Cross Check

FIDELIS UNDERWRITING LIMITED

Company Number

09753615

Private limited company
Active
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BROWN-BRANCH, Denise Nashea

Date of Birth
Role
Active
Director
Occupation
Group Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
England

HOUSTON, Ian Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Underwriting Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
Switzerland

MCAULEY, Brighd Siobhan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
England

MCKENNA, Heather Kirsty

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
United Kingdom

MCTEAGUE, Karina Trudy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
United Kingdom

STEPHEN, Thomas Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate 43rd Floor London EC2N 4BQ England
Country of Residence
England

TRIPP, Michael Howard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

ESPLEY, Lucy Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom

MOLONEY, Man Wah Erie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Bishopsgate Level 42 London EC2N 4BQ England

ROUFCA, Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

BURFORD, Ian

Date of Birth
Role
Resigned
Director
Occupation
Fidelis Uk Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

BURROWS, Daniel David

Date of Birth
Role
Resigned
Director
Occupation
Uk Ceo Fidelis
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

COLLINS, Adrian John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

DAWE, Grahame Trevethan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate Level 42 London EC2N 4BQ England
Country of Residence
United Kingdom

HAWKINS, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

INGHAM, Sharon Julia

Date of Birth
Role
Resigned
Director
Occupation
Uk Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

JEANMART, Laurent G

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
England

JENKIN, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate Level 42 London EC2N 4BQ England
Country of Residence
England

PEARSON, Michael Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

ROUFCA, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bishopsgate Level 42 London EC2N 4BQ England
Country of Residence
United Kingdom

RUSSELL, Edward Garrett

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
United States/Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Levels 17-19 110 Bishopsgate London N19 5UD United Kingdom
Country of Residence
United States

VACHER, Kathryn Ruth Louise, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
Bermuda