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 43 years ago on 15/07/1977 and has the registered number: 01321649. The accounts status is DORMANT and accounts are next due on .

CATLIN (WELLINGTON) INSURANCE LIMITED - ST. KATHARINES WAY

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016

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
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
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1994-07-12 UNTIL 1996-06-27 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 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
THE HONOURABLE GUY BAINBRIDGE NORRIE May 1940 British Director RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1996-06-27 UNTIL 2000-06-30 RESIGNED
GRAHAME GARY BURMAN Sep 1953 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 British 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
MISS ELIZABETH HELEN GUYATT British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
MARK JEPHCOTT Feb 1957 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
XL SERVICES UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 364 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 362 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN ECOSSE INSURANCE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CATLIN FINANCE (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN (BB) LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON Active FULL 70100 - Activities of head offices
CATLIN (PUL) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
AGORA CCM 3 LTD EDINBURGH SCOTLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XL INSURANCE COMPANY SE LONDON Dissolved... FULL 65120 - Non-life insurance

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