Payne - Simon
Payne - Simon — BM company (icij:icijol-80111079). 13 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.
- Payne - Simon
- Coal Contractors Insurance, Ltd.· is signatory for
- Guardian Re (SAC) Ltd.· is signatory for
- CCI Investment Company Ltd.· is signatory for
- RSC Insurance Services Ltd.· is signatory for
- IES Reinsurance, Ltd.· is signatory for
- Aldgate Reinsurance Company Limited· director of
- Diamond Re Ltd.· director of
- Chattanooga Insurance Co. Ltd.· director of
- Pope Ltd.· director of
- CB Gold Bermuda Limited· director of
- NDS Bermuda Limited· director of
- AG Transnational Ltd.· director of
- Russell Reinsurance Intermediaries Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Payne - Simon — 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 Payne - Simon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 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 Payne - Simon is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AG Transnational Ltd.Also holds roles at 14 other companies
- Cox - Bernettdirector of
- Feathers - Caroldirector of
- Gilbert - Marciasecretary of
- Aldgate Reinsurance Company LimitedAlso holds roles at 30 other companies
- Queensgate Special Purpose Ltd.shareholder of
- Burns - Michael Jdirector of
- Burns - Michael Jvice-president of
- CB Gold Bermuda LimitedAlso holds roles at 4 other companies
- Cox - Bernettdirector of
- Capponi - Fabiodirector of
- Moore - Janet Esecretary of
- CCI Investment Company Ltd.Also holds roles at 33 other companies
- Coal Contractors Insurance, Ltd.shareholder of
- Appleby Corporate Services (Bermuda) Ltd.secretary of
- Barnett - Phelecia Marieis signatory for
- Chattanooga Insurance Co. Ltd.Also holds roles at 9 other companies
- Bromby - Thalia Janesecretary of
- CBL & Associates Limited Partnershipshareholder of
- Foy - John Ndirector of
- Coal Contractors Insurance, Ltd.Also holds roles at 36 other companies
- Association of Bituminous Contractors Inc.shareholder of
- Barnett - Phelecia Marieis signatory for
- Becker - W. Marstondirector of
- Diamond Re Ltd.Also holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Aristizabal Ramirez - John Jairopresident of
- Arrowsmith - Stephendirector of
- Guardian Re (SAC) Ltd.Also holds roles at 61 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Barrow - Hollyis signatory for
- IES Reinsurance, Ltd.Also holds roles at 25 other companies
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Eastham - Robert Williamis signatory for
- NDS Bermuda LimitedAlso holds roles at 4 other companies
- Cox - Bernettdirector of
- Capponi - Fabiodirector of
- Moore - Janet Esecretary of
- Pope Ltd.Also holds roles at 6 other companies
- Ince - Garland "Ginny"secretary of
- McCandless - Casey Sdirector of
- Pedro - Jon Philipsecretary of
- RSC Insurance Services Ltd.Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bisbee - Heather Adirector of
- Bisbee - Heather Ais signatory for
- Russell Reinsurance Intermediaries Ltd.Also holds roles at 8 other companies
- Adderley - Donald Bradfielddirector of
- Cox - Bernettdirector of
- Butler - David Michael Russelldirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Payne - Simon?
- What is Payne - Simon's risk level?
- Where does Payne - Simon appear across sources?
Community intel
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