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: Active.
CATLIN UNDERWRITING (UK) LIMITED was incorporated 34 years ago on 20/09/1985 and has the registered number: 01949119. The accounts status is FULL and accounts are next due on 30/09/2020.

CATLIN UNDERWRITING (UK) LIMITED - LONDON

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 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

This Company Originates in : United Kingdom
Previous trading names include:
WELLINGTON UNDERWRITING HOLDINGS LIMITED (until 04/06/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2004-09-20 RESIGNED
MISS ELIZABETH HELEN GUYATT Secretary 2011-05-16 UNTIL 2015-09-10 RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2001-04-09 UNTIL 2003-05-01 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director RESIGNED
SIR JOHN LINDSAY ALEXANDER Sep 1920 British Director RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1993-01-19 UNTIL 2004-09-20 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-14 UNTIL 2007-08-21 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
ANTHONY GEOFFREY COOPER Sep 1939 British Director RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 1994-06-06 UNTIL 2002-06-21 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director RESIGNED
MR HENRY RAYMOND DUMAS Sep 1952 British Director RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-09-26 RESIGNED
ANTHONY TAYLOR Dec 1945 British Director RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 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 JOHN WILLIAM MAYO Oct 1920 British Director RESIGNED
MS KATHERINE LEE LETSINGER Aug 1962 British Director 2004-05-01 UNTIL 2007-05-17 RESIGNED
MR MARTIN WILLIAM PETZOLD May 1934 British Director RESIGNED
PHILIP PEARCE Sep 1964 British Secretary 2000-07-07 UNTIL 2001-04-09 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary RESIGNED
MR MICHAEL HARRY REX THOMPSON Jan 1931 British Director 1995-09-12 UNTIL 1996-11-12 RESIGNED
CATLIN (WELLINGTON) INSURANCE LIMITED Corporate Secretary 2004-09-20 UNTIL 2011-05-16 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING SERVICES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CATLIN UNDERWRITING LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
EQUITAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITAS LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
CASTELL UNDERWRITING LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BLAIR UNDERWRITING LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
XL GRACECHURCH LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CATLIN FINANCE (UK) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD. LONDON Active FULL 70100 - Activities of head offices
CATLIN (BB) LIMITED LONDON Active FULL 65120 - Non-life insurance
CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON Active FULL 70100 - Activities of head offices
CATLIN INVESTMENT (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN (PUL) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
XL CATLIN SERVICES SE LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers

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DORNOCH LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EBURY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
XL GRACECHURCH LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HERMANUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GAI INDEMNITY, LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
SYNCHRO GLOBAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AGORA SYNDICATE MANAGEMENT LTD LONDON ENGLAND Active 66290 - Other activities auxiliary to insurance and pension funding