CATLIN UNDERWRITING - LONDON


Company Profile Company Filings

Overview

CATLIN UNDERWRITING is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CATLIN UNDERWRITING was incorporated 29 years ago on 06/09/1994 and has the registered number: 02966836. The accounts status is FULL.

CATLIN UNDERWRITING - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 PLC (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
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 CURRENT
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-02-05 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR MICHAEL HARRY REX THOMPSON Jan 1931 British Director 1996-11-12 UNTIL 2001-06-26 RESIGNED
JOHN MURRAY THOMSON Jan 1928 British Director 1994-09-08 UNTIL 1998-06-26 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1994-09-06 UNTIL 1998-06-30 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director 1999-09-21 UNTIL 2001-03-31 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2007-05-17 UNTIL 2015-06-30 RESIGNED
ANTHONY TAYLOR Dec 1945 British Director 1996-11-12 UNTIL 2001-10-31 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1994-09-08 UNTIL 1996-11-12 RESIGNED
MISS JULIET PHILLIPS Sep 1972 British Director 2018-09-26 UNTIL 2019-12-17 RESIGNED
CHARLES CHRISTOPHER O'KANE Jan 1955 British Director 1999-01-01 UNTIL 2002-06-21 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 1999-09-21 UNTIL 2002-12-31 RESIGNED
MS KATHERINE LEE LETSINGER Aug 1962 British,American Director 2002-09-16 UNTIL 2007-05-17 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2007-05-17 UNTIL 2018-09-26 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2000-11-14 UNTIL 2011-12-05 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2004-09-20 UNTIL 2007-05-17 RESIGNED
HEATHER IRENE THOMAS Secretary 2005-06-08 UNTIL 2007-03-30 RESIGNED
LISA MARIE NOONE Jun 1962 Secretary 2000-09-19 UNTIL 2003-05-01 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1994-09-06 UNTIL 1997-02-28 RESIGNED
MRS NICOLA GERALDINE GRAHAM Oct 1973 British Secretary 2007-03-30 UNTIL 2015-09-10 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-05-01 UNTIL 2005-06-08 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1996-11-12 UNTIL 2000-09-19 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-02-05 RESIGNED
ROBERT BRUCE GEFERS Apr 1955 American Director 1999-01-01 UNTIL 2000-05-18 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2008-09-16 UNTIL 2012-11-20 RESIGNED
MR DAVID PETER FOREMAN Sep 1952 British Director 1999-01-01 UNTIL 2006-03-06 RESIGNED
JOHN ENGESTROM Feb 1942 Swedish Director 2002-11-26 UNTIL 2006-12-31 RESIGNED
MR HENRY RAYMOND DUMAS Sep 1952 British Director 1996-11-12 UNTIL 1999-07-22 RESIGNED
MR JULIAN MICHAEL CUSACK Nov 1950 British Director 1996-11-12 UNTIL 2002-06-21 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
PAUL RICHARD HAMILTON Apr 1945 British Director 2002-08-30 UNTIL 2006-12-31 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 1996-11-12 UNTIL 2000-06-27 RESIGNED
MR MARTIN THOMAS BURKE May 1976 Irish Director 2007-06-06 UNTIL 2007-08-21 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1994-09-06 UNTIL 1996-11-12 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2001-08-01 UNTIL 2006-12-31 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1994-10-05 UNTIL 2004-09-20 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 1996-11-12 UNTIL 2001-04-30 RESIGNED
MR TIMOTHY WILLIAM BURROWS May 1953 British Director 2002-06-21 UNTIL 2005-09-30 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 2004-08-01 UNTIL 2006-12-31 RESIGNED
ALLAN WHITE FULKERSON Sep 1933 Usa Director 1996-01-23 UNTIL 2002-06-18 RESIGNED
WILHELM HENDRIK HEFTI Feb 1946 Swiss Director 2002-08-30 UNTIL 2004-06-09 RESIGNED
PIERRE EMILE LEON MARIE VAN DER MERSCH Jan 1935 Belgian Director 1996-01-23 UNTIL 2000-06-27 RESIGNED
PETER MICHAEL WILLIAMS Sep 1943 British Director 2000-11-14 UNTIL 2005-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Sa 2018-09-12 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Ltd 2016-07-25 - 2018-09-12 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Xl Group Plc 2016-04-06 - 2016-07-25 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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