1
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED - 2004-10-06
CATLIN ALPHA LIMITED - 2016-01-26
C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 22 - Director → ME
2
1 Bishopsgate, London, United KingdomActive Corporate (8 parents, 8 offsprings)
Officer
2021-08-18 ~ 2025-03-17IIF 38 - Director → ME
3
One Bishopsgate, LondonActive Corporate (13 parents)
Officer
2014-11-01 ~ 2023-08-30IIF 37 - Director → ME
4
30 Fenchurch Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2003-06-03 ~ 2008-01-18IIF 32 - Director → ME
5
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
30 Fenchurch Street, LondonActive Corporate (9 parents)
Officer
2002-06-21 ~ 2006-03-23IIF 30 - Director → ME
2013-09-13 ~ 2019-09-11IIF 28 - Director → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2002-06-21 ~ 2002-06-21IIF 6 - Director → ME
2002-06-21 ~ 2008-01-18IIF 31 - Director → ME
7
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandActive Corporate (9 parents)
Officer
2008-02-28 ~ 2009-02-24IIF 17 - Director → ME
2013-09-13 ~ 2014-03-31IIF 29 - Director → ME
8
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 27 - Director → ME
9
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 23 - Director → ME
10
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
~ 2002-06-21IIF 5 - Director → ME
11
WELLINGTON REINSURANCE LIMITED - 2007-06-04
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, LondonDissolved Corporate (4 parents)
Officer
~ 2002-06-21IIF 16 - Director → ME
12
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
1996-06-30 ~ 1998-10-22IIF 13 - Director → ME
13
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
1996-11-12 ~ 2002-06-21IIF 14 - Director → ME
14
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
1994-06-06 ~ 2002-06-21IIF 9 - Director → ME
15
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
~ 2002-06-21IIF 11 - Director → ME
16
WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1996-04-17 ~ 2002-06-21IIF 12 - Director → ME
17
WELLINGTON BETA LIMITED - 2007-05-29
PREMIUM BETA LIMITED - 2004-10-06
CATLIN BETA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 18 - Director → ME
18
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 8 - Director → ME
19
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED - 2004-10-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 19 - Director → ME
20
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED - 2004-10-06
CATLIN EPSILON LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 21 - Director → ME
21
PREMIUM ZETA LIMITED - 2004-10-06
WELLINGTON ZETA LIMITED - 2007-05-29
CATLIN ZETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 24 - Director → ME
22
WELLINGTON ETA LIMITED - 2007-05-29
PREMIUM ETA LIMITED - 2004-10-06
CATLIN ETA LIMITED - 2018-02-23
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 25 - Director → ME
23
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 10 - Director → ME
24
WELLINGTON (THREE) LIMITED - 2007-06-04
CATLIN (THREE) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 15 - Director → ME
25
WELLINGTON (FOUR) LIMITED - 2007-06-04
CATLIN (FOUR) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2002-06-21IIF 7 - Director → ME
26
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED - 2004-10-06
CATLIN GAMMA LIMITED - 2018-03-06
7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 2002-06-21IIF 20 - Director → ME
27
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2001-04-30 ~ 2002-09-24IIF 3 - Director → ME
28
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 1 - Director → ME
29
IPSWICH COACHES LIMITED - 1986-08-08
7 Constantine Road, Ipswich, SuffolkActive Corporate (9 parents, 1 offspring)
Officer
~ 2002-12-19IIF 26 - Director → ME
30
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 4 - Director → ME
31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-04-30 ~ 2002-09-24IIF 2 - Director → ME
32
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2010-02-03 ~ 2011-10-03IIF 33 - Director → ME
33
30 Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,503 GBP2023-12-31
Officer
2021-04-19 ~ 2023-03-31IIF 36 - Director → ME
34
CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
90,276 GBP2023-12-31
Officer
2010-12-15 ~ 2011-10-03IIF 34 - Director → ME
35
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (11 parents)
Officer
2014-01-06 ~ 2017-06-27IIF 35 - Director → ME