CATLIN UNDERWRITING - LONDON


Company Profile Company Filings

Overview

CATLIN UNDERWRITING is a Private Unlimited Company from LONDON and has the status: Active.
CATLIN UNDERWRITING was incorporated 26 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 31/12/2019

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG

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
CLYNTON JACOBUS LUTTIG Sep 1973 British Director 2018-09-26 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2019-12-17 CURRENT
MR CHRISTOPHER JOHN READ Oct 1971 British Director 2020-02-05 CURRENT
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
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
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 UNTIL 2020-02-05 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
JOHN MURRAY THOMSON Jan 1928 British Director 1994-09-08 UNTIL 1998-06-26 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 1994-09-06 UNTIL 1996-11-12 RESIGNED
MR MICHAEL HARRY REX THOMPSON Jan 1931 British Director 1996-11-12 UNTIL 2001-06-26 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 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING SERVICES LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN UNDERWRITING (UK) LIMITED LONDON Active FULL 65110 - Life insurance
CATLIN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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.
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CATLIN HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
XL INSURANCE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON SERVICE COMPANY (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AXA ART EUROPE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
NEON HOLDINGS (U.K.) LIMITED LONDON Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
NEON MANAGEMENT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SAMPFORD UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SECURE LEGAL TITLE LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AGORA SYNDICATE HOLDINGS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGORA SYNDICATE SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding