CATLIN UNDERWRITING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATLIN UNDERWRITING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN UNDERWRITING (UK) LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01949119. The accounts status is FULL.
CATLIN UNDERWRITING (UK) LIMITED was incorporated 38 years ago on 20/09/1985 and has the registered number: 01949119. The accounts status is FULL.
CATLIN UNDERWRITING (UK) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON UNDERWRITING HOLDINGS LIMITED (until 04/06/2007)
WELLINGTON UNDERWRITING HOLDINGS LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN READ | Oct 1971 | British | Director | 2020-02-05 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Director | 2018-09-26 | CURRENT |
MR CRAIG STANDEN | Jun 1977 | British | Director | 2019-12-17 | CURRENT |
MR JOHN WILLIAM MAYO | Oct 1920 | British | Director | RESIGNED | |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2004-09-20 UNTIL 2007-05-17 | RESIGNED |
MISS JULIET PHILLIPS | Sep 1972 | British | Director | 2018-09-26 UNTIL 2019-12-17 | RESIGNED |
MR JOHN OSCAR PRENTICE | Dec 1925 | British | Director | RESIGNED | |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-07-07 UNTIL 2004-12-01 | RESIGNED |
CHRISTOPHER PATRICK JAMES O'BRIEN | Jan 1965 | British | Director | 2002-06-21 UNTIL 2004-04-01 | RESIGNED |
THE HONOURABLE GUY BAINBRIDGE NORRIE | May 1940 | British | Director | RESIGNED | |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-07-07 UNTIL 2001-04-09 | RESIGNED |
MR MARTIN WILLIAM PETZOLD | May 1934 | British | Director | RESIGNED | |
LISA MARIE NOONE | Jun 1962 | Secretary | 2001-04-09 UNTIL 2003-05-01 | RESIGNED | |
MISS ELIZABETH HELEN GUYATT | Secretary | 2011-05-16 UNTIL 2015-09-10 | RESIGNED | ||
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2004-09-20 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | RESIGNED | |
CATLIN (WELLINGTON) INSURANCE LIMITED | Corporate Secretary | 2004-09-20 UNTIL 2011-05-16 | RESIGNED | ||
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
ANTHONY TAYLOR | Dec 1945 | British | Director | RESIGNED | |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 UNTIL 2018-09-26 | RESIGNED |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 1994-06-06 UNTIL 2002-06-21 | RESIGNED |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | RESIGNED | |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | RESIGNED | |
MR MICHAEL HARRY REX THOMPSON | Jan 1931 | British | Director | 1995-09-12 UNTIL 1996-11-12 | RESIGNED |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | RESIGNED | |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | RESIGNED | |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2007-06-14 UNTIL 2007-08-21 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-02-05 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1993-01-19 UNTIL 2004-09-20 | RESIGNED |
SIR JOHN LINDSAY ALEXANDER | Sep 1920 | British | Director | RESIGNED | |
MR IAN CHARLES AGNEW | May 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin (North American) Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |