CATLIN RISK SOLUTIONS LIMITED
LONDON WELLINGTON SYNDICATE SERVICES LIMITED WELLINGTON PERSONAL INSURANCES LIMITED

Hellopages » City of London » City of London » EC3V 0BG

Company number 01722567
Status Active
Incorporation Date 12 May 1983
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 53,600 . The most likely internet sites of CATLIN RISK SOLUTIONS LIMITED are www.catlinrisksolutions.co.uk, and www.catlin-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catlin Risk Solutions Limited is a Private Limited Company. The company registration number is 01722567. Catlin Risk Solutions Limited has been working since 12 May 1983. The present status of the company is Active. The registered address of Catlin Risk Solutions Limited is 20 Gracechurch Street London Ec3v 0bg. . REES, Marie Louise is a Secretary of the company. BRADBROOK, Paul Richard is a Director of the company. JARDINE, Paul Andrew is a Director of the company. Secretary BUSHER, Thomas George Story has been resigned. Secretary DAVIES, Sarah Ann has been resigned. Secretary GLOVER, Michael Logan has been resigned. Secretary GUYATT, Elizabeth Helen has been resigned. Secretary OSGATHORPE, Julian Simon Jeffrey has been resigned. Secretary SULLIVAN, Catherine Theresa has been resigned. Director AVERY, Julian Ralph has been resigned. Director BURKE, Martin Thomas has been resigned. Director BUSHER, Thomas George Story has been resigned. Director CALLAN, Robert has been resigned. Director CLARKE, Kim has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director CUSACK, Julian Michael has been resigned. Director DAVIES, Sarah Ann has been resigned. Director FOREMAN, David Peter has been resigned. Director FRANKS, Howard Alistair Lionel has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director GARSTON, Ben Charles has been resigned. Director GIBBINS, Martin Derek has been resigned. Director HOLLINGDALE, Peter has been resigned. Director HOWEL, Christopher Rees has been resigned. Director IBESON, David Christopher Ben has been resigned. Director IBESON, David Christopher Ben has been resigned. Director MAGUIRE, Ian Michael has been resigned. Director MASSON, James David has been resigned. Director MAY, Christopher David has been resigned. Director MEAR, Timothy John has been resigned. Director MOODIE, Karen Jacqueline has been resigned. Director MOSS, Edward Ian James Gray has been resigned. Director NOONE, Lisa Marie has been resigned. Director PEARCE, Trina Lane has been resigned. Director PETZOLD, Martin William has been resigned. Director PRENTICE, John Oscar has been resigned. Director PRIMER, Daniel Francis has been resigned. Director SINFIELD, Nicholas Christopher has been resigned. Director SMITH, Paul Graham has been resigned. Director TAYLOR, Anthony has been resigned. Director TAYLOR, Anthony has been resigned. Director WINDICH, Steven William has been resigned. Director YELDHAM, Matthew Charles has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
REES, Marie Louise
Appointed Date: 10 September 2015
Director
BRADBROOK, Paul Richard
Appointed Date: 19 October 2015
49 years old
Director
JARDINE, Paul Andrew
Appointed Date: 17 May 2007
64 years old

Resigned Directors

Secretary
BUSHER, Thomas George Story
Resigned: 05 July 1999
Secretary
DAVIES, Sarah Ann
Resigned: 22 November 2001
Appointed Date: 05 July 1999
Secretary
GLOVER, Michael Logan
Resigned: 30 September 2004
Appointed Date: 03 June 2003
Secretary
GUYATT, Elizabeth Helen
Resigned: 10 September 2015
Appointed Date: 30 September 2004
Secretary
OSGATHORPE, Julian Simon Jeffrey
Resigned: 22 August 2002
Appointed Date: 22 November 2001
Secretary
SULLIVAN, Catherine Theresa
Resigned: 03 June 2003
Appointed Date: 22 August 2002
Director
AVERY, Julian Ralph
Resigned: 22 October 1998
Appointed Date: 29 November 1996
80 years old
Director
BURKE, Martin Thomas
Resigned: 21 August 2007
Appointed Date: 14 June 2007
49 years old
Director
BUSHER, Thomas George Story
Resigned: 30 June 2000
70 years old
Director
CALLAN, Robert
Resigned: 31 October 2015
Appointed Date: 07 January 2013
57 years old
Director
CLARKE, Kim
Resigned: 17 May 2007
Appointed Date: 27 July 2000
70 years old
Director
COOPER, Anthony Geoffrey
Resigned: 30 June 1996
86 years old
Director
CUSACK, Julian Michael
Resigned: 22 October 1998
Appointed Date: 30 June 1996
75 years old
Director
DAVIES, Sarah Ann
Resigned: 21 June 2002
Appointed Date: 05 July 1999
61 years old
Director
FOREMAN, David Peter
Resigned: 27 June 2001
Appointed Date: 28 November 1994
73 years old
Director
FRANKS, Howard Alistair Lionel
Resigned: 27 June 2001
Appointed Date: 22 October 1998
74 years old
Director
FRESHWATER, Neil Andrew
Resigned: 20 November 2012
Appointed Date: 17 September 2008
56 years old
Director
GARSTON, Ben Charles
Resigned: 25 May 2000
Appointed Date: 22 October 1998
59 years old
Director
GIBBINS, Martin Derek
Resigned: 23 March 1997
Appointed Date: 30 June 1996
68 years old
Director
HOLLINGDALE, Peter
Resigned: 27 June 2001
Appointed Date: 25 May 2000
77 years old
Director
HOWEL, Christopher Rees
Resigned: 31 May 1993
85 years old
Director
IBESON, David Christopher Ben
Resigned: 05 December 2011
Appointed Date: 22 August 2002
60 years old
Director
IBESON, David Christopher Ben
Resigned: 05 July 1999
Appointed Date: 22 October 1998
60 years old
Director
MAGUIRE, Ian Michael
Resigned: 25 May 2000
Appointed Date: 22 October 1998
60 years old
Director
MASSON, James David
Resigned: 27 June 2001
Appointed Date: 13 October 1999
70 years old
Director
MAY, Christopher David
Resigned: 21 June 2002
Appointed Date: 27 June 2001
79 years old
Director
MEAR, Timothy John
Resigned: 05 August 1998
Appointed Date: 01 July 1997
73 years old
Director
MOODIE, Karen Jacqueline
Resigned: 09 October 2003
Appointed Date: 27 January 2000
58 years old
Director
MOSS, Edward Ian James Gray
Resigned: 04 October 2012
Appointed Date: 17 May 2007
73 years old
Director
NOONE, Lisa Marie
Resigned: 27 January 2000
Appointed Date: 22 October 1998
63 years old
Director
PEARCE, Trina Lane
Resigned: 17 May 2007
Appointed Date: 01 April 2004
52 years old
Director
PETZOLD, Martin William
Resigned: 30 June 1996
91 years old
Director
PRENTICE, John Oscar
Resigned: 26 May 1992
100 years old
Director
PRIMER, Daniel Francis
Resigned: 30 June 2015
Appointed Date: 17 May 2007
64 years old
Director
SINFIELD, Nicholas Christopher
Resigned: 17 August 2014
Appointed Date: 20 December 2011
66 years old
Director
SMITH, Paul Graham
Resigned: 17 May 2007
Appointed Date: 22 August 2002
66 years old
Director
TAYLOR, Anthony
Resigned: 31 October 2001
Appointed Date: 27 July 2000
80 years old
Director
TAYLOR, Anthony
Resigned: 05 July 1999
80 years old
Director
WINDICH, Steven William
Resigned: 05 August 1998
81 years old
Director
YELDHAM, Matthew Charles
Resigned: 03 May 2007
Appointed Date: 22 August 2002
56 years old

Persons With Significant Control

Catlin Underwriting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATLIN RISK SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 53,600
05 Nov 2015
Termination of appointment of Robert Callan as a director on 31 October 2015
28 Oct 2015
Appointment of Mr Paul Richard Bradbrook as a director on 19 October 2015
...
... and 192 more events
27 Mar 1987
New director appointed
17 Oct 1986
Return made up to 11/08/86; full list of members
03 Sep 1986
Accounts for a small company made up to 31 December 1985
04 Jun 1986
Registered office changed on 04/06/86 from: becket house 1 lambeth palace road london SE1 7EU
12 May 1983
Certificate of incorporation

CATLIN RISK SOLUTIONS LIMITED Charges

11 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustees for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Debenture
Delivered: 28 August 2001
Status: Satisfied on 28 January 2004
Persons entitled: Barclays Bank PLC as Trustee Which Expression Shall Include Any Person for the Time Being Appointed or Its or Their Respective Successors and Any Successor of Such Successor in Accordance with Their Respective Interests
Description: Fixed and floating charges over the undertaking and all…
11 July 1990
Debenture
Delivered: 28 July 1990
Status: Satisfied on 8 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1985
Deed of charge
Delivered: 27 August 1985
Status: Satisfied on 31 July 1998
Persons entitled: William & Glyns Bank PLC
Description: Deposit of £3000 held with the bank together with all…

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