF 12 - Director → ME
32
HCC SPECIALTY HOLDINGS (NO.1) LIMITED
04803572 1 Aldgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-02 ~ dissolved
IIF 10 - Director → ME
33
HCC STRATEGIC INVESTMENTS (UK) LTD
04965122 1 Aldgate, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-02 ~ dissolved
IIF 17 - Director → ME
34
FOCUSSCALE LIMITED - 2002-05-02
1 Aldgate, London, England
Dissolved Corporate (8 parents)
Officer
2012-10-02 ~ dissolved
IIF 8 - Director → ME
35
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (53 parents)
Officer
2012-10-08 ~ 2024-12-31
IIF 9 - Director → ME
36
HCCI CREDIT SERVICES LIMITED
- now 02396699CREDIT SHIELD LIMITED - 2008-02-08
DE MONTFORT SECURITIES AND INVESTMENTS LIMITED - 1998-08-03
The Grange, Rearsby, Leicester
Active Corporate (13 parents)
Officer
2012-10-02 ~ 2024-12-31
IIF 5 - Director → ME
37
DE MONTFORT GROUP LIMITED - 2006-04-21
1 Aldgate, London, England
Dissolved Corporate (17 parents)
Officer
2012-10-02 ~ dissolved
IIF 1 - Director → ME
38
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2012-10-02 ~ dissolved
IIF 16 - Director → ME
39
HOUSTON CASUALTY COMPANY EUROPE, SEGUROS Y REASEGUROS, S.A.
FC025534 Branch Registration, Refer To Parent Registry, Spain
Converted / Closed Corporate (7 parents)
Officer
2012-10-03 ~ now
IIF 47 - Director → ME
40
55 Northumberland Place, London, England
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 41 - Director → ME
41
55 Northumberland Place, London
Active Corporate (1 parent)
Officer
2009-11-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
42
MANCHESTER DICKSON HOLDINGS LIMITED
- now 03251647FLIGHTCLASS LIMITED - 1996-12-04
Walsingham House, 35 Seething Lane, London
Dissolved Corporate (13 parents)
Officer
2012-10-02 ~ dissolved
IIF 46 - Director → ME
43
NAMECO (NO.808) LIMITED
04873370 04873419, 03848204, 04873407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-02 ~ 2024-12-31
IIF 7 - Director → ME
44
QDOS BROKER AND UNDERWRITING SERVICES LIMITED
06012716 The Grange, Rearsby, Leicester, England
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2024-12-31
IIF 6 - Director → ME
45
The Grange, Rearsby, Leicester, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2018-10-01 ~ 2024-12-31
IIF 13 - Director → ME
46
RADIUS UNDERWRITING LIMITED
- now 10099600 1 Aldgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
47
REINSURANCE UNDERWRITING SERVICES LIMITED
00881942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2012-06-26
44-46 Old Steine, Brighton
Dissolved Corporate (20 parents)
Officer
1997-09-19 ~ 2002-07-30
IIF 3 - Director → ME
1997-09-19 ~ 2002-07-30
IIF 54 - Secretary → ME
48
RENEWABLE ENERGY LOSS ADJUSTERS LIMITED
09730673 The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-29 ~ 2024-12-31
IIF 20 - Director → ME
49
TOKIO MARINE EUROPE S.A. - UK BRANCH
- 2021-06-29
FC035739 26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Active Corporate (19 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-05-22
IIF 19 - Director → ME
50
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED
- now 02397848 01575839PEPYS HOLDINGS LIMITED
- 2019-01-03
02397848NEVRUS (485) LIMITED - 1989-09-06
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-02 ~ 2024-12-31
IIF 15 - Director → ME