CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED was incorporated 46 years ago on 03/01/1978 and has the registered number: 01346606. The accounts status is FULL.
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED was incorporated 46 years ago on 03/01/1978 and has the registered number: 01346606. The accounts status is FULL.
CATLIN (WELLINGTON) UNDERWRITING AGENCIES 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 AGENCIES LIMITED (until 04/06/2007)
WELLINGTON UNDERWRITING AGENCIES LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE LOUISE REES | Secretary | 2015-09-10 | CURRENT | ||
MR STEPHEN MICHAEL ASHWELL | May 1959 | British | Director | 2018-09-26 | CURRENT |
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-05-18 | CURRENT |
CLYNTON JACOBUS LUTTIG | Sep 1973 | British | Director | 2018-09-26 | CURRENT |
RONALD JOSEPH EWBANK | Mar 1950 | British | Director | 2000-09-12 UNTIL 2003-12-03 | RESIGNED |
JOSEPH ANTONY HAYNES | Oct 1930 | British | Director | 1992-03-31 UNTIL 1998-06-30 | RESIGNED |
MR DAVID MAURICE GOLDING | Mar 1936 | British | Director | RESIGNED | |
NICHOLAS PETER ST JOHN GOODING | Feb 1955 | British | Director | 2001-05-08 UNTIL 2003-12-03 | RESIGNED |
MR NICHOLAS EDMUND MICHAEL GOULDER | Jul 1957 | British | Director | RESIGNED | |
NIGEL VICTOR GUILLAUME SMITH | Feb 1959 | British | Director | 2002-02-12 UNTIL 2007-05-17 | RESIGNED |
ROBERT BRUCE GEFERS | Apr 1955 | American | Director | 1998-06-15 UNTIL 2000-05-18 | RESIGNED |
PAUL RICHARD HAMILTON | Apr 1945 | British | Director | 2002-09-11 UNTIL 2003-12-03 | RESIGNED |
JEFFERY FRANCIS GILBERT | Jan 1943 | British | Director | RESIGNED | |
MR MARTIN DEREK GIBBINS | Jun 1957 | British | Director | 1994-03-23 UNTIL 1997-03-23 | RESIGNED |
MR ROBIN EDWIN GEORGE | Apr 1956 | British | Director | RESIGNED | |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2008-09-23 UNTIL 2012-11-20 | RESIGNED |
MR HOWARD ALISTAIR LIONEL FRANKS | Jul 1951 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Secretary | RESIGNED | |
MR. DAVID HOWARD GITTINGS | Jul 1954 | British | Director | 2002-11-12 UNTIL 2003-12-03 | RESIGNED |
MR PHILIP JOHN FREEMAN | Dec 1947 | British | Director | RESIGNED | |
MS SARAH ANN DAVIES | Apr 1964 | British | Secretary | 2000-06-20 UNTIL 2000-09-12 | RESIGNED |
MICHAEL LOGAN GLOVER | Oct 1958 | British | Secretary | 2003-05-14 UNTIL 2005-06-08 | RESIGNED |
LISA MARIE NOONE | Jun 1962 | Secretary | 1995-04-25 UNTIL 2000-06-20 | RESIGNED | |
PHILIP PEARCE | Sep 1964 | British | Secretary | 2000-09-12 UNTIL 2003-05-14 | RESIGNED |
HEATHER IRENE THOMAS | Secretary | 2005-06-08 UNTIL 2007-03-30 | RESIGNED | ||
MISS ELIZABETH HELEN GUYATT | British | Secretary | 2007-03-30 UNTIL 2015-09-10 | RESIGNED | |
ELEANOR BHARTI YVONNE STEEL | Aug 1967 | Secretary | 1994-01-25 UNTIL 1995-04-25 | RESIGNED | |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2001-09-12 UNTIL 2003-12-03 | RESIGNED |
BERNARD GOETZ MICHAEL IMKA DE HALDEVANG | Aug 1961 | British | Director | 2000-12-04 UNTIL 2001-07-13 | RESIGNED |
MS SARAH ANN DAVIES | Apr 1964 | British | Director | 1999-09-14 UNTIL 2002-06-21 | RESIGNED |
ANTHONY GEOFFREY COOPER | Sep 1939 | British | Director | RESIGNED | |
MR BARRY COLEMAN | Nov 1939 | British | Director | RESIGNED | |
NEIL RICHARD CHAPMAN | Feb 1958 | British | Director | 2000-12-04 UNTIL 2006-03-24 | RESIGNED |
MR ADAM DAVID CAPRON | Apr 1954 | British | Director | RESIGNED | |
MR ROBERT CALLAN | Mar 1968 | British | Director | 2012-12-18 UNTIL 2015-10-31 | RESIGNED |
MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | RESIGNED | |
MR THOMAS GEORGE STORY BUSHER | Dec 1955 | British | Director | RESIGNED | |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2015-10-19 UNTIL 2020-05-18 | RESIGNED |
STEPHEN BENHAM | Oct 1957 | British | Director | 1994-03-23 UNTIL 1996-09-14 | RESIGNED |
CHARLES ANTHONY ASSHETON HARBORD-HAMOND | Dec 1953 | British | Director | 2003-02-11 UNTIL 2006-12-31 | RESIGNED |
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 1996-06-30 UNTIL 2004-09-20 | RESIGNED |
SIR JOHN LINDSAY ALEXANDER | Sep 1920 | British | Director | RESIGNED | |
MR IAN CHARLES AGNEW | May 1944 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM BURROWS | May 1953 | British | Director | 1998-06-15 UNTIL 2005-09-30 | RESIGNED |
JOHN ENGESTROM | Feb 1942 | Swedish | Director | 2003-02-11 UNTIL 2006-12-31 | RESIGNED |
MR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | RESIGNED | |
MR DAVID PETER FOREMAN | Sep 1952 | British | Director | 1993-09-09 UNTIL 2006-03-06 | RESIGNED |
MR MICHAEL STEWART HOLLOWAY | Mar 1942 | British | Director | 1992-11-17 UNTIL 1994-12-31 | RESIGNED |
WILHELM HENDRIK HEFTI | Feb 1946 | Swiss | Director | 2002-09-11 UNTIL 2003-12-03 | RESIGNED |
MR CHRISTOPHER REES HOWEL | Nov 1940 | 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 |