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 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.
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)
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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |