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Castlepoint General Partner Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castlepoint General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Gerard Anthony Frewin 2025-2026 Director View profile
  2. Kannika Mall 2023-2023 Director View profile
  3. Robert Flavelle 2022-2023 Director View profile
  4. James Richard Dunne 2020-2022 Director View profile
  5. John Francis Brophy 2019-2022 Director View profile
  6. Simon Brett Moscow 2018-2022 Director View profile
  7. James Martyn Stevens 2018-2018 Director View profile
  8. Daniel Mchugh 2007-2017 Director View profile
  9. Stephen Robert Lelliot 2006-2008 Director View profile
  10. John Grahame Whateley 2005-2006 Director View profile
  11. Bradley Roy Critcher 2005-2009 Director View profile
  12. David Graham Paine 2004-2019 Director View profile
  13. Robert Michael Hannigan 2004-2017 Director View profile
  14. Mark Brian Watt 2004-2020 Director View profile
  15. Martin Anton Mcguire 2004-2007 Director View profile
  16. Robert Alexander Buckey 2003-2005 Director View profile
  17. Kenneth William Smith 2003-2004 Director View profile
  18. Andrew David Strang 2001-2004 Director View profile
  19. Peter John Barby 2001-2001 Director View profile
  20. Robert Alexander Buckley 2001-2001 Director View profile
  21. James Wintringham Owen 2001-2004 Director View profile
  22. Phillipa Anne Rangecroft 1999-2001 Director View profile
  23. William James Oakley 1997-2003 Director View profile
  24. Adam Howard Winton 1997-1999 Director View profile
  25. Fetter Incorporations Limited 1997-1997 Corporate-director View profile
  26. Holly Kidd 2016-2021 Secretary View profile
  27. David Burns 2010-2016 Secretary View profile
  28. Vincent Joseph O'Brien 2006-2010 Secretary View profile
  29. Michael Evans 2004-2006 Secretary View profile
  30. Nicola Jane Catterall 2001-2004 Secretary View profile
  31. Alan Kaye 1997-2001 Secretary View profile
  32. Fetter Secretaries Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1997

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Castlepoint General Partner Limited is controlled by Zurich Assurance LTD
    Evidence
    active 50-75% shares · notified 2022-08-25 · source: Companies House PSC register
  2. Zurich Assurance LTD is controlled by Eagle Star Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Star Holdings Limited is controlled by Zurich Financial Services (Ukisa) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Zurich Financial Services (Ukisa) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 29Professional services 14Business services 8Construction 5Property 4Education 2Dormant 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03393526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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