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luis prato jaén

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PRATO JAÉN, Luis Alvaro
Nationality: British
Address: London, EC3V 0BG

AXA XL INSURANCE COMPANY UK LIMITED
05328622
LIVE
Date Incorporated:

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2019-01-07

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-01-15

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BRAND, Paul David
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2006-01-18
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 2005-04-20
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GUY, Diana
Director - Resigned
Appointed: 2005-11-23
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-09-05

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-08-05

MAGNUS, Clive Henry
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-23

MCMELLIN, Andrew Neil
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-01-01

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-19

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-05-17

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2005-04-20
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SWAIN, Paul
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2019-01-07

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

CANTOR-GRABLE, Marcia Ina
Director - Active
Appointed: 2022-12-01

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2021-06-08

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2014-05-29

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2014-05-29
Resigned: 2015-09-11

MALIK, Robina
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2005-11-23

BOND, Anna Monica
Secretary - Active
Appointed: 2021-06-08

NUCLEAR RISK INSURERS LIMITED
04720429
LIVE
Date Incorporated:

ALECOCK, Angela
Director - Active
Appointed: 2020-01-25

CALLAN, Robert John
Director - Resigned
Appointed: 2018-10-29
Resigned: 2023-08-08

CLEGG, Simon Roger
Director - Resigned
Appointed: 2007-06-21
Resigned: 2020-06-30

DAWSON, Michael George
Director - Active
Appointed: 2003-05-09

NEWMAN, Matthew James
Director - Active
Appointed: 2015-07-22

POPPLEWELL, Mark Robert Barton
Director - Active
Appointed: 2014-08-29

STONE, Timothy John, Dr
Director - Active
Appointed: 2015-10-01

WHEELER, Mark Handley
Director - Resigned
Appointed: 2013-06-04
Resigned: 2020-10-10

ALDRIDGE, Alan
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-05-09

ASH NOBLE, Daniel Mark Anderson
Director - Resigned
Appointed: 2004-06-11
Resigned: 2019-05-01

BRAND, Paul David
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-05-21

CONSTABLE, Charlotte
Director - Resigned
Appointed: 2016-09-12
Resigned: 2018-11-14

COX, Raymond Charles
Director - Resigned
Appointed: 2003-05-09
Resigned: 2008-01-01

DOSWELL, Graham Vincent
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-02

EMBLIN, Peter Bernard
Director - Resigned
Appointed: 2017-12-27
Resigned: 2020-03-24

GRAHAM TAYLOR, Lyn Gore
Director - Resigned
Appointed: 2003-05-09
Resigned: 2009-04-01

GUEST, Allan
Director - Resigned
Appointed: 2005-05-04
Resigned: 2009-03-26

HUTCHINSON, Ian David
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-02-01

JACKSON, Charles Quentin Sweeting
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-10-01

MCKEE, Andrew
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-06-25

REEVES, David Edward
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-05-18

SCHMIDT, Christoph
Director - Resigned
Appointed: 2017-04-18
Resigned: 2017-07-04

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2005-07-06
Resigned: 2006-11-16

TETLEY, Mark Geoffrey
Director - Resigned
Appointed: 2003-04-02
Resigned: 2014-01-30

CORAM, David Gerard
Director - Active
Appointed: 2020-05-12

FERNEYHOUGH, Joy
Director - Active
Appointed: 2021-03-17

SALTER, Jonathan Robin Andrew
Director - Active
Appointed: 2023-09-13

SAMUEL, Julian Christopher
Director - Active
Appointed: 2023-04-25

ALDRIDGE, Alan
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2020-06-30

SMITH, Andrew David
Secretary - Active
Appointed: 2020-06-10

AXA XL SYNDICATE LIMITED
02968384
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-05-10

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-01

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 1995-12-11
Resigned: 2006-04-01

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

GOODMAN, Charles
Director - Resigned
Appointed: 1996-02-19
Resigned: 2002-08-22

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-04-21

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-11-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2006-03-30
Resigned: 2015-06-30

RACKLEY, Peter James
Director - Resigned
Appointed: 1996-02-19
Resigned: 2002-08-22

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

SWAIN, Paul
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-02-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-15
Resigned: 1994-10-27

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2023-06-22

TURNER, Martin David
Director - Active
Appointed: 2023-06-22

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2007-05-17
Resigned: 2015-09-10

PETERS, Timothy John
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 2007-05-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 1994-10-27

CATLIN SYNDICATE 6112 LIMITED
07856688
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

LITTLEMORE, Robert David
Director - Active
Appointed: 2018-11-26

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-01

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-11-20

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-04-21

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2011-11-22
Resigned: 2011-12-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2011-11-22
Resigned: 2018-11-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-30

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

GRAHAM, Nicola Geraldine
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2015-09-10

CATLIN SYNDICATE 6121 LIMITED
09229797
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-05-10

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-01

CALLAN, Robert John
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-10-31

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-04-21

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-11-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-06-30

READ, Christopher John
Director - Active
Appointed: 2023-06-22

STANDEN, Craig
Director - Active
Appointed: 2023-06-22

CATLIN RISK SOLUTIONS LIMITED
01722567
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-10-26
Resigned: 2022-05-10

AVERY, Julian Ralph
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-10-22

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-06-01

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed:
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-10-31

CLARKE, Kim
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-05-17

COOPER, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-06-30

CUSACK, Julian Michael
Director - Resigned
Appointed: 1996-06-30
Resigned: 1998-10-22

DAVIES, Sarah Ann
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-06-21

FOREMAN, David Peter
Director - Resigned
Appointed: 1994-11-28
Resigned: 2001-06-27

FRANKS, Howard Alistair Lionel
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-06-27

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-11-20

GARSTON, Ben Charles
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-05-25

GIBBINS, Martin Derek
Director - Resigned
Appointed: 1996-06-30
Resigned: 1997-03-23

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-04-21

HOLLINGDALE, Peter
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-06-27

HOWEL, Christopher Rees
Director - Resigned
Appointed:
Resigned: 1993-05-31

IBESON, David Christopher Ben
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-07-05

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-10-26

MAGUIRE, Ian Michael
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-05-25

MASSON, James David
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-06-27

MAY, Christopher David
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-06-21

MEAR, Timothy John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-05

MOODIE, Karen Jacqueline
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-10-09

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 2007-05-17
Resigned: 2012-10-04

NOONE, Lisa Marie
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-01-27

PEARCE, Trina Lane
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-05-17

PETZOLD, Martin William
Director - Resigned
Appointed:
Resigned: 1996-06-30

PRENTICE, John Oscar
Director - Resigned
Appointed:
Resigned: 1992-05-26

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

SMITH, Paul Graham
Director - Resigned
Appointed: 2002-08-22
Resigned: 2007-05-17

TAYLOR, Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 1999-07-05

WINDICH, Steven William
Director - Resigned
Appointed:
Resigned: 1998-08-05

YELDHAM, Matthew Charles
Director - Resigned
Appointed: 2002-08-22
Resigned: 2007-05-03

TURNER, Martin David
Director - Active
Appointed: 2023-09-28

WHITE, Simon
Director - Active
Appointed: 2023-08-17

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed:
Resigned: 1999-07-05

DAVIES, Sarah Ann
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2001-11-22

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2004-09-30

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2015-09-10

OSGATHORPE, Julian Simon Jeffrey
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2002-08-22

SULLIVAN, Catherine Theresa
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2003-06-03

AXA XL UNDERWRITING AGENCIES LIMITED
01815126
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-04-14

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2017-01-12
Resigned: 2022-12-31

JOSEPH, Bryan Ruthven
Director - Resigned
Appointed: 2016-09-08
Resigned: 2023-04-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-02-09

POUPART-LAFARGE, Bertrand
Director - Active
Appointed: 2019-11-27

VEREKER, John Michael Medlicott, Sir
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

WEATHERSTONE, James Robert
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-09-30

WILSON, Paul
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-12-31

BEDDALL, Keith Ian Muir
Director - Resigned
Appointed:
Resigned: 1995-11-27

BETTELHEIM, Eric Christopher
Director - Resigned
Appointed: 1991-12-01
Resigned: 1995-09-13

BOLGER, Michael
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-10-03

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-12-04
Resigned: 2020-04-14

BRAND, Paul David
Director - Resigned
Appointed:
Resigned: 2007-10-26

BRUCE-SMYTHE, Gavin Edward
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-02-13

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

BURKINSHAW, Nicolas John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-03-17

BURROWS, Timothy William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-11-26

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-10-31

CATLIN, Stephen John Oakley
Director - Resigned
Appointed:
Resigned: 2017-06-30

CLAPHAM, Richard Malcolm
Director - Resigned
Appointed: 2005-11-23
Resigned: 2015-06-18

COWDELL, Robert Trevor
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-04-16

DE GRAVES, Caroline
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-19

DENEKAMP, Lesley
Director - Resigned
Appointed:
Resigned: 2005-11-23

EVENS, Brian Latimer
Director - Resigned
Appointed:
Resigned: 1995-02-28

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2007-10-30
Resigned: 2012-11-20

GALE, Jonathan David
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-01-01

GILBERT, Jonathan Sinclair
Director - Resigned
Appointed: 1996-08-22
Resigned: 2007-10-01

GLAUBER, Robert Rudolf
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-04-16

GREENSMITH, Paul
Director - Resigned
Appointed: 2015-06-18
Resigned: 2020-04-21

GUY, Diana
Director - Resigned
Appointed: 1996-02-27
Resigned: 2013-03-31

HARRIS, Jason Richard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-12-05

JAGO, Hugh Grahame
Director - Resigned
Appointed:
Resigned: 1991-11-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2001-11-22
Resigned: 2018-09-05

LARK, Richard William Starling
Director - Resigned
Appointed: 1994-02-04
Resigned: 1998-06-30

LONG, Sharon Elizabeth Ann
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-02-13

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-06-20

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-05

MARION, John Lawrence
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

MCMELLIN, Andrew Neil
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-01-01

MOSS, Edward Ian James Gray
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-11-23

PETERS, Timothy John
Director - Resigned
Appointed:
Resigned: 2007-10-19

PRIMER, Daniel Francis
Director - Resigned
Appointed: 1996-01-24
Resigned: 2005-11-23

PRITCHARD, Gary Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-05-17

RACKLEY, Peter James
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-08-22

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-07-31

ROBINSON, Colin Graham
Director - Resigned
Appointed: 2004-02-27
Resigned: 2015-05-01

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2005-11-23
Resigned: 2014-08-17

SMITH, Ian Andreas
Director - Resigned
Appointed:
Resigned: 1994-10-06

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2003-03-03
Resigned: 2005-11-23

SWAIN, Paul
Director - Resigned
Appointed: 1994-06-28
Resigned: 2006-04-01

WHELAN, Owen
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-02-13

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2020-09-22

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2022-09-07

CANTOR-GRABLE, Marcia Ina
Director - Active
Appointed: 2022-12-01

BISHOP, Paul
Director - Active
Appointed: 2023-05-17

RICHMOND, Carol Ann
Director - Active
Appointed: 2023-07-10

LEJEUNE, Jennifer Nicole
Director - Active
Appointed: 2023-09-01

WILLIAMS, Nathan Philip
Director - Active
Appointed: 2023-09-11

REES, Marie Louise
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2021-05-25

GRAY, Andrew Jon
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2017-01-01

PETERS, Timothy John
Secretary - Resigned
Appointed:
Resigned: 2005-02-17

BOND, Anna Monica
Secretary - Active
Appointed: 2021-05-25

DORNOCH LIMITED
03087772
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

ALLEN, Kevin
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-02-29

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2004-06-24
Resigned: 2010-03-31

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-07-31

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2013-03-14
Resigned: 2020-06-01

BRADY, Graham Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2015-08-31

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-05-20

DRAKE, Paul John
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-02-26

GARNER, Richard Edward
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-03-31

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1995-10-24
Resigned: 1995-10-26

LIFSHITZ, Doron
Director - Resigned
Appointed: 1995-10-24
Resigned: 1995-10-26

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-10

LOCKWOOD, Graham Henry
Director - Resigned
Appointed: 1996-11-29
Resigned: 1997-10-06

MACKAY, Alexander John Ramsay
Director - Resigned
Appointed: 1996-05-17
Resigned: 2000-09-30

MCCUSKER, Eileen Elizabeth
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-02-26

METCALF, Nicholas John
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-05-28

O'DONOHOE, Dermot Joseph
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-05-18

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-10-24

ROBERTSON, Neil Donald
Director - Resigned
Appointed: 2010-02-26
Resigned: 2020-04-21

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-08-04
Resigned: 1995-10-24

SKEY, Charles Henry Alan
Director - Resigned
Appointed: 1995-10-26
Resigned: 1997-01-14

SLIPPER, John Charles Crichton
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-26

WALSH, Dawn Marie
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-06-17

STANDEN, Craig
Director - Active
Appointed: 2023-06-22

TURNER, Martin David
Director - Active
Appointed: 2023-06-16

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-01

BRADY, Graham Leslie
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2015-08-31

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1997-12-01

MACKAY, Alexander John Ramsay
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-12-08

SKEY, Charles Henry Alan
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1996-03-26

WALSH, Dawn Marie
Secretary - Resigned
Appointed: 1998-12-08
Resigned: 2005-06-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1995-10-26

AXA XL LIFE SYNDICATE LIMITED
02973436
LIVE
Date Incorporated:

CUMMINGS, Mark Rankin
Director - Active
Appointed: 2020-06-01

HEARN, Simon
Director - Active
Appointed: 2023-06-22

MCGOVERN, Sean Gerard
Director - Active
Appointed: 2023-06-22

AVERY, Julian Ralph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2004-09-20

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-01

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael, Dr
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

GREENSMITH, Richard Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-04-21

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-11-26

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

LITTLEMORE, Robert David
Director - Resigned
Appointed: 2018-11-26
Resigned: 2022-05-10

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-01-23
Resigned: 2000-06-27

REES, Marie Louise
Secretary - Active
Appointed: 2015-09-10

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

LIBERTY MANAGING AGENCY LIMITED
03003606
LIVE
Date Incorporated:

BRADY, Graham Leslie
Director - Active
Appointed: 2019-02-27

DAVENPORT, Nigel James
Director - Active
Appointed: 2018-12-10

HANKS, Christopher Douglas
Director - Resigned
Appointed: 2013-10-31
Resigned: 2022-11-09

HOBBS, Philip Anthony
Director - Resigned
Appointed: 2017-12-11
Resigned: 2024-01-01

MCMURRAY, Steven Roy
Director - Active
Appointed: 2019-10-01

MOORE, Matthew
Director - Resigned
Appointed: 2009-04-01
Resigned: 2022-05-02

NICHOLSON, Keith
Director - Resigned
Appointed: 2011-09-15
Resigned: 2020-09-30

REID, Richard David George, Dr
Director - Resigned
Appointed: 2013-06-19
Resigned: 2020-09-30

WARREN, Jane
Director - Active
Appointed: 2019-06-11

BUTTERWORTH, Mark Condie
Director - Resigned
Appointed: 2003-12-04
Resigned: 2007-10-31

CORFIELD, Thomas Rokeby Conyngham
Director - Resigned
Appointed: 1998-05-06
Resigned: 2009-11-09

DALTON, Sean James
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-07-20

DUNN, John Anthony Roberts
Director - Resigned
Appointed: 1999-09-16
Resigned: 2018-12-05

EDWARDS, Robert
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-04-29

ELLIOTT, Andrew Duncan
Director - Resigned
Appointed: 1996-01-15
Resigned: 2006-07-20

FITZGERALD, Brian Anthony
Director - Resigned
Appointed: 2002-08-27
Resigned: 2011-09-07

FORD, Edward
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-05-24

FORSYTHE, Daniel Terence Niall
Director - Resigned
Appointed: 2001-05-24
Resigned: 2013-05-15

GALSWORTHY, John Ronald
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-02-04

GIBBONS, Christopher Adney Walter
Director - Resigned
Appointed: 1995-11-23
Resigned: 2002-05-30

GILKES, Robin Michael Heming
Director - Resigned
Appointed: 1995-03-30
Resigned: 1999-03-29

HAZELL, Richard Dennis
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-12-31

JOHNSTON, Derek Brent
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-04-29

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-03

LLOYD-ROBERTS, George Edward
Director - Resigned
Appointed: 1995-03-30
Resigned: 2008-12-31

LONG, David Henry
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-01-06

MCBURNEY, Gordon James
Director - Resigned
Appointed: 1997-08-01
Resigned: 2018-02-26

METCALF, Nicholas John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2017-09-21

NISSEN, George Maitland
Director - Resigned
Appointed: 1997-04-02
Resigned: 2002-05-30

PEIRCE, Christopher Locke
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-01-24

RAMEY, Thomas Crawford
Director - Resigned
Appointed: 1998-11-04
Resigned: 2009-03-11

ROBINSON, Francis William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-02-22

ROCKS, Sean Patrick
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-10-31

SCOTT, Derek John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-07-31

SMITH, William Peter
Director - Resigned
Appointed: 2018-10-08
Resigned: 2018-10-08

STEFFEY, Stewart Horner
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-04-03

WETHERELL, John Michael Hugh Paxton
Director - Resigned
Appointed: 1995-03-30
Resigned: 1998-05-22

WILLIAMS, Michael Verry
Director - Resigned
Appointed: 1995-03-30
Resigned: 1997-02-28

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 2008-09-11
Resigned: 2013-09-30

RILEY, Cathryn Elizabeth
Director - Active
Appointed: 2020-08-17

WINLOW, Mark
Director - Active
Appointed: 2022-11-09

HOSKINS, Richard
Director - Active
Appointed: 2020-10-07

RODRIGUEZ, Chantal
Director - Active
Appointed: 2024-01-16

BUTTERWORTH, Mark Condie
Secretary - Resigned
Appointed: 2003-12-04
Resigned: 2007-10-31

CASSIDY, Joseph Marcus
Secretary - Resigned
Appointed: 2016-02-25
Resigned: 2018-08-07

DALTON, Sean James
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-03-31

DAVENPORT, Nigel James
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2014-02-06

JURY, Marion Sarah
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-04

LEWIS, Tammy
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-02-27

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 1994-12-20
Resigned: 1996-06-30

TRIST, Rachael Patricia
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2013-12-04

TURNER, David Charles
Secretary - Resigned
Appointed: 2014-02-06
Resigned: 2016-02-25

TIGHE, Regina Dolores
Secretary - Active
Appointed: 2019-12-05

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