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
2002-06-26 ~ 2004-05-01IIF 21 - Director → ME
2007-05-17 ~ 2011-12-05IIF 9 - Director → ME
2
1 Bishopsgate, London, United KingdomActive Corporate (8 parents, 8 offsprings)
Person with significant control
2020-09-14 ~ 2021-08-31IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
1 Bishopsgate, LondonActive Corporate (2 parents)
Officer
2014-10-01 ~ 2021-08-31IIF 56 - LLP Designated Member → ME
4
XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
20 Gracechurch Street, LondonActive Corporate (12 parents)
Officer
2007-06-21 ~ 2011-12-05IIF 24 - Director → ME
5
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 30 - Director → ME
2002-06-26 ~ 2004-05-01IIF 18 - Director → ME
6
STYLECANE LIMITED - 1995-11-07
CATLIN SYNDICATE LIMITED - 2023-09-20
CATLIN WESTGEN LIMITED - 2003-04-25
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 26 - Director → ME
7
CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
HACKREMCO (NO.177) LIMITED - 1984-08-29
S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
20 Gracechurch Street, LondonActive Corporate (12 parents)
Officer
2007-06-21 ~ 2011-12-05IIF 34 - Director → ME
8
ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2010-04-16 ~ 2011-12-05IIF 50 - Director → ME
9
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2011-12-05IIF 38 - Director → ME
10
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
2007-05-18 ~ 2011-12-05IIF 47 - Director → ME
11
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 7 - Director → ME
2002-06-26 ~ 2004-05-01IIF 17 - Director → ME
12
WELLINGTON INSURANCE LIMITED - 2007-06-29
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, LondonDissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 37 - Director → ME
13
WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
NEVRUS TWO LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
1997-02-18 ~ 2011-12-05IIF 23 - Director → ME
14
ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2011-12-05IIF 28 - Director → ME
15
30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-05IIF 48 - Director → ME
16
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
CUPHOLD LIMITED - 1995-11-10
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2011-12-05IIF 36 - Director → ME
17
MINMAR (3) LIMITED - 1986-12-10
30 Finsbury Square, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-05-17 ~ 2011-12-05IIF 25 - Director → ME
18
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 44 - Director → ME
19
WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2011-12-05IIF 40 - Director → ME
20
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
2007-05-17 ~ 2011-12-05IIF 29 - Director → ME
21
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
1998-10-22 ~ 1999-07-05IIF 57 - Director → ME
2002-08-22 ~ 2011-12-05IIF 41 - Director → ME
22
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2000-11-14 ~ 2011-12-05IIF 27 - Director → ME
23
WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2007-05-17 ~ 2011-12-05IIF 35 - Director → ME
24
WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2002-10-22 ~ 2011-12-05IIF 39 - Director → ME
25
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
2007-05-17 ~ 2011-12-05IIF 45 - Director → ME
26
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
2002-06-26 ~ 2004-05-01IIF 16 - Director → ME
2007-05-17 ~ 2011-12-05IIF 4 - Director → ME
27
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 42 - Director → ME
2002-06-26 ~ 2004-05-01IIF 15 - Director → ME
28
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
2002-06-26 ~ 2004-05-01IIF 20 - Director → ME
2007-05-17 ~ 2011-12-05IIF 3 - Director → ME
29
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
2002-06-26 ~ 2004-05-01IIF 11 - Director → ME
2007-05-17 ~ 2011-12-05IIF 2 - Director → ME
30
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
2002-06-26 ~ 2004-05-01IIF 22 - Director → ME
2007-05-17 ~ 2011-12-05IIF 8 - Director → ME
31
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
2007-05-17 ~ 2011-12-05IIF 6 - Director → ME
2002-06-26 ~ 2004-05-01IIF 10 - Director → ME
32
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-06-26 ~ 2004-05-01IIF 13 - Director → ME
2007-05-17 ~ 2011-12-05IIF 33 - Director → ME
33
WELLINGTON (THREE) LIMITED - 2007-06-04
CATLIN (THREE) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 32 - Director → ME
2002-06-26 ~ 2004-05-01IIF 19 - Director → ME
34
WELLINGTON (FOUR) LIMITED - 2007-06-04
CATLIN (FOUR) LIMITED - 2018-02-26
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2011-12-05IIF 46 - Director → ME
2002-06-26 ~ 2004-05-01IIF 12 - Director → ME
35
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
2002-06-26 ~ 2004-05-01IIF 14 - Director → ME
2007-05-17 ~ 2011-12-05IIF 5 - Director → ME
36
Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-04 ~ 2006-01-24IIF 53 - Director → ME
37
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
Suite 426 One Lime Street, LondonActive Corporate (25 parents, 1 offspring)
Equity (Company account)
3,438,701 GBP2019-12-31
Officer
2010-05-26 ~ 2012-05-30IIF 49 - Director → ME
2004-05-12 ~ 2007-05-23IIF 1 - Director → ME
38
CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2011-11-22 ~ 2011-12-05IIF 31 - Director → ME
39
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2011-12-05IIF 43 - Director → ME