Dummett - Robert
Dummett - Robert — company (icij:icijol-80058624). 82 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Dummett - Robert
- Dirnan Insurance Company Limited· secretary of
- Professional Insurance Limited· secretary of
- Golden West Indemnity Company Limited· secretary of
- F.M.A. Ltd.· secretary of
- SURETY INTERNATIONAL LTD.· secretary of
- Minerva Insurance Co. Ltd.· secretary of
- Chesterbrook Insurance, Ltd.· secretary of
- Atlantic Services Limited· secretary of
- Mainsail Insurance Company Limited· secretary of
- CARDEM INSURANCE CO., LTD.· secretary of
- Belguard Insurance Limited· secretary of
- NEW CENTURY INSURANCE CO., LTD.· secretary of
- SHIRES INSURANCE LIMITED· secretary of
- Milford Insurance (Bermuda) Ltd.· secretary of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.· secretary of
- Archer Insurance Ltd.· secretary of
- Pancarelian Ltd.· secretary of
- Good Samaritan Insurance Co. Ltd.· secretary of
- River City Insurance Limited· secretary of
- Marias Falls Insurance Co., Limited· secretary of
- WESFARMERS RISK MANAGEMENT LIMITED· secretary of
- New Vision Insurance, Ltd.· secretary of
- SunArise Insurance Company Ltd.· secretary of
- White Rock Insurance (Americas) Ltd.· secretary of
- DCH Insurance Company Limited· secretary of
- Clariant Reinsurance Ltd.· secretary of
- KBDA Holdings, Ltd.· secretary of
- KS Island Holdings Ltd.· secretary of
- Thermo Re, Ltd.· secretary of
- CAVALIER INSURANCE COMPANY LTD.· secretary of
- ASM Pacific (Bermuda) Limited· secretary of
- CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.· secretary of
- WINWOOD INSURANCE COMPANY LTD.· secretary of
- Copelco Reinsurance Company, Ltd.· secretary of
- TUHS Insurance Company, Ltd.· secretary of
- RHCS (Bermuda) Ltd.· secretary of
- ADS Reinsurance Ltd.· secretary of
- Atlas Indemnity, Ltd.· is signatory for
- DIAMOND K LIMITED· is signatory for
- AssuranceOne, Ltd.· secretary of
- BICO Ltd.· secretary of
- CiCap Insurance Ltd.· secretary of
- ARG Risk Management Limited· secretary of
- Oakwood Worldwide Insurance Company Limited· secretary of
- Millipore Bioscience Caribe, Ltd.· secretary of
- Solution Insurance Ltd.· secretary of
- TATE & LYLE MANAGEMENT & FINANCE LIMITED· secretary of
- Generali Reassurance (Bermuda) Ltd.· secretary of
- Greif Insurance Company Limited· secretary of
- Mondi Reinsurance Ltd.· secretary of
- Icelandic Power Insurance Ltd.· secretary of
- AMEC (Bermuda) Limited· secretary of
- Blueflame Insurance Services, Ltd.· secretary of
- Price Forbes & Partners (Bermuda) Limited· secretary of
- Pivotal Insurance Company, Ltd.· secretary of
- J. Harvey Ltd· secretary of
- R&R GLOBAL PARTNERS LTD.· director of
- Tembo Ltd.· director of
- Mboko Ltd.· director of
- Chui Ltd.· director of
- Faru Ltd.· director of
- Mofia Ltd.· director of
- Elm Properties Limited· director of
- WorleyParsons Risk Management Limited· secretary of
- PEN Indemnity Insurance Company, Ltd.· secretary of
- Pentelia Capital Management (Bermuda) Ltd.· secretary of
- Pentelia Re (Bermuda) Ltd.· secretary of
- PEN Insurance Management Advisors, Ltd.· secretary of
- Savannah I Bermuda Ltd.· secretary of
- Savannah II Bermuda Ltd.· secretary of
- Savannah III Bermuda Ltd.· secretary of
- SJHS Insurance Limited· is signatory for
- EON Group, Ltd.· secretary of
- Beach and Associates (Bermuda) Ltd.· secretary of
- Pentelia Diamond Capital Management Ltd.· secretary of
- Pentelia Re II Ltd.· secretary of
- Walter Investment Reinsurance Co., Ltd.· secretary of
- Thermo Fisher Re Ltd.· secretary of
- T Re (Bermuda) Ltd.· secretary of
- S Re Ltd.· secretary of
- Q Re Intermediary Holdings Ltd.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dummett - Robert — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dummett - Robert is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dummett - Robert is behind a paywall — everything we hold on this subject is already on this page.
People & control
81 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADS Reinsurance Ltd.Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Alliance Data Systems Corporationshareholder of
- Armiak - Robertdirector of
- AMEC (Bermuda) LimitedAlso holds roles at 21 other companies
- Aon Insurance Managers (Bermuda) Ltd.shareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Atlantic Services Limitedshareholder of
- Archer Insurance Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- Spurling - Richard Ddirector of
- ARG Risk Management LimitedAlso holds roles at 23 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Andres - Jamesdirector of
- Andres - Jamesvice-president of
- ASM Pacific (Bermuda) LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- ASM Pacific R.A. Limitedshareholder of
- Faries - Timothy Carrickdirector of
- AssuranceOne, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Burke - Janita Kdirector of
- Atlantic Services LimitedAlso holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- AMEC Property and Overseas Investments Limitedshareholder of
- Bardsley - Michael J.director of
- Atlas Indemnity, Ltd.Also holds roles at 9 other companies
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- McAllister - Patriciais signatory for
- Beach and Associates (Bermuda) Ltd.Also holds roles at 12 other companies
- Beach & Associates Limitedshareholder of
- Beach - Jonathanchairman of
- Beach - Jonathanchief executive officer of
- Belguard Insurance LimitedAlso holds roles at 20 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Barnes - Philip Andrewis signatory for
- BICO Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Mosaicshareholder of
- Bibbings - Kathleen Anneis signatory for
- Blueflame Insurance Services, Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atmos Energy Corporationshareholder of
- McAllister - Patriciais signatory for
- CARDEM INSURANCE CO., LTD.Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- CAVALIER INSURANCE COMPANY LTD.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Chesterbrook Insurance, Ltd.Also holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewvice-president of
- Chui Ltd.Also holds roles at 6 other companies
- Lundin Holdings Ltd.shareholder of
- Colmet - Elainesecretary of
- Colton - S Daviddirector of
- CiCap Insurance Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Braham - Nicholas Jdirector of
- Braham - Nicholas Jis signatory for
- Clariant Reinsurance Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Barnes - Philip Andrewis signatory for
- CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD.Also holds roles at 8 other companies
- Backeberg - Nicola J.secretary of
- Blum - Kennethdirector of
- Blum - Kennethpresident of
- Copelco Reinsurance Company, Ltd.Also holds roles at 18 other companies
- Antonaccio - Nicholastreasurer of
- Berg - Ian J.chairman of the board of
- Berg - Ian J.director of
- DCH Insurance Company LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- LEE - Peter Chung Hingdirector of
- DIAMOND K LIMITEDAlso holds roles at 19 other companies
- Bakke - Michael R.director of
- Bakke - Michael R.is signatory for
- Bakke - Michael R.vice-president of
- Dirnan Insurance Company LimitedAlso holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Duneast Limitedshareholder of
- Aer Lingus Limitedshareholder of
- Elm Properties LimitedAlso holds roles at 4 other companies
- Hern - Brucedirector of
- Hern - Brucesecretary of
- Chancel - Evadirector of
- EON Group, Ltd.Also holds roles at 11 other companies
- Bass - Barry Hchairman of
- Bass - Barry Hdirector of
- Bass - Barry His signatory for
- F.M.A. Ltd.Also holds roles at 17 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Faru Ltd.Also holds roles at 6 other companies
- Lundin Holdings Ltd.shareholder of
- Colmet - Elainesecretary of
- Colton - S Daviddirector of
- Generali Reassurance (Bermuda) Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Barnes - Philip Andrewdirector of
- Golden West Indemnity Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bailie - Pauldirector of
- Bibbings - Kathleen Anneis signatory for
- Good Samaritan Insurance Co. Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Megan Adirector of
- Adams - Megan Avice-president of
- Greif Insurance Company LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ali - Nadeem Sdirector of
- Ali - Nadeem Svice-president of
- Icelandic Power Insurance Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arnarson - Hordurdirector of
- Barnes - Philip Andrewdirector of
- J. Harvey LtdAlso holds roles at 1 other company
- Colin J Harvey and Gursharn K Harvey -shareholder of
- KBDA Holdings, Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Faries - Timothy Carrickdirector of
- KS Island Holdings Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- KBDA Holdings, Ltd.shareholder of
- Faries - Timothy Carrickdirector of
- Mainsail Insurance Company LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Barnes - Mary E.director of
- Marias Falls Insurance Co., LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- DHL International Limitedshareholder of
- McAllister - Patriciadirector of
- Mboko Ltd.Also holds roles at 6 other companies
- Lundin Holdings Ltd.shareholder of
- Colmet - Elainesecretary of
- Colton - S Daviddirector of
- Milford Insurance (Bermuda) Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Backeberg - Nicola J.secretary of
- Barrett - Vincentdirector of
- Millipore Bioscience Caribe, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Kathleen Beaumontdirector of
- Allen - Kathleen Beaumontis signatory for
- Minerva Insurance Co. Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amaral - John Ddirector of
- Spurling - Richard Ddirector of
- Mofia Ltd.Also holds roles at 6 other companies
- Lundin Holdings Ltd.shareholder of
- Colmet - Elainesecretary of
- Colton - S Daviddirector of
- Mondi Reinsurance Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bernegger - Andreasdirector of
- Bernegger - Andreasis signatory for
- NEW CENTURY INSURANCE CO., LTD.Also holds roles at 14 other companies
- Abe - Megumidirector of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- New Vision Insurance, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Bibbings - Kathleen Anneis signatory for
- Oakwood Worldwide Insurance Company LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)is signatory for
- Barnes - Philip Andrewis signatory for
- Pancarelian Ltd.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Philip Andrewdirector of
- Spurling - Richard Ddirector of
- PEN Indemnity Insurance Company, Ltd.Also holds roles at 3 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Private Equity National Indemnity Holdings, L.P.shareholder of
- Bossin - Alan Irvingdirector of
- PEN Insurance Management Advisors, Ltd.Also holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Horseshoe Insurance Services Holdings Ltd.shareholder of
- Cox - Bernettdirector of
- Pentelia Capital Management (Bermuda) Ltd.Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Applebysecretary of
- Lusardi - Robertdirector of
- Pentelia Diamond Capital Management Ltd.Also holds roles at 8 other companies
- Pentelia Capital Management (Bermuda) Ltd.shareholder of
- Lusardi - Robertdirector of
- Campeau - Sophiechief financial officer of
- Pentelia Re (Bermuda) Ltd.Also holds roles at 11 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Dyer - Jean-Pauldirector of
- Lusardi - Robertis signatory for
- Pentelia Re II Ltd.Also holds roles at 5 other companies
- Pentelia Capital Management (Bermuda) Ltd.shareholder of
- Bridges - Mark Rdirector of
- Bridges - Mark Ris signatory for
- Pivotal Insurance Company, Ltd.Also holds roles at 10 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bahama Drive, LLCshareholder of
- Bates - Johnshareholder of
- Price Forbes & Partners (Bermuda) LimitedAlso holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Bowring - Charles Rolanddirector of
- Professional Insurance LimitedAlso holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Ainsworth - Kentdirector of
- Backeberg - Nicola J.secretary of
- Q Re Intermediary Holdings Ltd.Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Holdings LPshareholder of
- Ahern - Tracieis signatory for
- R&R GLOBAL PARTNERS LTD.Also holds roles at 1 other company
- Appleby Services (Bermuda) Ltd.secretary of
- RHCS (Bermuda) Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antonecchia - Pauldirector of
- Adderley - Donald Bradfielddirector of
- River City Insurance LimitedAlso holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Agnew - William Sutherland (Butch)is signatory for
- Anderson - James M.director of
- S Re Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Intermediary Holdings Ltd.shareholder of
- Q Re Holdings LPshareholder of
- Savannah I Bermuda Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
- Savannah II Bermuda Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
- Savannah III Bermuda Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.shareholder of
- Beroy - Pedrodirector of
- Dean - Donnasecretary of
- SHIRES INSURANCE LIMITEDAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barratt - Simon Charlesdirector of
- Barratt - Simon Charlesis signatory for
- SJHS Insurance LimitedAlso holds roles at 15 other companies
- Alexander - Davidis signatory for
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Anneis signatory for
- Solution Insurance Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Kyleis signatory for
- Adderley - Donald Bradfielddirector of
- SunArise Insurance Company Ltd.Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Arrowsmith - Stephentreasurer of
- Bailie - Pauldirector of
- SURETY INTERNATIONAL LTD.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Antoine - Dawnsecretary of
- Barrow - Hollyis signatory for
- T Re (Bermuda) Ltd.Also holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Q Re Holdings LPshareholder of
- Q Re Bermuda Advisors Ltd.shareholder of
- TATE & LYLE MANAGEMENT & FINANCE LIMITEDAlso holds roles at 7 other companies
- Adams - Rowan Daniel Justindirector of
- Bibbings - Kathleen Annedirector of
- Bibbings - Kathleen Annepresident of
- Tembo Ltd.Also holds roles at 6 other companies
- Lundin Holdings Ltd.shareholder of
- Colmet - Elainesecretary of
- Colton - S Daviddirector of
- Thermo Fisher Re Ltd.Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bibbings - Kathleen Anneis signatory for
- McAllister - Patriciadirector of
- Thermo Re, Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aghababian - Robertdirector of
- Aghababian - Robertvice-president of
- THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- TUHS Insurance Company, Ltd.Also holds roles at 21 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Adams - Megandirector of
- Artesani - Johnis signatory for
- Walter Investment Reinsurance Co., Ltd.Also holds roles at 16 other companies
- Atkins - William Tdirector of
- Atkins - William Tis signatory for
- Atkins - William Tvice-president of
- WESFARMERS RISK MANAGEMENT LIMITEDAlso holds roles at 18 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- Baxter - Lendirector of
- White Rock Insurance (Americas) Ltd.Also holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Armstrong - Kimsecretary of
- Bardill - Pamelasecretary of
- WINWOOD INSURANCE COMPANY LTD.Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- WorleyParsons Risk Management LimitedAlso holds roles at 4 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aldridge - Reginais signatory for
- Adderley - Donald Bradfielddirector of
81 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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