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MR TIMOTHY JOSEPH CARROLL

Active Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW

MR TIMOTHY JOSEPH CARROLL

Active Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW

Company Name	Company Status	Position	Appointed	Resigned
NM LIFE GROUP LIMITED	Dissolved	Director	03/01/07	10/11/08	2007-01-03
OLD SCOTTISH COMPANY LIMITED	Dissolved	Director	09/11/06	13/01/09	2006-11-09
SWISS RE EUROPE S.A.	Active	Director	01/01/08	13/11/08	2008-01-01
SWISS RE BHI LIMITED	Dissolved	Director	28/08/07	15/12/08	2007-08-28
SWISS RE JLP LIMITED	Dissolved	Director	12/03/07	13/02/09	2007-03-12
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY	Dissolved	Director	03/01/07	10/11/08	2007-01-03
SWISS RE SPECIALTY INSURANCE (UK) LIMITED	Dissolved	Director	19/08/03	13/01/09	2003-08-19
ERC FRANKONA REINSURANCE (III) LIMITED	Dissolved	Director	22/09/04	24/11/08	2004-09-22
REASSURE UK LIFE ASSURANCE COMPANY LIMITED	Active	Director	30/08/07	13/02/09	2007-08-30
REASSURE LIMITED	Active	Director	29/11/06	31/12/08	2006-11-29
REASSURE TWO LIMITED	Active	Director	03/01/07	10/11/08	2007-01-03
LV LIFE SERVICES LIMITED	Active	Director	03/01/07	31/12/07	2007-01-03
NM PENSIONS TRUSTEES LIMITED	Active	Director	03/01/07		2007-01-03
SWISS REINSURANCE COMPANY UK LIMITED	Dissolved	Director	03/07/06	24/11/08	2006-07-03
NAMULAS PENSION TRUSTEES LIMITED	Active	Director	03/01/07		2007-01-03
NM PENSIONS LIMITED	Active	Director	03/01/07	10/11/08	2007-01-03
SWISS RE SERVICES LIMITED	Active	Director	12/06/06	17/11/08	2006-06-12
DEX NAME LIMITED	Active	Director	13/09/07	13/02/09	2007-09-13
SWISS RE CAPITAL MARKETS LIMITED	Active	Director	06/12/06	10/11/08	2006-12-06
SWISS RE LIFE & HEALTH LIMITED	Active	Director	03/07/06	13/01/09	2006-07-03
SWISS RE PROPERTIES LIMITED	Dissolved	Director	30/08/07	24/11/08	2007-08-30
SWISS RE FRANKONA REINSURANCE LIMITED	Dissolved	Director	19/08/03	24/11/08	2003-08-19
NM LIFE RESIDENTIAL LIMITED	Dissolved	Director	03/01/07		2007-01-03
SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED	Dissolved	Director	29/09/03	24/11/08	2003-09-29
NM LIFE TRUSTEES LIMITED	Active	Director	03/01/07	10/11/08	2007-01-03
SWISS RE GB LIMITED	Dissolved	Director	07/05/08	20/11/08	2008-05-07
LV EQUITY RELEASE LIMITED	Active	Director	03/01/07	31/12/07	2007-01-03
RE LIFE LIMITED	Dissolved	Director	30/08/07	13/02/09	2007-08-30
SWISS RE INVESTMENT MANAGEMENT LIMITED	Active	Director	30/08/07	01/10/08	2007-08-30
NM INSURANCE HOLDINGS LIMITED	Dissolved	Director	03/01/07	10/11/08	2007-01-03
RGB LM II LIMITED	Active	Director	29/09/04	13/02/09	2004-09-29
SWISS RE FRANKONA LM LIMITED	Active	Director	29/09/04	13/02/09	2004-09-29
REASSURE MIDCO LIMITED	Active	Director	27/09/06	31/12/08	2006-09-27
RGB LM HOLDINGS LIMITED	Dissolved	Director	22/09/04	13/02/09	2004-09-22
RGB LM I LIMITED	Active	Director	29/09/04	13/02/09	2004-09-29
ERC FRANKONA REINSURANCE (II) LIMITED	Dissolved	Director	22/09/04		2004-09-22
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED	Active	Director	24/06/93	17/04/02	1993-06-24
SWISS RE FRANKONA MANAGEMENT SERVICE GMBH	Active	Director	11/01/00	21/03/02	2000-01-11
BLUESURE FUNDING NO. 1 LIMITED	Dissolved	Director	26/07/01	01/10/02	2001-07-26
INS-SURE HOLDINGS LIMITED	Active	Director	30/04/01	15/05/02	2001-04-30
BLUESURE LIMITED	Dissolved	Director	08/05/00	01/10/02	2000-05-08
CHAUCER DEDICATED LIMITED	Active	Director	28/11/97	10/06/02	1997-11-28
LONDON PROCESSING CENTRE LIMITED	Active	Director	01/07/97	15/05/02	1997-07-01
GE FRANKONA REASSURANCE LIMITED	Active	Director	29/11/05	07/06/06	2005-11-29
SWISS RE FRANKONA REINSURANCE LIMITED	Dissolved	Company Secretary	01/04/96	30/06/99	1996-04-01
FRANKONA CONTACT OFFICE LIMITED	Dissolved	Director	04/07/91		1991-07-04
FRANKONA CONTACT OFFICE LIMITED	Dissolved	Company Secretary	01/04/96		1996-04-01
EMPLOYERS REINSURANCE INTERNATIONAL LIMITED	Dissolved	Director	20/02/96		1996-02-20
EMPLOYERS RE CORPORATION (UK)	Dissolved	Director	17/12/97	18/04/02	1997-12-17
CANOPIUS MANAGING AGENTS LIMITED	Active	Director	25/02/09	31/03/10	2009-02-25
LIMNET LIMITED	Dissolved	Director	16/12/98		1998-12-16
SWISS RE FRANKONA LM LIMITED	Active	Company Secretary	01/04/96	30/06/99	1996-04-01
GENERAL INSURANCE STANDARDS COUNCIL	Dissolved	Director	05/05/99	22/06/99	1999-05-05
ES REINSURANCE GROUP SERVICES LIMITED	Dissolved	Director	26/03/99	28/06/02	1999-03-26
SR INTERNATIONAL BUSINESS INSURANCE COMPANY	Active		17/10/07		2007-10-17
FRIENDS OF UCD	Active	Director	15/06/12		2012-06-15
GREAT LAKES REINSURANCE (UK) SE	Active		28/07/15		2015-07-28
GREAT LAKES REINSURANCE (UK) PLC	Active	Director	03/01/13		2013-01-03
LISAVIN CONSULTING LIMITED	Active	Director	12/01/11		2011-01-12
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.	Active	Director	30/03/11		2011-03-30
ACHP PLC	Active	Director	25/03/11	26/06/19	2011-03-25
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY	Active	Director	02/04/13	31/12/19	2013-04-02
BENEFACT TRUST LIMITED	Active	Director	25/04/16		2016-04-25
BENEFACT GROUP PLC	Active	Director	02/04/13	31/12/19	2013-04-02

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MR TIMOTHY JOSEPH CARROLL

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MR TIMOTHY JOSEPH CARROLL

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