1
31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED
01510514 33c Werter Road, London, England
Active Corporate (25 parents)
Equity (Company account)
14,530 GBP2025-03-31
Officer
1992-03-09 ~ 2004-05-26
IIF 46 - Director → ME
2
ABBEY PROTECTION PUBLIC LIMITED COMPANY
- 2016-07-01
06352358ABBEY PROTECTION LIMITED - 2007-11-14
20 Fenchurch Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-17 ~ 2019-12-03
IIF 20 - Director → ME
2020-08-01 ~ now
IIF 4 - Director → ME
3
20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2020-08-01 ~ now
IIF 9 - Director → ME
4
03842083 LTD - 2018-01-22
20 Fenchurch Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 3 - Director → ME
5
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED - 2018-01-08
ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (20 parents)
Officer
2020-08-01 ~ now
IIF 6 - Director → ME
6
ALTERRA AT LLOYD'S LIMITED
- now 03304600MAX AT LLOYD'S LTD. - 2010-05-14
03668339IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
ABACUS SYNDICATES LIMITED - 2006-09-20
TRINITY SYNDICATES LIMITED - 2000-04-28
BATCH PROPERTIES LIMITED - 1997-10-15
20 Fenchurch Street, London
Active Corporate (65 parents)
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
2013-07-01 ~ 2019-12-03
IIF 34 - Director → ME
7
ALTERRA CAPITAL AMERICA LIMITED
07396259 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2013-05-31 ~ now
IIF 11 - Director → ME
8
ALTERRA CAPITAL BRAZIL LIMITED
- now 073435173678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2013-05-31 ~ now
IIF 13 - Director → ME
9
7/8 Wilton Terrace, Dublin 2, Ireland
Converted / Closed Corporate (14 parents)
Officer
2013-05-20 ~ now
IIF 28 - Director → ME
10
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-31 ~ dissolved
IIF 35 - Director → ME
11
MAX UK HOLDINGS LTD. - 2010-05-24
12655290IMAGINE GROUP (UK) LIMITED - 2008-11-10
TALOS GROUP (UK) LIMITED - 2006-07-27
20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2013-05-31 ~ now
IIF 16 - Director → ME
12
DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
MINMAR (443) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Active Corporate (40 parents)
Officer
2020-08-01 ~ now
IIF 5 - Director → ME
2013-05-31 ~ 2019-12-03
IIF 37 - Director → ME
13
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
20 Fenchurch Street, London
Active Corporate (25 parents)
Officer
2013-05-31 ~ 2019-12-03
IIF 40 - Director → ME
2020-08-01 ~ now
IIF 2 - Director → ME
14
POLDER LTD - 2007-04-25
20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-31 ~ 2019-12-03
IIF 31 - Director → ME
2020-08-01 ~ dissolved
IIF 23 - Director → ME
15
ALTERRA CORPORATE CAPITAL 5 LIMITED
- now 05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
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... (more)ALTERRA CORPORATE CAPITAL 5 LIMITED
- 2019-03-05
05227741 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467, 04257467, 04598913, 03703210, 04257467, 04257467, 04513846, 04257467Warning The number of records might exceed displayable range of browser, please consider
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... (more)FENWALL LIMITED - 2007-04-25
CODEPHONE LIMITED - 2004-10-27
20 Fenchurch Street, London
Dissolved Corporate (25 parents)
Officer
2020-08-01 ~ dissolved
IIF 22 - Director → ME
2013-05-31 ~ 2019-12-03
IIF 32 - Director → ME
16
ALTERRA CORPORATE CAPITAL 6 LIMITED
- now 04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
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... (more)ALTERRA CORPORATE CAPITAL 6 LIMITED
- 2019-03-05
04257467 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741, 05227741, 05227741, 05227741, 04598913, 03703210, 04513846, 05227741Warning The number of records might exceed displayable range of browser, please consider
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... (more)GREENFIELD UNDERWRITING LIMITED - 2007-04-25
04594226DWSCO 2196 LIMITED - 2001-11-02
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (27 parents)
Officer
2020-08-01 ~ dissolved
IIF 25 - Director → ME
2013-05-31 ~ 2019-12-03
IIF 36 - Director → ME
17
ALTERRA DANISH RE (UK) GROUP LIMITED
- now 03702551DANISH RE (UK) GROUP LIMITED - 2010-05-14
MINMAR (445) LIMITED - 1999-02-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Fenchurch Street, London
Dissolved Corporate (33 parents)
Officer
2013-05-31 ~ dissolved
IIF 39 - Director → ME
18
CERTA INSURANCE PARTNERS LTD
- now 11566007WISDEN SPECIALTY LTD - 2019-05-03
Lloyd's Building, One Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-19 ~ now
IIF 45 - Director → ME
19
Lloyd's Building, One Lime Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-10-19 ~ now
IIF 44 - Director → ME
20
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
01534505, 01534505 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2017-11-28 ~ 2020-11-30
IIF 47 - Director → ME
21
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
2020-08-01 ~ dissolved
IIF 24 - Director → ME
22
GALLEON MARINE INSURANCE AGENCY LIMITED
- now 07151088GALATEA AGENCIES LIMITED - 2010-05-04
20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
23
7 Parthenia Road, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
SHELFCO (NO.1172) LIMITED - 1996-05-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
1999-07-19 ~ 2018-09-05
IIF 42 - Director → ME
25
MARKEL 702 (LONDON) LIMITED - 2002-01-02
R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
IMPACTWATCH LIMITED - 1996-03-04
20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2002-08-05 ~ dissolved
IIF 30 - Director → ME
26
MARKEL 702 (UK) LIMITED - 2002-01-02
R.E.BROWN UNDERWRITING LIMITED - 2000-10-02
INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06
20 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2002-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
MARKEL ASSET MANAGEMENT LIMITED
- now 02967793TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
ALNERY NO. 1381 LIMITED - 1994-12-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Markel Building, 49 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ dissolved
IIF 41 - Director → ME
28
MARKEL CAPITAL HOLDINGS LIMITED
06722095 20 Fenchurch Street, London
Active Corporate (19 parents, 14 offsprings)
Officer
2008-10-13 ~ now
IIF 7 - Director → ME
29
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2000-07-27 ~ now
IIF 17 - Director → ME
30
20 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2020-08-01 ~ dissolved
IIF 26 - Director → ME
2009-11-05 ~ 2019-12-03
IIF 38 - Director → ME
31
ALTERRA EUROPE PLC
- 2013-07-23
FC030328 Refer To Parent Registry, Dublin, Ireland
Converted / Closed Corporate (20 parents)
Officer
2013-04-19 ~ 2015-06-30
IIF 29 - Director → ME
32
MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497 20 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-17 ~ now
IIF 43 - Director → ME
33
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
- now 00966670TERRA NOVA INSURANCE COMPANY LIMITED
- 2002-11-04
00966670 20 Fenchurch Street, London
Active Corporate (56 parents, 2 offsprings)
Officer
2000-05-16 ~ now
IIF 8 - Director → ME
34
TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
20 Fenchurch Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-07-27 ~ dissolved
IIF 33 - Director → ME
35
MARKEL INSURANCE SERVICES LIMITED
- 2002-11-29
00932977TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
MANIF SERVICES LIMITED - 1991-04-10
20 Fenchurch Street, London
Active Corporate (35 parents)
Officer
2000-07-27 ~ now
IIF 18 - Director → ME
36
MARKEL PROTECTION LIMITED
- now 04257467ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2014-01-20 ~ 2017-08-14
IIF 21 - Director → ME
37
MARKEL SYNDICATE MANAGEMENT LIMITED
- now 03114590OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (57 parents, 2 offsprings)
Officer
2000-07-06 ~ 2000-10-17
IIF 48 - Director → ME
2002-02-08 ~ now
IIF 10 - Director → ME
38
MARKEL UNDERWRITING SERVICES LIMITED
- now 03668339ALTERRA UK UNDERWRITING SERVICES LIMITED
- 2014-01-22
03668339MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
03304600IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
COMPOSIT SERVICES LIMITED - 2000-03-14
20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2013-10-02 ~ now
IIF 15 - Director → ME
39
TERRA NOVA PENSION TRUSTEE LIMITED
- now 02112236ROUNDSTRIKE LIMITED - 1987-08-07
20 Fenchurch Street, London
Active Corporate (33 parents)
Equity (Company account)
102 GBP2019-09-30
Officer
1999-04-19 ~ 2002-12-19
IIF 49 - Director → ME
40
TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED
- now 03634525JLJ MARINE SERVICES LIMITED
- 2002-03-26
03634525INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-26 ~ dissolved
IIF 27 - Director → ME