CATLIN (WELLINGTON) INSURANCE LIMITED - ST. KATHARINES WAY
Overview
CATLIN (WELLINGTON) INSURANCE LIMITED is a Private Limited Company from ST. KATHARINES WAY and has the status: Dissolved - no longer trading.
CATLIN (WELLINGTON) INSURANCE LIMITED was incorporated 46 years ago on 15/07/1977 and has the registered number: 01321649. The accounts status is DORMANT.
CATLIN (WELLINGTON) INSURANCE LIMITED was incorporated 46 years ago on 15/07/1977 and has the registered number: 01321649. The accounts status is DORMANT.
CATLIN (WELLINGTON) INSURANCE LIMITED - ST. KATHARINES WAY
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 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
ST. KATHARINES WAY
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 | CURRENT |
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2007-05-17 | CURRENT |
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
GRAHAME GARY BURMAN | British | Secretary | 1995-05-10 UNTIL 1996-06-27 | RESIGNED | |
MR CHARLES IVOR ANGUS BURT | May 1957 | British | Secretary | 1992-11-23 UNTIL 1994-03-30 | RESIGNED |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | RESIGNED | |
ELEANOR BHARTI YVONNE STEEL | Aug 1967 | Secretary | 1994-03-30 UNTIL 1995-05-10 | RESIGNED | |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-01 UNTIL 2005-06-08 | RESIGNED |
HEATHER IRENE THOMAS | Secretary | 2005-06-08 UNTIL 2007-03-30 | RESIGNED | ||
PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-06-30 UNTIL 2001-04-09 | RESIGNED |
LISA MARIE NOONE | Jun 1962 | Secretary | 2001-04-09 UNTIL 2003-05-01 | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | 1996-06-27 UNTIL 2000-06-30 | RESIGNED |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1991-04-09 UNTIL 1992-11-23 | RESIGNED |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
MR JULIAN ANTHONY ROBIE CARR | Dec 1955 | British | Director | RESIGNED | |
MR ROBIN EDWIN GEORGE | Apr 1956 | British | Director | 1993-01-26 UNTIL 1994-05-17 | RESIGNED |
MR JAMES MARTIN HALDANE | Sep 1941 | British | Director | 1995-01-01 UNTIL 1996-06-27 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-16 UNTIL 2012-11-20 | RESIGNED |
PATRICK JAMES SIMON FITZGERALD KENNEY | Dec 1939 | British | Director | RESIGNED | |
MR ARTHUR MARK FARRER | Mar 1941 | British | Director | RESIGNED | |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | RESIGNED | |
WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1994-07-12 UNTIL 1996-06-27 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1993-01-19 UNTIL 2004-09-20 | RESIGNED |
MR CHARLES IVOR ANGUS BURT | May 1957 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | 1995-05-10 UNTIL 2000-06-30 | RESIGNED |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | RESIGNED | |
MR IAN JOHN PARKER | Aug 1959 | British | Director | RESIGNED | |
MR JOHN OSCAR PRENTICE | Dec 1925 | British | Director | RESIGNED | |
PHILIP PEARCE | Sep 1964 | British | Director | 2000-06-30 UNTIL 2004-12-01 | RESIGNED |
MR DANIEL FRANCIS PRIMER | Dec 1961 | American | Director | 2007-05-17 UNTIL 2015-06-30 | RESIGNED |
THE HONOURABLE GUY BAINBRIDGE NORRIE | May 1940 | British | Director | RESIGNED | |
MR NICHOLAS CHRISTOPHER SINFIELD | Mar 1959 | British | Director | 2011-12-20 UNTIL 2014-08-17 | RESIGNED |
NIGEL FRANCIS HOLLAND | Feb 1927 | British | Director | RESIGNED | |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2004-09-20 UNTIL 2007-05-17 | RESIGNED |
MR ALASTAIR PINCKARD LESLIE | Dec 1934 | British | Director | RESIGNED | |
CAPTAIN ANDREW ALEXANDER WAUGH | Jul 1933 | British | Director | RESIGNED | |
MR ANDREW DAVID HUSSEY | Sep 1961 | British | Director | 1994-05-17 UNTIL 1996-06-27 | RESIGNED |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2007-05-17 UNTIL 2011-12-05 | RESIGNED |
MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2004-05-01 UNTIL 2007-05-17 | RESIGNED |
CHRISTOPHER PATRICK JAMES O'BRIEN | Jan 1965 | British | Director | 2002-06-21 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catlin Underwriting (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |